0% found this document useful (0 votes)
1K views5 pages

Daniels Revolut Statement 2023

Uploaded by

essinyk88
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
0% found this document useful (0 votes)
1K views5 pages

Daniels Revolut Statement 2023

Uploaded by

essinyk88
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd

EUR Statement

Generated on the 30 Jul 2024


Revolut Bank UAB

DANIELS PROKOPOVICS
13 Boulevard
Gorbella
Nice
06100

IBAN LT8535000100177002749
BIC REVOIE23

IBAN LT093250041069208595
BIC REVOLT21
(You cannot use this IBAN for bank transfers.
Please use the IBAN found in the app)

IBAN LT087070024346246713
BIC RETBLT21
(You cannot use this IBAN for bank transfers.
Please use the IBAN found in the app)

Balance summary

Closing
Product Opening balance Money out Money in
balance

Account (Current Account) €2.52 €9,087.38 €9,121.29 €36.43

Total €2.52 €9,087.38 €9,121.29 €36.43


The balance on your statement might differ from the balance shown in your app. The statement balance only reflects completed transactions, while the app shows the balance available for use, which accounts for pending transactions.

Account transactions from 1 February 2023 to 29 March 2023

Date Description Money out Money in Balance

30 Avr 2024 Apple Pay Top-Up by *5453 €50.00 €52.52

30 Avr 2024 Apple Pay Top-Up by *5453 €100.00 €152.52

30 Avr 2024 FROM BK-AUTO €2339.70 €2492.22


FROM BK-AUTO

30 Avr 2024 ATM withdrawal €515.00 €1977.22

Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at [Link].
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.

© 2024 Revolut Bank UAB Page 1 of 5


EUR Statement
Generated on the 30 Jul 2024
Revolut Bank UAB

Date Description Money out Money in Balance

05 May 2024 Elzyt Kristina €20.00 €1957.22


To: Elzyt Kristina, Dublin
Card: 416598******8124

05 May 2024 Elzyt Kristina €222.50 €1734.72


To: Elzyt Kristina, Dublin
Card: 416598******8124

07 May 2024 ATM withdrawal €515.00 €1219.72

10 May 2024 To LINA MILLER SAULGRIEZE €30.00 €118972


To: LINA MILLER SAULGRIEZE

10 May 2024 Apple Pay Top-Up by *5453 €70.00 €1259.72

10 May 2024 To LINA MILLER SAULGRIEZE €45.00 €1214.72


To: LINA MILLER SAULGRIEZE

16 May 2024 [Link] €450.00 €764.72

16 May 2024 Tesco Stores 5785 €130.00 €634.72


To: Tesco Stores 5785, Bettystown
Card: 416598******8124

20 May 2024 To ALGIMANTAS CIAPAS €30.00 €604.72


To: ALGIMANTAS CIAPAS

22 May 2024 Apple Pay Top-Up by *5453 €35.00 €639.72

22 May 2024 Apple Pay Top-Up by *5453 €20.00 €659.72

22 May 2024 To ALGIMANTAS CIAPAS €40.00 €619.72


To: ALGIMANTAS CIAPAS

22 May 2024 To ALGIMANTAS CIAPAS €5.00 €614.72


To: ALGIMANTAS CIAPAS

29 May 2024 FROM BK-AUTO €2400.00 €3024.72


FROM BK-AUTO

29 May 2024 Mace Bettystown €9.72 €3015.00


To: Mace Bettystown, Whitefield Ha
Card: 416598******8124

01 Jun 2024 [Link]/bill €7.49 €3007.51


To: [Link]/bill, [Link]
Card: 416598******8124

01 Jun 2024 From DR. RAIMUND MAERK €500.00 €3507.51


From DR. RAIMUND MAERK

06 Jun 2024 Metal plan fees €16.99 €3490.52

08 Jun 2024 From ANNA SAULGRIEZE €10.00 €3500.52


From: ANNA SAULGRIEZE

08 Jun 2024 From LINA MILLER SAULGRIEZE €20.00 €3520.52


From: LINA MILLER SAULGRIEZE

08 Jun 2024 From ANNA SAULGRIEZE €20.00 €3540.52


From: ANNA SAULGRIEZE

11 Jun 2024 To DOMINIC SCULLY €1800.00 €1740.52


To: DOMINIC SCULLY

Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at [Link].
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.

