You are on page 1of 23

RON Statement

Generated on Oct 2, 2023


Revolut Bank UAB

CLAUDIU-CIPRIAN PIVODA
Piata Garii Filaret 2
Et. 4 Ap .14
040555
Bucharest
Romania
IBAN LT523250041239080429
BIC REVOLT21

IBAN RO35BREL0005517173090100
BIC BRELROBU

Balance summary

Closing
Product Opening balance Money out Money in
balance

Account (Current Account) 64.00 RON 9,052.84 RON 9,019.24 RON 30.40 RON

Personal and Group Vaults 0.05 RON 4,317.20 RON 4,545.90 RON 228.75 RON

Total 64.05 RON 13,370.04 RON 13,565.14 RON 259.15 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 September 1, 2023 to October 2, 2023

Start date Description Money out Money in

Sep 29, 2023 Uber 27.22 RON


To: Uber * Pending, Amsterdam
Card: 535456******6393

Oct 1, 2023 Metrorex 3.00 RON


To: Metrorex Validatoare, Bucuresti
Card: 535456******6393

Oct 2, 2023 Credit Fix 0.10 RON


To: Credit Fix Mobilpay, Municipiul B
Card: 535456******6393

Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorization 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 23


RON Statement
Generated on Oct 2, 2023
Revolut Bank UAB

Account transactions from September 1, 2023 to October 2, 2023

Date Description Money out Money in Balance

Sep 1, 2023 Betano 64.00 RON 0.00 RON


To: Betano, Msida, 1731
Card: 535456******6393

Sep 2, 2023 Apple Pay payment by * 258.90 RON 258.90 RON

Sep 2, 2023 To RON Hh 258.90 RON 0.00 RON

Sep 2, 2023 From SARAH-MELISSA CADIR 10.00 RON 10.00 RON


From: SARAH-MELISSA CADIR

Sep 2, 2023 To RON Hh 10.00 RON 0.00 RON

Sep 2, 2023 To RON 11.00 RON 11.00 RON

Sep 2, 2023 To RON Hh 0.40 RON 10.60 RON

Sep 2, 2023 To RON 11.00 RON 21.60 RON

Sep 2, 2023 To RON 1.00 RON 22.60 RON

Sep 2, 2023 To RON Hh 0.50 RON 22.10 RON

Sep 2, 2023 To RON 25.00 RON 47.10 RON

Sep 2, 2023 To ELENA-SINZIANA FILIP 25.00 RON 22.10 RON


To: ELENA-SINZIANA FILIP

Sep 2, 2023 To RON 12.00 RON 34.10 RON

Sep 3, 2023 To RON 21.00 RON 55.10 RON

Sep 3, 2023 To TRAIAN-OCTAVIAN SERBAN 21.10 RON 34.00 RON


To: TRAIAN-OCTAVIAN SERBAN

Sep 3, 2023 To RON 90.00 RON 124.00 RON

Sep 3, 2023 To RON 98.85 RON 222.85 RON

Sep 3, 2023 Premium plan fee 29.99 RON 192.86 RON

Sep 3, 2023 Bolt 10.60 RON 182.26 RON


To: Bolt.eu, Tallinn
Card: 535456******6393

Sep 3, 2023 Bolt 11.50 RON 170.76 RON


To: Bolt.eu, Tallinn
Card: 535456******6393

Sep 3, 2023 Bolt 11.90 RON 158.86 RON


To: Bolt.eu, Tallinn
Card: 535456******6393

Sep 4, 2023 Payment from Dmytro Bilov 251.38 RON 410.24 RON

Sep 4, 2023 To RON Hh 170.00 RON 240.24 RON

Sep 4, 2023 To RON Hh 1.39 RON 238.85 RON

Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorization 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 23


RON Statement
Generated on Oct 2, 2023
Revolut Bank UAB

Date Description Money out Money in Balance

Sep 4, 2023 Betano 90.00 RON 148.85 RON


To: Betano, Msida, 1731
Card: 535456******6393

Sep 4, 2023 Betano 98.85 RON 50.00 RON


To: Betano, Msida, 1731
Card: 535456******6393

Sep 4, 2023 NetBet 50.00 RON 0.00 RON


To: Netbet Ro, Birkirkara, 9034
Card: 535456******6393

Sep 4, 2023 To RON 63.48 RON 63.48 RON

Sep 4, 2023 To RON 30.00 RON 93.48 RON

Sep 4, 2023 To TRAIAN-OCTAVIAN SERBAN 30.00 RON 63.48 RON


To: TRAIAN-OCTAVIAN SERBAN

Sep 5, 2023 Glovo 63.48 RON 0.00 RON


To: Glovo 04sep Bun5kcb1j, Bucuresti
Card: 535456******6393

Sep 5, 2023 To RON 15.00 RON 15.00 RON

Sep 5, 2023 To RON 40.00 RON 55.00 RON

Sep 5, 2023 To RON Hh 42.50 RON 12.50 RON

Sep 5, 2023 To RON 30.00 RON 42.50 RON

Sep 5, 2023 To RON 3.00 RON 45.50 RON

Sep 5, 2023 To RON 2.00 RON 47.50 RON

Sep 5, 2023 To RON Hh 3.00 RON 44.50 RON

Sep 5, 2023 To RON 6.00 RON 50.50 RON

Sep 5, 2023 To RON Hh 7.50 RON 43.00 RON

Sep 5, 2023 To RON 7.00 RON 50.00 RON

Sep 5, 2023 To TRAIAN-OCTAVIAN SERBAN 7.00 RON 43.00 RON


To: TRAIAN-OCTAVIAN SERBAN

Sep 5, 2023 To RON 20.00 RON 63.00 RON

Sep 5, 2023 To TRAIAN-OCTAVIAN SERBAN 20.00 RON 43.00 RON


To: TRAIAN-OCTAVIAN SERBAN

Sep 5, 2023 To RON 7.91 RON 50.91 RON

Sep 5, 2023 To TRAIAN-OCTAVIAN SERBAN 7.91 RON 43.00 RON


To: TRAIAN-OCTAVIAN SERBAN

Sep 6, 2023 Bolt 12.50 RON 30.50 RON


To: Bolt.eu, Tallinn
Card: 535456******6393

Sep 6, 2023 Tech Desk 9.50 RON 21.00 RON


To: Tech Desk Srl, Bucuresti
Card: 535456******6393

Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorization 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 23


