Transactions history

Exported at 2024-11-24 13:22:01 Z +00

Account Holder
First Name Edeltraud Maria
Last Name Kulczynski
Date of birth 04/03/1952
Phone +491729056919
Email [email protected]
Address Waldstr. 12, 75015, Bretten, Baden-Württemberg
Account Status Terminated
Account Opening Date 21/07/2023
Wallet Reference Number 29185922

Account Details
BIC / Sort Code REVOLT21
IBAN / Account Number LT10 3250 0043 4584 1322

Reporting Period
Start Date 2023-07-22
End Date 2024-11-24

Transactions history
Created Completed
Type Description Amount Fee Currency State Balance
date date

2023-10-
Apple Pay payment
TOPUP 31 13:14: 22.00 0.00 EUR Failed
by *
44

2023-10-
Apple Pay payment
TOPUP 31 13:15: 22.00 0.00 EUR Failed
by *0066
06

2023-10-
Apple Pay payment
TOPUP 31 13:15: 22.00 0.00 EUR Failed
by *
38

2023-10-
Apple Pay payment
TOPUP 31 13:21: 22.00 0.00 EUR Failed
by *1338
59

2023-10-
Payment from N
TOPUP 31 13:50: 20.55 0.00 EUR Failed
Ben Yahia
57

2023-10-
2023-10-31 Payment from N
TOPUP 31 13:53: 20.55 0.00 EUR Completed €20.55
13:54:07 Ben Yahia
01

2023-11-
2023-11-03 Payment from Karl-
TOPUP 03 07:06: 1600.00 0.00 EUR Completed €1,620.55
07:06:52 heinz Kulczynski
52

2023-11-
2023-11-03
EXCHANGE 03 15:04: Exchanged to BTC -200.00 0.00009076 EUR Completed €1,420.55
15:04:18
18
 2023-11-
2023-11-03 To AMAR IBRAHIM
TRANSFER 03 16:45: -1400.00 0.00 EUR Completed €20.55
17:07:19 EL MAJZOUB
25

2023-11-
2023-11-03
EXCHANGE 03 18:16: Exchanged to EUR -0.00600000 2.83 BTC Completed 0.00000015
18:16:23
23

2023-11-
2023-11-03 To ELVIS GERARDIN
TRANSFER 03 18:24: -200.00 0.00 EUR Completed €7.63
18:24:27 KONJOH SELABI
27

2023-12-
2023-12-01 Payment from Karl-
TOPUP 01 12:13: 1100.00 0.00 EUR Completed €1,107.63
12:13:10 heinz Kulczynski
09

2023-12-
TRANSFER 02 09:15: To UAB Bifinity -1100.00 0.00 EUR Declined
48

2023-12-
2023-12-02
TRANSFER 02 20:15: To UAB Bifinity -300.00 0.00 EUR Completed €807.63
20:15:37
32

2023-12-
2023-12-02
TRANSFER 02 20:25: To UAB Bifinity -400.00 0.00 EUR Completed €407.63
20:25:16
11

2023-12-
2023-12-02
TRANSFER 02 20:30: To UAB Bifinity -400.00 0.00 EUR Completed €7.63
20:31:01
57

2023-12-
2023-12-09
TRANSFER 09 20:27: To UAB Bifinity -7.00 0.00 EUR Completed €0.63
20:27:20
16

2024-01-
2024-01-08 Payment from Karl-
TOPUP 08 11:16: 1000.00 0.00 EUR Completed €1,000.63
11:16:50 heinz Kulczynski
48

2024-01-
2024-01-08
TRANSFER 08 17:36: To UAB Bifinity -500.00 0.00 EUR Completed €500.63
17:37:02
58

2024-01-
2024-01-08
TRANSFER 08 17:38: To UAB Bifinity -500.00 0.00 EUR Completed €0.63
17:38:33
28

