Statement

May 2022

Account holder 1 May 2022 - 31 May 2022

Name: Opening balance 1181.05 EUR
MARIKA LAPESKINA
Fee -79.00 EUR
Address:
LATVIA, LV-5701, LUDZA, LUDZAS, Internal Transfer 600.00 EUR
MIGLINIEKA 3-2, , , Online payment -20237.75 EUR
Original credit 18540.49 EUR
Account details
Closing balance 4.79 EUR
Account number:
20531420659
Account name:
EUR Account
Account currency:
EUR
IBAN:
BG72INTF40012053142065

Date Ordered via Type Description Exch. rate Debit Credit

29.05.2022 *8224, WHO Internet WHO

Card Online payment 1.0000 1060.00 0.00
12:17 ITA, -1060.00 EUR

28.05.2022 *5400, WHO Internet WHO

Card Online payment 1.0000 900.00 0.00
13:05 ITA, -900.00 EUR

28.05.2022 *0247, WHO Internet WHO

Card Online payment 1.0000 1100.00 0.00
12:59 ITA, -1100.00 EUR

28.05.2022 Fee for additional card issuance,

System Fee 1.0000 1.00 0.00
12:57 -1.00 EUR

28.05.2022 Fee for additional card issuance,

System Fee 1.0000 1.00 0.00
12:57 -1.00 EUR

28.05.2022 Fee for additional card issuance,

System Fee 1.0000 1.00 0.00
12:55 -1.00 EUR

28.05.2022 Fee for additional card issuance,

System Fee 1.0000 1.00 0.00
12:54 -1.00 EUR
Fee for receiving an original
27.05.2022 System Fee credit transaction ≤ 250.00 1.0000 1.00 0.00
16:53 EUR, -1.00 EUR
[Link] Valletta
27.05.2022 MLT, Fee for receiving an
Card Original credit 1.0000 0.00 216.00
16:53 original credit transaction ≤
250.00 EUR, 216.00 EUR

iCard AD, Company Registration Number: 175325806, VAT Number: BG175325806, SWIFT/BIC: INTFBGSF, Business Park Varna, building B1, Varna 9009,
Bulgaria, PO 1407. Licensed as Electronic Money Institution by the Bulgarian National Bank, with license No. 4703-5081/25.07.2011 and as a Payment
Institution under the Payment Services Directive 2007/64/EC (the “PSD”) with license No. 4703-4331/23.06.2010

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 Statement
May 2022

Date Ordered via Type Description Exch. rate Debit Credit

Fee for receiving an original

26.05.2022 System Fee credit transaction > 500.00 1.0000 5.00 0.00
18:11 EUR, -5.00 EUR
WHO Internet WHO
26.05.2022 ITA, Fee for receiving an original
Card Original credit 1.0000 0.00 1660.00
18:11 credit transaction > 500.00
EUR, 1660.00 EUR
26.05.2022 *3656, WHO Internet WHO
Card Online payment 1.0000 1000.00 0.00
16:48 ITA, -1000.00 EUR

26.05.2022 Fee for additional card issuance,

System Fee 1.0000 1.00 0.00
16:45 -1.00 EUR
WHO Internet WHO
26.05.2022 ITA, Fee for receiving an original
Card Original credit 1.0000 0.00 1592.76
16:27 credit transaction > 500.00
EUR, 1592.76 EUR
Fee for receiving an original
26.05.2022 System Fee credit transaction > 500.00 1.0000 5.00 0.00
16:27 EUR, -5.00 EUR
26.05.2022 *3386, WILLIAM [Link] ITALY
Card Online payment 1.0000 800.00 0.00
14:43 ITA, -800.00 EUR