RON Statement
Generated on Oct 2, 2023
Revolut Bank UAB

Date Description Money out Money in Balance

Sep 6, 2023 Ares Antony Impex 21.00 RON 0.00 RON


To: Ares Antony Impex Sr, Bucuresti
Card: 535456******6393

Sep 6, 2023 From CATALIN CLAUDIU MIRTEA 46.00 RON 46.00 RON
From: CATALIN CLAUDIU MIRTEA

Sep 6, 2023 To RON Hh 46.00 RON 0.00 RON

Sep 6, 2023 To RON 13.00 RON 13.00 RON

Sep 6, 2023 To TRAIAN-OCTAVIAN SERBAN 13.00 RON 0.00 RON


To: TRAIAN-OCTAVIAN SERBAN

Sep 7, 2023 Payment from Claudiu Moraru 46.00 RON 46.00 RON

Sep 7, 2023 To RON Hh 46.00 RON 0.00 RON

Sep 7, 2023 To RON 30.00 RON 30.00 RON

Sep 7, 2023 To RON Hh 2.01 RON 27.99 RON

Sep 7, 2023 Payment from Dmytro Bilov 102.69 RON 130.68 RON

Sep 7, 2023 To RON Hh 102.69 RON 27.99 RON

Sep 7, 2023 To RON 30.00 RON 57.99 RON

Sep 7, 2023 To RON Hh 16.00 RON 41.99 RON

Sep 7, 2023 To RON 89.00 RON 130.99 RON

Sep 7, 2023 To RON Hh 0.42 RON 130.57 RON

Sep 8, 2023 Glovo 88.58 RON 41.99 RON


To: Glovo 07sep Bu1b2plfc, Bucuresti
Card: 535456******6393

Sep 8, 2023 Mega Image 14.00 RON 27.99 RON


To: Megaimage 0604 Fchibri, Bucuresti
Card: 535456******6393

Sep 8, 2023 Mega Image 27.99 RON 0.00 RON


To: Megaimage 0604 Fchibri, Bucuresti
Card: 535456******6393

Sep 8, 2023 To RON 3.00 RON 3.00 RON

Sep 8, 2023 To RON 40.00 RON 43.00 RON

Sep 8, 2023 Payment from Dmytro Bilov 61.65 RON 104.65 RON

Sep 8, 2023 To Constantin Gheorghe Andrei 100.00 RON 4.65 RON


To: Constantin Gheorghe Andrei, RO32RNCB0672173230260002

Sep 8, 2023 From DARIA IOANA MOCANU 25.60 RON 30.25 RON
From: DARIA IOANA MOCANU

Sep 8, 2023 To RON Hh 4.00 RON 26.25 RON

Sep 8, 2023 To RON 12.00 RON 38.25 RON

Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorization 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 23


RON Statement
Generated on Oct 2, 2023
Revolut Bank UAB

Date Description Money out Money in Balance

Sep 8, 2023 To RON Hh 14.25 RON 24.00 RON

Sep 8, 2023 To RON 5.00 RON 29.00 RON

Sep 8, 2023 To TRAIAN-OCTAVIAN SERBAN 5.00 RON 24.00 RON


To: TRAIAN-OCTAVIAN SERBAN

Sep 8, 2023 To RON 9.00 RON 33.00 RON

Sep 8, 2023 From TRAIAN-OCTAVIAN SERBAN 1.00 RON 34.00 RON


From: TRAIAN-OCTAVIAN SERBAN

Sep 8, 2023 From TRAIAN-OCTAVIAN SERBAN 3.00 RON 37.00 RON


From: TRAIAN-OCTAVIAN SERBAN

Sep 9, 2023 Antonio Trans 21.00 RON 16.00 RON


To: Antonio Trans, Bucuresti, B5
Card: 535456******6393

Sep 9, 2023 Issa Supermarket 11.98 RON 4.02 RON


To: Issa Cutitul De Argint, Bucuresti
Card: 535456******6393

Sep 9, 2023 From JUSTINIAN-NICOLAE CELMARE 28.00 RON 32.02 RON


From: JUSTINIAN-NICOLAE CELMARE

Sep 9, 2023 To RON Hh 29.02 RON 3.00 RON

Sep 9, 2023 To RON 25.00 RON 28.00 RON

Sep 9, 2023 To RON 4.00 RON 32.00 RON

Sep 9, 2023 To RON Hh 8.11 RON 23.89 RON

Sep 9, 2023 To RON 8.50 RON 32.39 RON

Sep 9, 2023 To IOSIF DIACONU 8.50 RON 23.89 RON


To: IOSIF DIACONU

Sep 9, 2023 From CONSTANTIN-ADRIAN CHIRCAN 9.00 RON 32.89 RON


From: CONSTANTIN-ADRIAN CHIRCAN

Sep 10, 2023 Mega Image 3.79 RON 29.10 RON


To: Megaimage 0027 Brancov, Bucuresti
Card: 535456******6393

Sep 10, 2023 Mega Image 20.89 RON 8.21 RON


To: Megaimage 0123 Nituvas, Bucuresti
Card: 535456******6393

Sep 10, 2023 From IONEL-DANIEL GHITEANU 20.00 RON 28.21 RON
From: IONEL-DANIEL GHITEANU

Sep 10, 2023 To RON Hh 25.21 RON 3.00 RON

Sep 10, 2023 To RON 25.00 RON 28.00 RON

Sep 10, 2023 To JUSTINIAN-NICOLAE CELMARE 25.00 RON 3.00 RON


To: JUSTINIAN-NICOLAE CELMARE

Sep 10, 2023 Payment from Dmytro Bilov 42.12 RON 45.12 RON

Sep 10, 2023 To RON Hh 42.12 RON 3.00 RON

Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorization 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 23


RON Statement
Generated on Oct 2, 2023
Revolut Bank UAB

Date Description Money out Money in Balance

Sep 10, 2023 To RON 40.00 RON 43.00 RON

Sep 10, 2023 To JUSTINIAN-NICOLAE CELMARE 40.00 RON 3.00 RON


To: JUSTINIAN-NICOLAE CELMARE

Sep 11, 2023 Payment from Dmytro Bilov 43.10 RON 46.10 RON

Sep 11, 2023 To RON Hh 43.00 RON 3.10 RON

Sep 11, 2023 To RON 45.00 RON 48.10 RON

Sep 11, 2023 To JUSTINIAN-NICOLAE CELMARE 45.00 RON 3.10 RON


To: JUSTINIAN-NICOLAE CELMARE

Sep 11, 2023 Payment from Dmytro Bilov 102.49 RON 105.59 RON

Sep 11, 2023 To ANDREI DAMIAN 69.00 RON 36.59 RON


To: ANDREI DAMIAN

Sep 11, 2023 Revolut Ltd 16.00 RON 52.59 RON


Reference: From FILIP DANIEL GAVRILESCU
From: FILIP DANIEL GAVRILESCU

Sep 11, 2023 To RON 0.33 RON 52.92 RON

Sep 12, 2023 From NARCIS CLAUDIU PIVODA 50.00 RON 102.92 RON
From: NARCIS CLAUDIU PIVODA

Sep 12, 2023 To RON Hh 32.16 RON 70.76 RON

Sep 12, 2023 To RON 32.16 RON 102.92 RON

Sep 12, 2023 To RON Hh 32.16 RON 70.76 RON

Sep 12, 2023 To RON 30.00 RON 100.76 RON

Sep 13, 2023 Inabel Food 26.00 RON 74.76 RON


To: Inabel Food Srl, Bucuresti
Card: 535456******6393

Sep 13, 2023 Inabel Food 21.00 RON 53.76 RON


To: Inabel Food Srl, Bucuresti
Card: 535456******6393

Sep 13, 2023 Metrorex 3.00 RON 50.76 RON


To: Metrorex U Jiului, Bucuresti
Card: 535456******6393

Sep 13, 2023 Mega Image 20.76 RON 30.00 RON


To: Megaimage 0974 Jiului, Bucuresti, B1
Card: 535456******6393

Sep 13, 2023 Mega Image 26.29 RON 3.71 RON


To: Megaimage 0974 Jiului, Bucuresti, B1
Card: 535456******6393

Sep 13, 2023 To RON 2.16 RON 5.87 RON

Sep 14, 2023 Metrorex 3.00 RON 2.87 RON


To: Metrorex U Jiului, Bucuresti
Card: 535456******6393

Sep 14, 2023 From OANA ADELINA CIUFU 158.44 RON 161.31 RON
From: OANA ADELINA CIUFU

Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorization 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 23


