UNIVERSAL BANK JSC

Phone: 0 800 205 205

Address: 54/19, Avtozavodska St., Kyiv, 04082, Ukraine
NBU License for the right to provide banking services No. 92 of 20.01.1994
.

Cash flow on the card from 15.11.2024.

Client: Alexey Kuznetsov

Date of birth: 15.05.1998
TIN: 3777701130

Series/number of the registration document: FU993029

Issued by: 2392
Date of issue: 12.04.2019
Registration address: Cadet guy, , 03048, Ukraine

Card number: 5375 **** **** 6778

IBAN: UA333220010000026203343116710
Period: 01.10.2017 - 15.11.2024

Credit limit (as of 15.11.2024): 0.00 UAH

Indebtedness (as of 15.11.2024): 0.00 UAH

Balance at the beginning of the period: 0.00 UAH

Balance at the end of the period: 0.05 UAH

Amount of expenses for the period: 95 719.48

Amount of charges for the period: 95 719.53

Card
Date and time Description MCC currency Operation Operation Exchange Commission, Cashback Balance
amount currency rate (UAH) amount,
amount,
(UAH)
(UAH)
14.11.2024 Black card 4829 -407.00 -407.00 UAH — 0.00 0.00 0.05
20:51:29
02.11.2024 Products and 5331 -38 923.74 -938.14 USD 41.49 0.00 389.23 407.05
12:20:53 supermarkets
02.11.2024 4829 8 000.00 8 000.00 UAH — 0.00 0.00 39 330.79
12:19:23
27.10.2024 Products and 5331 -312.38 -7.53 USD 41.48 0.00 0.00 31 330.79
20:05:17 supermarkets
23.10.2024 Other 8999 80.05 1.95 USD 41.05 0.00 0.00 31 643.17
02:07:43
22.10.2024 Products and 5331 -335.62 -8.09 USD 41.49 0.00 0.00 31 563.12
20:07:02 supermarkets
21.10.2024 Products and 5331 -341.84 -8.24 USD 41.49 0.00 0.00 31 898.74
01:35:02 supermarkets
21.10.2024 Card top-up 4829 32 121.38 32 121.38 UAH — 0.00 0.00 32 240.58
01:14:14
21.10.2024 Other 8999 -80.90 -1.95 USD 41.49 0.00 0.00 119.20
01:10:44
08.10.2024 4829 200.00 200.00 UAH — 0.00 0.00 200.10
13:08:11
07.10.2024 Black card 4829 -500.00 -500.00 UAH — 0.00 0.00 0.10
19:26:55
03.10.2024 4829 500.00 500.00 UAH — 0.00 0.00 500.10
11:42:13
25.08.2024 Black card 4829 -2 000.00 -2 000.00 UAH — 0.00 0.00 0.10
21:07:21
25.08.2024 4829 2 000.00 2 000.00 UAH — 0.00 0.00 2 000.10
14:18:40
 Card
Date and time Description MCC currency Operation Operation Exchange Commission, Cashback Balance
amount currency rate (UAH) amount,
amount,
(UAH)
(UAH)
25.08.2024 Black card 4829 -1 046.00 -1 046.00 UAH — 0.00 0.00 0.10
14:17:55
16.08.2024 4829 1 000.00 1 000.00 UAH — 0.00 0.00 1 046.10
08:06:36
23.07.2024 4829 46.10 46.10 UAH — 0.00 0.00 46.10
17:47:38
15.07.2024 Black card 4829 -240.00 -240.00 UAH — 0.00 0.00 0.00
00:40:47
13.07.2024 4829 20.00 20.00 UAH — 0.00 0.00 240.00
17:21:37
10.07.2024 4829 10.00 10.00 UAH — 0.00 0.00 220.00
11:18:23
04.07.2024 4829 10.00 10.00 UAH — 0.00 0.00 210.00
15:27:10
26.06.2024 4829 200.00 200.00 UAH — 0.00 0.00 200.00
09:59:47
26.06.2024 Black card 4829 -654.00 -654.00 UAH — 0.00 0.00 0.00
09:49:52
25.06.2024 4829 600.00 600.00 UAH — 0.00 0.00 654.00
