UNIVERSAL BANK JSC

Phone: 0 800 205 205

Address: 54/19, Avtozavodska St., Kyiv, 04082, Ukraine
NBU License for the right to provide banking services No. 92 of 20.01.1994
.

Cash flow on the card from 28.07.2023.

Client: SHARHALO VITALII

Date of birth: 01.08.2001
ITN: 3710309459

Series/number of the registration document: 000916958

Issued by: 0510
Date of issue: 30.08.2017
Registration address: Ukraine, reg. Vinnytska, district. Vinnytskyi, village. Havryshivka, st. Olega Antonova, buil. 40A

Card number: 4441 **** **** 0815

IBAN: UA803220010000026200335379052
Period: 01.04.2023 - 28.07.2023

Credit limit (as of 28.07.2023): 0.00 UAH

Indebtedness (as of 28.07.2023): 0.00 UAH

Balance at the beginning of the period: 14.93 UAH

Balance at the end of the period: 200.44 UAH

Amount of expenses for the period: 13 575.49

Amount of charges for the period: 13 761.00

Card
Date and time Description MCC currency Operation Operation Exchange Commission, Cashback Balance
amount currency rate (UAH) amount,
amount,
(UAH)
(UAH)
17.05.2023 Card top-up 4829 200.00 200.00 UAH — 0.00 0.00 200.44
19:20:03
09.05.2023 Money transfer 4829 -60.00 -60.00 UAH — 0.00 0.00 0.44
18:05:33
09.05.2023 Card top-up 4829 60.00 60.00 UAH — 0.00 0.00 60.44
18:04:22
09.05.2023 Mobile top-up 4814 -174.00 -174.00 UAH — 0.00 0.00 0.44
11:03:08
08.05.2023 Money transfer 4829 -100.00 -100.00 UAH — 0.00 0.00 174.44
13:09:26
08.05.2023 Money transfer 4829 -100.00 -100.00 UAH — 0.00 0.00 274.44
13:08:12
07.05.2023 Money transfer 4829 -200.00 -200.00 UAH — 0.00 0.00 374.44
13:43:19
07.05.2023 Products and 5411 -110.96 -110.96 UAH — 0.00 0.00 574.44
13:37:35 supermarkets
07.05.2023 Card top-up 4829 500.00 500.00 UAH — 0.00 0.00 685.40
13:21:44
05.05.2023 Products and 5411 -18.40 -18.40 UAH — 0.00 0.00 185.40
21:08:10 supermarkets
05.05.2023 Card top-up 6012 200.00 200.00 UAH — 0.00 0.00 203.80
15:42:21
03.05.2023 Products and 5499 -28.00 -28.00 UAH — 0.00 0.00 3.80
16:49:30 supermarkets
01.05.2023 Products and 5499 -49.00 -49.00 UAH — 0.00 0.00 31.80
10:34:34 supermarkets
30.04.2023 Money transfer 4829 -20.00 -20.00 UAH — 0.00 0.00 80.80
20:38:51
 Card
Date and time Description MCC currency Operation Operation Exchange Commission, Cashback Balance
amount currency rate (UAH) amount,
amount,
(UAH)
(UAH)
30.04.2023 Money transfer 4829 -64.00 -64.00 UAH — 0.00 0.00 100.80
20:33:13
30.04.2023 Money transfer 4829 -55.00 -55.00 UAH — 0.00 0.00 164.80
19:53:44
30.04.2023 Other 7311 -11.00 -11.00 UAH — 0.00 0.00 219.80
16:53:54
29.04.2023 Products and 5411 -279.57 -279.57 UAH — 0.00 2.79 230.80
19:29:10 supermarkets
29.04.2023 Card top-up 4829 500.00 500.00 UAH — 0.00 0.00 510.37
19:12:04
29.04.2023 Card top-up 4829 10.00 10.00 UAH — 0.00 0.00 10.37
19:07:43
28.04.2023 Money transfer 4829 -4.02 -4.02 UAH — 0.00 0.00 0.37
16:42:33
27.04.2023 Money transfer 4829 -8.00 -8.00 UAH — 0.00 0.00 4.39
15:21:01
25.04.2023 Products and 5499 -28.00 -28.00 UAH — 0.00 0.28 12.39
18:37:17 supermarkets
25.04.2023 Money transfer 4829 -8.00 -8.00 UAH — 0.00 0.00 40.39
13:11:38