© 2024 Revolut Bank UAB Page 2 of 5


EUR Statement
Generated on the 30 Jul 2024
Revolut Bank UAB

Date Description Money out Money in Balance

11 Jun 2024 Sumup *mango €80.00 €1660.52


To: Sumup *mango, Laytown
Card: 416598******8124

12 Jun 2024 [Link]/o/2302181611 €63.00 €1597.52


To: [Link]/o/2302181611, Tallinn
Card: 416598******8124

12 Jun 2024 From OSVALDS MILLER SAULGRIEZIS €186.00 €1783.52


From: OSVALDS MILLER SAULGRIEZIS

12 Jun 2024 To ANDIS MILLER SAULGRIEZIS €150.00 €1633.52


To: ANDIS MILLER SAULGRIEZIS

12 Jun 2024 To ANDIS MILLER SAULGRIEZIS €10.00 €1623.52


To: ANDIS MILLER SAULGRIEZIS

16 Jun 2024 [Link]/bill €2.99 €1620.53


To: [Link]/bill, [Link]
Card: 416598******8124

16 Jun 2024 Home Store & More €13.70 €1606.83


To: Home Store & More, Dublin
Card: 416598******8124

17 Jun 2024 €1000.00 €606.83


[Link]

18 Jun 2024 From ANNA SAULGRIEZE €70.00 €676.83


From: ANNA SAULGRIEZE

22 Jun 2024 €400.00 €276.83


ATM withdrawal

23 Jun 2024 Harry Corry Drogheda €82.25 €194.58


To: Harry Corry Drogheda, Donore Road C
Card: 416598******8124

25 Jun 2024 Mace Bettystown €9.14 €185.44


To: Mace Bettystown, Whitefield Ha
Card: 416598******8124

26 Jun 2024 To LINA MILLER SAULGRIEZE €5.00 €180.44


To: LINA MILLER SAULGRIEZE

30 Jun 2024 Butternut Box €8.67 €171.77


To: Butternut Box, Dublin
Card: 416598******8124

30 Jun 2024 FROM BK-AUTO €2400.59 €2552.36


FROM BK-AUTO

30 Jun 2024 Premium plan fee €16.99 €2535.37

30 Jun 2024 Zalando Payments €263.97 €22271.40


To: Zalando Payments, Berlin
Card: 416598******8124

01 Jul 2024 Lidl Ireland Ltd-Drogh €86.57 €2184.83


To: Lidl Ireland Ltd-drogh, Drogheda
Card: 416598******8124

01 Jul 2024 From ANDIS MILLER SAULGRIEZIS €70.00 €2254.83


From: ANDIS MILLER SAULGRIEZIS

01 Jul 2024 To DR. RAIMUND MAERK €1000.00 €1254.83


To DR. RAIMUND MAERK

Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at [Link].
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.

