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Mushfequa Hossain

Hungary statement

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norman.vel45
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0% found this document useful (0 votes)
52 views4 pages

Mushfequa Hossain

Hungary statement

Uploaded by

norman.vel45
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
You are on page 1/ 4

EUR Statement

Generated on the 16 Nov 2022


Revolut Payments UAB

MUSHFEQUA
HOSSAIN
Kornel Lejaro 5
Budapest 5491

IBAN LT853250095548829845
BIC REVOLT21

Balance summary

Closing
Product Opening balance Money out Money in
balance

Account (E-Money) €47.06 €746.92 €700.00 €0.14


Where your transactions are remitted

Total €47.06 €746.92 €700.00 €0.14


The balance on your statement might differ from the balance shown in your app. The statement balance only reflects completed transactions, while the app shows the balance available for use, which accounts for pending transactions.

Account transactions from 1 September 2022 to 16 November 2022


Date Description Money out Money in Balance

9 Sep 2022 Payment from Sondors A €40.00 €87.06


From: SONDORS A, NL54SNSB0787904287

11 Sep 2022 Rimi Mr Viestura (daugavp €8.29 €78.77


Card: 435044******5292

12 Sep 2022 Payment from Aigar Aniskovic €10.00 €88.77

13 Sep 2022 Cash at Wlld0014-Viestura 10 €50.00 €38.77


Card: 435044******5292

13 Sep 2022 Veikals "mego", Viestu €2.68 €36.09


Card: 435044******5292

15 Sep 2022 Revolut Bank UAB €10.00 €26.09


Reference: To Dmitrijs Novickovs
To: DMITRIJS NOVICKOVS

16 Sep 2022 Revolut Bank UAB €20.00 €6.09


Reference: To Dmitrijs Novickovs
To: DMITRIJS NOVICKOVS

17 Sep 2022 Payment from Sondors A €37.00 €43.09


From: SONDORS A, NL54SNSB0787904287

19 Sep 2022 Veikals "mego", Viestu €12.43 €30.66


Card: 435044******5292

Report lost or stolen card Revolut Payments UAB is an electronic money institution established in the Republic of Lithuania. Registered address: Konstitucijos ave.
21B, Vilnius, LT-08130, the Republic of Lithuania, number of registration 304940980, FI Code 32500. Revolut Payments UAB is
+370 5 214 3608 authorised and regulated by the Bank of Lithuania. Insurance related-products for Revolut Payments UAB customers are also provided
Get help directly In app by Revolut Payments UAB, which is authorised by the Bank of Lithuania to undertake insurance mediation services. If you have any
questions, please reach out to us via the in-app chat in the Revolut app.
Scan the QR code