26.05.2022 Fee for additional card issuance,

System Fee 1.0000 1.00 0.00
14:40 -1.00 EUR
Fee for receiving an original
26.05.2022 System Fee credit transaction > 500.00 1.0000 5.00 0.00
14:35 EUR, -5.00 EUR
WHO Internet WHO
26.05.2022 ITA, Fee for receiving an original
Card Original credit 1.0000 0.00 915.80
14:35 credit transaction > 500.00
EUR, 915.80 EUR
26.05.2022 *7056, WILLIAM [Link] ITALY
Card Online payment 1.0000 500.00 0.00
12:54 ITA, -500.00 EUR

26.05.2022 Internal Transfer KAROLIS KSIVICKAS

Mobile 1.0000 0.00 999.00
12:31 +447458038735, 999.00 EUR

26.05.2022 Internal Transfer KAROLIS KSIVICKAS

Mobile 1.0000 0.00 1.00
12:31 +447458038735, 1.00 EUR

26.05.2022 Fee for additional card issuance,

System Fee 1.0000 1.00 0.00
12:30 -1.00 EUR

25.05.2022 *8588, [Link]

Card Online payment 1.0000 500.00 0.00
12:16 Valletta MLT, -500.00 EUR
Fee for receiving an original
23.05.2022 credit transaction > 250.00
System Fee 1.0000 2.00 0.00
19:41 EUR and ≤ 500.00 EUR, -2.00
EUR
WHO Internet WHO
ITA, Fee for receiving an original
23.05.2022 Card Original credit credit transaction > 250.00 1.0000 0.00 500.00
19:41 EUR and ≤ 500.00 EUR, 500.00
EUR
23.05.2022 *7791, WILLIAM [Link] ITALY
Card Online payment 1.0000 500.00 0.00
19:04 ITA, -500.00 EUR

23.05.2022 Internal Transfer KAROLIS KSIVICKAS

Mobile 1.0000 1000.00 0.00
18:52 +447458038735, -1000.00 EUR

iCard AD, Company Registration Number: 175325806, VAT Number: BG175325806, SWIFT/BIC: INTFBGSF, Business Park Varna, building B1, Varna 9009,
Bulgaria, PO 1407. Licensed as Electronic Money Institution by the Bulgarian National Bank, with license No. 4703-5081/25.07.2011 and as a Payment
Institution under the Payment Services Directive 2007/64/EC (the “PSD”) with license No. 4703-4331/23.06.2010

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 Statement
May 2022

Date Ordered via Type Description Exch. rate Debit Credit

Fee for receiving an original

23.05.2022 System Fee credit transaction > 500.00 1.0000 5.00 0.00
15:41 EUR, -5.00 EUR
[Link] Valletta
23.05.2022 MLT, Fee for receiving an
Card Original credit 1.0000 0.00 1495.28
15:41 original credit transaction >
500.00 EUR, 1495.28 EUR
22.05.2022 *7791, WILLIAM [Link] ITALY
Card Online payment 1.0000 500.00 0.00
16:17 ITA, -500.00 EUR

