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    Blocked LHV

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    ohotnikova0032
    This bank statement summary provides the following information: - The opening balance was €513,964.57, with total credits of €25,173.01 and total debits of €513,964.57, giving a closing balance of €539,137.58. - It provides details of a blockchain chargeback transaction and corrections to financial transactions in the blockchain system. - It lists transaction details with dates, particulars, debits and credits that affect the running balance.

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    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd

    Blocked LHV

    Uploaded by

    ohotnikova0032
    158 views1 page
    This bank statement summary provides the following information: - The opening balance was €513,964.57, with total credits of €25,173.01 and total debits of €513,964.57, giving a closing balance of €539,137.58. - It provides details of a blockchain chargeback transaction and corrections to financial transactions in the blockchain system. - It lists transaction details with dates, particulars, debits and credits that affect the running balance.

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    Blocked Lhv

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    This bank statement summary provides the following information: - The opening balance was €513,964.57, with total credits of €25,173.01 and total debits of €513,964.57, giving a closing balance of €539,137.58. - It provides details of a blockchain chargeback transaction and corrections to financial transactions in the blockchain system. - It lists transaction details with dates, particulars, debits and credits that affect the running balance.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    158 views1 page

    Blocked LHV

    Uploaded by

    ohotnikova0032
    This bank statement summary provides the following information: - The opening balance was €513,964.57, with total credits of €25,173.01 and total debits of €513,964.57, giving a closing balance of €539,137.58. - It provides details of a blockchain chargeback transaction and corrections to financial transactions in the blockchain system. - It lists transaction details with dates, particulars, debits and credits that affect the running balance.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    of 1

    AS LHV PANK

    Transit account Balance Summary


    Tartu mnt 2, 10145 Tallinn Opening balance €513,964.57
    BIC/SWIFT: LHVBEE22 Total credits €25,173.01
    Bank code: 689 Total debits €513,964.57
    Commercial Register Code: 10539549 Closing balance €539,137.58

    Outlet Details Transit account Details


    Blockchain Chargeback transaction Milka Kresoja
    145-157, St. John Street Clerkenwell, London, BSB number 086-061
    EC1V 4PY, United Kingdom Transit account number 24-581-4600

    For Your Information


    Be on the look-out for phishing emails and SMS messages purporting to come
    from LHV. We'll never ask you to provide or confirm personal or banking
    information via links in emails or SMS. If you receive a suspicious message,
    forward it to e u r o p e @ c u r r e n c y - c o n t r o l . i n f o and then delete,
    without clicking on the links or attachments. Learn more at
    https://www.lhv.ee/security

    Transaction Details
    Date Particulars Debits Credits Balance
    -16 November Blockchain Chargeback transaction from Milka
    €503,460.02 ……….. €503,460.02
    2023 Kresoja………………………..................
    -16 November Wrong financial turnover in Blockchain
    2023 system………... €4,949.09 ………. €4,949.09
    -16 November Correct financial turnover in Blockchain
    2023 system………... €5,555.46 ………. €5,555.46
    TOTAL BALANCE €513,964.57

    Summary of Government Charges Explanatory Notes


    16 Nov 23 17 Nov 23
    Government Please check all entries and report any apparent error or possible
    Withholding tax……………… €25,173.01 €25,173.01 unauthorised transaction immediately.
    Bank Account Debit (BAD) €0.00 €0.00 We may subsequently adjust debits and credits, which may result in
    tax a change to your account balance to accurately reflect the
    obligations between us.
    236/34/03/M057117/S097659/I195317

    Bank Accounts Debits (BAD) Tax or State Debits Duty has


    been abolished for all territories effective 1/7/2005. Any amount For information on resolving problems or disputes, please contact us
    shown on this statement applies to debits processed on or before by email at europe@currency-control.info
    30/06/2005.
    For further information on any applicable rebates, fees or gover-
    nment charges, please refer to the L H V 's "A Guide to Fees &
    Charges" booklet. Please retain this statement for taxation purposes

    Date: 17/11/2023 Andres Viisemann

    Statement number 16 AS LHV Pank Tartu mnt 2, 10145 Tallinn, Estonia Commercial Register Code: 10539549 Page 1 of 1

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