25.04.2023 Money transfer 4829 -820.00 -820.00 UAH — 0.00 0.00 48.39
11:31:43
24.04.2023 Products and 5499 -51.68 -51.68 UAH — 0.00 0.51 868.39
17:45:31 supermarkets
24.04.2023 Card top-up 4829 908.16 908.16 UAH — 0.00 0.00 920.07
12:25:49
20.04.2023 Money transfer 4829 -150.75 -150.75 UAH — 0.00 0.00 11.91
13:22:04
20.04.2023 Products and 5411 -37.65 -37.65 UAH — 0.00 0.37 162.66
13:09:46 supermarkets
20.04.2023 Card top-up 4829 200.00 200.00 UAH — 0.00 0.00 200.31
12:58:15
16.04.2023 Money transfer 4829 -14.00 -14.00 UAH — 0.00 0.00 0.31
14:52:27
16.04.2023 Mobile top-up 4814 -50.00 -50.00 UAH — 0.00 0.00 14.31
00:29:29
15.04.2023 Quasi-cash 7995 -200.00 -200.00 UAH — 0.00 0.00 64.31
11:58:05
15.04.2023 Crashing a Jar 4829 1.01 1.01 UAH — 0.00 0.00 264.31
09:27:09
14.04.2023 Products and 5499 -23.00 -23.00 UAH — 0.00 0.23 263.30
18:55:59 supermarkets
14.04.2023 Products and 5499 -49.00 -49.00 UAH — 0.00 0.49 286.30
15:15:08 supermarkets
14.04.2023 Money transfer 4829 -10.00 -10.00 UAH — 0.00 0.00 335.30
14:43:21
14.04.2023 Other 4214 -117.00 -117.00 UAH — 0.00 0.00 345.30
13:41:37
14.04.2023 Money transfer 6012 -3 386.00 -3 386.00 UAH — 0.00 0.00 462.30
13:40:52
14.04.2023 Partial withdrawal 4829 2 499.00 2 499.00 UAH — 0.00 0.00 3 848.30
13:18:09
14.04.2023 Card top-up 4829 1 235.94 1 235.94 UAH — 0.00 0.00 1 349.30
13:16:01
13.04.2023 Products and 5411 -131.60 -131.60 UAH — 0.00 1.31 113.36
20:03:37 supermarkets
13.04.2023 4829 85.00 85.00 UAH — 0.00 0.00 244.96
18:20:43
13.04.2023 Card top-up 4829 70.00 70.00 UAH — 0.00 0.00 159.96
15:40:21
 Card
Date and time Description MCC currency Operation Operation Exchange Commission, Cashback Balance
amount currency rate (UAH) amount,
amount,
(UAH)
(UAH)
13.04.2023 Taxi 4121 -69.00 -69.00 UAH — 0.00 6.90 89.96
15:35:38
12.04.2023 A Jar 4829 -1 000.00 -1 000.00 UAH — 0.00 0.00 158.96
19:11:45
12.04.2023 Money transfer 4829 -150.00 -150.00 UAH — 0.00 0.00 1 158.96
18:59:50
12.04.2023 Card top-up 4829 1 200.75 1 200.75 UAH — 0.00 0.00 1 308.96
18:54:59
12.04.2023 Beauty and health 5912 -504.59 -504.59 UAH — 0.00 10.09 108.21
15:24:07
12.04.2023 Money transfer 4829 -100.00 -100.00 UAH — 0.00 0.00 612.80
11:38:37
11.04.2023 Products and 5411 -145.41 -145.41 UAH — 0.00 1.45 712.80
21:53:46 supermarkets
11.04.2023 A Jar 4829 -1 000.00 -1 000.00 UAH — 0.00 0.00 858.21
20:58:06
11.04.2023 Taxi 4121 -74.00 -74.00 UAH — 0.00 7.40 1 858.21
18:02:31
11.04.2023 Products and 5411 -77.70 -77.70 UAH — 0.00 0.77 1 932.21
17:53:24 supermarkets
11.04.2023 Products and 5499 -29.00 -29.00 UAH — 0.00 0.29 2 009.91
17:44:57 supermarkets
11.04.2023 Clothing and shoes 5931 -209.61 -209.61 UAH — 0.00 0.00 2 038.91
17:35:08
11.04.2023 Clothing and shoes 5931 -82.20 -82.20 UAH — 0.00 0.00 2 248.52
16:52:26
11.04.2023 Money transfer 4829 -20.00 -20.00 UAH — 0.00 0.00 2 330.72
16:15:30
11.04.2023 Money transfer 4829 -350.00 -350.00 UAH — 0.00 0.00 2 350.72
15:34:23
11.04.2023 Money transfer 4829 -20.00 -20.00 UAH — 0.00 0.00 2 700.72
13:52:24
11.04.2023 Mobile top-up 4814 -160.00 -160.00 UAH — 0.00 0.00 2 720.72
