Statement 736762
Statement 736762
ALLAHVERDI OGHLU
IBAN: AZ93PAHA41010AZNFK0300190265 JEYRANBATAN SETTLEM
YAKHINLIGHI 3- JU ST 28J
Currency: AZN SUMGAYIT SHAHARI
Duration: 26.05.2024-26.05.2025
Date: 26.05.2025 15:24 PIN: 62AXHGG
04.06.2024 540269******8977 Salary and other Payments: EH MAY 2024 PMZ 660.28 660.68
EXD~****8977~1~AZN~PBMB Azercell
05.06.2024 540269******8977 1.00 659.68
SimSim~207380695~92424
05.06.2024 540269******8977 EXD~****8977~29~AZN~MPAY~207380696~92424 29.00 630.68
“PASHA Bank” Open Joint Stock Company 13 Yusif Mammadliyev str tel: +994 12 496-50-00
TIN: 1700767721 Bank Code: 505141 Baku AZ1005 fax: +994 12 496-50-10
S.W.I.F.T.BIC: PAHAAZ22 Azerbaijan www.pashabank.az
Page 1
Transaction Card Number Description Money in Money out Balance
date
EXD~****8977~20.7~AZN~DOKTA
07.06.2024 540269******8977 20.70 140.96
944~207772590~92563
EXD~****8977~20~AZN~M10 TOP
07.06.2024 540269******8977 20.00 120.96
UP~207894071~92605
EXD~****8977~3.07~AZN~ARAZ SUMGAYIT KARVAN
10.06.2024 540269******8977 3.07 117.89
T~207979679~92614
EXD~****8977~2.53~AZN~OBA MARKET
10.06.2024 540269******8977 2.53 115.36
CEYRANBATAN~207979680~92614
10.06.2024 540269******8977 EXD~****8977~3.05~AZN~MPAY~207979681~92614 3.05 112.31
EXD~****8977~2.36~AZN~DOKTA APTEK
10.06.2024 540269******8977 2.36 109.95
670~207979682~92614
EXD~****8977~2.25~AZN~OBA MARKET
10.06.2024 540269******8977 2.25 107.70
CEYRANBATAN~207979683~92614
EXD~****8977~9.19~AZN~EN UCUZ
10.06.2024 540269******8977 9.19 98.51
MARKET~208159686~92677
11.06.2024 540269******8977 EXD~****8977~40.2~AZN~MPAY~208435033~92724 40.20 58.31
02.07.2024 540269******8977 Salary and other Payments: EH İYUN 2024 PMZ 634.90 635.31
“PASHA Bank” Open Joint Stock Company 13 Yusif Mammadliyev str tel: +994 12 496-50-00
TIN: 1700767721 Bank Code: 505141 Baku AZ1005 fax: +994 12 496-50-10
S.W.I.F.T.BIC: PAHAAZ22 Azerbaijan www.pashabank.az
Page 2
Transaction Card Number Description Money in Money out Balance
date
02.08.2024 540269******8977 Salary and other Payments: EH İYUL 2024 PMZ 665.00 666.18
EXD~****8977~18~AZN~PBMB
05.08.2024 540269******8977 18.00 648.18
KATV~216521316~95341
05.08.2024 540269******8977 EXD~****8977~35.18~AZN~MPAY~216521317~95341 35.18 613.00
EXD~****8977~7~AZN~PBMB
05.08.2024 540269******8977 7.00 606.00
Azersu~216521318~95341
EXD~****8977~17.53~AZN~PBMB
05.08.2024 540269******8977 17.53 588.47
Azerishiq~216521319~95341
05.08.2024 540269******8977 EXD~****8977~20.1~AZN~MPAY~216521320~95341 20.10 568.37
EXD~****8977~1~AZN~PBMB Azercell
05.08.2024 540269******8977 1.00 567.37
SimSim~216521321~95341
EXD~****8977~1.5~AZN~OBA MARKET
05.08.2024 540269******8977 1.50 565.87
CEYRANBATAN~216521322~95341
EXD~****8977~20.5~AZN~DOKTA
05.08.2024 540269******8977 20.50 545.37
944~216521323~95341
EXD~****8977~4.79~AZN~OBA MARKET
05.08.2024 540269******8977 4.79 540.58
CEYRANBATAN~216521324~95341
05.08.2024 540269******8977 EXD~****8977~4.12~AZN~MPAY~216521325~95341 4.12 536.46
EXD~****8977~6.86~AZN~OBA MARKET
05.08.2024 540269******8977 6.86 529.60
CEYRANBATAN~216521326~95341
EXD~****8977~29~AZN~WWW.IRSHAD.
