EUR statement

Generated on the 13 Dec 2023

Marius Ilie Tudor

Hauptstraße, 4, Bezirk Tempelhof-Schöneberg, 67753

IBAN: ES0368490001540009205800

Account summary

Opening balance on 2 Feb 2023 0.00 EUR

Total deposits +15,510.08 EUR

Total withdrawals -13,983.54 EUR

Closing balance on 11 Dec 2023 1,526.54 EUR

Transactions from 2 Feb 2023 to 11 Dec 2023

Date and number Description Withdrawals Deposits

9 Aug 2023 23:26 Top-up +165.39 EUR

500 591 400 /RFB/TPWU000062125231/TXT/TPWU000062125231 Payment from

10 Aug 2023 09:53 Transfer -160.00 EUR

500 722 300 To PAYNET SERVICES LLC card ·· 6047

11:42 Transfer -5.00 EUR

500 758 800 To PAYNET SERVICES LLC card ·· 6047

11:42 Top-up +5.00 EUR

500 759 200

16 Aug 2023 14:15 Top-up +19.00 EUR

503 213 600 cadou

14:22 Transfer -24.00 EUR

503 215 800 To Bank card ·· 8144

21 Sep 2023 14:34 Top-up +480.00 EUR

518 352 300

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 EUR account statement · Marius Ilie Tudor
From 2 Feb 2023 to 11 Dec 2023

Date and number Description Withdrawals Deposits

21 Sep 2023 14:39 Top-up +466.00 EUR

518 354 600

14:45 Transfer -940.00 EUR

518 356 400 To PAYNET SERVICES LLC card ·· 6047

14:46 Top-up +940.00 EUR

518 356 500

14:46 Transfer -6.00 EUR

518 356 600 To PAYNET SERVICES LLC card ·· 6047

15:13 Transfer -935.00 EUR

518 366 100 To PAYNET SERVICES LLC card ·· 6047

15:14 Top-up +935.00 EUR

518 366 300

15:49 Top-up +849.00 EUR

518 379 300

16:39 Transfer -500.00 EUR

518 398 600 To PAYNET SERVICES LLC card ·· 6047

16:40 Top-up +500.00 EUR

518 399 000

16:41 Transfer -200.00 EUR

518 399 500 To PAYNET SERVICES LLC card ·· 6047

16:41 Top-up +200.00 EUR

518 399 700

16:42 Transfer -200.00 EUR

518 399 900 To PAYNET SERVICES LLC card ·· 6047

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 EUR account statement · Marius Ilie Tudor
From 2 Feb 2023 to 11 Dec 2023

Date and number Description Withdrawals Deposits

21 Sep 2023 16:42 Top-up +200.00 EUR

518 400 000

16:43 Transfer -500.00 EUR

518 400 500 To Moldindconbank card ·· 8789

16:43 Transfer -500.00 EUR

518 400 900 To Moldindconbank card ·· 8789

16:44 Transfer -785.00 EUR

518 401 600 To Moldindconbank card ·· 8789

22 Sep 2023 09:17 Top-up +849.00 EUR

518 641 600

09:20 Top-up +275.00 EUR

518 643 700

20:41 Transfer -786.98 EUR

518 903 900 To Moldindconbank card ·· 8789

20:42 Transfer -328.00 EUR

518 904 500 To Moldindconbank card ·· 8789

20:43 Transfer -12.00 EUR

518 904 600 To PAYNET SERVICES LLC card ·· 6047

9 Oct 2023 11:05 Top-up +207.00 EUR

524 931 500 Return of transaction 3087802

17 Oct 2023 11:51 Transfer -110.00 EUR

527 809 100 To Moldindconbank card ·· 7327

11:51 Transfer -87.00 EUR

527 809 400 To Moldindconbank card ·· 8789

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 EUR account statement · Marius Ilie Tudor
From 2 Feb 2023 to 11 Dec 2023

Date and number Description Withdrawals Deposits

17 Oct 2023 11:52 Transfer -11.00 EUR

527 809 600 To Moldindconbank card ·· 8789

12:08 Top-up +800.00 EUR

527 816 900 Trimis de pe Revolut

19:06 Top-up +920.00 EUR

527 961 700 Trimis de pe Revolut

19:54 Transfer -800.00 EUR

527 979 000 To Moldindconbank card ·· 7327

19:54 Transfer -700.00 EUR

527 979 200 To Moldindconbank card ·· 7327

20:47 Transfer -40.00 EUR

527 994 300 To Moldindconbank card ·· 8789

20:55 Transfer -30.00 EUR

527 997 500 To Moldindconbank card ·· 8789

21:25 Transfer -50.00 EUR

528 006 300 To Moldindconbank card ·· 8789

19 Oct 2023 09:08 Transfer -100.00 EUR

528 446 300 To Moldindconbank card ·· 8789

24 Oct 2023 10:26 Top-up +324.19 EUR

530 119 600 Otpravleno iz Revolut

10:27 Transfer -300.00 EUR

530 120 000 To Moldindconbank card ·· 7327

10:27 Transfer -24.00 EUR

530 120 400 To Moldindconbank card ·· 8789

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 EUR account statement · Marius Ilie Tudor
From 2 Feb 2023 to 11 Dec 2023

