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  • Transactions 650 344366000 20200827 200640 PDF

    Caricato da

    Kiran Adhikari
    1K visualizzazioni15 pagine
    Kiran Adhikari has a bank account with Deutsche Bank. The bank statement shows transactions between May 29, 2020 and June 16, 2020. Major debits include payments to Klarna, PayPal, Transferwise and cash withdrawals. Major credits include salary payment and a cash deposit. The balance was 120.33 EUR on May 29 and decreased to 40 EUR on June 16 after debits and credits.

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    Transactions_650_344366000_20200827_200640.pdf

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    Kiran Adhikari has a bank account with Deutsche Bank. The bank statement shows transactions between May 29, 2020 and June 16, 2020. Major debits include payments to Klarna, PayPal, Transferwise and cash withdrawals. Major credits include salary payment and a cash deposit. The balance was 120.33 EUR on May 29 and decreased to 40 EUR on June 16 after debits and credits.

    Copyright:

    © All Rights Reserved
    Scarica in formato PDF, TXT o leggi online su Scribd
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    1K visualizzazioni15 pagine

    Transactions 650 344366000 20200827 200640 PDF

    Caricato da

    Kiran Adhikari
    Kiran Adhikari has a bank account with Deutsche Bank. The bank statement shows transactions between May 29, 2020 and June 16, 2020. Major debits include payments to Klarna, PayPal, Transferwise and cash withdrawals. Major credits include salary payment and a cash deposit. The balance was 120.33 EUR on May 29 and decreased to 40 EUR on June 16 after debits and credits.

    Copyright:

    © All Rights Reserved
    Scarica in formato PDF, TXT o leggi online su Scribd
    Segnala contenuti inappropriati
    di 15

    https://www.deutsche-bank.

    de

    Kiran Adhikari
    Customer number: 650 3443660

    Transactions persönliches Konto (00)

    02/29/2020 - 08/27/2020
    Sorted by: Booking date ascending

    Old balance:

    05/29/2020 120.33 EUR

    Booked transactions

    Booking date Value date Transactions Payment details Debit Credit Currency

    05/29/2020 05/29/2020 SEPA-Payment Salary/Pension AUCOS AG 857.75 EUR

    Payment details SALA Lohn/Gehalt LOHN / GEHALT 05/20

    IBAN DE39390500001072601923

    BIC AACSDE33XXX

    Customer reference 8014601453-0002087LG0000

    05/29/2020 05/29/2020 SEPA-Credit Transfer Manish Baral -5.00 EUR

    Payment details -

    IBAN DE84291903300103429400

    BIC GENODEF1HB2

    06/01/2020 06/01/2020 SEPA-Credit Transfer THUISBEZORGD.NL BV -8.95 EUR

    Payment details order 6FO378 31-05-20 Lieferando.de

    IBAN NL31ABNA0494688556

    BIC ABNANL2AXXX

    06/02/2020 06/02/2020 Cash Withdrawal -20.00 EUR

    Payment details GA NR03200217 BLZ390700240931.05/14.28UHR AACHEN

    06/02/2020 06/02/2020 SEPA-Direct Debit PayPal (Europe) S.a.r.l. et Cie., -10.00 EUR
    S.C.A.
    Payment details PP.6776.PP . FACEBOOK, Ihr Einkauf bei FACEBOOK

    IBAN DE88500700100175526303

    BIC DEUTDEFFXXX

    Customer reference 1009153694747 PP.6776.PP PAYPAL

    Mandate reference 4K72224QBMR9A

    Creditor ID LU96ZZZ0000000000000000058

    06/02/2020 06/02/2020 SEPA-Credit Transfer Transferwise Ltd -50.00 EUR

    Payment details sofortpayment-144602790

    IBAN BE09967072264457

    Created on 08/27/2020 at 08:06 PM. Page 1 of 15


    https://www.deutsche-bank.de

    Kiran Adhikari
    Customer number: 650 3443660

    Transactions persönliches Konto (00)

    02/29/2020 - 08/27/2020
    Sorted by: Booking date ascending

    Old balance:

    05/29/2020 120.33 EUR

    Booked transactions

    Booking date Value date Transactions Payment details Debit Credit Currency

    BIC TRWIBEB1XXX

    06/02/2020 06/02/2020 SEPA-Credit Transfer Ferratum Bank -214.00 EUR

    Payment details -

    IBAN EE967700771003904335

    BIC LHVBEE22XXX

    06/02/2020 06/02/2020 SEPA-Credit Transfer Advanzia Bank S.A. -243.00 EUR

    Payment details -

    IBAN LU503442040001954442

    BIC ADVZLULLXXX

    Customer reference Kiran Adhikari

    06/02/2020 06/02/2020 SEPA-Credit Transfer Larissa Oliveira de Morais -300.00 EUR

    Payment details -

    IBAN DE52390400130109035600

    BIC COBADEFFXXX

    06/02/2020 06/02/2020 SEPA-Direct Debit (ELV) NETTO MARKEN- -8.35 EUR


    DISCOU.
    Payment details ELV61601562 29.05 12.45 ME9 NETTO SAGT DANKE

    IBAN DE53700202700015667112

    BIC HYVEDEMMXXX

    Customer reference IC-10009495746

    Mandate reference 6160156248412005291245

    Creditor ID DE61ZZZ00000018368

    06/03/2020 06/03/2020 Debit Card Payment -30.86 EUR

    Payment details Netto Marken-Discount//Aachen/DE 02-06-2020T11:08:35 Folgenr. 09 Verfalld. 1223

    06/04/2020 06/04/2020 SEPA-Direct Debit KLARNA AB -1.50 EUR

    Payment details Klarna Card 3719330650431

    Created on 08/27/2020 at 08:06 PM. Page 2 of 15


    https://www.deutsche-bank.de

    Kiran Adhikari
    Customer number: 650 3443660

    Transactions persönliches Konto (00)

    02/29/2020 - 08/27/2020
    Sorted by: Booking date ascending

    Old balance:

    05/29/2020 120.33 EUR

    Booked transactions

    Booking date Value date Transactions Payment details Debit Credit Currency

    IBAN NL57INGB0006315828

    BIC INGBNL2A

    Customer reference de-XP04MQK1FN

    Mandate reference 3DCE88D0F6974A348A7C58FF5A2C19C8

    Creditor ID SE71ZZZ5567370431

    06/04/2020 06/04/2020 SEPA-Direct Debit KLARNA AB -4.77 EUR

    Payment details Klarna Card 3698281950439

    IBAN NL57INGB0006315828

    BIC INGBNL2A

    Customer reference de-XP04MQSBP3

    Mandate reference 3DCE88D0F6974A348A7C58FF5A2C19C8

    Creditor ID SE71ZZZ5567370431

    06/04/2020 06/04/2020 SEPA-Direct Debit KLARNA AB -8.21 EUR

    Payment details Klarna Card 3707704940431

    IBAN NL57INGB0006315828

    BIC INGBNL2A

    Customer reference de-XP04MR25XD

    Mandate reference 3DCE88D0F6974A348A7C58FF5A2C19C8

    Creditor ID SE71ZZZ5567370431

    06/04/2020 06/04/2020 SEPA-Direct Debit KLARNA AB -18.86 EUR

    Payment details Klarna Card 3729659860436

    IBAN NL57INGB0006315828

    BIC INGBNL2A

    Customer reference de-XP04MRHVLN

    Mandate reference 3DCE88D0F6974A348A7C58FF5A2C19C8

    Created on 08/27/2020 at 08:06 PM. Page 3 of 15


    https://www.deutsche-bank.de

    Kiran Adhikari
    Customer number: 650 3443660

    Transactions persönliches Konto (00)

    02/29/2020 - 08/27/2020
    Sorted by: Booking date ascending

    Old balance:

    05/29/2020 120.33 EUR

    Booked transactions

    Booking date Value date Transactions Payment details Debit Credit Currency

    Creditor ID SE71ZZZ5567370431

    06/08/2020 06/08/2020 Debit Card Payment -4.52 EUR

    Payment details REWE SAGT DANKE. 43400029//Aachen/DE 06-06-2020T13:47:54 Folgenr. 09 Verfalld. 1223