RON Statement
Generated on Oct 2, 2023
Revolut Bank UAB

Date Description Money out Money in Balance

Sep 14, 2023 To RON Hh 158.82 RON 2.49 RON

Sep 14, 2023 To RON 18.00 RON 20.49 RON

Sep 14, 2023 To RON 30.00 RON 50.49 RON

Sep 14, 2023 To JUSTINIAN-NICOLAE CELMARE 30.00 RON 20.49 RON


To: JUSTINIAN-NICOLAE CELMARE

Sep 14, 2023 To RON 22.00 RON 42.49 RON

Sep 14, 2023 To RON Hh 1.50 RON 40.99 RON

Sep 14, 2023 To RON 10.00 RON 50.99 RON

Sep 14, 2023 To RON Hh 1.20 RON 49.79 RON

Sep 15, 2023 To RON 23.32 RON 73.11 RON

Sep 15, 2023 To GEORGE DARIO IOVU 23.32 RON 49.79 RON
To: GEORGE DARIO IOVU

Sep 15, 2023 To RON 46.70 RON 96.49 RON

Sep 15, 2023 To GEORGE DARIO IOVU 46.70 RON 49.79 RON
To: GEORGE DARIO IOVU

Sep 15, 2023 From MARIUS BARAS 393.24 RON 443.03 RON
From: MARIUS BARAS

Sep 15, 2023 To GEORGE DARIO IOVU 70.00 RON 373.03 RON
To: GEORGE DARIO IOVU

Sep 15, 2023 To RON Hh 323.24 RON 49.79 RON

Sep 15, 2023 To RON 50.00 RON 99.79 RON

Sep 15, 2023 Bolt 8.80 RON 90.99 RON


To: Bolt.eu, Tallinn
Card: 535456******6393

Sep 15, 2023 Mega Image 21.00 RON 69.99 RON


To: Megaimage 0290 Ptasudu, Bucuresti, B4
Card: 535456******6393

Sep 15, 2023 Mega Image 2.49 RON 67.50 RON


To: Megaimage 0974 Jiului, Bucuresti, B1
Card: 535456******6393

Sep 15, 2023 Pizza Luca 17.50 RON 50.00 RON


To: Tinervis Group, Bucuresti
Card: 535456******6393

Sep 15, 2023 To RON 25.10 RON 75.10 RON

Sep 15, 2023 To RON 10.00 RON 85.10 RON

Sep 15, 2023 To RON 20.00 RON 105.10 RON

Sep 15, 2023 To RON Hh 4.60 RON 100.50 RON

Sep 15, 2023 To RON 30.00 RON 130.50 RON

Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorization 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 23


RON Statement
Generated on Oct 2, 2023
Revolut Bank UAB

Date Description Money out Money in Balance

Sep 15, 2023 To RON 2.00 RON 132.50 RON

Sep 15, 2023 To RON Hh 0.40 RON 132.10 RON

Sep 15, 2023 Apple Pay payment by * 268.45 RON 400.55 RON

Sep 15, 2023 To RON Hh 268.45 RON 132.10 RON

Sep 15, 2023 To RON 30.00 RON 162.10 RON

Sep 15, 2023 To RON 50.00 RON 212.10 RON

Sep 15, 2023 To RON Hh 59.00 RON 153.10 RON

Sep 15, 2023 To RON 84.00 RON 237.10 RON

Sep 15, 2023 To RON 50.00 RON 287.10 RON

Sep 15, 2023 Revolut Ltd 50.00 RON 237.10 RON


Reference: To FILIP DANIEL GAVRILESCU
To: FILIP DANIEL GAVRILESCU

Sep 15, 2023 To RON 10.00 RON 247.10 RON

Sep 15, 2023 Revolut Ltd 10.00 RON 237.10 RON


Reference: To FILIP DANIEL GAVRILESCU
To: FILIP DANIEL GAVRILESCU

Sep 15, 2023 Revolut Ltd 10.00 RON 247.10 RON


Reference: From FILIP DANIEL GAVRILESCU
From: FILIP DANIEL GAVRILESCU

Sep 15, 2023 To RON 2.00 RON 249.10 RON

Sep 15, 2023 To RON 7.00 RON 256.10 RON

Sep 15, 2023 To TRAIAN-OCTAVIAN SERBAN 7.00 RON 249.10 RON


To: TRAIAN-OCTAVIAN SERBAN

Sep 16, 2023 To RON Hh 0.30 RON 248.80 RON

Sep 16, 2023 Bolt 25.10 RON 223.70 RON


To: Bolt.eu, Tallinn
Card: 535456******6393

Sep 16, 2023 Bolt 11.70 RON 212.00 RON


To: Bolt.eu, Tallinn
Card: 535456******6393

Sep 16, 2023 Google 84.00 RON 128.00 RON


To: Google Payment Ie Ltd, Dublin
Card: 535456******6393

Sep 16, 2023 Mega Image 21.41 RON 106.59 RON


To: Megaimage 0974 Jiului, Bucuresti, B1
Card: 535456******6393

Sep 16, 2023 Mega Image 3.99 RON 102.60 RON


To: Megaimage 0974 Jiului, Bucuresti, B1
Card: 535456******6393

Sep 16, 2023 McDonald's 31.60 RON 71.00 RON


To: Premier Restaurants Ro, Bucuresti, RO
Card: 535456******6393

Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorization 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 23


