Report on funds received
| Дата / Date | Сума, грн / Amount, UAH | Сума, дол. / Amount, USD | Сума, євро / Amount, EUR | Картка / Card | Телефон / Phone |
|---|---|---|---|---|---|
02.08.2023 | 1000 | 5363 * 35 | |||
11.07.2023 | 7500 | 4468 * 73 | |||
10.07.2023 | 210 | 4472 * 89 | |||
05.07.2023 | 1000 | 5363 * 35 | |||
01.07.2023 | 3000 | 5168 * 22 | 38096***5879 | ||
01.07.2023 | 1000 | 5168 * 22 | 38096***5879 | ||
26.06.2023 | 15 | 4284 * 83 | |||
26.06.2023 | 50 | 5375 * 50 | |||
26.06.2023 | 500 | 4149 * 06 | 38067***2740 | ||
24.06.2023 | 30 | 4284 * 83 | |||
20.06.2023 | 20 | 4284 * 83 | |||
19.06.2023 | 50 | 4149 * 21 | 38098***1676 | ||
10.06.2023 | 50 | 4149 * 21 | 38098***1676 | ||
10.06.2023 | 4000 | 4468 * 73 | |||
06.06.2023 | 50 | 4149 * 21 | |||
04.06.2023 | 20 | 4284 * 83 | |||
02.06.2023 | 14 | 4284 * 83 | |||
31.05.2023 | 1000 | 4149 * 39 | |||
31.05.2023 | 10 | 4284 * 83 | |||
29.05.2023 | 1000 | 5363 * 35 | |||
29.05.2023 | 50 | 5167 * 82 | |||
29.05.2023 | 20 | 4284 * 83 | |||
26.05.2023 | 1000 | 4149 * 74 | |||
25.05.2023 | 25 | 4284 * 83 | |||
25.05.2023 | 25 | 4284 * 83 | |||
24.05.2023 | 50 | 4441 * 03 | |||
16.05.2023 | 50 | 4441 * 03 | |||
15.05.2023 | 1700 | 5169 * 05 | 38050***7217 | ||
11.05.2023 | 100 | 4284 * 83 | |||
11.05.2023 | 200 | 5168 * 80 | |||
11.05.2023 | 30 | 4284 * 83 | |||
11.05.2023 | 20 | 4284 * 83 | |||
08.05.2023 | 5000 | 4149 * 53 | 38068***5859 | ||
06.05.2023 | 100 | 4284 * 83 | |||
04.05.2023 | 4000 | 4731 * 07 | |||
04.05.2023 | 3500 | 4468 * 73 | |||
04.05.2023 | 1000 | 5363 * 35 | |||
02.05.2023 | 1000 | 5375 * 67 | |||
30.04.2023 | 50 | 5375 * 50 | |||
29.04.2023 | 1200 | 5355 * 29 | |||
26.04.2023 | 270 | 5168 * 53 | |||
25.04.2023 | 100 | 5375 * 50 | |||
21.04.2023 | 50 | 4149 * 21 | 38098***1676 | ||
12.04.2023 | 4200 | 4468 * 73 | |||
07.04.2023 | 50 | 5375 * 50 | |||
04.04.2023 | 680 | 4970 * 03 | |||
04.04.2023 | 10 | 4284 * 83 | |||
02.04.2023 | 1000 | 5363 * 35 | |||
27.03.2023 | 70 | 5168 * 87 | 38098***1676 | ||
25.03.2023 | 50 | 4284 * 83 | |||
24.03.2023 | 30 | 4284 * 83 | |||
23.03.2023 | 100 | 5375 * 50 | |||
23.03.2023 | 200 | 4441 * 76 | |||
21.03.2023 | 35 | 4284 * 83 | |||
20.03.2023 | 12,5 | 4284 * 83 | |||
19.03.2023 | 50 | 4284 * 83 | |||
18.03.2023 | 2000 | 5169 * 10 | |||
16.03.2023 | 20 | 4284 * 83 | |||
16.03.2023 | 20 | 4284 * 83 | |||
13.03.2023 | 500 | 4149 * 06 | 38067***2740 | ||
12.03.2023 | 200 | 4731 * 19 | |||
12.03.2023 | 50 | 5168 * 87 | |||