    06/08/2020 06/08/2020 SEPA-Credit Transfer RWTH Aachen -8.00 EUR


    Universitätsbibliothek
    Payment details 131940210000000 Kiran Adhikari

    IBAN DE07390500000000025387

    BIC AACSDE33XXX

    06/09/2020 06/09/2020 Debit Card Payment -16.19 EUR

    Payment details REWE SAGT DANKE. 43400029//Aachen/DE 08-06-2020T16:56:26 Folgenr. 09 Verfalld. 1223

    06/10/2020 06/10/2020 SEPA-Credit Transfer Adyen N.V. -8.73 EUR

    Payment details 1515917179334315 Alt Alt GbR 120100-584891-5EDFB02D-0AFE

    IBAN DE25700111105100580006

    BIC DEKTDE7GXXX

    06/16/2020 06/15/2020 Cash Deposit 600.00 EUR

    Payment details Einzahlung 15.06.2020 17:58GANummer 3200215 Karte 09

    06/16/2020 06/16/2020 SEPA-Credit Transfer Manish Baral 40.00 EUR

    Payment details

    IBAN DE84291903300103429400

    BIC GENODEF1HB2

    06/16/2020 06/16/2020 SEPA-Credit Transfer Larissa Oliveira de Morais -600.00 EUR

    Payment details -

    IBAN DE52390400130109035600

    BIC COBADEFFXXX

    06/22/2020 06/19/2020 Cash Withdrawal -20.00 EUR

    Payment details GA NR03200217 BLZ390700240919.06/18.32UHR AACHEN

    Created on 08/27/2020 at 08:06 PM. Page 4 of 15


    https://www.deutsche-bank.de

    Kiran Adhikari
    Customer number: 650 3443660

    Transactions persönliches Konto (00)

    02/29/2020 - 08/27/2020
    Sorted by: Booking date ascending

    Old balance:

    05/29/2020 120.33 EUR

    Booked transactions

    Booking date Value date Transactions Payment details Debit Credit Currency

    06/23/2020 06/23/2020 Debit Card Payment -4.58 EUR

    Payment details REWE SAGT DANKE. 43400081//Aachen/DE 22-06-2020T20:11:27 Folgenr. 09 Verfalld. 1223

    06/23/2020 06/23/2020 Debit Card Payment -10.19 EUR

    Payment details REWE SAGT DANKE. 43400029//Aachen/DE 22-06-2020T19:40:07 Folgenr. 09 Verfalld. 1223

    06/30/2020 06/29/2020 SEPA-Instant Payment from PAYPAL 69.30 EUR

    Payment details

    IBAN DE82501108006161618225

    BIC CHASDEFXXXX

    Customer reference 018121344227025

    06/30/2020 06/30/2020 SEPA-Credit Transfer Advanzia Bank S.A. -90.00 EUR

    Payment details Kiran Adhikari, 5401871016666214

    IBAN LU503442040001954442

    BIC ADVZLULLXXX

    Customer reference Kiran Adhikari

    07/02/2020 07/02/2020 SEPA-Credit Transfer AUCOS AG 857.75 EUR

    Payment details Gehalt 06/2020

    IBAN DE81390500000013007505

    BIC AACSDE33XXX

    07/02/2020 07/02/2020 SEPA-Direct Debit PayPal (Europe) S.a.r.l. et Cie., -6.59 EUR
    S.C.A.
    Payment details PP.6776.PP . FACEBOOK, Ihr Einkauf bei FACEBOOK

    IBAN DE88500700100175526303

    BIC DEUTDEFFXXX

    Customer reference 1009490983481 PP.6776.PP PAYPAL

    Mandate reference 4K72224QBMR9A

    Creditor ID LU96ZZZ0000000000000000058

    Created on 08/27/2020 at 08:06 PM. Page 5 of 15


    https://www.deutsche-bank.de

    Kiran Adhikari
    Customer number: 650 3443660

    Transactions persönliches Konto (00)