22.05.2022 Internal Transfer DANILS AKSENOVS

Mobile 1.0000 0.00 500.00
16:16 +447958691734, 500.00 EUR

22.05.2022 *7791, WHO Internet WHO

Card Online payment 1.0000 550.00 0.00
15:56 ITA, -550.00 EUR

22.05.2022 Internal Transfer DANILS AKSENOVS

Mobile 1.0000 0.00 499.00
15:55 +447958691734, 499.00 EUR

22.05.2022 Internal Transfer DANILS AKSENOVS

Mobile 1.0000 0.00 1.00
15:55 +447958691734, 1.00 EUR

22.05.2022 *9487, WHO INTERNET

Card Online payment 1.2182 609.10 0.00
13:07 London GBR, -500.00 GBP

22.05.2022 Fee for additional card issuance,

System Fee 1.0000 1.00 0.00
13:03 -1.00 EUR
[Link] Valletta
21.05.2022 MLT, Fee for receiving an
Card Original credit 1.0000 0.00 680.00
15:52 original credit transaction >
500.00 EUR, 680.00 EUR
Fee for receiving an original
21.05.2022 System Fee credit transaction > 500.00 1.0000 5.00 0.00
15:52 EUR, -5.00 EUR
20.05.2022 *4119, PW365 ONLINE
Card Online payment 1.0000 260.00 0.00
12:04 planetwin365 MLT, -260.00 EUR
[Link] Valletta
19.05.2022 MLT, Fee for receiving an
Card Original credit 1.0000 0.00 10.00
15:52 original credit transaction ≤
250.00 EUR, 10.00 EUR
Fee for receiving an original
19.05.2022 System Fee credit transaction ≤ 250.00 1.0000 1.00 0.00
15:52 EUR, -1.00 EUR
18.05.2022 *4119, [Link]
Card Online payment 1.0000 50.00 0.00
18:56 Valletta MLT, -50.00 EUR

18.05.2022 *4119, PW365 ONLINE

Card Online payment 1.0000 100.00 0.00
16:46 planetwin365 MLT, -100.00 EUR

14.05.2022 *9487, Xsolla

Card Online payment 1.2094 8.65 0.00
16:14 EpicGames CYP, -7.15 GBP

14.05.2022 Reversal of *9487, Xsolla

Card Online payment 1.2094 -0.60 0.00
16:13 0VBWCODE CYP, 0.50 GBP

14.05.2022 *9487, Xsolla

Card Online payment 1.2094 0.60 0.00
16:13 0VBWCODE CYP, -0.50 GBP

11.05.2022 *4119, WHO Internet WHO

Card Online payment 1.0000 1200.00 0.00
13:40 MLT, -1200.00 EUR

iCard AD, Company Registration Number: 175325806, VAT Number: BG175325806, SWIFT/BIC: INTFBGSF, Business Park Varna, building B1, Varna 9009,
Bulgaria, PO 1407. Licensed as Electronic Money Institution by the Bulgarian National Bank, with license No. 4703-5081/25.07.2011 and as a Payment
Institution under the Payment Services Directive 2007/64/EC (the “PSD”) with license No. 4703-4331/23.06.2010

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 Statement
May 2022

Date Ordered via Type Description Exch. rate Debit Credit

11.05.2022 *5644, WHO Internet WHO

Card Online payment 1.0000 1500.00 0.00
12:25 MLT, -1500.00 EUR

11.05.2022 Fee for additional card issuance,

System Fee 1.0000 1.00 0.00
12:23 -1.00 EUR

11.05.2022 *4119, WHO Internet WHO

Card Online payment 1.0000 1300.00 0.00
12:23 MLT, -1300.00 EUR

11.05.2022 Fee for additional card issuance,

System Fee 1.0000 1.00 0.00
12:21 -1.00 EUR
WHO Internet WHO
10.05.2022 MLT, Fee for receiving an
Card Original credit 1.0000 0.00 533.00
21:38 original credit transaction >
500.00 EUR, 533.00 EUR
Fee for receiving an original
10.05.2022 System Fee credit transaction > 500.00 1.0000 5.00 0.00
21:38 EUR, -5.00 EUR
WHO Internet WHO
10.05.2022 MLT, Fee for receiving an
Card Original credit 1.0000 0.00 2994.40
20:59 original credit transaction >
500.00 EUR, 2994.40 EUR
Fee for receiving an original
10.05.2022 System Fee credit transaction > 500.00 1.0000 5.00 0.00
20:59 EUR, -5.00 EUR
07.05.2022 *2471, WHO Internet WHO
Card Online payment 1.0000 1100.00 0.00
18:53 MLT, -1100.00 EUR

07.05.2022 Fee for additional card issuance,

System Fee 1.0000 1.00 0.00
18:51 -1.00 EUR
WHO Internet WHO
07.05.2022 MLT, Fee for receiving an
Card Original credit 1.0000 0.00 1000.00
17:57 original credit transaction >
500.00 EUR, 1000.00 EUR
Fee for receiving an original
07.05.2022 System Fee credit transaction > 500.00 1.0000 5.00 0.00
17:57 EUR, -5.00 EUR
07.05.2022 *3950, WHO Internet WHO
Card Online payment 1.0000 1000.00 0.00
17:11 MLT, -1000.00 EUR