05.08.2024 540269******8977 29.00 500.60
AZ~216521327~95341
EXD~****8977~7.85~AZN~ARAZ
05.08.2024 540269******8977 7.85 492.75
CEYRANBATAN~216521328~95341
“PASHA Bank” Open Joint Stock Company 13 Yusif Mammadliyev str tel: +994 12 496-50-00
TIN: 1700767721 Bank Code: 505141 Baku AZ1005 fax: +994 12 496-50-10
S.W.I.F.T.BIC: PAHAAZ22 Azerbaijan www.pashabank.az
Page 3
Transaction Card Number Description Money in Money out Balance
date
03.09.2024 540269******8977 Salary and other Payments: EH AVQUST 2024 PMZ 513.15 513.86
EXD~****8977~29~AZN~WWW.IRSHAD.
05.09.2024 540269******8977 29.00 484.86
AZ~221584699~96866
EXD~****8977~1~AZN~PBMB Azercell
05.09.2024 540269******8977 1.00 483.86
SimSim~221584700~96866
EXD~****8977~39.39~AZN~OBA MARKET
05.09.2024 540269******8977 39.39 444.47
CEYRANBATAN~221584701~96866
EXD~****8977~12.5~AZN~PBMB
05.09.2024 540269******8977 12.50 431.97
Azersu~221584702~96866
05.09.2024 540269******8977 EXD~****8977~4.82~AZN~MPAY~221584703~96866 4.82 427.15
“PASHA Bank” Open Joint Stock Company 13 Yusif Mammadliyev str tel: +994 12 496-50-00
TIN: 1700767721 Bank Code: 505141 Baku AZ1005 fax: +994 12 496-50-10
S.W.I.F.T.BIC: PAHAAZ22 Azerbaijan www.pashabank.az
Page 4
Transaction Card Number Description Money in Money out Balance
date
EXD~****8977~20.53~AZN~DOKTA
06.09.2024 540269******8977 20.53 133.48
944~221784572~96926
EXD~****8977~1.99~AZN~ARAZ
06.09.2024 540269******8977 1.99 131.49
CEYRANBATAN~221784573~96926
EXD~****8977~1.65~AZN~OBA MARKET
06.09.2024 540269******8977 1.65 129.84
CEYRANBATAN~221784574~96926
EXD~****8977~2.16~AZN~POS ASB AL MARKET
06.09.2024 540269******8977 2.16 127.68
3504~221864058~96933
EXD~****8977~1.89~AZN~POS ASB AL MARKET
06.09.2024 540269******8977 1.89 125.79
3504~221864059~96933
06.09.2024 540269******8977 EXD~****8977~10~AZN~KAPS~221864060~96933 10.00 115.79
02.10.2024 540269******8977 Salary and other Payments: EH SENTYABR 2024 PMZ 646.13 646.85
“PASHA Bank” Open Joint Stock Company 13 Yusif Mammadliyev str tel: +994 12 496-50-00
TIN: 1700767721 Bank Code: 505141 Baku AZ1005 fax: +994 12 496-50-10
S.W.I.F.T.BIC: PAHAAZ22 Azerbaijan www.pashabank.az
Page 5
Transaction Card Number Description Money in Money out Balance
date
EXD~****8977~57~AZN~ZEYTUN SUMQAYIT
04.10.2024 540269******8977 57.00 159.16
40~226228668~98228
07.10.2024 540269******8977 Acquirer surcharge 1.00 158.16
04.11.2024 540269******8977 Salary and other Payments: EH OKTYABR 2024 PMZ 665.00 666.00
“PASHA Bank” Open Joint Stock Company 13 Yusif Mammadliyev str tel: +994 12 496-50-00
TIN: 1700767721 Bank Code: 505141 Baku AZ1005 fax: +994 12 496-50-10