    02/29/2020 - 08/27/2020
    Sorted by: Booking date ascending

    Old balance:

    05/29/2020 120.33 EUR

    Booked transactions

    Booking date Value date Transactions Payment details Debit Credit Currency

    07/02/2020 07/02/2020 SEPA-Direct Debit Mieterschutzverein Aachen -45.00 EUR

    Payment details Mitgl. Nr.: M16927 Rg.-Nr.: GR272571

    IBAN DE33390500000002006047

    BIC AACSDE33

    Customer reference 0011470000ZV000084Z

    Mandate reference M16927-001

    Creditor ID DE61ZZZ00000023121

    07/06/2020 07/06/2020 Debit Card Payment -8.96 EUR

    Payment details REWE SAGT DANKE. 43400081//Aachen/DE 03-07-2020T13:34:35 Folgenr. 09 Verfalld. 1223

    07/06/2020 07/06/2020 Debit Card Payment -23.10 EUR

    Payment details RESTAURANT ZEN ZEN//Aachen/DE 04-07-2020T12:49:55 Folgenr. 09 Verfalld. 1223

    07/06/2020 07/06/2020 Debit Card Payment -24.00 EUR

    Payment details BRASIL HIER//Aachen/DE 03-07-2020T17:26:53 Folgenr. 09 Verfalld. 1223

    07/06/2020 07/06/2020 SEPA-Credit Transfer Larissa Oliveira de Morais -200.00 EUR

    Payment details -

    IBAN DE52390400130109035600

    BIC COBADEFFXXX

    07/07/2020 07/07/2020 Debit Card Payment -3.27 EUR

    Payment details REWE SAGT DANKE. 43400029//Aachen/DE 06-07-2020T12:26:21 Folgenr. 09 Verfalld. 1223

    07/09/2020 07/09/2020 SEPA-Direct Debit KLARNA AB -6.95 EUR

    Payment details Klarna Bank AB: 12005428727026976

    IBAN NL57INGB0006315828

    BIC INGBNL2A

    Customer reference de-XBKL5C9GF3

    Mandate reference 3DCE88D0F6974A348A7C58FF5A2C19C8

    Created on 08/27/2020 at 08:06 PM. Page 6 of 15


    https://www.deutsche-bank.de

    Kiran Adhikari
    Customer number: 650 3443660

    Transactions persönliches Konto (00)

    02/29/2020 - 08/27/2020
    Sorted by: Booking date ascending

    Old balance:

    05/29/2020 120.33 EUR

    Booked transactions

    Booking date Value date Transactions Payment details Debit Credit Currency

    Creditor ID SE71ZZZ5567370431

    07/09/2020 07/09/2020 SEPA-Direct Debit KLARNA AB -18.51 EUR

    Payment details Klarna Card 3729750320433

    IBAN NL57INGB0006315828

    BIC INGBNL2A

    Customer reference de-XBKL5DC9G9

    Mandate reference 3DCE88D0F6974A348A7C58FF5A2C19C8

    Creditor ID SE71ZZZ5567370431

    07/09/2020 07/09/2020 SEPA-Direct Debit KLARNA AB -48.15 EUR

    Payment details Klarna Card 3709242360435

    IBAN NL57INGB0006315828

    BIC INGBNL2A

    Customer reference de-XBKL5CQG6P

    Mandate reference 3DCE88D0F6974A348A7C58FF5A2C19C8

    Creditor ID SE71ZZZ5567370431

    07/10/2020 07/10/2020 SEPA-Direct Debit HAYDAR YILMAZ -59.00 EUR

    Payment details Juli 2020 3rd Line-Beitrag

    IBAN DE22390500001073079178

    BIC AACSDE33XXX

    Customer reference 196-1

    Mandate reference KIRAN ADHIKARI

    Creditor ID DE05ZZZ00001474861

    07/13/2020 07/13/2020 Debit Card Payment -17.90 EUR

    Payment details 1006-Aachen Aquis//Aachen/DE 11-07-2020T16:46:51 Folgenr. 009 Verfalld. 1223