12.03.2023 | 25 | 4207 * 32 | |||
11.03.2023 | 30 | 4254 * 63 | |||
11.03.2023 | 50 | 4829 * 61 | |||
11.03.2023 | 50 | 4829 * 60 | |||
07.03.2023 | 1000 | 5168 * 78 | 38096***5542 | ||
06.03.2023 | 50 | 4441 * 03 | |||
05.03.2023 | 1000 | 4149 * 26 | 38097***9219 | ||
28.02.2023 | 400 | 5355 * 98 | |||
28.02.2023 | 100 | 5355 * 96 | |||
28.02.2023 | 48 | 5355 * 71 | |||
27.02.2023 | 10 | 4642 * 26 | |||
27.02.2023 | 100 | 5457 * 47 | 38093***0493 | ||
27.02.2023 | 50 | 5168 * 69 | |||
27.02.2023 | 100 | 4508 * 56 | |||
27.02.2023 | 10 | 5375 * 27 | |||
27.02.2023 | 50 | 5375 * 50 | |||
26.02.2023 | 2200 | 5168 * 00 | |||
26.02.2023 | 280 | 4149 * 95 | 38097***4201 | ||
26.02.2023 | 3000 | 5363 * 35 | |||
24.02.2023 | 25 | 5167 * 90 | |||
20.02.2023 | 50 | 5168 * 87 | 38098***1676 | ||
20.02.2023 | 120 | 5168 * 89 | 38097***3474 | ||
17.02.2023 | 600 | 4149 * 26 | 38063***3637 | ||
15.02.2023 | 500 | 4149 * 78 | 38066***2177 | ||
14.02.2023 | 80 | 5375 * 50 | |||
11.02.2023 | 2000 | 4149 * 66 | |||
06.02.2023 | 50 | 5375 * 50 | |||
05.02.2023 | 500 | 4149 * 67 | |||
04.02.2023 | 4526 | 5169 * 21 | |||
02.02.2023 | 1000 | 5363 * 35 | |||
02.02.2023 | 200 | 4441 * 76 | |||
01.02.2023 | 100 | 4510 * 31 | |||
31.01.2023 | 500 | 4028 * 78 | |||
31.01.2023 | 750 | PayPal | |||
30.01.2023 | 1000 | 4441 * 45 | |||
30.01.2023 | 230 | 5168 * 87 | |||
29.01.2023 | 30 | 4731 * 59 | 38099***4731 | ||
29.01.2023 | 100 | 4907 * 71 | |||
28.01.2023 | 200 | 5168 * 88 | 38067***2015 | ||
28.01.2023 | 100 | 5168 * 88 | 38067***2015 | ||
28.01.2023 | 50 | 5374 * 85 | |||
28.01.2023 | 200 | 4149 * 39 | 38067***5505 | ||
27.01.2023 | 500 | 4149 * 47 | 38066***4437 | ||
26.01.2023 | 1000 | 5355 * 58 | |||
26.01.2023 | 500 | 4441 * 27 | |||
26.01.2023 | 1000 | 5168 * 42 | 38095***8863 | ||
26.01.2023 | 60 | 5168 * 70 | 38098***2450 | ||
26.01.2023 | 400 | 4149 * 70 | |||
26.01.2023 | 100 | 5355 * 29 | |||
24.01.2023 | 1000 | 5169 * 05 | |||
20.01.2023 | 4000 | Andrii D. | |||
19.01.2023 | 100 | UA293 * 110 | |||
16.01.2023 | 1000 | 5155 * 82 | |||
16.01.2023 | 200 | 5168 * 48 | 38066***1037 | ||
15.01.2023 | 10 | 5168 * 65 | 38096***4048 | ||
15.01.2023 | 15 | 5528 * 46 | |||
15.01.2023 | 4130 | UA293 * 110 | |||
15.01.2023 | 30,79 | PayPal | |||
15.01.2023 | 100 | 5375 * 32 | |||
15.01.2023 | 8 | 5167 * 65 | |||
12.01.2023 | 200 | 4441 * 97 | |||
12.01.2023 | 100 | 4763 * 00 | |||
10.01.2023 | 500 | 4149 * 82 | 38063***5076 | ||
