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Turkey Statement

The document provides a detailed account statement for Evgenii Zemskov from July 1, 2023, to January 27, 2024, including various transactions such as transfers, withdrawals, and fees. The account balance fluctuates throughout the period, starting from 810,967 TRY and ending at 1,254,617.60 TRY. Key transactions include salary deposits, personal transfers, and ATM withdrawals.
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100% found this document useful (1 vote)
895 views2 pages

Turkey Statement

The document provides a detailed account statement for Evgenii Zemskov from July 1, 2023, to January 27, 2024, including various transactions such as transfers, withdrawals, and fees. The account balance fluctuates throughout the period, starting from 810,967 TRY and ending at 1,254,617.60 TRY. Key transactions include salary deposits, personal transfers, and ATM withdrawals.
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd

SayınEVGENII ZEMSKOV, 01Julyıs 2023saat 13:31 itibariyle01/07/2023ile27/01/2024tarihleri arasındakihesaphareketbilgilerinizaşağıdakigibidir.

Ad Soyad / Unvan : EVGENII ZEMSKOV


Hesapnumarası : 1636 - 6299206
Şube : ESENYURİ YENİ MEDAN
IBAN : TR53 006 2001 6360 0006 2992 06 810,967 TRY – Turkish Lira

DATE EXPLANATION ETICKET AMOUNT BALANCE


02.07.2023 Ref 42001113856 transfer within Transfer -14,680 796,287.00
02.07.2023 Transfer fee Other -1.4 796,287.60
05.07.2023 June Salary Transfer Deposit 100,000 896,287.60
09.07.2023 Ref 42006259655 transfer within Transfer -12,934 909,221.60
09.07.2023 Transfer fee Other -1.4 909,223.00
14.07.2023 ATM CASH - Ref 2023 335294 Withdraw -850 910,073.00
23.07.2023 Ref 43966254870 Credit 245,970 1,156,043.00
12.08.2023 ATM CASH – Ref 618245 Withdraw -3,500 1,159,543.00
19.08.2023 ATM:Z1479 NO:9921 Withdraw -1,200 1,160,743.00
21.08.2023 Ref 4501695680 Internet EFT Transfer -3,005 1,163,748.00
21.08.2023 Transfer Fee Other -1.4 1,163,749.40
25.08.2023 Ref 4501695680 Internet EFT Transfer -3,670 1,167,419.40
25.08.2023 Transfer Fee Other -1.4 1,167,420.80
03.09.2023 ATM CASH - Ref645298 Withdraw -1,350 1,168,770.80
04.09.2023 Ref51821451468 transfer within Transfer -7,830 1,176,600.80
04.09.2023 Transfer Fee Other -1.4 1,176,602.20
11.09.2023 Personal transfer within Bank Transfer -5,350 1,181,952.20
16.09.2023 Ref 45102368951Internet EFT Transfer -350 1,182,302.20
20.09.2023 ATM TR - Ref44564 Withdraw -550 1,182,852.20
29.09.2023 Personal transfer within bank Transfer -2,970 1,185,822.20
01.10.2023 EFT BSMV transfer Transfer -940 1,186,762.20
04.10.2023 Ref52001118851 transfer within Transfer -6,480 1,193,242.20
04.10.2023 Transfer Fee Other -1.4 1,193,243.60
08.10.2023 ATM CASH - Ref1736551 Withdraw -850 1,194,093.60
10.10.2023 ATM:Z0351004 NO:4166 Withdraw -1500 1,195,593.60
13.10.2023 rec No: FD11954I0D792A Transfer -950 1,196,543.60
18.10.2023 Personal transfer within bank Transfer -3580 1,200,123.60
25.10.2023 ATM CASH - Ref1736551 Withdraw -900 1,201,023.60
07.11.2023 Personal transfer within bank Transfer -965 1,201,988.60
11.11.2023 INT No/ 12262523890 Transfer -1,157 1,203,145.60
13.11.2023 ATM: Z0351004- Ref55146 Withdraw -550 1,203,695.60
15.11.2023 Ref78821111141transfer within Transfer -3,640 1,207,335.60
15.11.2023 Transfer Fee Other -1.4 1,207,337.00
18.11.2023 EFT Tutori Transfer -880 1,208,217.00
21.11.2023 Personal transfer within bank Transfer -3,180 1,211,397.00
02.12.2023 Ref41001116670transfer within Transfer -6,370 1,217,767.00
02.12.2023 Transfer Fee Other -1.4 1,217,768.40

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SayınEVGENII ZEMSKOV, 01Julyıs 2023saat 13:31 itibariyle01/07/2023ile27/01/2024tarihleri arasındakihesaphareketbilgilerinizaşağıdakigibidir.

DATE EXPLANATION ETICKET AMOUNT BALANCE


03.12.2023 Personal Transfer Within Bank Transfer -9,980 1,227,748.40
07.12.2023 Transfer Within NO:06552139 Transfer -750 1,228,498.40
07.12.2023 Transfer Fee Other -1.4 1,228,499.80
12.12.2023 Service Payment Transfer -650 1,229,149.80
16.12.2023 Ref 14541223621internet EFT Transfer -9,780 1,238,929.80
20.12.2023 ATM Cash - Ref1432333 Withdraw -1,450 1,240,379.80
22.12.2023 Ref 15541223621internet EFT Transfer -2,265 1,242,644.80
22.12.2023 Transfer Fee Other -1.4 1,242,646.20
29.12.2023 ATM Cash - Ref1432333 Withdraw -1,950 1,244,596.20
03.01.2024 Personal Transfer Within Bank Transfer -3,540 1,248,136.20
05.01.2024 Ref 15541223621internet EFT Transfer -6,480 1,254,616.20
11.01.2024 Transfer Fee Other -1.4 1,254,617.60

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