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SourceFunds_Waldrom

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0% found this document useful (0 votes)
27 views

SourceFunds_Waldrom

Uploaded by

evilboscsgo
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 20 Dec 2024


Revolut Payments UAB

WALDROM
HOLSTEIN
Neuer Kamp 32
Hamburg 20357
IBAN LT853150095548829745
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 20 October 2024 to 20 December 2024


Date Description Money out Money in Balance

20 Oct 2024 Payment from Sondors A €40.00 €87.06


From: SONDORS A, NL54SNSB0787904287

22 Oct 2024 Rimi Mr Viestura (daugavp €8.29 €78.77


Card: 435044******5292

24 Oct 2024 Payment from Aigar Aniskovic €10.00 €88.77

26 Oct 2024 Cash at Wlld0014-Viestura 10 €50.00 €38.77


Card: 435044******5292

26 Oct 2024 Veikals "mego", Viestu €2.68 €36.09


Card: 435044******5292

28 Oct 2024 Revolut Bank UAB €10.00 €26.09


Reference: To Dmitrijs Novickovs
To: DMITRIJS NOVICKOVS

28 Oct 2024 Revolut Bank UAB €20.00 €6.09


Reference: To Dmitrijs Novickovs
To: DMITRIJS NOVICKOVS

30 Oct 2024 Payment from Sondors A €37.00 €43.09


From: SONDORS A, NL54SNSB0787904287

30 Oct 2024 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

© 2024 Revolut Payments UAB Page 1 of 4


EUR Statement
Generated on the 20 Dec 2024
Revolut Payments UAB

Date Description Money out Money in Balance

1 Nov 2024 Revolut Bank UAB €15.00 €15.66


Reference: To Dmitrijs Novickovs
To: DMITRIJS NOVICKOVS

3 Nov 2024 Revolut Bank UAB €10.00 €5.66


Reference: To Dmitrijs Novickovs
To: DMITRIJS NOVICKOVS

5 Nov 2024 Revolut Bank UAB €5.00 €10.66


Reference: From Dmitrijs Novickovs
From: DMITRIJS NOVICKOVS

5 Nov 2024 Revolut Bank UAB €2.00 €8.66


Reference: To Nikita Bortnikovs
To: LT813250055916987599

7 Nov 2024 Payment from Sondors A €30.00 €38.66


From: SONDORS A, NL54SNSB0787904287

9 Nov 2024 Devona-Veikals-Daugavpils €7.50 €31.16


Card: 435044******5292

9 Nov 2024 Revolut Bank UAB €10.00 €41.16


Reference: From Dmitrijs Elksnītis
From: DMITRIJS ELKSNITIS

10 Nov 2024 Revolut Bank UAB €10.00 €31.16


Reference: To Dmitrijs Novickovs
To: DMITRIJS NOVICKOVS

10 Nov 2024 Verse €30.00 €1.16


Card: 435044******5292

12 Nov 2024 From ALEKSANDRA ABOJENKO €15.00 €16.16


From: ALEKSANDRA ABOJENKO

12 Nov 2024 Revolut Bank UAB €8.00 €24.16


Reference: From Dmitrijs Novickovs
From: DMITRIJS NOVICKOVS

14 Nov 2024 Verse €14.00 €10.16


Card: 435044******5292

14 Nov 2024 Google *temporary Hold €0.00 €10.16


Card: 435044******5292

16 Nov 2024 Revolut Bank UAB €93.00 €103.16


Reference: From Dmitrijs Novickovs
From: DMITRIJS NOVICKOVS

16 Nov 2024 Google *temporary Hold €0.00 €103.16


Card: 435044******5292

18 Nov 2024 www.elektrum.lv €1.00 €102.16


Card: 435044******5292

20 Nov 2024 www.elektrum.lv €100.00 €2.16


Card: 435044******5292

20 Nov 2024 Payment from Sondors A €49.50 €51.66


From: SONDORS A, NL54SNSB0787904287

22 Nov 2024 Payment from Ivans Pavlovs €15.00 €66.66


From: IVANS PAVLOVS, LT163500010014528890

22 Nov 2024 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

© 2024 Revolut Payments UAB Page 2 of 4


EUR Statement
Generated on the 20 Dec 2024
Revolut Payments UAB