13:47:45
11.04.2023 Card top-up 4829 2 805.95 2 805.95 UAH — 0.00 0.00 2 880.72
13:21:29
11.04.2023 Mobile top-up 4814 -20.00 -20.00 UAH — 0.00 0.00 74.77
10:30:37
10.04.2023 Money transfer 4829 -1 000.00 -1 000.00 UAH — 0.00 0.00 94.77
21:58:21
10.04.2023 Products and 5499 -237.25 -237.25 UAH — 0.00 2.37 1 094.77
21:33:08 supermarkets
10.04.2023 Card top-up 4829 1 212.19 1 212.19 UAH — 0.00 0.00 1 332.02
21:07:46
10.04.2023 Card top-up 6012 93.00 93.00 UAH — 0.00 0.00 119.83
18:56:31
10.04.2023 Money transfer 4829 -100.00 -100.00 UAH — 0.00 0.00 26.83
18:01:37
10.04.2023 Money transfer 4829 -100.00 -100.00 UAH — 0.00 0.00 126.83
18:00:24
10.04.2023 Money transfer 4829 -100.00 -100.00 UAH — 0.00 0.00 226.83
17:48:11
10.04.2023 Card top-up 4829 100.00 100.00 UAH — 0.00 0.00 326.83
17:36:10
10.04.2023 Money transfer 4829 -100.00 -100.00 UAH — 0.00 0.00 226.83
15:43:16
10.04.2023 Money transfer 4829 -20.00 -20.00 UAH — 0.00 0.00 326.83
13:08:52
09.04.2023 A Jar 4829 -500.00 -500.00 UAH — 0.00 0.00 346.83
18:33:45
 Card
Date and time Description MCC currency Operation Operation Exchange Commission, Cashback Balance
amount currency rate (UAH) amount,
amount,
(UAH)
(UAH)
09.04.2023 Products and 5411 -79.10 -79.10 UAH — 0.00 0.79 846.83
15:09:46 supermarkets
09.04.2023 Money transfer 4829 -160.00 -160.00 UAH — 0.00 0.00 925.93
14:42:12
09.04.2023 Card top-up 4829 1 080.00 1 080.00 UAH — 0.00 0.00 1 085.93
14:02:00
09.04.2023 Money transfer 4829 -20.00 -20.00 UAH — 0.00 0.00 5.93
12:07:48
08.04.2023 Money transfer 4829 -75.00 -75.00 UAH — 0.00 0.00 25.93
19:35:55
08.04.2023 Money transfer 4829 -25.00 -25.00 UAH — 0.00 0.00 100.93
19:35:03
08.04.2023 Card top-up 4829 100.00 100.00 UAH — 0.00 0.00 125.93
19:20:49
08.04.2023 Quasi-cash 7995 -300.00 -300.00 UAH — 0.00 0.00 25.93
12:24:28
08.04.2023 Mobile top-up 4814 -10.00 -10.00 UAH — 0.00 0.00 325.93
12:07:03
07.04.2023 Beauty and health 5912 -27.70 -27.70 UAH — 0.00 0.00 335.93
18:25:51
07.04.2023 Products and 5411 -139.30 -139.30 UAH — 0.00 0.00 363.63
16:36:14 supermarkets
07.04.2023 Card top-up 4829 500.00 500.00 UAH — 0.00 0.00 502.93
14:28:05
04.04.2023 Money transfer 4829 -20.00 -20.00 UAH — 0.00 0.00 2.93
12:08:06
03.04.2023 Products and 5499 -84.80 -84.80 UAH — 0.00 0.00 22.93
17:35:39 supermarkets
03.04.2023 Card top-up 4829 100.00 100.00 UAH — 0.00 0.00 107.73
15:45:41
03.04.2023 Money transfer 4829 -17.00 -17.00 UAH — 0.00 0.00 7.73
14:20:44
01.04.2023 Beauty and health 5912 -53.30 -53.30 UAH — 0.00 0.00 24.73
18:25:13
01.04.2023 Beauty and health 5912 -36.90 -36.90 UAH — 0.00 0.00 78.03
18:20:30
01.04.2023 Card top-up 4829 100.00 100.00 UAH — 0.00 0.00 114.93
18:13:52

Deputy Chairman of the Board Akulenko Y.Y.

The document is signed with an electronic digital signature.

To verify the signature of the Bank Representative, you can use the online verification service of the State Enterprise EDS "National Information
Systems" at https://ca.diia.gov.ua/verify
How to use the service:
1. download this file from the link;
2. get a test result.