08.01.2023 | 100 | 5168 * 19 | 38097***1427 | ||
08.01.2023 | 10 | 5372 * 46 | |||
06.01.2023 | 1000 | 4149 * 67 | 38093***0756 | ||
05.01.2023 | 1000 | 4149 * 68 | |||
05.01.2023 | 200 | 4260 * 29 | |||
05.01.2023 | 165 | 4917 * 98 | |||
04.01.2023 | 500 | 4149 * 49 | |||
04.01.2023 | 300 | 4731 * 45 | 4857***2726 | ||
04.01.2023 | 750 | UA293 * 110 | |||
04.01.2023 | 300 | 4149 * 49 | 38095***3971 | ||
04.01.2023 | 1673 | UA293 * 110 | |||
04.01.2023 | 200 | 5168 * 07 | 38096***1049 | ||
04.01.2023 | 20 | 5115 * 65 | |||
04.01.2023 | 10 | 4149 * 68 | |||
04.01.2023 | 500 | 5168 * 10 | 38097***3206 | ||
04.01.2023 | 30 | 5155 * 01 | |||
04.01.2023 | 500 | 5457 * 72 | 38096***8619 | ||
04.01.2023 | 500 | 4790 * 91 | |||
04.01.2023 | 50 | 5167 * 25 | |||
04.01.2023 | 260 | 4149 * 39 | 38063***9036 | ||
03.01.2023 | 1000 | 4149 * 71 | 38097***7337 | ||
03.01.2023 | 30 | 5168 * 82 | 38097***3827 | ||
03.01.2023 | 100 | UA293 * 110 | |||
03.01.2023 | 1000 | 5168 * 75 | 38098***8815 | ||
02.01.2023 | 50 | 5375 * 50 | |||
30.12.2022 | 50 | 4113 * 49 | |||
30.12.2022 | 500 | 5168 * 76 | |||
29.12.2022 | 50 | 5363 * 28 | 38098***0461 | ||
28.12.2022 | 100 | 5168 * 22 | |||
26.12.2022 | 100 | 4417 * 91 | |||
26.12.2022 | 50 | 4417 * 91 | |||
26.12.2022 | 100 | 4417 * 91 | |||
26.12.2022 | 5 | 4149 * 12 | 38096***4048 | ||
24.12.2022 | 10 | 4149 * 12 | 38096***4048 | ||
24.12.2022 | 20 | 5375 * 50 | |||
24.12.2022 | 200 | 4549 * 96 | |||
24.12.2022 | 100 | 4443 * 91 | |||
24.12.2022 | 50 | 5355 * 97 | |||
24.12.2022 | 100 | 5168 * 10 | |||
23.12.2022 | 28 | 5168 * 63 | |||
23.12.2022 | 500 | 4417 * 28 | |||
23.12.2022 | 200 | 4149 * 47 | |||
23.12.2022 | 50 | UA293 * 0110 | |||
23.12.2022 | 200 | UA293 * 0110 | |||
23.12.2022 | 100 | 4149 * 09 | 38096***3338 | ||
23.12.2022 | 500 | 4149 * 02 | |||
23.12.2022 | 1000 | 4149 * 96 | 38068***4892 | ||
23.12.2022 | 500 | 4149 * 22 | 38099***4693 | ||
23.12.2022 | 100 | 5363 * 54 | 38066***4311 | ||
23.12.2022 | 1000 | 5168 * 60 | 38066***5009 | ||
23.12.2022 | 100 | 4149 * 89 | 38093***3232 | ||
22.12.2022 | 300 | 4149 * 34 | 38063***2458 | ||
22.12.2022 | 200 | 5375 * 13 | |||
22.12.2022 | 1469 | 5355 * 31 | |||
20.12.2022 | 250 | 4090 * 03 | |||
19.12.2022 | 500 | RIA | |||
17.12.2022 | 1000 | PayPal | |||
16.12.2022 | 1000 | 5363 * 35 | |||
16.12.2022 | 1400 | 4149 * 66 | |||
15.12.2022 | 100 | 4441 * 76 | |||
15.12.2022 | 100 | 4147 * 04 | |||
15.12.2022 | 480 | 5457 * 76 | 38099***2372 | ||
14.12.2022 | 300 | 4149 * 48 | |||
