KASPI GOLD

statement balance for the period from 04.09.23 to 18.10.23

ZHUNISBAYEV Card number: *7497

YESKENDIR Account number:KZ64722C000061518442
Card balance 18.10.23: 152 505,44 ₸ Currency: KZT

Transaction summary: Cash withdrawal limits with no commission:

Card balance 04.09.23 385 359,91 ₸ Salary 0,00 ₸
Replenishment + 47 941,30 ₸ Other deposits 155 000,00 ₸
Transfers - 164 204,40 ₸ Total 155 000,00 ₸
Purchases - 115 842,39 ₸
Withdrawals + 0,00 ₸
Others - 750,55 ₸
Card balance 18.10.23 152 505,44 ₸

Date Amount Transaction Details

17.10.23 - 289,97 ₸ Purchases ALDI 128.SZ.
(-219 HUF)
17.10.23 - 463,96 ₸ Purchases DO'CZY ABC A'RUHA'Z
(-349 HUF)
17.10.23 - 275,51 ₸ Others Commission for transfer of other banks
17.10.23 - 29 000,71 ₸ Transfers To card OTP BANK PLC*5954
(-56.93 EUR)
17.10.23 - 475,04 ₸ Others Commission for transfer of other banks
17.10.23 - 50 003,69 ₸ Transfers To card OTP BANK PLC*5954
(-98.16 EUR)
15.10.23 - 4 374,28 ₸ Purchases NEW HUNPHO
(-3317 HUF)
15.10.23 - 2 097,92 ₸ Purchases TESCO 41460 O:NKISZOLG
(-1591 HUF)
15.10.23 - 5 237,56 ₸ Purchases AUCHAN DEBRECEN
(-3973 HUF)
12.10.23 - 289,37 ₸ Purchases ALDI 116.SZ
(-219 HUF)
08.10.23 - 100,00 ₸ Transfers Əсем Т.
08.10.23 - 100,00 ₸ Transfers Əсем Т.
08.10.23 + 100,00 ₸ Replenishment Əсем Т.