2024-02-
2024-02-22 Payment from Karl-
TOPUP 22 11:09: 150.00 0.00 EUR Completed €150.63
11:09:47 heinz Kulczynski
47

2024-02-
2024-02-22
TRANSFER 22 20:35: To UAB Bifinity -150.00 0.00 EUR Completed €0.63
20:35:31
27

2024-04-
2024-04-02 Payment from
TOPUP 02 14:58: 200.00 0.00 EUR Completed €200.63
14:58:05 Western Union
04

2024-04-
2024-04-03
TRANSFER 03 11:31: To UAB Bifinity -200.00 0.00 EUR Completed €0.63
11:32:04
58

2024-04-
2024-04-09 Payment from Karl-
TOPUP 09 11:55: 150.00 0.00 EUR Completed €150.63
11:55:18 heinz Kulczynski
18

2024-04-
2024-04-09
TRANSFER 09 17:30: To UAB Bifinity -150.00 0.00 EUR Completed €0.63
17:30:43
38

Payment from
2024-04-
2024-04-11 Terra Payment
TOPUP 11 12:49: 250.00 0.00 EUR Completed €250.63
12:49:13 Services (uk)
13
Limited

2024-04-
2024-04-11
TRANSFER 11 14:17: To UAB Bifinity -250.00 0.00 EUR Completed €0.63
14:17:58
54

2024-05-
2024-05-09 Payment from Karl-
TOPUP 09 10:12: 200.00 0.00 EUR Completed €200.63
10:12:21 heinz Kulczynski
20
 2024-05-
2024-05-09
TRANSFER 09 12:19: To UAB Bifinity -200.00 0.00 EUR Completed €0.63
12:19:27
23

Payment from
2024-05-
2024-05-21 Terra Payment
TOPUP 21 13:15: 220.00 0.00 EUR Completed €220.63
13:15:27 Services (uk)
26
Limited

2024-05-
2024-05-21
TRANSFER 21 14:41: To UAB Bifinity -220.00 0.00 EUR Completed €0.63
14:41:02
00

2024-06-
2024-06-07 Payment from
TOPUP 07 12:27: 220.00 0.00 EUR Completed €220.63
12:27:12 Western Union
11

2024-06-
2024-06-07
TRANSFER 07 14:25: To UAB Bifinity -220.00 0.00 EUR Completed €0.63
14:25:23
21

2024-07- Payment from

2024-07-
2024-07-11
EXCHANGE 11 12:17: Exchanged to BTC -30.00 0.00002726 EUR Completed €220.63
12:17:38
38

2024-07-
2024-07-11
EXCHANGE 11 13:11: Exchanged to EUR -0.00052180 1.49 BTC Completed 0
13:11:36
36

2024-07-
2024-07-11
TRANSFER 11 16:22: To UAB Bifinity -245.00 0.00 EUR Completed €1.86
16:22:03
00

2024-07-
2024-07-15 Payment from Karl-
TOPUP 15 11:57: 300.00 0.00 EUR Completed €301.86
11:57:14 heinz Kulczynski
13

2024-07-
2024-07-15
TRANSFER 15 13:22: To UAB Bifinity -300.00 0.00 EUR Completed €1.86
13:22:34
32

2024-08-
2024-08-01 Payment from Karl-
TOPUP 01 11:56: 1000.00 0.00 EUR Completed €1,001.86
11:56:23 heinz Kulczynski
22

2024-08-
2024-08-01
TRANSFER 01 11:58: To UAB Bifinity -1000.00 0.00 EUR Completed €1.86
11:58:18
15

2024-08-
2024-08-09 Payment from Karl-
TOPUP 09 09:56: 4000.00 0.00 EUR Completed €4,001.86
09:56:44 heinz Kulczynski
44

2024-08-
2024-08-09
TRANSFER 09 10:01: To UAB Bifinity -4000.00 0.00 EUR Completed €1.86
10:01:33
30