Date Description Money out Money in Balance

24 Nov 2024 Maxima Lv R120 €8.70 €44.01


Card: 435044******5292

24 Nov 2024 Revolut Bank UAB €20.00 €24.01


Reference: To Dmitrijs Novickovs
To: DMITRIJS NOVICKOVS

24 Nov 2024 Maxima Lv R33 €2.97 €21.04


Card: 435044******5292

26 Nov 2024 Devona-Veikals-Daugavpils €5.84 €15.20


Card: 435044******5292

26 Nov 2024 Maxima Lv R120 €8.03 €7.17


Card: 435044******5292

26 Nov 2024 Dziednieks-Aptieka €1.85 €5.32


Card: 435044******5292

28 Nov 2024 Payment from Sondors A €40.00 €45.32


From: SONDORS A, NL54SNSB0787904287

28 Nov 2024 Payment from Ivans Pavlovs €20.00 €65.32


From: IVANS PAVLOVS, LT163500010014528890

28 Nov 2024 Cash at Wlld0014-Viestura 10 €40.00 €25.32


Card: 435044******5292

30 Nov 2024 7sioutlet Shop €7.00 €18.32


Card: 435044******5292

30 Nov 2024 D-Pils,saules 43/45-Kafe €3.29 €15.03


Card: 435044******5292

30 Nov 2024 Veikals "mego", Viestu €4.83 €10.20


Card: 435044******5292

1 Dec 2024 Artilerijas Noliktavas €6.00 €4.20


Card: 435044******5292

1 Dec 2024 Payment from Sondors A €40.00 €44.20


From: SONDORS A, NL54SNSB0787904287

1 Dec 2024 Revolut Bank UAB €7.50 €36.70


Reference: To Dmitrijs Novickovs
To: DMITRIJS NOVICKOVS

3 Dec 2024 Payment from Natalia Galeeva €7.50 €44.20


From: NATALIA GALEEVA, LT763160028242334730

3 Dec 2024 Devona-Veikals-Daugavpils €8.00 €36.20


Card: 435044******5292

3 Dec 2024 Revolut Bank UAB €20.00 €16.20


Reference: To Dmitrijs Novickovs
To: DMITRIJS NOVICKOVS

5 Dec 2024 Revolut Bank UAB €10.00 €6.20


Reference: To Dmitrijs Novickovs
To: DMITRIJS NOVICKOVS

5 Dec 2024 Revolut Bank UAB €5.00 €11.20


Reference: From Dmitrijs Novickovs
From: DMITRIJS NOVICKOVS

5 Dec 2024 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

© 2024 Revolut Payments UAB Page 3 of 4


EUR Statement
Generated on the 20 Dec 2024
Revolut Payments UAB

Date Description Money out Money in Balance

7 Dec 2024 Google *temporary Hold €0.00 €1.20


Card: 435044******5292

7 Dec 2024 Revolut Bank UAB €15.00 €16.20


Reference: From Dmitrijs Novickovs
From: DMITRIJS NOVICKOVS

9 Dec 2024 Manabite €14.96 €1.24


Card: 435044******5292

9 Dec 2024 Payment from Ivanovs Dmitrijs €200.00 €201.24


From: IVANOVS DMITRIJS, LV32UNLA0050016073466

11 Dec 2024 Cash at Wlld0014-Viestura 10 €201.00 €0.24


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

11 Dec 2024 Payment from Sondors A €40.00 €40.24


From: SONDORS A, NL54SNSB0787904287

13 Dec 2024 Revolut Bank UAB €20.00 €20.24


Reference: To Dmitrijs Novickovs
To: DMITRIJS NOVICKOVS

13 Dec 2024 From ALEKSANDRA ABOJENKO €20.00 €40.24


From: ALEKSANDRA ABOJENKO

15 Dec 2024 Veikals Exclusive €10.20 €30.04


Card: 435044******5292

15 Dec 2024 Douglas T/c Solo €9.89 €20.15


Card: 435044******5292

17 Dec 2024 R.d.a.sia Daugavpils €10.00 €10.15


Card: 435044******5292

17 Dec 2024 Rimi Shm Cietoksna (dauga €8.58 €1.57


Card: 435044******5292

19 Dec 2024 Devona-Veikals-Daugavpils €0.50 €1.07


Card: 435044******5292

20 Dec 2024 Veikals "mego", Viestu €0.83 €0.24


Card: 435044******5292

20 Dec 2024 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

© 2024 Revolut Payments UAB Page 4 of 4

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