    07/17/2020 07/17/2020 SEPA-Credit Transfer Thales Management & 329.20 EUR


    Services Deutschland GmbH

    Created on 08/27/2020 at 08:06 PM. Page 7 of 15


    https://www.deutsche-bank.de

    Kiran Adhikari
    Customer number: 650 3443660

    Transactions persönliches Konto (00)

    02/29/2020 - 08/27/2020
    Sorted by: Booking date ascending

    Old balance:

    05/29/2020 120.33 EUR

    Booked transactions

    Booking date Value date Transactions Payment details Debit Credit Currency

    Payment details Refund travel expenses ThalesTech Challenge

    IBAN DE10600700700162812200

    BIC DEUTDESSXXX

    Customer reference 00000000147589

    07/17/2020 07/17/2020 Debit Card Payment -10.60 EUR

    Payment details RESTAURANT AKL//Aachen/DE 15-07-2020T19:22:40 Folgenr. 09 Verfalld. 1223

    07/20/2020 07/20/2020 SEPA-Instant Payment from PAYPAL 54.45 EUR

    Payment details

    IBAN DE82501108006161618225

    BIC CHASDEFXXXX

    Customer reference 020214178857646

    07/20/2020 07/20/2020 SEPA-Credit Transfer Transferwise Ltd -50.00 EUR

    Payment details sofortpayment-156071949

    IBAN BE09967072264457

    BIC TRWIBEB1XXX

    07/21/2020 07/21/2020 Debit Card Payment -5.30 EUR

    Payment details RESTAURANT AKL//Aachen/DE 18-07-2020T13:36:41 Folgenr. 09 Verfalld. 1223

    07/21/2020 07/21/2020 Debit Card Payment -6.44 EUR

    Payment details REWE SAGT DANKE. 43400029//Aachen/DE 20-07-2020T20:10:34 Folgenr. 09 Verfalld. 1223

    07/22/2020 07/22/2020 SEPA-Credit Transfer Advanzia Bank S.A. -80.00 EUR

    Payment details Kiran Adhikari, 5401871016666214

    IBAN LU503442040001954442

    BIC ADVZLULLXXX

    Customer reference Kiran Adhikari

    07/22/2020 07/22/2020 SEPA-Credit Transfer Larissa Oliveira de Morais -250.00 EUR

    Created on 08/27/2020 at 08:06 PM. Page 8 of 15


    https://www.deutsche-bank.de

    Kiran Adhikari
    Customer number: 650 3443660

    Transactions persönliches Konto (00)

    02/29/2020 - 08/27/2020
    Sorted by: Booking date ascending

    Old balance:

    05/29/2020 120.33 EUR

    Booked transactions

    Booking date Value date Transactions Payment details Debit Credit Currency

    Payment details -

    IBAN DE52390400130109035600

    BIC COBADEFFXXX

    07/23/2020 07/23/2020 SEPA-Credit Transfer KfW 500.00 EUR

    Payment details STUDIENKREDIT DA19677725 AUSZAHLUNG 500,00 ZINS 0,00 TILG 0,00 APL 0,00 GEBUEHR
    0,00
    IBAN DE21500204001424916970

    BIC KFWIDEFFXXX

    07/23/2020 07/23/2020 Debit Card Payment -7.22 EUR

    Payment details REWE SAGT DANKE. 43400029//Aachen/DE 22-07-2020T19:40:04 Folgenr. 09 Verfalld. 1223

    07/27/2020 07/27/2020 SEPA-Credit Transfer Bhuwan Katwal -25.00 EUR

    Payment details -

    IBAN DE15206905000004092899

    BIC GENODEF1S11

    07/27/2020 07/27/2020 SEPA-Credit Transfer Larissa Oliveira de Morais -300.00 EUR

    Payment details -

    IBAN DE52390400130109035600

    BIC COBADEFFXXX

    07/28/2020 07/28/2020 SEPA-Direct Debit PayPal (Europe) S.a.r.l. et Cie., -9.50 EUR
    S.C.A.
    Payment details PP.6776.PP . TAKEAWAYCOM, Ihr Einkauf bei TAKEAWAYCOM