2024-08-
Payment from Uab
TOPUP 09 10:01: 4000.00 0.00 EUR Reverted
Bifinity
47

2024-08-
Payment from Uab
TOPUP 09 11:29: 4000.00 0.00 EUR Reverted
Bifinity
13

2024-08-
Payment from Uab
TOPUP 09 11:34: 4000.00 0.00 EUR Reverted
Bifinity
15

2024-08-
Payment from Uab
TOPUP 09 11:39: 4000.00 0.00 EUR Reverted
Bifinity
16

2024-08-
Payment from Uab
TOPUP 09 11:44: 4000.00 0.00 EUR Reverted
Bifinity
16

2024-08-
Payment from Uab
TOPUP 09 11:49: 4000.00 0.00 EUR Reverted
Bifinity
16
 2024-08-
Payment from Uab
TOPUP 09 11:54: 4000.00 0.00 EUR Reverted
Bifinity
15

2024-08-
Payment from Uab
TOPUP 09 11:59: 4000.00 0.00 EUR Reverted
Bifinity
14

2024-08-
Payment from Uab
TOPUP 09 12:04: 4000.00 0.00 EUR Reverted
Bifinity
15

2024-08-
Payment from Uab
TOPUP 09 12:09: 4000.00 0.00 EUR Reverted
Bifinity
14

2024-08-
Payment from Uab
TOPUP 09 12:14: 4000.00 0.00 EUR Reverted
Bifinity
16

2024-08-
Payment from Uab
TOPUP 09 12:19: 4000.00 0.00 EUR Reverted
Bifinity
16

2024-08-
Payment from Uab
TOPUP 09 12:27: 4000.00 0.00 EUR Reverted
Bifinity
56

2024-08-
Payment from Uab
TOPUP 09 12:34: 4000.00 0.00 EUR Reverted
Bifinity
16

2024-08-
Payment from Uab
TOPUP 09 12:39: 4000.00 0.00 EUR Reverted
Bifinity
15

2024-08-
Payment from Uab
TOPUP 09 12:44: 4000.00 0.00 EUR Reverted
Bifinity
17

2024-08-
Payment from Uab
TOPUP 09 12:49: 4000.00 0.00 EUR Reverted
Bifinity
16

2024-08-
Payment from Uab
TOPUP 09 12:54: 4000.00 0.00 EUR Reverted
Bifinity
15

2024-08-
Payment from Uab
TOPUP 09 13:02: 4000.00 0.00 EUR Reverted
Bifinity
36

2024-08-
Payment from Uab
TOPUP 12 12:49: 4000.00 0.00 EUR Reverted
Bifinity
53

2024-08-
Payment from Uab
TOPUP 12 12:54: 4000.00 0.00 EUR Reverted
Bifinity
15

2024-08-
Payment from Uab
TOPUP 12 12:59: 4000.00 0.00 EUR Reverted
Bifinity
17

2024-08-
Payment from Uab
TOPUP 12 13:04: 4000.00 0.00 EUR Reverted
Bifinity
13

2024-08-
Payment from Uab
TOPUP 12 13:09: 4000.00 0.00 EUR Reverted
Bifinity
14

2024-08-
Payment from Uab
TOPUP 12 13:14: 4000.00 0.00 EUR Reverted
Bifinity
14

2024-08-
Payment from Uab
TOPUP 12 13:19: 4000.00 0.00 EUR Reverted
Bifinity
16

2024-08-
Payment from Uab
TOPUP 12 13:24: 4000.00 0.00 EUR Reverted
Bifinity
14
 2024-08-
Payment from Uab
TOPUP 12 13:29: 4000.00 0.00 EUR Reverted
Bifinity
16