Date and number Description Withdrawals Deposits

27 Oct 2023 18:40 Top-up +900.00 EUR

531 309 000 REFERENCIA 78090

18:40 Top-up +567.50 EUR

531 309 300 REFERENCIA 78090

28 Oct 2023 21:45 Transfer -68.00 EUR

531 732 800 To Moldindconbank card ·· 8789

21:58 Transfer -200.00 EUR

531 735 200 To Moldindconbank card ·· 8789

22:41 Transfer -200.00 EUR

531 744 200 To Moldindconbank card ·· 8789

29 Oct 2023 00:07 Transfer -200.00 EUR

531 758 800 To Moldindconbank card ·· 8789

00:18 Transfer -100.00 EUR

531 760 700 To Moldindconbank card ·· 8789

00:33 Transfer -100.00 EUR

531 763 500 To Moldindconbank card ·· 8789

01:05 Transfer -100.00 EUR

531 769 500 To Moldindconbank card ·· 8789

01:21 Transfer -100.00 EUR

531 772 200 To PAYNET SERVICES LLC card ·· 0059

12:08 Transfer -100.00 EUR

531 855 900 To PAYNET SERVICES LLC card ·· 0059

21:05 Transfer -300.00 EUR

532 010 700 To PAYNET SERVICES LLC card ·· 0059

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 EUR account statement · Marius Ilie Tudor
From 2 Feb 2023 to 11 Dec 2023

Date and number Description Withdrawals Deposits

3 Nov 2023 10:49 Top-up +2,100.00 EUR

533 540 200 -

17:07 Transfer -98.56 EUR

533 677 500 To Moldindconbank card ·· 8789

18:16 Transfer -437.00 EUR

533 705 700 To Moldindconbank card ·· 6871

18:40 Transfer -300.00 EUR

533 715 300 To Moldindconbank card ·· 8789

19:39 Transfer -250.00 EUR

533 743 400 To Moldindconbank card ·· 4649

4 Nov 2023 17:24 Transfer -400.00 EUR

534 044 600 To Moldindconbank card ·· 8789

18:27 Transfer -200.00 EUR

534 063 900 To Moldindconbank card ·· 8789

5 Nov 2023 12:19 Transfer -200.00 EUR

534 246 400 To Moldindconbank card ·· 8789

12:30 Transfer -214.00 EUR

534 248 500 To Moldindconbank card ·· 8789

8 Nov 2023 12:32 Top-up +2,260.00 EUR

535 224 000

9 Nov 2023 00:54 Transfer -60.00 EUR

535 453 300 To Moldindconbank card ·· 8789

01:38 Transfer -100.00 EUR

535 458 300 To Moldindconbank card ·· 8789

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 EUR account statement · Marius Ilie Tudor
From 2 Feb 2023 to 11 Dec 2023

Date and number Description Withdrawals Deposits

9 Nov 2023 12:01 Transfer -2,100.00 EUR

535 552 200 To Bank card ·· 2743

22 Nov 2023 13:08 Top-up +26.00 EUR

540 024 800 Otpravleno iz Revolut

13:14 Transfer -22.00 EUR

540 026 300 To Bank card ·· 7900

13:19 Top-up +100.00 EUR

540 027 600 Otpravleno iz Revolut

13:19 Top-up +100.00 EUR

540 027 800 Otpravleno iz Revolut

13:20 Top-up +22.00 EUR

540 027 900

13:21 Top-up +100.00 EUR

540 028 100 Otpravleno iz Revolut

13:21 Top-up +200.00 EUR

540 028 200 Otpravleno iz Revolut

13:21 Top-up +250.00 EUR

540 028 300 Otpravleno iz Revolut

13:21 Top-up +250.00 EUR

540 028 400 Otpravleno iz Revolut

13:22 Top-up +250.00 EUR

540 028 800 Otpravleno iz Revolut

13:23 Top-up +250.00 EUR

540 029 300 Otpravleno iz Revolut

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