RON Statement
Generated on Oct 2, 2023
Revolut Bank UAB

Date Description Money out Money in Balance

Sep 16, 2023 To RON 30.00 RON 101.00 RON

Sep 16, 2023 To RON 10.00 RON 111.00 RON

Sep 16, 2023 To RON Hh 1.71 RON 109.29 RON

Sep 16, 2023 To RON 10.00 RON 119.29 RON

Sep 16, 2023 To RON 9.00 RON 128.29 RON

Sep 16, 2023 To TRAIAN-OCTAVIAN SERBAN 10.10 RON 118.19 RON


To: TRAIAN-OCTAVIAN SERBAN

Sep 16, 2023 From OANA ADELINA CIUFU 400.76 RON 518.95 RON
From: OANA ADELINA CIUFU

Sep 16, 2023 To RON Hh 400.76 RON 118.19 RON

Sep 16, 2023 To RON 115.95 RON 234.14 RON

Sep 16, 2023 From OANA ADELINA CIUFU 177.08 RON 411.22 RON
From: OANA ADELINA CIUFU

Sep 16, 2023 To JUSTINIAN-NICOLAE CELMARE 75.00 RON 336.22 RON


To: JUSTINIAN-NICOLAE CELMARE

Sep 16, 2023 To RON Hh 102.08 RON 234.14 RON

Sep 16, 2023 Betano 50.00 RON 184.14 RON


To: Betano, Bucharest
Card: 535456******6393

Sep 16, 2023 OMV 21.00 RON 163.14 RON


To: Omv 1053, Bucuresti
Card: 535456******6393

Sep 16, 2023 To RON 25.00 RON 188.14 RON

Sep 16, 2023 To JUSTINIAN-NICOLAE CELMARE 25.00 RON 163.14 RON


To: JUSTINIAN-NICOLAE CELMARE

Sep 16, 2023 To RON 12.80 RON 175.94 RON

Sep 16, 2023 To RON 30.00 RON 205.94 RON

Sep 17, 2023 To RON 93.00 RON 298.94 RON

Sep 17, 2023 To RON Hh 5.10 RON 293.84 RON

Sep 17, 2023 To RON 3.00 RON 296.84 RON

Sep 17, 2023 Bolt 8.90 RON 287.94 RON


To: Bolt.eu, Tallinn
Card: 535456******6393

Sep 17, 2023 Glovo 115.95 RON 171.99 RON


To: Glovo 16sep Bu5bncytr, Bucuresti
Card: 535456******6393

Sep 17, 2023 Mega Image 38.29 RON 133.70 RON


To: Megaimage 0216 Marases, Bucuresti
Card: 535456******6393

Sep 17, 2023 Bolt 12.80 RON 120.90 RON

Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorization 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 23


RON Statement
Generated on Oct 2, 2023
Revolut Bank UAB

Date Description Money out Money in Balance


To: Bolt.eu, Tallinn
Card: 535456******6393

Sep 17, 2023 To RON Hh 3.00 RON 117.90 RON

Sep 17, 2023 To RON 25.00 RON 142.90 RON

Sep 17, 2023 To RON 40.00 RON 182.90 RON

Sep 17, 2023 To RON 10.00 RON 192.90 RON

Sep 17, 2023 DistroKid 94.23 RON 98.67 RON


Fee: 0.93 RON 93.30 RON
Revolut Rate 1.00 RON = $0.21 (ECB rate* 1.00 RON = $0.21) $19.99
To: Distrokid.com, New York, NY
Card: 535456******6393

Sep 17, 2023 To RON 22.00 RON 120.67 RON

Sep 17, 2023 To RON 6.00 RON 126.67 RON

Sep 17, 2023 To RON 5.00 RON 131.67 RON

Sep 17, 2023 To RON Hh 8.25 RON 123.42 RON

Sep 17, 2023 Profi 19.32 RON 104.10 RON


To: Profi 2083 C1, Bucuresti
Card: 535456******6393

Sep 17, 2023 Profi 4.35 RON 99.75 RON


To: Profi 2083 C1, Bucuresti
Card: 535456******6393

Sep 17, 2023 Facebk Gwjxfrfm82 12.44 RON 87.31 RON


To: Facebk Gwjxfrfm82, Fb.me/ads
Card: 535456******6393

Sep 17, 2023 To RON 32.00 RON 119.31 RON

Sep 17, 2023 To RON 37.30 RON 156.61 RON

Sep 17, 2023 Revolut Ltd 37.00 RON 119.61 RON


Reference: To Costel Ghimpu
To: Costel Ghimpu

Sep 17, 2023 To RON 25.60 RON 145.21 RON

Sep 17, 2023 To RON 20.00 RON 165.21 RON

Sep 17, 2023 To RON 15.00 RON 180.21 RON

Sep 17, 2023 To RON 20.17 RON 200.38 RON

Sep 17, 2023 Revolut Ltd 37.00 RON 163.38 RON


Reference: To Costel Ghimpu
To: Costel Ghimpu

Sep 17, 2023 To RON 23.50 RON 186.88 RON

Sep 17, 2023 Revolut Ltd 23.50 RON 163.38 RON


Reference: To Costel Ghimpu
To: Costel Ghimpu

Sep 18, 2023 AIO Supermarket 18.97 RON 144.41 RON


To: Aio Supermarket, Bucuresti
Card: 535456******6393

Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorization 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 23


RON Statement
Generated on Oct 2, 2023
Revolut Bank UAB

Date Description Money out Money in Balance

Sep 18, 2023 Rolli Market 25.00 RON 119.41 RON


To: Rolli Market, Bucuresti
Card: 535456******6393

Sep 18, 2023 5ToGo 17.00 RON 102.41 RON


To: Eimia Kafe, Popesti Leord
Card: 535456******6393

Sep 18, 2023 Bolt 31.50 RON 70.91 RON


To: Bolt.eu, Tallinn
Card: 535456******6393

Sep 18, 2023 Bolt 25.60 RON 45.31 RON


To: Bolt.eu, Tallinn
Card: 535456******6393

Sep 18, 2023 To RON 55.00 RON 100.31 RON

Sep 18, 2023 To RON 4.00 RON 104.31 RON

Sep 18, 2023 To RON Hh 55.01 RON 49.30 RON

Sep 18, 2023 From FADIA ABBAR 183.20 RON 232.50 RON
From: FADIA ABBAR

Sep 18, 2023 To RON Hh 183.20 RON 49.30 RON

Sep 18, 2023 To RON 23.00 RON 72.30 RON

Sep 18, 2023 To RON 5.00 RON 77.30 RON

Sep 18, 2023 To RON 10.00 RON 87.30 RON

Sep 18, 2023 To RON Hh 9.61 RON 77.69 RON

Sep 18, 2023 To RON 37.00 RON 114.69 RON

Sep 18, 2023 Revolut Ltd 37.00 RON 77.69 RON


Reference: To Costel Ghimpu
To: Costel Ghimpu

Sep 18, 2023 To RON 40.00 RON 117.69 RON

Sep 18, 2023 To RON 20.00 RON 137.69 RON

Sep 18, 2023 To RON 40.00 RON 177.69 RON

Sep 18, 2023 To Rares Ioan-Mihail 50.35 RON 127.34 RON


Fee: 0.35 RON 50.00 RON

Sep 18, 2023 To RON 50.00 RON 177.34 RON

Sep 18, 2023 To JUSTINIAN-NICOLAE CELMARE 50.00 RON 127.34 RON


To: JUSTINIAN-NICOLAE CELMARE

Sep 19, 2023 Payment from Claudiu Ciprian P Claudiu Ciprian P 109.92 RON 237.26 RON

Sep 19, 2023 To RON Hh 114.07 RON 123.19 RON

Sep 19, 2023 To RON 16.00 RON 139.19 RON

Sep 19, 2023 To MIHAI DENIS COSTAN 16.00 RON 123.19 RON
To: MIHAI DENIS COSTAN

Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorization 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 23


