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  • Operation Date Charge Date Description Amount Status Withheld Establishment Sector of Activity

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    lapystich
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    The document appears to be a transaction log listing various deposits, withdrawals and transfers between bank accounts and payment services. It includes details of dates, amounts, statuses and establishments. There are numerous approved transactions involving transfers between bank accounts, deposits from PayPal and withdrawals to the cryptocurrency exchange Binance, with amounts ranging from around €10 to €1500 over the period from December 1st to 8th.

    Original Description:

    Original Title

    2023-12-08111 (1)

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    The document appears to be a transaction log listing various deposits, withdrawals and transfers between bank accounts and payment services. It includes details of dates, amounts, statuses and establishments. There are numerous approved transactions involving transfers between bank accounts, deposits from PayPal and withdrawals to the cryptocurrency exchange Binance, with amounts ranging from around €10 to €1500 over the period from December 1st to 8th.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Flag for inappropriate content
    2 views1 page

    Operation Date Charge Date Description Amount Status Withheld Establishment Sector of Activity

    Uploaded by

    lapystich
    The document appears to be a transaction log listing various deposits, withdrawals and transfers between bank accounts and payment services. It includes details of dates, amounts, statuses and establishments. There are numerous approved transactions involving transfers between bank accounts, deposits from PayPal and withdrawals to the cryptocurrency exchange Binance, with amounts ranging from around €10 to €1500 over the period from December 1st to 8th.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Flag for inappropriate content
    of 1

    Operation Charge Date Description Amount Status Withheld Establishment Sector of

    date activity

    08.12.2023 08.12.2023, 16:40 BINANCE.COM -985,00 Approved Yes BINANCE.COM 6051


    €
    08.12.2023 08.12.2023, 16:38 SERVICE FEE -0,80 € Approved No
    08.12.2023 08.12.2023, 16:38 TRASPASO **0594 A 180,20 € Approved No
    **9092
    06.12.2023 06.12.2023, 17:33 TRASPASO **9092 A -9,00 € Approved No
    **6373
    06.12.2023 06.12.2023, 17:33 SERVICE FEE -0,80 € Approved No
    06.12.2023 06.12.2023, 17:33 TRASPASO **3489 A 485,09 € Approved No
    **9092
    06.12.2023 06.12.2023, 15:33 PAYPAL*RAUDSEPP 195,00 € Approved No PAYPAL*RAUDS
    TOOMAS EPP TOOMAS
    06.12.2023 06.12.2023, 15:33 SERVICE FEE -0,80 € Approved No
    06.12.2023 06.12.2023, 14:34 PAYPAL*RAUDSEPP 133,49 € Approved No PAYPAL*RAUDS
    TOOMAS EPP TOOMAS
    06.12.2023 06.12.2023, 14:33 SERVICE FEE -0,80 € Approved No
    04.12.2023 05.12.2023, 00:29 BINANCE.COM -1 500,00 Approved No BINANCE.COM 6051
    €
    04.12.2023 04.12.2023, 09:33 TRASPASO **1152 A 1 506,66 Approved No
    **9092 €
    04.12.2023 04.12.2023, 09:33 SERVICE FEE -0,80 € Approved No
    03.12.2023 04.12.2023, 05:38 BINANCE.COM -177,00 € Approved No BINANCE.COM 6051
    03.12.2023 03.12.2023, 21:11 PAYPAL*RAUDSEPP 178,00 € Approved No PAYPAL*RAUDS
    TOOMAS EPP TOOMAS
    03.12.2023 03.12.2023, 21:11 SERVICE FEE -0,80 € Approved No
    01.12.2023 02.12.2023, 00:34 BINANCE.COM -609,00 Approved No BINANCE.COM 6051
    €
    1

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