S.W.I.F.T.BIC: PAHAAZ22 Azerbaijan www.pashabank.az
Page 6
Transaction Card Number Description Money in Money out Balance
date
03.12.2024 540269******8977 Salary and other Payments: EH NOYABR 2024 PMZ 511.27 751.50
“PASHA Bank” Open Joint Stock Company 13 Yusif Mammadliyev str tel: +994 12 496-50-00
TIN: 1700767721 Bank Code: 505141 Baku AZ1005 fax: +994 12 496-50-10
S.W.I.F.T.BIC: PAHAAZ22 Azerbaijan www.pashabank.az
Page 7
Transaction Card Number Description Money in Money out Balance
date
EXD~****8977~5~AZN~LEO BANK
06.12.2024 540269******8977 5.00 99.95
P2P~235530044~101264
EXD~****8977~37.89~AZN~POS ASB 2026 BS
06.12.2024 540269******8977 37.89 62.06
Sumqayit4~235530045~101264
EXD~****8977~50~AZN~UNIKAL
06.12.2024 540269******8977 50.00 12.06
KLINIKA~235530046~101264
06.12.2024 540269******8977 EXD~****8977~10~AZN~KAPS~235530047~101264 10.00 2.06
EXD~****8977~.89~AZN~POS ASB AL MARKET
28.12.2024 540269******8977 0.89 1.17
350~238799030~102339
EXD~****8977~1~AZN~OBA MARKET
28.12.2024 540269******8977 1.00 0.17
CEYRANBATAN~238799031~102339
29.12.2024 540269******8977 Salary and other Payments: EH DEKABR 2024 PMZ 329.37 329.54
04.02.2025 540269******8977 Salary and other Payments: EH YANVAR 2025 PMZ 1183.41 1183.86
“PASHA Bank” Open Joint Stock Company 13 Yusif Mammadliyev str tel: +994 12 496-50-00
TIN: 1700767721 Bank Code: 505141 Baku AZ1005 fax: +994 12 496-50-10
S.W.I.F.T.BIC: PAHAAZ22 Azerbaijan www.pashabank.az
Page 8
Transaction Card Number Description Money in Money out Balance
date
EXD~****8977~3.23~AZN~BOLT
06.02.2025 540269******8977 3.23 1018.63
TAXI~244600690~103904
EXD~****8977~1~AZN~PBMB Azercell
06.02.2025 540269******8977 1.00 1017.63
SimSim~244600691~103904
EXD~****8977~6~AZN~PBMB C2C Other
06.02.2025 540269******8977 6.00 1011.63
Cards2~244600692~103904
06.02.2025 540269******8977 Acquirer surcharge 1.00 1010.63
EXD~****8977~147~AZN~LEO BANK
06.02.2025 540269******8977 147.00 863.63
P2P~244665733~103921
EXD~****8977~30~AZN~SUMQAYIT
06.02.2025 540269******8977 30.00 833.63
HOSPITAL~244665734~103921
EXD~****8977~5~AZN~LEO BANK
06.02.2025 540269******8977 5.00 828.63
P2P~244665735~103921
EXD~****8977~25~AZN~LEO BANK
06.02.2025 540269******8977 25.00 803.63
P2P~244665736~103921
EXD~****8977~1.7~AZN~OBA MARKET
06.02.2025 540269******8977 1.70 801.93
CEYRANBATAN~244716892~103946
EXD~****8977~2.3~AZN~ZEYTUN SUMQAYIT
07.02.2025 540269******8977 2.30 799.63
40~244783658~103967
EXD~****8977~50.8~AZN~ZEYTUN SUMQAYIT
07.02.2025 540269******8977 50.80 748.83
40~244783659~103967
EXD~****8977~1.3~AZN~OBA MARKET
07.02.2025 540269******8977 1.30 747.53
CEYRANBATAN~244783660~103967
EXD~****8977~9.