    IBAN DE88500700100175526303

    BIC DEUTDEFFXXX

    Customer reference 1009785795258 PP.6776.PP PAYPAL

    Mandate reference 4K72224QBMR9A

    Creditor ID LU96ZZZ0000000000000000058

    07/30/2020 07/30/2020 SEPA-Direct Debit KLARNA AB -62.03 EUR

    Created on 08/27/2020 at 08:06 PM. Page 9 of 15


    https://www.deutsche-bank.de

    Kiran Adhikari
    Customer number: 650 3443660

    Transactions persönliches Konto (00)

    02/29/2020 - 08/27/2020
    Sorted by: Booking date ascending

    Old balance:

    05/29/2020 120.33 EUR

    Booked transactions

    Booking date Value date Transactions Payment details Debit Credit Currency

    Payment details Klarna Bank AB: 12005428727026976

    IBAN NL57INGB0006315828

    BIC INGBNL2A

    Customer reference de-XBMVR1DPTB

    Mandate reference 3DCE88D0F6974A348A7C58FF5A2C19C8

    Creditor ID SE71ZZZ5567370431

    07/31/2020 07/31/2020 SEPA-Credit Transfer KfW 500.00 EUR

    Payment details STUDIENKREDIT DA19677725 AUSZAHLUNG 500,00 ZINS 0,00 TILG 0,00 APL 0,00 GEBUEHR
    0,00
    IBAN DE21500204001424916970

    BIC KFWIDEFFXXX

    07/31/2020 07/31/2020 Debit Card Payment -11.78 EUR

    Payment details REWE SAGT DANKE. 43400029//Aachen/DE 30-07-2020T16:58:25 Folgenr. 09 Verfalld. 1223

    08/03/2020 08/03/2020 SEPA-Direct Debit HAYDAR YILMAZ -59.00 EUR

    Payment details August 2020 3rd Line-Beitrag

    IBAN DE22390500001073079178

    BIC AACSDE33XXX

    Customer reference 200-244

    Mandate reference KIRAN ADHIKARI

    Creditor ID DE05ZZZ00001474861

    08/03/2020 08/03/2020 Debit Card Payment -14.99 EUR

    Payment details MYFIT24 GMBH FIL 44 GIR 69142250//AACHEN/DE 01-08-2020T12:21:07 Folgenr. 009 Verfalld.
    1223
    08/03/2020 08/03/2020 SEPA-Credit Transfer Raja Babu Chauhan -450.00 EUR

    Payment details -

    IBAN DE06660700240113501100

    BIC DEUTDEDB660

    Created on 08/27/2020 at 08:06 PM. Page 10 of 15


    https://www.deutsche-bank.de

    Kiran Adhikari
    Customer number: 650 3443660

    Transactions persönliches Konto (00)

    02/29/2020 - 08/27/2020
    Sorted by: Booking date ascending

    Old balance:

    05/29/2020 120.33 EUR

    Booked transactions

    Booking date Value date Transactions Payment details Debit Credit Currency

    08/04/2020 08/04/2020 SEPA-Payment Salary/Pension AUCOS AG 377.11 EUR

    Payment details SALA Lohn/Gehalt GEHALT 07/2020

    IBAN DE39390500001072601923

    BIC AACSDE33XXX

    08/04/2020 08/04/2020 SEPA-Direct Debit PayPal (Europe) S.a.r.l. et Cie., -7.79 EUR
    S.C.A.
    Payment details PP.6776.PP . NETFLIX.COM, Ihr Einkauf bei NETFLIX.COM

    IBAN DE88500700100175526303

    BIC DEUTDEFFXXX

    Customer reference 1009861886761 PP.6776.PP PAYPAL

    Mandate reference 4K72224QBMR9A

    Creditor ID LU96ZZZ0000000000000000058

    08/04/2020 08/04/2020 SEPA-Credit Transfer Larissa Oliveira de Morais -200.00 EUR

