Nothing Special   »   [go: up one dir, main page]
Scribd Logo
Upload

Welcome to Scribd!

  • 35 views

    Statement

    Uploaded by

    Vahe Abrahamyan

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd

    Statement

    Uploaded by

    Vahe Abrahamyan
    35 views2 pages

    Copyright

    © © All Rights Reserved

    Available Formats

    PDF, TXT or read online from Scribd

    Did you find this document useful?

    Is this content inappropriate?

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    35 views2 pages

    Statement

    Uploaded by

    Vahe Abrahamyan

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    You are on page 1of 2

    KASPI GOLD

    statement balance for the period from 27.02.24 to 29.02.24


    ABRAHAMYAN
    KUIBAGAROVA Address: Khorenatsi Street, Card number: *1523
    *3575
    House 47/7, Yerevan, 0010
    VAHE
    SANIYA Account number:KZ62722C000028178901
    KZ62722C000028172982
    Card balance 29.02.24: 52 211,55 ₸ Currency: KZT

    Transaction summary: Cash withdrawal limits with no commission:


    Card balance 27.02.24 1 865,55 ₸ Salary 0,00 ₸
    Replenishment + 882 145,00 ₸ Other deposits 0,00 ₸
    Transfers - 511 294,00 ₸ Total 0,00 ₸
    Purchases - 18 510,00 ₸
    Withdrawals - 300 000,00 ₸
    Others - 1 995,00 ₸
    Card balance 29.02.24 52 211,55 ₸

    Date Amount Transaction Details


    29.02.24 - 8 990,00 ₸ Purchases Beeline Home Internet
    29.02.24 + 9 000,00 ₸ Replenishment Гульнара К.
    29.02.24 - 1 420,00 ₸ Purchases YANDEX.GO
    29.02.24 + 20,00 ₸ Purchases Reverse YANDEX.GO
    29.02.24 - 20,00 ₸ Purchases YANDEX.GO
    29.02.24 - 1 050,00 ₸ Transfers Нурмахан Б.
    29.02.24 - 3 925,00 ₸ Purchases Ип Ткачёв
    28.02.24 - 440,00 ₸ Transfers Нурмахан Б.
    28.02.24 - 100,00 ₸ Purchases TOO "NK-FARM" ("DZHIENKA-FA
    28.02.24 - 3 475,00 ₸ Purchases Аптека со склада
    28.02.24 + 60 000,00 ₸ Replenishment Шолпан К.
    28.02.24 - 24 477,00 ₸ Transfers Максим В.
    28.02.24 - 35 285,00 ₸ Transfers Есимхон А.
    28.02.24 - 38 055,00 ₸ Transfers Жайна А.
    28.02.24 - 27 372,00 ₸ Transfers Aleksandr V.
    28.02.24 - 33 759,00 ₸ Transfers Timur A.
    28.02.24 - 22 810,00 ₸ Transfers Viacheslav S.
    28.02.24 - 25 428,00 ₸ Transfers Artur S.
    28.02.24 - 47 445,00 ₸ Transfers Даниал К.
    28.02.24 - 130 950,00 ₸ Transfers Гульмира М.
    28.02.24 - 20 276,00 ₸ Transfers Олжас Б.

    JSC «Kaspi Bank», BIC CASPKZKA, www.kaspi.kz


    28.02.24 - 28 813,00 ₸ Transfers Egor P.
    28.02.24 - 72 659,00 ₸ Transfers Ivan V.
    28.02.24 - 300 000,00 ₸ Withdrawals ATM mikrorayon Orbita-3, 4A
    28.02.24 - 2 000,00 ₸ Transfers To my current account Kaspi Pay
    28.02.24 + 2 000,00 ₸ Replenishment From card of other banks
    27.02.24 - 475,00 ₸ Transfers Нурмахан Б.
    27.02.24 - 600,00 ₸ Purchases Хозяюшка
    27.02.24 + 9 145,00 ₸ Replenishment Алина Д.
    27.02.24 + 400 000,00 ₸ Replenishment Борис Б.
    27.02.24 + 400 000,00 ₸ Replenishment Борис Б.
    27.02.24 - 1 995,00 ₸ Others Комиссия за перевыпуск карты
    27.02.24 + 2 000,00 ₸ Replenishment From card of other banks

    - The amount is blocked. The bank expects the confirmation of the payment system.

    JSC «Kaspi Bank», BIC CASPKZKA, www.kaspi.kz

    You might also like