2024-08-
Payment from Uab
TOPUP 12 13:34: 4000.00 0.00 EUR Reverted
Bifinity
36

2024-08-
Payment from Uab
TOPUP 12 13:39: 4000.00 0.00 EUR Reverted
Bifinity
15

2024-08-
Payment from Uab
TOPUP 12 13:44: 4000.00 0.00 EUR Reverted
Bifinity
14

2024-08-
Payment from Uab
TOPUP 12 13:49: 4000.00 0.00 EUR Reverted
Bifinity
13

2024-08-
Payment from Uab
TOPUP 12 13:54: 4000.00 0.00 EUR Reverted
Bifinity
14

2024-08-
Payment from Uab
TOPUP 12 13:59: 4000.00 0.00 EUR Reverted
Bifinity
15

2024-08-
Payment from Uab
TOPUP 12 14:04: 4000.00 0.00 EUR Reverted
Bifinity
14

2024-08-
Payment from Uab
TOPUP 12 14:09: 4000.00 0.00 EUR Reverted
Bifinity
15

2024-08-
Payment from Uab
TOPUP 12 14:14: 4000.00 0.00 EUR Reverted
Bifinity
15

2024-08-
Payment from Uab
TOPUP 12 14:19: 4000.00 0.00 EUR Reverted
Bifinity
15

2024-08-
To Karlheinz
TRANSFER 12 17:59: -1.86 0.00 EUR Failed
Kulczynski
18

2024-08-
2024-08-13 To Karlheinz
TRANSFER 12 18:00: -1.86 0.00 EUR Completed €0
00:54:58 Kulczynski
20

2024-08-
Payment from Uab
TOPUP 13 09:54: 4000.00 0.00 EUR Reverted
Bifinity
01

2024-08-
Payment from Uab
TOPUP 13 09:59: 4000.00 0.00 EUR Reverted
Bifinity
16

2024-08-
Payment from Uab
TOPUP 13 10:04: 4000.00 0.00 EUR Reverted
Bifinity
14

2024-08-
Payment from Uab
TOPUP 13 10:09: 4000.00 0.00 EUR Reverted
Bifinity
15

2024-08-
Payment from Uab
TOPUP 13 10:14: 4000.00 0.00 EUR Reverted
Bifinity
13

2024-08-
Payment from Uab
TOPUP 13 10:19: 4000.00 0.00 EUR Reverted
Bifinity
20

2024-08-
Payment from Uab
TOPUP 13 10:24: 4000.00 0.00 EUR Reverted
Bifinity
52

2024-08-
Payment from Uab
TOPUP 13 10:29: 4000.00 0.00 EUR Reverted
Bifinity
15
 2024-08-
Payment from Uab
TOPUP 13 10:34: 4000.00 0.00 EUR Reverted
Bifinity
13

2024-08-
Payment from Uab
TOPUP 13 10:39: 4000.00 0.00 EUR Reverted
Bifinity
16

2024-08-
Payment from Uab
TOPUP 13 10:44: 4000.00 0.00 EUR Reverted
Bifinity
17

2024-08-
Payment from Uab
TOPUP 13 10:49: 4000.00 0.00 EUR Reverted
Bifinity
14

2024-08-
Payment from Uab
TOPUP 13 10:54: 4000.00 0.00 EUR Reverted
Bifinity
14

2024-08-
Payment from Uab
TOPUP 13 10:55: 4000.00 0.00 EUR Reverted
Bifinity
47

2024-08-
Payment from Uab
TOPUP 13 11:00: 4000.00 0.00 EUR Reverted
Bifinity
48

2024-08-
Payment from Uab
TOPUP 13 11:05: 4000.00 0.00 EUR Reverted
Bifinity
47

2024-08-
Payment from Uab
TOPUP 13 11:10: 4000.00 0.00 EUR Reverted
Bifinity
48

2024-08-
Payment from Uab
TOPUP 13 11:15: 4000.00 0.00 EUR Reverted
Bifinity
48

2024-08-
Payment from Uab
TOPUP 13 11:20: 4000.00 0.00 EUR Reverted
Bifinity
55

2024-08-
Payment from Uab
TOPUP 13 11:28: 4000.00 0.00 EUR Reverted
Bifinity
36

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