© 2022 Revolut Payments UAB Page 1 of 4


EUR Statement
Generated on the 16 Aug 2022
Revolut Payments UAB

Date Description Money out Money in Balance

20 Sep 2022 Revolut Bank UAB €15.00 €15.66


Reference: To Dmitrijs Novickovs
To: DMITRIJS NOVICKOVS

20 Sep 2022 Revolut Bank UAB €10.00 €5.66


Reference: To Dmitrijs Novickovs
To: DMITRIJS NOVICKOVS

20 Sep 2022 Revolut Bank UAB €5.00 €10.66


Reference: From Dmitrijs Novickovs
From: DMITRIJS NOVICKOVS

20 Sep 2022 Revolut Bank UAB €2.00 €8.66


Reference: To Nikita Bortnikovs
To: LT813250055916987599

21 Sep 2022 Payment from Sondors A €30.00 €38.66


From: SONDORS A, NL54SNSB0787904287

22 Sep 2022 Devona-Veikals-Daugavpils €7.50 €31.16


Card: 435044******5292

22 Sep 2022 Revolut Bank UAB €10.00 €41.16


Reference: From Dmitrijs Elksnītis
From: DMITRIJS ELKSNITIS

22 Sep 2022 Revolut Bank UAB €10.00 €31.16


Reference: To Dmitrijs Novickovs
To: DMITRIJS NOVICKOVS

23 Sep 2022 Verse €30.00 €1.16


Card: 435044******5292

24 Sep 2022 From ALEKSANDRA ABOJENKO €15.00 €16.16


From: ALEKSANDRA ABOJENKO

24 Sep 2022 Revolut Bank UAB €8.00 €24.16


Reference: From Dmitrijs Novickovs
From: DMITRIJS NOVICKOVS

25 Sep 2022 Verse €14.00 €10.16


Card: 435044******5292

26 Sep 2022 Google *temporary Hold €0.00 €10.16


Card: 435044******5292

26 Sep 2022 Revolut Bank UAB €93.00 €103.16


Reference: From Dmitrijs Novickovs
From: DMITRIJS NOVICKOVS

26 Sep 2022 Google *temporary Hold €0.00 €103.16


Card: 435044******5292

28 Sep 2022 www.elektrum.lv €1.00 €102.16


Card: 435044******5292

28 Sep 2022 www.elektrum.lv €100.00 €2.16


Card: 435044******5292

1 Oct 2022 Payment from Sondors A €49.50 €51.66


From: SONDORS A, NL54SNSB0787904287

2 Oct 2022 Payment from Ivans Pavlovs €15.00 €66.66


From: IVANS PAVLOVS, LT163500010014528890

5 Oct 2022 Pasaules Optika Solo €13.95 €52.71


Card: 435044******5292

Report lost or stolen card Revolut Payments UAB is an electronic money institution established in the Republic of Lithuania. Registered address: Konstitucijos ave.
21B, Vilnius, LT-08130, the Republic of Lithuania, number of registration 304940980, FI Code 32500. Revolut Payments UAB is
+370 5 214 3608 authorised and regulated by the Bank of Lithuania. Insurance related-products for Revolut Payments UAB customers are also provided
Get help directly In app by Revolut Payments UAB, which is authorised by the Bank of Lithuania to undertake insurance mediation services. If you have any
questions, please reach out to us via the in-app chat in the Revolut app.
Scan the QR code