07.05.2022 Fee for additional card issuance,

System Fee 1.0000 1.00 0.00
17:09 -1.00 EUR

06.05.2022 Internal Transfer IVO CINIS +447537181789, -

Mobile 1.0000 400.00 0.00
17:20 400.00 EUR

05.05.2022 *4036, WHO Internet WHO

Card Online payment 1.0000 1250.00 0.00
15:47 MLT, -1250.00 EUR

05.05.2022 Fee for additional card issuance,

System Fee 1.0000 1.00 0.00
15:46 -1.00 EUR
WHO Internet WHO
05.05.2022 MLT, Fee for receiving an
Card Original credit 1.0000 0.00 1004.00
15:32 original credit transaction >
500.00 EUR, 1004.00 EUR
Fee for receiving an original
05.05.2022 System Fee credit transaction > 500.00 1.0000 5.00 0.00
15:32 EUR, -5.00 EUR

iCard AD, Company Registration Number: 175325806, VAT Number: BG175325806, SWIFT/BIC: INTFBGSF, Business Park Varna, building B1, Varna 9009,
Bulgaria, PO 1407. Licensed as Electronic Money Institution by the Bulgarian National Bank, with license No. 4703-5081/25.07.2011 and as a Payment
Institution under the Payment Services Directive 2007/64/EC (the “PSD”) with license No. 4703-4331/23.06.2010

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 Statement
May 2022

Date Ordered via Type Description Exch. rate Debit Credit

05.05.2022 *7547, WHO Internet WHO

Card Online payment 1.0000 1000.00 0.00
14:05 MLT, -1000.00 EUR

04.05.2022 *7547, WHO Internet WHO

Card Online payment 1.0000 1100.00 0.00
22:47 MLT, -1100.00 EUR

04.05.2022 Fee for additional card issuance,

System Fee 1.0000 1.00 0.00
22:46 -1.00 EUR
Fee for receiving an original
04.05.2022 System Fee credit transaction > 500.00 1.0000 5.00 0.00
19:08 EUR, -5.00 EUR
WHO Internet WHO
04.05.2022 MLT, Fee for receiving an
Card Original credit 1.0000 0.00 1600.00
19:08 original credit transaction >
500.00 EUR, 1600.00 EUR
03.05.2022 *6381, WHO Internet WHO
Card Online payment 1.0000 1200.00 0.00
16:12 MLT, -1200.00 EUR
Fee for receiving an original
02.05.2022 System Fee credit transaction > 500.00 1.0000 5.00 0.00
14:13 EUR, -5.00 EUR
WHO Internet WHO
02.05.2022 MLT, Fee for receiving an
Card Original credit 1.0000 0.00 2000.00
14:13 original credit transaction >
500.00 EUR, 2000.00 EUR
Fee for receiving an original
02.05.2022 System Fee credit transaction > 500.00 1.0000 5.00 0.00
14:07 EUR, -5.00 EUR
WHO Internet WHO
02.05.2022 MLT, Fee for receiving an
Card Original credit 1.0000 0.00 2339.25
14:07 original credit transaction >
500.00 EUR, 2339.25 EUR
01.05.2022 *6381, WHO Internet WHO
Card Online payment 1.0000 1150.00 0.00
15:12 MLT, -1150.00 EUR

01.05.2022 Fee for additional card issuance,

System Fee 1.0000 1.00 0.00
15:11 -1.00 EUR

iCard AD, Company Registration Number: 175325806, VAT Number: BG175325806, SWIFT/BIC: INTFBGSF, Business Park Varna, building B1, Varna 9009,
Bulgaria, PO 1407. Licensed as Electronic Money Institution by the Bulgarian National Bank, with license No. 4703-5081/25.07.2011 and as a Payment
Institution under the Payment Services Directive 2007/64/EC (the “PSD”) with license No. 4703-4331/23.06.2010

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