07.02.2025 540269******8977 9.20 738.33
2~AZN~MAGAZA~244850006~103981
EXD~****8977~1~AZN~PBMB Azercell
10.02.2025 540269******8977 1.00 737.33
SimSim~245004141~104046
10.02.2025 540269******8977 EXD~****8977~20~AZN~MPAY~245004142~104046 20.00 717.33
EXD~****8977~3.1~AZN~PBMB C2C Other
10.02.2025 540269******8977 3.10 714.23
Cards2~245004143~104046
EXD~****8977~27~AZN~PBMB C2C Other
10.02.2025 540269******8977 27.00 687.23
Cards2~245004144~104046
10.02.2025 540269******8977 Acquirer surcharge 1.00 686.23
“PASHA Bank” Open Joint Stock Company 13 Yusif Mammadliyev str tel: +994 12 496-50-00
TIN: 1700767721 Bank Code: 505141 Baku AZ1005 fax: +994 12 496-50-10
S.W.I.F.T.BIC: PAHAAZ22 Azerbaijan www.pashabank.az
Page 9
Transaction Card Number Description Money in Money out Balance
date
EXD~****8977~10.18~AZN~AYTA MARKET
11.02.2025 540269******8977 10.18 544.45
5~245462222~104137
EXD~****8977~.39~AZN~POS ASB AL MARKET
11.02.2025 540269******8977 0.39 544.06
3504~245462223~104137
11.02.2025 540269******8977 EXD~****8977~50~AZN~KAPS~245462224~104137 50.00 494.06
04.03.2025 540269******8977 Salary and other Payments: EH FEVRAL 2025 PMZ 1131.24 1132.23
EXD~****8977~100~AZN~PBMB
05.03.2025 540269******8977 100.00 1032.23
Azerishiq~248475367~105104
“PASHA Bank” Open Joint Stock Company 13 Yusif Mammadliyev str tel: +994 12 496-50-00
TIN: 1700767721 Bank Code: 505141 Baku AZ1005 fax: +994 12 496-50-10
S.W.I.F.T.BIC: PAHAAZ22 Azerbaijan www.pashabank.az
Page 10
Transaction Card Number Description Money in Money out Balance
date
EXD~****8977~10~AZN~PBMB
05.03.2025 540269******8977 10.00 1022.23
Azersu~248475368~105104
EXD~****8977~5~AZN~PBMB C2C Other
05.03.2025 540269******8977 5.00 1017.23
Cards2~248475369~105104
05.03.2025 540269******8977 Acquirer surcharge 1.00 1016.23
03.04.2025 540269******8977 Salary and other Payments: EH MART 2025 PMZ 953.79 954.99
EXD~****8977~17~AZN~MPAY
04.04.2025 540269******8977 17.00 937.99
CJSC*MPAY~252980275~106226
EXD~****8977~29~AZN~WWW.IRSHAD.