JSC «Kaspi Bank», BIC CASPKZKA, www.kaspi.kz

08.10.23 - 100,00 ₸ Transfers Əсем Т.
08.10.23 + 100,00 ₸ Replenishment Əсем Т.
08.10.23 - 100,00 ₸ Transfers Əсем Т.
08.10.23 + 100,00 ₸ Replenishment Əсем Т.
08.10.23 - 100,00 ₸ Transfers Əсем Т.
08.10.23 + 100,00 ₸ Replenishment Əсем Т.
08.10.23 - 100,00 ₸ Transfers Əсем Т.
08.10.23 - 100,00 ₸ Transfers Əсем Т.
08.10.23 + 100,00 ₸ Replenishment Əсем Т.
08.10.23 - 100,00 ₸ Transfers Əсем Т.
08.10.23 + 100,00 ₸ Replenishment Əсем Т.
08.10.23 - 100,00 ₸ Transfers Əсем Т.
08.10.23 - 1 599,69 ₸ Purchases KHPAL KOR
(-1204 HUF)
04.10.23 - 100,00 ₸ Transfers Əсем Т.
04.10.23 - 12 204,68 ₸ Purchases SHEIN.COM
(-9237 HUF)
03.10.23 - 2 698,74 ₸ Purchases SHEIN.COM
(-2042 HUF)
03.10.23 - 100,00 ₸ Transfers Əсем Т.
02.10.23 - 2 404,24 ₸ Purchases SPAR MAGYARORSZAG KFT
(-1821 HUF)
01.10.23 - 3 014,01 ₸ Purchases MA'V JEGYKIADO'
(-2280 HUF)
01.10.23 - 3 967,08 ₸ Purchases TURISZTIKAI IRODA
(-3000 HUF)
01.10.23 - 100,00 ₸ Transfers Əсем Т.
01.10.23 - 100,00 ₸ Transfers Əсем Т.
30.09.23 + 100,00 ₸ Replenishment Əсем Т.
30.09.23 - 100,00 ₸ Transfers Əсем Т.
30.09.23 + 35 000,00 ₸ Replenishment Нұрəли И.
30.09.23 - 821,59 ₸ Purchases NON STOP FAMILY
(-629 HUF)
30.09.23 + 100,00 ₸ Replenishment Əсем Т.
29.09.23 + 1 050,00 ₸ Replenishment Диас Ж.
29.09.23 - 35 000,00 ₸ Transfers Диас Ж.
29.09.23 - 35 000,00 ₸ Transfers Диас М.
29.09.23 - 100,00 ₸ Transfers Əсем Т.
28.09.23 - 499,00 ₸ Purchases APPLE.COM/BILL
28.09.23 + 100,00 ₸ Replenishment Əсем Т.
28.09.23 - 100,00 ₸ Transfers Əсем Т.
23.09.23 - 10 829,57 ₸ Purchases BARION*YETTELSZMLA
(-8157 HUF)
20.09.23 - 1 500,00 ₸ Transfers Сарсенби Т.
20.09.23 + 108,30 ₸ Replenishment Əсем Т.
19.09.23 - 100,00 ₸ Transfers Əсем Т.
19.09.23 - 3 671,94 ₸ Purchases SPAR MAGYARORSZAG KFT
(-2748 HUF)
JSC «Kaspi Bank», BIC CASPKZKA, www.kaspi.kz
18.09.23 + 10 000,00 ₸ Replenishment Бақытжан Ə.
18.09.23 - 1 310,98 ₸ Purchases SPAR MAGYARORSZAG KFT
(-985 HUF)
16.09.23 - 595,95 ₸ Purchases SIMPLE MOBILJEGY
(-450 HUF)
16.09.23 - 1 835,16 ₸ Purchases MCD OKTOGON
(-1390 HUF)
16.09.23 - 4 824,40 ₸ Purchases KFC DEA'K
(-3650 HUF)
16.09.23 + 129,81 ₸ Purchases Reverse BHWTJ=SIMPLE KARTYAREG
(100 HUF)
15.09.23 - 941,23 ₸ Purchases SPAR MAGYARORSZAG KFT
(-708 HUF)
15.09.23 - 1 844,62 ₸ Purchases MCD OKTOGON
(-1390 HUF)
14.09.23 - 1 655,43 ₸ Purchases SPAR MAGYARORSZAG KFT
(-1248 HUF)
14.09.23 - 685,82 ₸ Purchases ALDI 128.SZ.
(-518 HUF)
14.09.23 - 132,43 ₸ Purchases BHWTJ=SIMPLE KARTYAREG
(-100 HUF)
12.09.23 - 1 317,85 ₸ Purchases ALDI 128.SZ.
(-998 HUF)
12.09.23 - 575,81 ₸ Purchases OTPMOBL*NEMZETIMOBILFI
(-440 HUF)
11.09.23 - 510,27 ₸ Purchases ALDI 116.SZ
(-389 HUF)
11.09.23 - 784,32 ₸ Purchases BOLYAI ELELMISZER
(-599 HUF)
10.09.23 - 314,67 ₸ Purchases NEW HUNPHO
(-240 HUF)
09.09.23 - 2 827,02 ₸ Purchases ALDI 128.SZ.
(-2166 HUF)
08.09.23 + 883,00 ₸ Replenishment From card of other banks
07.09.23 - 5 512,69 ₸ Purchases PAPIRSAROK UZLET
(-4210 HUF)
07.09.23 - 1 356,97 ₸ Purchases SPAR MAGYARORSZAG KFT
(-1036 HUF)
07.09.23 - 2 054,30 ₸ Purchases UNDERCOFFEE KFT.
(-1570 HUF)
06.09.23 - 1 143,22 ₸ Purchases SPAR MAGYARORSZAG KFT
(-859 HUF)
06.09.23 - 15 402,86 ₸ Purchases PRAKTIKER 324.
(-11585 HUF)
05.09.23 - 660,08 ₸ Purchases SPAR MAGYARORSZAG KFT
(-499 HUF)
05.09.23 - 13 243,68 ₸ Purchases PRAKTIKER 324.
(-9999 HUF)
JSC «Kaspi Bank», BIC CASPKZKA, www.kaspi.kz
05.09.23 - 1 247,83 ₸ Purchases SPAR MAGYARORSZAG KFT
(-937 HUF)
04.09.23 - 731,01 ₸ Purchases PIREX PAPIR
(-550 HUF)
04.09.23 - 2 000,00 ₸ Transfers Айша Ə.
04.09.23 - 4 000,00 ₸ Transfers Айзия Е.
04.09.23 - 6 000,00 ₸ Transfers Айзия Е.

- The amount is blocked. The bank expects the confirmation of the payment system.

JSC «Kaspi Bank», BIC CASPKZKA, www.kaspi.kz