KASPI GOLD

statement balance for the period from 02.03.24 to 24.03.25

LOMIDZE Card number: *2508

LEVAN Account number: KZ33722C000087785824
Card balance 24.03.25: 472 221,55 ₸ Currency: KZT

Transaction summary: Cash withdrawal limits with no commission:

Replenishment + 32 900 000,00₸ Salary 0,00 ₸
Transfers 0,00 ₸ Other deposits 300 000,00 ₸
Purchases 0,00 ₸ Total 300 000,00 ₸
Withdrawals - 32,347,870,00 ₸
Others - 79,908.45 ₸
Card balance 24.03.25 472 221,55 ₸

Date Amount Transactio Details

n
03.03.25 - 4 778,45 ₸ Others Commission for cash withdrawal above the
limit Commission for cash withdrawal over
limit 7000000 ₸
03.03.25 - 2 123 000,00 ₸ Withdrawals ATM prospekt Dostyk, 248
Commission for cash withdrawal over limit
7000000 ₸
02.03.25 +2 600 000,00 ₸ Replenishme LTD “DG logistics”
nt
07.02.25 - 7 650,00 ₸ Others Commission for cash withdrawal above the
limit Commission for cash withdrawal over
limit 7000000 ₸
07.02.25 - 2 692 350,00 ₸ Withdrawals ATM prospekt Dostyk, 248
Commission for cash withdrawal over limit
7000000 ₸
02.02.25 +2 700 000,00 ₸ Replenishme LTD “DG logistics”
nt
06.01.25 - 4 000,00 ₸ Others Commission for cash withdrawal above the
limit Commission for cash withdrawal over
limit 7000000 ₸
06.01.25 - 1 996 000,00 ₸ Withdrawals ATM prospekt Dostyk, 248
Commission for cash withdrawal over limit
7000000 ₸
06.01.25 + 2 000 000,00 ₸ Replenishme LTD “DG logistics”
nt
04.12.24 - 4 600,00 ₸ Others Commission for cash withdrawal above the
limit Commission for cash withdrawal over

JSC «Kaspi Bank», BIC CASPKZKA,

www.kaspi.kz
 limit 7000000 ₸
04.12.24 - 2 095 400,00 ₸ Withdrawals ATM prospekt Dostyk, 248
Commission for cash withdrawal over limit
7000000 ₸
02.12.24 +2 100 000,00 ₸ Replenishme LTD “DG logistics”
nt
02.11.24 - 7 650,00 ₸ Others Commission for cash withdrawal above the
limit Commission for cash withdrawal over
limit 7000000 ₸
02.11.24 - 2 692 350,00 ₸ Withdrawals ATM prospekt Dostyk, 248
Commission for cash withdrawal over limit
7000000 ₸
02.11.24 + 2 700 000,00 ₸ Replenishme LTD “DG logistics”
nt
04.10.24 - 6 650,00 ₸ Others Commission for cash withdrawal above the
limit Commission for cash withdrawal over
limit 7000000 ₸
04.10.24 - 2 593 350,00 ₸ Withdrawals ATM prospekt Dostyk, 248
Commission for cash withdrawal over limit
7000000 ₸
02.10.24 +2 600 000,00 ₸ Replenishme LTD “DG logistics”
nt
08.09.24 - 6 650,00 ₸ Others Commission for cash withdrawal above the
limit Commission for cash withdrawal over
limit 7000000 ₸
08.09.24 - 2 593 350,00 ₸ Withdrawals ATM prospekt Dostyk, 248
Commission for cash withdrawal over limit
7000000 ₸
02.09.24 + 2 600 000,00 ₸ Replenishme LTD “DG logistics”
nt
03.08.24 - 7 880,00 ₸ Others Commission for cash withdrawal above the
limit Commission for cash withdrawal over
limit 7000000 ₸
03.08.24 - 2 992 120,00 ₸ Withdrawals ATM prospekt Dostyk, 248
Commission for cash withdrawal over limit
7000000 ₸
02.08.24 +3 000 000,00 ₸ Replenishme LTD “DG logistics”
nt
03.07.24 - 6 650,00 ₸ Others Commission for cash withdrawal above the
limit Commission for cash withdrawal over
limit 7000000 ₸
03.07.24 - 2 593 350,00 ₸ Withdrawals ATM prospekt Dostyk, 248
Commission for cash withdrawal over limit
7000000 ₸
02.07.24 + 2 600 000,00 ₸ Replenishme LTD “DG logistics”
nt
08.06.24 - 7 650,00 ₸ Others Commission for cash withdrawal above the
limit Commission for cash withdrawal over
limit 7000000 ₸
04.06.24 - 2 692 350,00 ₸ Withdrawals ATM prospekt Dostyk, 248
Commission for cash withdrawal over limit
7000000 ₸
02.06.24 +2 700 000,00 ₸ Replenishme LTD “DG logistics”
nt
08.05.24 - 4 650,00 ₸ Others Commission for cash withdrawal above the
limit Commission for cash withdrawal over
limit 7000000 ₸
08.05.24 - 2 395 350,00 ₸ Withdrawals ATM prospekt Dostyk, 248
Commission for cash withdrawal over limit
7000000 ₸
02.05.24 + 2 400 000,00 ₸ Replenishme LTD “DG logistics”
nt
04.04.24 - 4 450,00 ₸ Others Commission for cash withdrawal above the
limit Commission for cash withdrawal over
limit 7000000 ₸

JSC «Kaspi Bank», BIC CASPKZKA,

www.kaspi.kz
04.04.24 - 2 295 550,00 ₸ Withdrawals ATM prospekt Dostyk, 248
Commission for cash withdrawal over limit
7000000 ₸
02.04.24 +2 300 000,00 ₸ Replenishme LTD “DG logistics”
nt
08.03.24 - 6 650,00 ₸ Others Commission for cash withdrawal above the
limit Commission for cash withdrawal over
limit 7000000 ₸
08.03.24 - 2 593 350,00 ₸ Withdrawals ATM prospekt Dostyk, 248
Commission for cash withdrawal over limit
7000000 ₸
02.03.24 + 2 600 000,00 ₸ Replenishme LTD “DG logistics”
nt

JSC «Kaspi Bank», BIC CASPKZKA,

www.kaspi.kz