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Statement 2024 30

This document is a bank account statement for Suraj Kumar with transactions between January 24th and 29th 2024. It shows credits of 313.49 Euros and debits of 301.92 Euros, leaving a balance of 11.57 Euros. Transactions include credit card loads, bank transfers, and payment fees.

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46 views1 page

Statement 2024 30

This document is a bank account statement for Suraj Kumar with transactions between January 24th and 29th 2024. It shows credits of 313.49 Euros and debits of 301.92 Euros, leaving a balance of 11.57 Euros. Transactions include credit card loads, bank transfers, and payment fees.

Uploaded by

ratti806.2
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
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Download as PDF, TXT or read online on Scribd
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ACCOUNT STATEMENT N°1 ON

2024-01-30

> Your SmartPay account

Suraj Kumar
56 Av. François Clément
Mondorf-les-Bains,
5612
Luxembourg BIC SOXALULL
IBAN LU52 6191 KVNL VTHP GZW7
Country Luxembourg

Information : The transactions and balances posted on this statement do not take into account the transactions being processed.
These will be counted in the history of the following month, once confirmed.

Date Operation Debit (€) Credit (€)

Former balance on 2024-01-24 0.00€

Credit card load


24/01 1.50€
476664xxxxxx4803

24/01 FEES Load -0.04€

BANK TRANSFER OLEKSANDR ASANOV


25/01 5.00€
IBAN: BE64974031509552

25/01 FEES Load -0.10€

INSTANT TRANSFER Maria Dickinson


25/01 116.99€
IBAN: GB53CLJU00997181502152

FEES Card price


25/01 -9.90€
Order n°2019C1450099630I3K3JQ3F455CA63662

BANK TRANSFER Asanov Oleksandr


28/01 my payment -10.00€
IBAN: BE64974031509552

Credit card load


28/01 100.00€
476664xxxxxx4803

28/01 FEES Load -2.50€

INSTANT TRANSFER Maria Dickinson


28/01 -86.00€
IBAN: GB53CLJU00997181502152

INSTANT TRANSFER Maria Dickinson


28/01 86 eur -86.00€
IBAN: GB53CLJU00997181502152

Credit card load


28/01 90.00€
476664xxxxxx4803

28/01 FEES Load -2.25€

BANK TRANSFER Earthport plc


29/01 3429995727082 -100.00€
IBAN: FI7633010001313816

BANK TRANSFER WorldPay AP Limited


29/01 NTLEU3177942 -5.13€
IBAN: NL92ABNA0242367372

Total operations -301.92€ 313.49€

New balance on 2024-01-30 11.57€

Sogexia | 10-12 rue Malesherbes | 69006 Lyon | France


Intermédiaire en opérations de banque et services de paiement | Numéro ORIAS 16001765
Société à responsabilité limitée au capital de 571.000.00€ | N° SIREN 533272951 | N° TVA FR96533272951 Page 1/1
+ 33 (0) 9 75 18 40 52 | support@sogexia.com | www.sogexia.com

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