© 2024 Revolut Bank UAB Page 3 of 5


EUR Statement
Generated on the 30 Jul 2024
Revolut Bank UAB

Date Description Money out Money in Balance

05 Jul 2024 Apple Pay Top-Up by *5453 €150.00 €1404.83

05 Jul 2024 ATM withdrawal €800.00 €604.83

06 Jul 2024 [Link] €524.59 €80.24

06 Jul 2024 Apple Pay Top-Up by *5453 €50.00 €130.24

08 Jul 2024 To OSVALDS MILLER SAULGRIEZIS €5.00 €125.24


To: OSVALDS MILLER SAULGRIEZIS

08 Jul 2024 To ALGIMANTAS CIAPAS €35.00 €90.24


To: ALGIMANTAS CIAPAS

08 Jul 2024 To ANDIS MILLER SAULGRIEZIS €5.00 €85.24


To: ANDIS MILLER SAULGRIEZIS

08 Jul 2024 To LINA MILLER SAULGRIEZE €5.00 €80.24


To: LINA MILLER SAULGRIEZE

08 Jul 2024 To ALGIMANTAS CIAPAS €73.00 €7.24


To: ALGIMANTAS CIAPAS

12 Jul 2024 Apple Pay Top-Up by *5453 €70.00 €77.24

12 Jul 2024 To OSVALDS MILLER SAULGRIEZIS €10.00 €67.24


To: OSVALDS MILLER SAULGRIEZIS

13 Jul 2024 To LINA MILLER SAULGRIEZE €20.00 €47.24


To: LINA MILLER SAULGRIEZE

13 Jul 2024 To OSVALDS MILLER SAULGRIEZIS €20.00 €27.24


To: OSVALDS MILLER SAULGRIEZIS

14 Jul 2024 Apple Pay Top-Up by *5453 €20.00 €47.24

14 Jul 2024 To LINA MILLER SAULGRIEZE €5.00 €42.24


To: LINA MILLER SAULGRIEZE

16 Jul 2024 To LINA MILLER SAULGRIEZE €20.00 €22.24


To: LINA MILLER SAULGRIEZE

18 Jul 2024 Apple Pay Top-Up by *5453 €35.00 €57.24

18 Jul 2024 To LINA MILLER SAULGRIEZE €20.00 €37.24


To: LINA MILLER SAULGRIEZE

21 Jul 2024 From OSVALDS MILLER SAULGRIEZIS €100.00 €137.24


From: OSVALDS MILLER SAULGRIEZIS

22 Jul 2024 [Link]/bill €7.49 €129.75


To: [Link]/bill, [Link]
Card: 416598******8124

23 Jul 2024 From ANNA SAULGRIEZE €170.00 €299.75


From: ANNA SAULGRIEZE

23 Jul 2024 To ANNA SAULGRIEZE €170.00 €129.75


To: ANNA SAULGRIEZE

23 Jul 2024 To LINA MILLER SAULGRIEZE €35.00 €94.75


To: LINA MILLER SAULGRIEZE

Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at [Link].
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.

© 2024 Revolut Bank UAB Page 4 of 5


EUR Statement
Generated on the 30 Jul 2024
Revolut Bank UAB

Date Description Money out Money in Balance

24 Jul 2024 Mace Bettystown €22.14 €72.61


To: Mace Bettystown, Whitefield Ha
Card: 416598******8124

25 Jul 2024 [Link]/bill €2.99 €69.62


To: [Link]/bill, [Link]
Card: 416598******8124

25 Jul 2024 Aldi €64.13 €5.49


To: Aldi Stores, Laytown
Card: 416598******8124

26 Jul 2024 Apple Pay Top-Up by *5453 €35.00 €40.49

26 Jul 2024 To LINA MILLER SAULGRIEZE €10.00 €30.49


To: LINA MILLER SAULGRIEZE

26 Jul 2024 Fresha Elzyt Kristina €20.00 €10.49


To: Fresha Elzyt Kristina, Dublin
Card: 416598******8124

27 Jul 2024 Premium plan fee €7.99 €2.50

27 Jul 2024 Apple Pay Top-Up by *5453 €200.00 €202.50

27 Jul 2024 To LINA MILLER SAULGRIEZE €50.00 €152.50


To: LINA MILLER SAULGRIEZE

28 Jul 2024 To ALGIMANTAS CIAPAS €45.00 €107.50


To: ALGIMANTAS CIAPAS

28 Jul 2024 Elzyt Kristina €20.00 €87.50


To: Elzyt Kristina, Dublin
Card: 416598******8124

28 Jul 2024 La Makeup Sp. Z. O.o. €51.07 €36.43


To: La Makeup Sp. Z. O.o., Warsaw
Card: 416598******8124

Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at [Link].
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.

© 2024 Revolut Bank UAB Page 5 of 5

You might also like