© 2022 Revolut Payments UAB Page 2 of 4


EUR Statement
Generated on the 16 Aug 2022
Revolut Payments UAB

Date Description Money out Money in Balance

5 Oct 2022 Maxima Lv R120 €8.70 €44.01


Card: 435044******5292

5 Oct 2022 Revolut Bank UAB €20.00 €24.01


Reference: To Dmitrijs Novickovs
To: DMITRIJS NOVICKOVS

6 Oct 2022 Maxima Lv R33 €2.97 €21.04


Card: 435044******5292

7 Oct 2022 Devona-Veikals-Daugavpils €5.84 €15.20


Card: 435044******5292

7 Oct 2022 Maxima Lv R120 €8.03 €7.17


Card: 435044******5292

7 Oct 2022 Dziednieks-Aptieka €1.85 €5.32


Card: 435044******5292

8 Oct 2022 Payment from Sondors A €40.00 €45.32


From: SONDORS A, NL54SNSB0787904287

9 Oct 2022 Payment from Ivans Pavlovs €20.00 €65.32


From: IVANS PAVLOVS, LT163500010014528890

10 Oct 2022 Cash at Wlld0014-Viestura 10 €40.00 €25.32


Card: 435044******5292

12 Oct 2022 7sioutlet Shop €7.00 €18.32


Card: 435044******5292

12 Oct 2022 D-Pils,saules 43/45-Kafe €3.29 €15.03


Card: 435044******5292

12 Oct 2022 Veikals "mego", Viestu €4.83 €10.20


Card: 435044******5292

14 Oct 2022 Artilerijas Noliktavas €6.00 €4.20


Card: 435044******5292

15 Oct 2022 Payment from Sondors A €40.00 €44.20


From: SONDORS A, NL54SNSB0787904287

15 Oct 2022 Revolut Bank UAB €7.50 €36.70


Reference: To Dmitrijs Novickovs
To: DMITRIJS NOVICKOVS

15 Oct 2022 Payment from Natalia Galeeva €7.50 €44.20


From: NATALIA GALEEVA, LT763160028242334730

16 Oct 2022 Devona-Veikals-Daugavpils €8.00 €36.20


Card: 435044******5292

17 Oct 2022 Revolut Bank UAB €20.00 €16.20


Reference: To Dmitrijs Novickovs
To: DMITRIJS NOVICKOVS

20 Oct 2022 Revolut Bank UAB €10.00 €6.20


Reference: To Dmitrijs Novickovs
To: DMITRIJS NOVICKOVS

21 Oct 2022 Revolut Bank UAB €5.00 €11.20


Reference: From Dmitrijs Novickovs
From: DMITRIJS NOVICKOVS

21 Oct 2022 Revolut Bank UAB €10.00 €1.20


Reference: To Dmitrijs Novickovs
To: DMITRIJS NOVICKOVS

Report lost or stolen card Revolut Payments UAB is an electronic money institution established in the Republic of Lithuania. Registered address: Konstitucijos ave.
21B, Vilnius, LT-08130, the Republic of Lithuania, number of registration 304940980, FI Code 32500. Revolut Payments UAB is
+370 5 214 3608 authorised and regulated by the Bank of Lithuania. Insurance related-products for Revolut Payments UAB customers are also provided
Get help directly In app by Revolut Payments UAB, which is authorised by the Bank of Lithuania to undertake insurance mediation services. If you have any
questions, please reach out to us via the in-app chat in the Revolut app.
Scan the QR code

© 2022 Revolut Payments UAB Page 3 of 4


EUR Statement
Generated on the 16 Aug 2022
Revolut Payments UAB

Date Description Money out Money in Balance

24 Oct 2022 Google *temporary Hold €0.00 €1.20


Card: 435044******5292

25 Oct 2022 Revolut Bank UAB €15.00 €16.20


Reference: From Dmitrijs Novickovs
From: DMITRIJS NOVICKOVS

26 Oct 2022 Manabite €14.96 €1.24


Card: 435044******5292

30 Oct 2022 Payment from Ivanovs Dmitrijs €200.00 €201.24


From: IVANOVS DMITRIJS, LV32UNLA0050016073466

2 Nov 2022 Cash at Wlld0014-Viestura 10 €201.00 €0.24


Fee: €1.00 €200.00
Card: 435044******5292

4 Nov 2022 Payment from Sondors A €40.00 €40.24


From: SONDORS A, NL54SNSB0787904287

4 Nov 2022 Revolut Bank UAB €20.00 €20.24


Reference: To Dmitrijs Novickovs
To: DMITRIJS NOVICKOVS

4 Aug 2022 From ALEKSANDRA ABOJENKO €20.00 €40.24


From: ALEKSANDRA ABOJENKO

5 Nov 2022 Veikals Exclusive €10.20 €30.04


Card: 435044******5292

5 Nov 2022 Douglas T/c Solo €9.89 €20.15


Card: 435044******5292

5 Nov 2022 R.d.a.sia Daugavpils €10.00 €10.15


Card: 435044******5292

5 Nov 2022 Rimi Shm Cietoksna (dauga €8.58 €1.57


Card: 435044******5292

8 Nov 2022 Devona-Veikals-Daugavpils €0.50 €1.07


Card: 435044******5292

9 Nov 2022 Veikals "mego", Viestu €0.83 €0.24


Card: 435044******5292

12 Nov 2022 Veikals "mego", Viestu €0.10 €0.14


Card: 435044******5292

Report lost or stolen card Revolut Payments UAB is an electronic money institution established in the Republic of Lithuania. Registered address: Konstitucijos ave.
21B, Vilnius, LT-08130, the Republic of Lithuania, number of registration 304940980, FI Code 32500. Revolut Payments UAB is
+370 5 214 3608 authorised and regulated by the Bank of Lithuania. Insurance related-products for Revolut Payments UAB customers are also provided
Get help directly In app by Revolut Payments UAB, which is authorised by the Bank of Lithuania to undertake insurance mediation services. If you have any
questions, please reach out to us via the in-app chat in the Revolut app.
Scan the QR code

© 2022 Revolut Payments UAB Page 4 of 4

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