    Payment details -

    IBAN DE52390400130109035600

    BIC COBADEFFXXX

    08/05/2020 08/05/2020 SEPA-Direct Debit (ELV) NETTO MARKEN- -7.39 EUR


    DISCOU.
    Payment details ELV61601565 01.08 18.47 ME9 NETTO SAGT DANKE

    IBAN DE53700202700015667112

    BIC HYVEDEMMXXX

    Customer reference IC-10250093102

    Mandate reference 6160156542992008011847

    Creditor ID DE61ZZZ00000018368

    08/10/2020 08/10/2020 Cash Withdrawal -53.90 EUR

    Payment details Markt//Aachen/DE 08-08-2020T14:53:42 Folgenr. 009 Verfalld. 1223 Fremdentgelt 3,90 EUR

    08/10/2020 08/10/2020 Debit Card Payment -81.01 EUR

    Created on 08/27/2020 at 08:06 PM. Page 11 of 15


    https://www.deutsche-bank.de

    Kiran Adhikari
    Customer number: 650 3443660

    Transactions persönliches Konto (00)

    02/29/2020 - 08/27/2020
    Sorted by: Booking date ascending

    Old balance:

    05/29/2020 120.33 EUR

    Booked transactions

    Booking date Value date Transactions Payment details Debit Credit Currency

    Payment details M059-MEDIA MARKT//AACHEN/DE 08-08-2020T17:54:08 Folgenr. 09 Verfalld. 1223

    08/12/2020 08/12/2020 SEPA-Credit Transfer Kiran Adhikari 36.00 EUR

    Payment details -

    IBAN DE90100110012622378741

    BIC NTSBDEB1XXX

    Customer reference 5059d8074bcb41d48e8372a8e011fed4

    08/12/2020 08/12/2020 SEPA-Direct Debit PayPal (Europe) S.a.r.l. et Cie., -12.99 EUR
    S.C.A.
    Payment details PP.6776.PP . UDEMY, Ihr Einkauf bei UDEMY

    IBAN DE88500700100175526303

    BIC DEUTDEFFXXX

    Customer reference 1009960177899 PP.6776.PP PAYPAL

    Mandate reference 4K72224QBMR9A

    Creditor ID LU96ZZZ0000000000000000058

    08/12/2020 08/12/2020 Debit Card Payment -19.99 EUR

    Payment details REWE SAGT DANKE. 43400081//Aachen/DE 11-08-2020T12:14:52 Folgenr. 09 Verfalld. 1223

    08/13/2020 08/13/2020 Debit Card Payment -8.90 EUR

    Payment details 1002-Burgerista Aachen//Aachen/DE 12-08-2020T18:41:35 Folgenr. 009 Verfalld. 1223

    08/13/2020 08/13/2020 Debit Card Payment -9.00 EUR

    Payment details 1002-Burgerista Aachen//Aachen/DE 12-08-2020T18:38:40 Folgenr. 009 Verfalld. 1223

    08/14/2020 08/14/2020 SEPA-Credit Transfer Transferwise Ltd -34.00 EUR

    Payment details sofortpayment-162908024

    IBAN BE09967072264457

    BIC TRWIBEB1XXX

    08/17/2020 08/17/2020 SEPA-Credit Transfer Advanzia Bank S.A. -150.00 EUR

    Payment details Kiran Adhikari, 5401871016666214

    Created on 08/27/2020 at 08:06 PM. Page 12 of 15


    https://www.deutsche-bank.de

    Kiran Adhikari
    Customer number: 650 3443660

    Transactions persönliches Konto (00)

    02/29/2020 - 08/27/2020
    Sorted by: Booking date ascending

    Old balance:

    05/29/2020 120.33 EUR

    Booked transactions

    Booking date Value date Transactions Payment details Debit Credit Currency

    IBAN LU503442040001954442

    BIC ADVZLULLXXX

    Customer reference Kiran Adhikari

    08/18/2020 08/18/2020 SEPA-Direct Debit KLARNA AB -100.00 EUR

    Payment details Klarna Bank AB: 12005428727026976

    IBAN NL57INGB0006315828

    BIC INGBNL2A

    Customer reference de-XBNPKCDP5B

    Mandate reference 3DCE88D0F6974A348A7C58FF5A2C19C8

    Creditor ID SE71ZZZ5567370431

    08/20/2020 08/20/2020 SEPA-Direct Debit PAYPAL (EUROPE) S.A.R.L ET -10.00 EUR


    CIE,S.C.A.
    Payment details PP.6776.PP . BETWAY, Ihr Einkauf bei BETWAY

    IBAN DE23501108006161606386

    BIC CHASDEFXXXX

    Customer reference 1010051634272 PP.6776.PP PAYPAL

    Mandate reference 4K72224QBMR9A

    Creditor ID LU96ZZZ0000000000000000058

    08/20/2020 08/20/2020 SEPA-Direct Debit PayPal (Europe) S.a.r.l. et Cie., -15.50 EUR
    S.C.A.
    Payment details PP.6776.PP . TAKEAWAYCOM, Ihr Einkauf bei TAKEAWAYCOM

    IBAN DE88500700100175526303

    BIC DEUTDEFFXXX

    Customer reference 1010050660898 PP.6776.PP PAYPAL

    Mandate reference 4K72224QBMR9A

    Creditor ID LU96ZZZ0000000000000000058

    08/24/2020 08/24/2020 SEPA-Direct Debit PayPal (Europe) S.a.r.l. et Cie., -29.97 EUR
    S.C.A.

    Created on 08/27/2020 at 08:06 PM. Page 13 of 15


    https://www.deutsche-bank.de

    Kiran Adhikari
    Customer number: 650 3443660

    Transactions persönliches Konto (00)

    02/29/2020 - 08/27/2020
    Sorted by: Booking date ascending

    Old balance:

    05/29/2020 120.33 EUR

    Booked transactions

    Booking date Value date Transactions Payment details Debit Credit Currency

    Payment details PP.6776.PP . UDEMY, Ihr Einkauf bei UDEMY

    IBAN DE88500700100175526303

    BIC DEUTDEFFXXX

    Customer reference 1010074625879 PP.6776.PP PAYPAL

    Mandate reference 4K72224QBMR9A

    Creditor ID LU96ZZZ0000000000000000058

    08/24/2020 08/24/2020 Debit Card Payment -13.02 EUR

    Payment details REWE SAGT DANKE. 43400081//Aachen/DE 21-08-2020T11:17:06 Folgenr. 09 Verfalld. 1223

    08/25/2020 08/25/2020 SEPA-Credit Transfer PayPal (Europe) S.a.r.l. et 450.00 EUR


    Cie., S.C.A.
    Payment details

    IBAN DE88500700100175526303

    BIC DEUTDEFFXXX

    Customer reference YYW1010114769646 PAYPAL

    08/25/2020 08/25/2020 Cash Withdrawal -20.00 EUR

    Payment details GA NR03200220 BLZ390700240925.08/15.26UHR AACHEN

    08/25/2020 08/25/2020 SEPA-Direct Debit PAYPAL (EUROPE) S.A.R.L ET -10.00 EUR


    CIE,S.C.A.
    Payment details PP.6776.PP . BETWAY, Ihr Einkauf bei BETWAY

    IBAN DE23501108006161606386

    BIC CHASDEFXXXX

    Customer reference 1010104763372 PP.6776.PP PAYPAL

    Mandate reference 4K72224QBMR9A

    Creditor ID LU96ZZZ0000000000000000058

    Account balance

    08/25/2020 519.43 EUR

    Created on 08/27/2020 at 08:06 PM. Page 14 of 15


    https://www.deutsche-bank.de

    Kiran Adhikari
    Customer number: 650 3443660

    Transactions persönliches Konto (00)

    02/29/2020 - 08/27/2020
    Sorted by: Booking date ascending

    Old balance:

    05/29/2020 120.33 EUR

    Booked transactions

    Booking date Value date Transactions Payment details Debit Credit Currency

    Transactions pending are not included in this report.

    Created on 08/27/2020 at 08:06 PM. Page 15 of 15

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