RON Statement
Generated on Oct 2, 2023
Revolut Bank UAB

Date Description Money out Money in Balance

Sep 19, 2023 From MIHAI DENIS COSTAN 16.00 RON 139.19 RON
From: MIHAI DENIS COSTAN

Sep 19, 2023 To RON 6.00 RON 145.19 RON

Sep 19, 2023 To RON Hh 8.89 RON 136.30 RON

Sep 19, 2023 To RON 3.00 RON 139.30 RON

Sep 19, 2023 Mega Image 3.99 RON 135.31 RON


To: Megaimage 0974 Jiului, Bucuresti, B1
Card: 535456******6393

Sep 19, 2023 Mega Image 28.39 RON 106.92 RON


To: Megaimage 0974 Jiului, Bucuresti, B1
Card: 535456******6393

Sep 19, 2023 Mega Image 30.45 RON 76.47 RON


To: Megaimage 0974 Jiului, Bucuresti, B1
Card: 535456******6393

Sep 19, 2023 Star Taxi 12.05 RON 64.42 RON


To: Mobilpay*startaxi, Municipiul Bu
Card: 535456******6393

Sep 19, 2023 To RON 25.00 RON 89.42 RON

Sep 19, 2023 To RON 20.00 RON 109.42 RON

Sep 19, 2023 To RON 30.00 RON 139.42 RON

Sep 19, 2023 To RON Hh 29.78 RON 109.64 RON

Sep 20, 2023 To RON 3.00 RON 112.64 RON

Sep 20, 2023 Mega Image 28.23 RON 84.41 RON


To: Megaimage 0974 Jiului, Bucuresti, B1
Card: 535456******6393

Sep 20, 2023 Mega Image 16.99 RON 67.42 RON


To: Megaimage 0974 Jiului, Bucuresti, B1
Card: 535456******6393

Sep 20, 2023 Star Taxi 13.11 RON 54.31 RON


To: Mobilpay*startaxi, Municipiul Bu
Card: 535456******6393

Sep 20, 2023 To RON 5.00 RON 59.31 RON

Sep 20, 2023 To RON 33.00 RON 92.31 RON

Sep 20, 2023 To CRISTIAN-ANDREI TUDOR 33.00 RON 59.31 RON


To: CRISTIAN-ANDREI TUDOR

Sep 20, 2023 To RON 15.00 RON 74.31 RON

Sep 20, 2023 To RON 25.00 RON 99.31 RON

Sep 20, 2023 To RON 10.00 RON 109.31 RON

Sep 20, 2023 To RON Hh 8.95 RON 100.36 RON

Sep 20, 2023 To RON 3.00 RON 103.36 RON

Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorization 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 23


RON Statement
Generated on Oct 2, 2023
Revolut Bank UAB

Date Description Money out Money in Balance

Sep 21, 2023 Metrorex 3.00 RON 100.36 RON


To: Metrorex U Jiului, Bucuresti
Card: 535456******6393

Sep 21, 2023 Metrorex 3.00 RON 97.36 RON


To: Metrorex Validatoare, Bucuresti
Card: 535456******6393

Sep 21, 2023 To RON 35.00 RON 132.36 RON

Sep 21, 2023 To RON 10.00 RON 142.36 RON

Sep 21, 2023 Mega Image 11.28 RON 131.08 RON


To: Megaimage 0974 Jiului, Bucuresti, B1
Card: 535456******6393

Sep 21, 2023 Mega Image 3.99 RON 127.09 RON


To: Megaimage 0974 Jiului, Bucuresti, B1
Card: 535456******6393

Sep 21, 2023 Mega Image 30.78 RON 96.31 RON


To: Megaimage 0974 Jiului, Bucuresti, B1
Card: 535456******6393

Sep 21, 2023 To RON 30.00 RON 126.31 RON

Sep 21, 2023 To RON 17.00 RON 143.31 RON

Sep 21, 2023 To RON Hh 1.92 RON 141.39 RON

Sep 21, 2023 UseViral 45.31 RON 96.08 RON


Fee: 0.45 RON 44.86 RON
Revolut Rate 1.00 RON = $0.21 (ECB rate* 1.00 RON = $0.21) $9.61
To: Http Useviral Com, Dubai
Card: 535456******6393

Sep 21, 2023 To RON 3.00 RON 99.08 RON

Sep 22, 2023 Mega Image 3.99 RON 95.09 RON


To: Megaimage 0974 Jiului, Bucuresti, B1
Card: 535456******6393

Sep 22, 2023 Mega Image 16.99 RON 78.10 RON


To: Megaimage 0974 Jiului, Bucuresti, B1
Card: 535456******6393

Sep 22, 2023 Mega Image 26.79 RON 51.31 RON


To: Megaimage 0974 Jiului, Bucuresti, B1
Card: 535456******6393

Sep 22, 2023 Metrorex 3.00 RON 48.31 RON


To: Metrorex U Jiului, Bucuresti
Card: 535456******6393

Sep 22, 2023 Metrorex 3.00 RON 45.31 RON


To: Metrorex Validatoare, Bucuresti
Card: 535456******6393

Sep 22, 2023 Star Taxi 42.31 RON 3.00 RON


To: Mobilpay*startaxi, Municipiul Bu
Card: 535456******6393

Sep 22, 2023 From NARCIS CLAUDIU PIVODA 50.00 RON 53.00 RON
From: NARCIS CLAUDIU PIVODA

Sep 22, 2023 To RON Hh 50.00 RON 3.00 RON

Sep 22, 2023 To RON 86.00 RON 89.00 RON

Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorization 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 13 of 23


RON Statement
Generated on Oct 2, 2023
Revolut Bank UAB

Date Description Money out Money in Balance

Sep 22, 2023 Revolut Ltd 86.00 RON 3.00 RON


Reference: To FILIP DANIEL GAVRILESCU
To: FILIP DANIEL GAVRILESCU

Sep 23, 2023 Payment from Ioan Mihail Rares Gabriel 50.00 RON 53.00 RON
From: IOAN MIHAIL RARES GABRIEL, RO92BTRLRONCRT0624154201

Sep 23, 2023 Metrorex 3.00 RON 50.00 RON


To: Metrorex U Jiului, Bucuresti
Card: 535456******6393

Sep 23, 2023 To RON Hh 15.97 RON 34.03 RON

Sep 23, 2023 Google 14.99 RON 19.04 RON


To: Google Payment Ie Ltd, Dublin
Card: 535456******6393

Sep 24, 2023 To RON 10.00 RON 29.04 RON

Sep 25, 2023 AIO Supermarket 5.49 RON 23.55 RON


To: Aio Supermarket, Bucuresti
Card: 535456******6393

Sep 25, 2023 Uber 19.04 RON 4.51 RON


To: Uber *trip, Help.uber.com
Card: 535456******6393

Sep 25, 2023 To RON 6.37 RON 10.88 RON

Sep 25, 2023 To JUSTINIAN-NICOLAE CELMARE 10.88 RON 0.00 RON


To: JUSTINIAN-NICOLAE CELMARE

Sep 27, 2023 From NARCIS CLAUDIU PIVODA 50.00 RON 50.00 RON
From: NARCIS CLAUDIU PIVODA

Sep 27, 2023 To RON Hh 50.00 RON 0.00 RON

Sep 27, 2023 To RON 22.00 RON 22.00 RON

Sep 27, 2023 To ADRIAN DUMITRASCU 22.00 RON 0.00 RON


To: ADRIAN DUMITRASCU

Sep 27, 2023 To RON 28.00 RON 28.00 RON

Sep 27, 2023 To RON Hh 4.63 RON 23.37 RON

Sep 27, 2023 To RON 3.00 RON 26.37 RON

Sep 28, 2023 Mega Image 23.37 RON 3.00 RON


To: Megaimage 0974 Jiului, Bucuresti, B1
Card: 535456******6393

Sep 29, 2023 Metrorex 3.00 RON 0.00 RON


To: Metrorex U Jiului, Bucuresti
Card: 535456******6393

Sep 29, 2023 Payment from Ubisoft Srl 1,302.00 RON 1,302.00 RON
From: UBISOFT SRL, RO33BRDE450SV00950974500