04.04.2025 540269******8977 29.00 908.99
AZ~252980276~106226
EXD~****8977~25~AZN~MPAY
04.04.2025 540269******8977 25.00 883.99
CJSC*MPAY~252980277~106226
EXD~****8977~29.15~AZN~MPAY
04.04.2025 540269******8977 29.15 854.84
CJSC*MPAY~252980278~106226
“PASHA Bank” Open Joint Stock Company 13 Yusif Mammadliyev str tel: +994 12 496-50-00
TIN: 1700767721 Bank Code: 505141 Baku AZ1005 fax: +994 12 496-50-10
S.W.I.F.T.BIC: PAHAAZ22 Azerbaijan www.pashabank.az
Page 11
Transaction Card Number Description Money in Money out Balance
date
EXD~****8977~2.43~AZN~OBA MARKET
07.04.2025 540269******8977 2.43 852.41
CERANBATAN~253206862~106291
EXD~****8977~10.91~AZN~OBA MARKET
07.04.2025 540269******8977 10.91 841.50
CERANBATAN~253206863~106291
EXD~****8977~4.21~AZN~OBA MARKET
07.04.2025 540269******8977 4.21 837.29
CERANBATAN~253206864~106291
EXD~****8977~2.85~AZN~OBA MARKET
07.04.2025 540269******8977 2.85 834.44
CERANBATAN~253331687~106321
EXD~****8977~3.42~AZN~OBA MARKET
07.04.2025 540269******8977 3.42 831.02
CERANBATAN~253331688~106321
EXD~****8977~3.42~AZN~OBA MARKET
07.04.2025 540269******8977 3.42 827.60
CERANBATAN~253331689~106321
EXD~****8977~1.11~AZN~OBA MARKET
07.04.2025 540269******8977 1.11 826.49
CERANBATAN~253331690~106321
EXD~****8977~144~AZN~LEO BANK
07.04.2025 540269******8977 144.00 682.49
P2P~253512880~106342
EXD~****8977~5~AZN~LEO BANK
07.04.2025 540269******8977 5.00 677.49
P2P~253512881~106342
07.04.2025 540269******8977 EXD~****8977~10~AZN~KAPS~253512882~106342 10.00 667.49
EXD~****8977~15~AZN~M10 TOP
07.04.2025 540269******8977 15.00 652.49
UP~253512883~106342
EXD~****8977~130~AZN~PBMB C2C Other
09.04.2025 540269******8977 130.00 522.49
Cards2~253827746~106413
09.04.2025 540269******8977 Acquirer surcharge 1.30 521.19
EXD~****8977~130~AZN~LEO BANK
09.04.2025 540269******8977 130.00 391.19
P2P~253908300~106455
14.04.2025 540269******8977 EXD~****8977~12~AZN~KAPS~254493718~106651 12.00 379.19
EXD~****8977~10~AZN~ATM RIM XIR SUMGAYIT
14.04.2025 540269******8977 10.00 369.19
26~254493719~106651
EXD~****8977~50~AZN~ATM RIM XIR
15.04.2025 540269******8977 50.00 319.19
CEYRANBATAN~254771249~106726
EXD~****8977~80~AZN~SUMQAYIT
15.04.2025 540269******8977 80.00 239.19
HOSPITAL~254771250~106726
17.04.2025 540269******8977 EXD~****8977~199~AZN~KAPS~255069907~106846 199.00 40.19
EXD~****8977~98~AZN~www.birbank.
17.04.2025 540269******8977 98.00 138.19
az~255069908~106846
EXD~****8977~30~AZN~LEO BANK
17.04.2025 540269******8977 30.00 108.19
P2P~255069909~106846
17.04.2025 540269******8977 Purchase fee 0.25 107.94
EXD~****8977~3~AZN~PBMB Azercell
18.04.2025 540269******8977 3.00 104.94
SimSim~255150912~106886
EXD~****8977~4.22~AZN~OBA MARKET
18.04.2025 540269******8977 4.22 100.72
CERANBATAN~255231577~106911
EXD~****8977~50~AZN~LEO BANK
21.04.2025 540269******8977 50.00 50.72
P2P~255436718~106971
EXD~****8977~25~AZN~P2P SEND- LEO
21.04.2025 540269******8977 25.00 75.72
APP~255436719~106971
21.04.2025 540269******8977 Purchase fee 0.06 75.66
“PASHA Bank” Open Joint Stock Company 13 Yusif Mammadliyev str tel: +994 12 496-50-00
TIN: 1700767721 Bank Code: 505141 Baku AZ1005 fax: +994 12 496-50-10
S.W.I.F.T.BIC: PAHAAZ22 Azerbaijan www.pashabank.az
Page 12
Transaction Card Number Description Money in Money out Balance
date
EXD~****8977~10~AZN~LEO BANK
28.04.2025 540269******8977 10.00 13.46
P2P~256306921~107256
EXD~****8977~6~AZN~LEO BANK
28.04.2025 540269******8977 6.00 7.46
P2P~256306922~107256
EXD~****8977~6.86~AZN~POS ASB AL MARKET
28.04.2025 540269******8977 6.86 0.60
350~256397531~107282
EXD~****8977~.6~AZN~DOKTA APTEK
01.05.2025 540269******8977 0.60 0.00
670~256854084~107454
02.05.2025 540269******8977 - 0.77 0.77
05.05.2025 540269******8977 Salary and other Payments: EH APREL 2025 PMZ 1528.01 1528.78
EXD~****8977~22.11~AZN~MPAY
06.05.2025 540269******8977 22.11 1506.67
CJSC*MPAY~257640869~107625
EXD~****8977~29~AZN~WWW.IRSHAD.
