Statement
September 2024
Account holder 01 Sept 2024 - 31 Sept 2024
Name: Opening balance EUR 7.18
STEFAN DR. KUBENS
Fee EUR -14.00
Address: Funds Disbursement EUR -90.00
GERMANY, 40472, DÜSSELDORF,
REICHSWALDALLEE 37 Internal Transfer EUR 6040.00
Online payment EUR -10331.49
Original credit EUR 880.73
Account details Outgoing bank transfer EUR -4100.00
Received bank transfer EUR 2407.20
Account number:
20901964567 Refund EUR 5203.50
Account name: Closing balance EUR 3.12
EUR Account
Account currency:
EUR
IBAN:
BG88INTF40012090192196
Date Ordered via Type Description Exch. rate Debit Credit
30.09.2024 Internal HUGO HERNANDEZ JIMENEZ
Mobile 1.0000 350.00 0.00
15:47 Transfer +34689346614, -350.00 EUR, Friend
30.09.2024 Internal JUDITH PICON PULGAR
Mobile 1.0000 0.00 205.00
15:44 Transfer +34628770900, 205.00 EUR
30.09.2024 Internal MARIA ISABEL VELEZ BAUTISTA
Mobile 1.0000 310.00 0.00
14:22 Transfer +34689772326, -310.00 EUR, Friend
30.09.2024 Internal HUGO HERNANDEZ JIMENEZ
Mobile 1.0000 860.00 0.00
13:37 Transfer +34689346614, -860.00 EUR,Friend
24.09.2024 Internal HUGO HERNANDEZ JIMENEZ
14:07 Mobile 1.0000 260.00 0.00
Transfer +34689346614, -260.00 EUR,Friend
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