Sep 29, 2023 To RON Hh 1,302.00 RON 0.00 RON

Sep 29, 2023 To RON 225.00 RON 225.00 RON

Sep 29, 2023 To JUSTINIAN-NICOLAE CELMARE 225.00 RON 0.00 RON


To: JUSTINIAN-NICOLAE CELMARE

Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorization 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 14 of 23


RON Statement
Generated on Oct 2, 2023
Revolut Bank UAB

Date Description Money out Money in Balance

Sep 29, 2023 To RON 30.00 RON 30.00 RON

Sep 29, 2023 To RON 40.00 RON 70.00 RON

Sep 29, 2023 To RON 6.00 RON 76.00 RON

Sep 29, 2023 To JUSTINIAN-NICOLAE CELMARE 15.00 RON 61.00 RON


To: JUSTINIAN-NICOLAE CELMARE

Sep 29, 2023 To RON 18.00 RON 79.00 RON

Sep 29, 2023 To RON 1.00 RON 80.00 RON

Sep 29, 2023 To RON 30.00 RON 110.00 RON

Sep 29, 2023 To TRAIAN-OCTAVIAN SERBAN 31.10 RON 78.90 RON


To: TRAIAN-OCTAVIAN SERBAN

Sep 30, 2023 To RON 50.00 RON 128.90 RON

Sep 30, 2023 To RON 400.00 RON 528.90 RON

Sep 30, 2023 To RON 8.00 RON 536.90 RON

Sep 30, 2023 Mega Image 33.48 RON 503.42 RON


To: Megaimage 0169 Secuilo, Bucuresti
Card: 535456******6393

Sep 30, 2023 Crowd Ent Pri 396.02 RON 899.44 RON
From: Crowd Ent Pri, St. Julians
Card: 535456******6393

Sep 30, 2023 To RON Hh 396.02 RON 503.42 RON

Sep 30, 2023 To RON 258.00 RON 761.42 RON

Sep 30, 2023 To RON 2.00 RON 763.42 RON

Sep 30, 2023 To RON 40.00 RON 803.42 RON

Sep 30, 2023 To RON Hh 39.60 RON 763.82 RON

Sep 30, 2023 To RON 30.00 RON 793.82 RON

Sep 30, 2023 To RON 10.00 RON 803.82 RON

Sep 30, 2023 To RON 10.00 RON 813.82 RON

Sep 30, 2023 Uber 18.20 RON 795.62 RON


To: Uber *trip Help.uber.c, Amsterdam, HL
Card: 535456******6393

Sep 30, 2023 To RON 130.00 RON 925.62 RON

Sep 30, 2023 To RON 70.00 RON 995.62 RON

Sep 30, 2023 To TRAIAN-OCTAVIAN SERBAN 123.00 RON 872.62 RON


To: TRAIAN-OCTAVIAN SERBAN

Sep 30, 2023 To RON Hh 0.50 RON 872.12 RON

Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorization 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 15 of 23


RON Statement
Generated on Oct 2, 2023
Revolut Bank UAB

Date Description Money out Money in Balance

Sep 30, 2023 To RON 10.00 RON 882.12 RON

Sep 30, 2023 To TRAIAN-OCTAVIAN SERBAN 10.00 RON 872.12 RON


To: TRAIAN-OCTAVIAN SERBAN

Sep 30, 2023 To RON 82.00 RON 954.12 RON

Oct 1, 2023 LUKOIL 8.49 RON 945.63 RON


To: Lukoil P065 Splai Dev, Bucuresti
Card: 535456******6393

Oct 1, 2023 Airbnb 260.40 RON 685.23 RON


Fee: 2.58 RON 257.82 RON
Revolut Rate 1.00 RON = $0.21 (ECB rate* 1.00 RON = $0.21) $54.68
To: Airbnb * Hmjrba2aqz, 031-630-3333
Card: 535456******6393

Oct 1, 2023 From TRAIAN-OCTAVIAN SERBAN 20.00 RON 705.23 RON


From: TRAIAN-OCTAVIAN SERBAN

Oct 1, 2023 Glovo 81.75 RON 623.48 RON


To: Glovo 30sep Bulfhvn1r, Bucuresti
Card: 535456******6393

Oct 1, 2023 Albert 90.01 RON 533.47 RON


Fee: 0.89 RON 89.12 RON
Revolut Rate 1.00 RON = £0.17 (ECB rate* 1.00 RON = £0.17) £15.49
To: Albert, Goteborg, 04
Card: 535456******6393

Oct 1, 2023 NetBet 50.00 RON 483.47 RON


To: Netbet, Pieta, 9041
Card: 535456******6393

Oct 1, 2023 To RON 30.00 RON 513.47 RON

Oct 1, 2023 MOL 28.00 RON 485.47 RON


To: Mol 91405 Bucuresti, Bucuresti
Card: 535456******6393

Oct 1, 2023 Luck.com 408.00 RON 77.47 RON


To: Crowd* Luck, St. Julians, 3014
Card: 535456******6393

Oct 1, 2023 To RON 10.00 RON 87.47 RON

Oct 1, 2023 To RON 21.00 RON 108.47 RON

Oct 1, 2023 To TRAIAN-OCTAVIAN SERBAN 25.00 RON 83.47 RON


To: TRAIAN-OCTAVIAN SERBAN

Oct 2, 2023 Mega Image 25.09 RON 58.38 RON


To: Megaimage 0216 Marases, Bucuresti
Card: 535456******6393

Oct 2, 2023 Mega Image 27.98 RON 30.40 RON


To: Megaimage 0604 Fchibri, Bucuresti
Card: 535456******6393

Reverted from September 1, 2023 to October 2, 2023

Start date Description Money out Money in

Sep 18, 2023 Bolt 53.90 RON

Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorization 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 16 of 23