06.05.2025 540269******8977 29.00 1477.67
AZ~257640870~107625
EXD~****8977~15.08~AZN~MPAY
06.05.2025 540269******8977 15.08 1462.59
CJSC*MPAY~257640871~107625
EXD~****8977~16.2~AZN~MPAY
06.05.2025 540269******8977 16.20 1446.39
CJSC*MPAY~257640872~107625
EXD~****8977~32.2~AZN~ZEYTUN SUMQAYIT
06.05.2025 540269******8977 32.20 1414.19
40~257688896~107640
EXD~****8977~2.8~AZN~Kala
06.05.2025 540269******8977 2.80 1411.39
Style~257688897~107640
EXD~****8977~50~AZN~PBMB
07.05.2025 540269******8977 50.00 1361.39
Azerishiq~257841014~107681
EXD~****8977~20~AZN~PBMB
07.05.2025 540269******8977 20.00 1341.39
Azersu~257841015~107681
EXD~****8977~1~AZN~PBMB Azercell
07.05.2025 540269******8977 1.00 1340.39
SimSim~257841016~107681
EXD~****8977~20.1~AZN~MPAY
07.05.2025 540269******8977 20.10 1320.29
CJSC*MPAY~257841017~107681
EXD~****8977~149~AZN~LEO BANK
07.05.2025 540269******8977 149.00 1171.29
P2P~257906347~107691
EXD~****8977~5~AZN~LEO BANK
07.05.2025 540269******8977 5.00 1166.29
P2P~257906348~107691
EXD~****8977~94~AZN~www.birbank.
07.05.2025 540269******8977 94.00 1260.29
az~257906349~107691
07.05.2025 540269******8977 EXD~****8977~20~AZN~KAPS~257906350~107691 20.00 1240.29
“PASHA Bank” Open Joint Stock Company 13 Yusif Mammadliyev str tel: +994 12 496-50-00
TIN: 1700767721 Bank Code: 505141 Baku AZ1005 fax: +994 12 496-50-10
S.W.I.F.T.BIC: PAHAAZ22 Azerbaijan www.pashabank.az
Page 13
Transaction Card Number Description Money in Money out Balance
date
“PASHA Bank” Open Joint Stock Company 13 Yusif Mammadliyev str tel: +994 12 496-50-00
TIN: 1700767721 Bank Code: 505141 Baku AZ1005 fax: +994 12 496-50-10
S.W.I.F.T.BIC: PAHAAZ22 Azerbaijan www.pashabank.az
Page 14
Transaction Card Number Description Money in Money out Balance
date
EXD~****8977~1.89~AZN~OBA MARKET
19.05.2025 540269******8977 1.89 35.79
CERANBATAN~259722918~108190
EXD~****8977~9.8~AZN~OBA MARKET
19.05.2025 540269******8977 9.80 25.99
CERANBATAN~259722919~108190
EXD~****8977~20.8~AZN~DOKTA APTEK
19.05.2025 540269******8977 20.80 5.19
670~259722920~108190
EXD~****8977~4.98~AZN~TAM STORE SUMQAYIT
19.05.2025 540269******8977 4.98 0.21
2~259722921~108190
26.05.2025 AVAILABLE BALANCE AZN - - 0.21
“PASHA Bank” Open Joint Stock Company 13 Yusif Mammadliyev str tel: +994 12 496-50-00
TIN: 1700767721 Bank Code: 505141 Baku AZ1005 fax: +994 12 496-50-10
S.W.I.F.T.BIC: PAHAAZ22 Azerbaijan www.pashabank.az
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