KASPI GOLD

statement balance for the period from 29.09.23 to 29.10.23

ZHUNISBAYEV Card number: *7497

YESKENDIR Account number:KZ64722C000061518442
Card balance 29.10.23: 113 062,06 ₸ Currency: KZT

Transaction summary: Cash withdrawal limits with no commission:

Card balance 29.09.23 306 371,91 ₸ Salary 0,00 ₸
Replenishment + 36 850,00 ₸ Other deposits 155 000,00 ₸
Transfers - 150 504,40 ₸ Total 155 000,00 ₸
Purchases - 78 904,90 ₸
Withdrawals + 0,00 ₸
Others - 750,55 ₸
Card balance 29.10.23 113 062,06 ₸

Date Amount Transaction Details

29.10.23 - 4 857,44 ₸ Purchases Temu.com
(-3679 HUF)
28.10.23 - 433,36 ₸ Purchases ALDI 128.SZ.
(-329 HUF)
28.10.23 - 499,00 ₸ Purchases APPLE.COM/BILL
26.10.23 - 4 444,89 ₸ Purchases AUCHAN DEBRECEN
(-3289 HUF)
25.10.23 - 1 420,63 ₸ Purchases Muller Debrecen HU
(-1050 HUF)
23.10.23 - 2 781,79 ₸ Purchases cinemacity.hu
(-2070 HUF)
23.10.23 - 1 785,19 ₸ Purchases SPAR 0172
(-1328 HUF)
22.10.23 - 2 539,90 ₸ Purchases OTPMOBL*VIMPAY.MAV-STA
(-1890 HUF)
21.10.23 - 4 198,88 ₸ Purchases TESCO 41460 O:NKISZOLG
(-3123 HUF)
19.10.23 - 295,42 ₸ Purchases ALDI 128.SZ.
(-219 HUF)
19.10.23 - 13 855,82 ₸ Purchases BARION*YETTELSZMLA
(-10364 HUF)

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

19.10.23 - 2 329,49 ₸ Purchases TESCO 44081 O:NKISZOLG
(-1738 HUF)
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.
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)

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

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.

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

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