RON Statement
Generated on Oct 2, 2023
Revolut Bank UAB

Start date Description Money out Money in


To: bolt.eu/o/2309180520, Tallinn
Card: 535456******6393

Personal and Group Vaults transactions from September 1, 2023 to October 2, 2023

Date Description Money out Money in Balance

Sep 2, 2023 To RON Hh 258.90 RON 258.95 RON

Sep 2, 2023 To RON Hh 10.00 RON 268.95 RON

Sep 2, 2023 To RON 11.00 RON 257.95 RON

Sep 2, 2023 To RON Hh 0.40 RON 258.35 RON

Sep 2, 2023 To RON 11.00 RON 247.35 RON

Sep 2, 2023 To RON 1.00 RON 246.35 RON

Sep 2, 2023 To RON Hh 0.50 RON 246.85 RON

Sep 2, 2023 To RON 25.00 RON 221.85 RON

Sep 2, 2023 To RON 12.00 RON 209.85 RON

Sep 3, 2023 To RON 21.00 RON 188.85 RON

Sep 3, 2023 To RON 90.00 RON 98.85 RON

Sep 3, 2023 To RON 98.85 RON 0.00 RON

Sep 4, 2023 To RON Hh 170.00 RON 170.00 RON

Sep 4, 2023 To RON Hh 1.39 RON 171.39 RON

Sep 4, 2023 To RON 63.48 RON 107.91 RON

Sep 4, 2023 To RON 30.00 RON 77.91 RON

Sep 5, 2023 To RON 15.00 RON 62.91 RON

Sep 5, 2023 To RON 40.00 RON 22.91 RON

Sep 5, 2023 To RON Hh 42.50 RON 65.41 RON

Sep 5, 2023 To RON 30.00 RON 35.41 RON

Sep 5, 2023 To RON 3.00 RON 32.41 RON

Sep 5, 2023 To RON 2.00 RON 30.41 RON

Sep 5, 2023 To RON Hh 3.00 RON 33.41 RON

Sep 5, 2023 To RON 6.00 RON 27.41 RON

Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorization 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 17 of 23


RON Statement
Generated on Oct 2, 2023
Revolut Bank UAB

Date Description Money out Money in Balance

Sep 5, 2023 To RON Hh 7.50 RON 34.91 RON

Sep 5, 2023 To RON 7.00 RON 27.91 RON

Sep 5, 2023 To RON 20.00 RON 7.91 RON

Sep 5, 2023 To RON 7.91 RON 0.00 RON

Sep 6, 2023 To RON Hh 46.00 RON 46.00 RON

Sep 6, 2023 To RON 13.00 RON 33.00 RON

Sep 7, 2023 To RON Hh 46.00 RON 79.00 RON

Sep 7, 2023 To RON 30.00 RON 49.00 RON

Sep 7, 2023 To RON Hh 2.01 RON 51.01 RON

Sep 7, 2023 To RON Hh 102.69 RON 153.70 RON

Sep 7, 2023 To RON 30.00 RON 123.70 RON

Sep 7, 2023 To RON Hh 16.00 RON 139.70 RON

Sep 7, 2023 To RON 89.00 RON 50.70 RON

Sep 7, 2023 To RON Hh 0.42 RON 51.12 RON

Sep 8, 2023 To RON 3.00 RON 48.12 RON

Sep 8, 2023 To RON 40.00 RON 8.12 RON

Sep 8, 2023 To RON Hh 4.00 RON 12.12 RON

Sep 8, 2023 To RON 12.00 RON 0.12 RON

Sep 8, 2023 To RON Hh 14.25 RON 14.37 RON

Sep 8, 2023 To RON 5.00 RON 9.37 RON

Sep 8, 2023 To RON 9.00 RON 0.37 RON

Sep 9, 2023 To RON Hh 29.02 RON 29.39 RON

Sep 9, 2023 To RON 25.00 RON 4.39 RON

Sep 9, 2023 To RON 4.00 RON 0.39 RON

Sep 9, 2023 To RON Hh 8.11 RON 8.50 RON

Sep 9, 2023 To RON 8.50 RON 0.00 RON

Sep 10, 2023 To RON Hh 25.21 RON 25.21 RON

Sep 10, 2023 To RON 25.00 RON 0.21 RON

Sep 10, 2023 To RON Hh 42.12 RON 42.33 RON

Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorization 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 18 of 23


RON Statement
Generated on Oct 2, 2023
Revolut Bank UAB

Date Description Money out Money in Balance

Sep 10, 2023 To RON 40.00 RON 2.33 RON

Sep 11, 2023 To RON Hh 43.00 RON 45.33 RON

Sep 11, 2023 To RON 45.00 RON 0.33 RON

Sep 11, 2023 To RON 0.33 RON 0.00 RON

Sep 12, 2023 To RON Hh 32.16 RON 32.16 RON

Sep 12, 2023 To RON 32.16 RON 0.00 RON

Sep 12, 2023 To RON Hh 32.16 RON 32.16 RON

Sep 12, 2023 To RON 30.00 RON 2.16 RON

Sep 13, 2023 To RON 2.16 RON 0.00 RON

Sep 14, 2023 To RON Hh 158.82 RON 158.82 RON

Sep 14, 2023 To RON 18.00 RON 140.82 RON

Sep 14, 2023 To RON 30.00 RON 110.82 RON

Sep 14, 2023 To RON 22.00 RON 88.82 RON

Sep 14, 2023 To RON Hh 1.50 RON 90.32 RON

Sep 14, 2023 To RON 10.00 RON 80.32 RON

Sep 14, 2023 To RON Hh 1.20 RON 81.52 RON

Sep 15, 2023 To RON 23.32 RON 58.20 RON

Sep 15, 2023 To RON 46.70 RON 11.50 RON

Sep 15, 2023 To RON Hh 323.24 RON 334.74 RON

Sep 15, 2023 To RON 50.00 RON 284.74 RON

Sep 15, 2023 To RON 25.10 RON 259.64 RON

Sep 15, 2023 To RON 10.00 RON 249.64 RON

Sep 15, 2023 To RON 20.00 RON 229.64 RON

Sep 15, 2023 To RON Hh 4.60 RON 234.24 RON

Sep 15, 2023 To RON 30.00 RON 204.24 RON

Sep 15, 2023 To RON 2.00 RON 202.24 RON

Sep 15, 2023 To RON Hh 0.40 RON 202.64 RON

Sep 15, 2023 To RON Hh 268.45 RON 471.09 RON

Sep 15, 2023 To RON 30.00 RON 441.09 RON

Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorization 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 19 of 23


RON Statement
Generated on Oct 2, 2023
Revolut Bank UAB

Date Description Money out Money in Balance

Sep 15, 2023 To RON 50.00 RON 391.09 RON

Sep 15, 2023 To RON Hh 59.00 RON 450.09 RON

Sep 15, 2023 To RON 84.00 RON 366.09 RON

Sep 15, 2023 To RON 50.00 RON 316.09 RON

Sep 15, 2023 To RON 10.00 RON 306.09 RON

Sep 15, 2023 To RON 2.00 RON 304.09 RON

Sep 15, 2023 To RON 7.00 RON 297.09 RON

Sep 16, 2023 To RON Hh 0.30 RON 297.39 RON

Sep 16, 2023 To RON 30.00 RON 267.39 RON

Sep 16, 2023 To RON 10.00 RON 257.39 RON

Sep 16, 2023 To RON Hh 1.71 RON 259.10 RON

Sep 16, 2023 To RON 10.00 RON 249.10 RON

Sep 16, 2023 To RON 9.00 RON 240.10 RON

Sep 16, 2023 To RON Hh 400.76 RON 640.86 RON

Sep 16, 2023 To RON 115.95 RON 524.91 RON

Sep 16, 2023 To RON Hh 102.08 RON 626.99 RON

Sep 16, 2023 To RON 25.00 RON 601.99 RON

Sep 16, 2023 To RON 12.80 RON 589.19 RON

Sep 16, 2023 To RON 30.00 RON 559.19 RON

Sep 17, 2023 To RON 93.00 RON 466.19 RON

Sep 17, 2023 To RON Hh 5.10 RON 471.29 RON

Sep 17, 2023 To RON 3.00 RON 468.29 RON

Sep 17, 2023 To RON Hh 3.00 RON 471.29 RON

Sep 17, 2023 To RON 25.00 RON 446.29 RON

Sep 17, 2023 To RON 40.00 RON 406.29 RON

Sep 17, 2023 To RON 10.00 RON 396.29 RON

Sep 17, 2023 To RON 22.00 RON 374.29 RON

Sep 17, 2023 To RON 6.00 RON 368.29 RON

Sep 17, 2023 To RON 5.00 RON 363.29 RON

Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorization 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 20 of 23