17:50:18
18.06.2024 4829 10.00 10.00 UAH — 0.00 0.00 54.00
16:52:05
05.06.2024 4829 10.00 10.00 UAH — 0.00 0.00 44.00
09:05:21
02.06.2024 4829 10.00 10.00 UAH — 0.00 0.00 34.00
12:44:43
01.06.2024 4829 10.00 10.00 UAH — 0.00 0.00 24.00
13:53:29
31.05.2024 4829 5.00 5.00 UAH — 0.00 0.00 14.00
21:08:10
24.05.2024 4829 9.00 9.00 UAH — 0.00 0.00 9.00
20:40:27
28.03.2024 Black card 4829 -450.00 -450.00 UAH — 0.00 0.00 0.00
22:35:23
28.03.2024 Card top-up 4829 250.00 250.00 UAH — 0.00 0.00 450.00
22:23:01
28.03.2024 Other 5734 -109.00 -109.00 UAH — 0.00 0.00 200.00
19:29:30
28.03.2024 Card top-up 4829 200.00 200.00 UAH — 0.00 0.00 309.00
17:57:05
26.03.2024 Money transfer 4829 -100.00 -100.00 UAH — 0.00 0.00 109.00
22:39:09
26.03.2024 Money transfer 4829 -100.00 -100.00 UAH — 0.00 0.00 209.00
22:37:53
26.03.2024 Card top-up 4829 309.00 309.00 UAH — 0.00 0.00 309.00
19:35:10
26.03.2024 Black card 4829 -310.00 -310.00 UAH — 0.00 0.00 0.00
19:35:09
25.03.2024 Money transfer 4829 -700.00 -700.00 UAH — 0.00 0.00 310.00
21:32:30
25.03.2024 Card top-up 4829 1 000.00 1 000.00 UAH — 0.00 0.00 1 010.00
21:31:47
22.03.2024 Money transfer 4829 -22 000.00 -22 000.00 UAH — 0.00 0.00 10.00
16:31:04
22.03.2024 Crashing a Jar 4829 22 000.00 22 000.00 UAH — 0.00 0.00 22 010.00
16:30:22
22.03.2024 A Jar 4829 -22 000.00 -22 000.00 UAH — 0.00 0.00 10.00
15:49:53
22.03.2024 Card top-up 4829 22 000.00 22 000.00 UAH — 0.00 0.00 22 010.00
15:49:00
 Card
Date and time Description MCC currency Operation Operation Exchange Commission, Cashback Balance
amount currency rate (UAH) amount,
amount,
(UAH)
(UAH)
19.03.2024 Money transfer 4829 -5 000.00 -5 000.00 UAH — 0.00 0.00 10.00
17:19:46
19.03.2024 Card top-up 6536 835.00 835.00 UAH — 0.00 0.00 5 010.00
17:19:09
19.03.2024 4829 835.00 835.00 UAH — 0.00 0.00 4 175.00
16:57:19
19.03.2024 Card top-up 4829 835.00 835.00 UAH — 0.00 0.00 3 340.00
16:19:19
19.03.2024 Card top-up 6536 835.00 835.00 UAH — 0.00 0.00 2 505.00
15:28:31
19.03.2024 Card top-up 4829 835.00 835.00 UAH — 0.00 0.00 1 670.00
14:52:45
19.03.2024 Card top-up 4829 835.00 835.00 UAH — 0.00 0.00 835.00
12:48:11
15.02.2024 Other 5734 -109.00 -109.00 UAH — 0.00 0.00 0.00
23:29:20
15.02.2024 4829 109.00 109.00 UAH — 0.00 0.00 109.00
23:28:28

Operating Director Prymachenko T.V.

The document is signed with an electronic digital signature.

To verify the signature of the Bank Representative, you can use the online verification service of the State Enterprise EDS "National Information
Systems" at https://ca.diia.gov.ua/verify
How to use the service:
1. download this file from the link;
2. get a test result.

Deposits are guaranteed subject to the Law of Ukraine “About guarantee system of deposits of natural individuals”.
Details in the Reference to guarantee system of deposits of natural individuals at www.fg.gov.ua