RON Statement
Generated on Oct 2, 2023
Revolut Bank UAB

Date Description Money out Money in Balance

Sep 17, 2023 To RON Hh 8.25 RON 371.54 RON

Sep 17, 2023 To RON 32.00 RON 339.54 RON

Sep 17, 2023 To RON 37.30 RON 302.24 RON

Sep 17, 2023 To RON 25.60 RON 276.64 RON

Sep 17, 2023 To RON 20.00 RON 256.64 RON

Sep 17, 2023 To RON 15.00 RON 241.64 RON

Sep 17, 2023 To RON 20.17 RON 221.47 RON

Sep 17, 2023 To RON 23.50 RON 197.97 RON

Sep 18, 2023 To RON 55.00 RON 142.97 RON

Sep 18, 2023 To RON 4.00 RON 138.97 RON

Sep 18, 2023 To RON Hh 55.01 RON 193.98 RON

Sep 18, 2023 To RON Hh 183.20 RON 377.18 RON

Sep 18, 2023 To RON 23.00 RON 354.18 RON

Sep 18, 2023 To RON 5.00 RON 349.18 RON

Sep 18, 2023 To RON 10.00 RON 339.18 RON

Sep 18, 2023 To RON Hh 9.61 RON 348.79 RON

Sep 18, 2023 To RON 37.00 RON 311.79 RON

Sep 18, 2023 To RON 40.00 RON 271.79 RON

Sep 18, 2023 To RON 20.00 RON 251.79 RON

Sep 18, 2023 To RON 40.00 RON 211.79 RON

Sep 18, 2023 To RON 50.00 RON 161.79 RON

Sep 19, 2023 To RON Hh 114.07 RON 275.86 RON

Sep 19, 2023 To RON 16.00 RON 259.86 RON

Sep 19, 2023 To RON 6.00 RON 253.86 RON

Sep 19, 2023 To RON Hh 8.89 RON 262.75 RON

Sep 19, 2023 To RON 3.00 RON 259.75 RON

Sep 19, 2023 To RON 25.00 RON 234.75 RON

Sep 19, 2023 To RON 20.00 RON 214.75 RON

Sep 19, 2023 To RON 30.00 RON 184.75 RON

Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorization 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 21 of 23


RON Statement
Generated on Oct 2, 2023
Revolut Bank UAB

Date Description Money out Money in Balance

Sep 19, 2023 To RON Hh 29.78 RON 214.53 RON

Sep 20, 2023 To RON 3.00 RON 211.53 RON

Sep 20, 2023 To RON 5.00 RON 206.53 RON

Sep 20, 2023 To RON 33.00 RON 173.53 RON

Sep 20, 2023 To RON 15.00 RON 158.53 RON

Sep 20, 2023 To RON 25.00 RON 133.53 RON

Sep 20, 2023 To RON 10.00 RON 123.53 RON

Sep 20, 2023 To RON Hh 8.95 RON 132.48 RON

Sep 20, 2023 To RON 3.00 RON 129.48 RON

Sep 21, 2023 To RON 35.00 RON 94.48 RON

Sep 21, 2023 To RON 10.00 RON 84.48 RON

Sep 21, 2023 To RON 30.00 RON 54.48 RON

Sep 21, 2023 To RON 17.00 RON 37.48 RON

Sep 21, 2023 To RON Hh 1.92 RON 39.40 RON

Sep 21, 2023 To RON 3.00 RON 36.40 RON

Sep 22, 2023 To RON Hh 50.00 RON 86.40 RON

Sep 22, 2023 To RON 86.00 RON 0.40 RON

Sep 23, 2023 To RON Hh 15.97 RON 16.37 RON

Sep 24, 2023 To RON 10.00 RON 6.37 RON

Sep 25, 2023 To RON 6.37 RON 0.00 RON

Sep 27, 2023 To RON Hh 50.00 RON 50.00 RON

Sep 27, 2023 To RON 22.00 RON 28.00 RON

Sep 27, 2023 To RON 28.00 RON 0.00 RON

Sep 27, 2023 To RON Hh 4.63 RON 4.63 RON

Sep 27, 2023 To RON 3.00 RON 1.63 RON

Sep 29, 2023 To RON Hh 1,302.00 RON 1,303.63 RON

Sep 29, 2023 To RON 225.00 RON 1,078.63 RON

Sep 29, 2023 To RON 30.00 RON 1,048.63 RON

Sep 29, 2023 To RON 40.00 RON 1,008.63 RON

Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorization 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 22 of 23


RON Statement
Generated on Oct 2, 2023
Revolut Bank UAB

Date Description Money out Money in Balance

Sep 29, 2023 To RON 6.00 RON 1,002.63 RON

Sep 29, 2023 To RON 18.00 RON 984.63 RON

Sep 29, 2023 To RON 1.00 RON 983.63 RON

Sep 29, 2023 To RON 30.00 RON 953.63 RON

Sep 30, 2023 To RON 50.00 RON 903.63 RON

Sep 30, 2023 To RON 400.00 RON 503.63 RON

Sep 30, 2023 To RON 8.00 RON 495.63 RON

Sep 30, 2023 To RON Hh 396.02 RON 891.65 RON

Sep 30, 2023 To RON 258.00 RON 633.65 RON

Sep 30, 2023 To RON 2.00 RON 631.65 RON

Sep 30, 2023 To RON 40.00 RON 591.65 RON

Sep 30, 2023 To RON Hh 39.60 RON 631.25 RON

Sep 30, 2023 To RON 30.00 RON 601.25 RON

Sep 30, 2023 To RON 10.00 RON 591.25 RON

Sep 30, 2023 To RON 10.00 RON 581.25 RON

Sep 30, 2023 To RON 130.00 RON 451.25 RON

Sep 30, 2023 To RON 70.00 RON 381.25 RON

Sep 30, 2023 To RON Hh 0.50 RON 381.75 RON

Sep 30, 2023 To RON 10.00 RON 371.75 RON

Sep 30, 2023 To RON 82.00 RON 289.75 RON

Oct 1, 2023 To RON 30.00 RON 259.75 RON

Oct 1, 2023 To RON 10.00 RON 249.75 RON

Oct 1, 2023 To RON 21.00 RON 228.75 RON

Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorization 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 23 of 23

You might also like