10.12.2022 | 140 | 5168 * 04 | 38095***8993 | ||
09.12.2022 | 1300 | 5375 * 53 | |||
09.12.2022 | 1300 | 5375 * 53 | |||
09.12.2022 | 1300 | 5375 * 53 | |||
08.12.2022 | 50 | 5457 * 34 | 38067***4319 | ||
08.12.2022 | 500 | 5168 * 75 | 38050***5345 | ||
08.12.2022 | 4000 | 5168 * 63 | 38097***3920 | ||
07.12.2022 | 100 | 5168 * 96 | |||
07.12.2022 | 2750 | 5457 * 76 | 38099***2372 | ||
06.12.2022 | 1000 | 5355 * 31 | |||
06.12.2022 | 300 | 5355 * 80 | |||
05.12.2022 | 100 | 5457 * 53 | 38067***8758 | ||
04.12.2022 | 1000 | 4149 * 15 | 38093***7129 | ||
03.12.2022 | 1000 | 5355 * 49 | |||
29.11.2022 | 500 | 5167 * 29 | |||
28.11.2022 | 68 | 5168 * 14 | |||
27.11.2022 | 60 | 5168 * 87 | 38098***1676 | ||
26.11.2022 | 25 | 4400 * 45 | |||
26.11.2022 | 500 | 5363 * 32 | |||
26.11.2022 | 1000 | 4029 * 24 | |||
24.11.2022 | 200 | 5168 * 66 | 38098***7946 | ||
23.11.2022 | 200 | 5168 * 84 | 38097***8213 | ||
23.11.2022 | 3827 | 42077***9960 | |||
23.11.2022 | 100 | 5167 * 68 | |||
23.11.2022 | 1000 | 4966 * 29 | |||
22.11.2022 | 3500 | 4441 * 84 | |||
22.11.2022 | 1000 | 4149 * 43 | 38097***8061 | ||
22.11.2022 | 49,6 | PayPal | |||
20.11.2022 | 1500 | 4627 * 34 | 38063***3708 | ||
20.11.2022 | 100 | 5168 * 59 | 38050***0817 | ||
20.11.2022 | 1000 | 4149 * 14 | 38067***3301 | ||
20.11.2022 | 10,44 | PayPal | |||
19.11.2022 | 1077 | 5168 * 24 | 38093***8039 | ||
19.11.2022 | 100 | 5168 * 10 | |||
19.11.2022 | 200 | 4149 * 12 | 38067***7050 | ||
18.11.2022 | 1000 | 5363 * 35 | |||
18.11.2022 | 2000 | 4422 * 11 | |||
18.11.2022 | 500 | 5355 * 13 | |||
18.11.2022 | 396,65 | PayPal | |||
17.11.2022 | 500 | 4549 * 44 | |||
17.11.2022 | 300 | 5167 * 56 | |||
17.11.2022 | 500 | 4149 * 96 | 38098***7274 | ||
17.11.2022 | 100 | 5363 * 73 | |||
17.11.2022 | 200 | 5168 * 71 | |||
17.11.2022 | 100 | 4417 * 25 | |||
16.11.2022 | 150 | MoneyGram | |||
15.11.2022 | 25 | 5375 * 50 | |||
13.11.2022 | 100 | 5168 * 09 | 38073***2451 | ||
12.11.2022 | 400 | 4924 * 83 | |||
12.11.2022 | 500 | 4731 * 42 | 38098***1102 | ||
12.11.2022 | 1150 | 5375 * 27 | |||
12.11.2022 | 200 | 4149 * 92 | 38066***1913 | ||
11.11.2022 | 100 | 5355 * 88 | |||
11.11.2022 | 1860 | 5355 * 31 | |||
11.11.2022 | 100 | 5375 * 50 | |||
11.11.2022 | 200 | 4441 * 76 | |||
10.11.2022 | 12963 | Liz P. | |||
10.11.2022 | 300 | 4149 * 56 | 38063***2433 | ||
09.11.2022 | 200 | Готівка / Cash | |||
07.11.2022 | 200 | 5168 * 71 | 38096***7283 | ||
07.11.2022 | 1000 | 5167 * 45 | |||
07.11.2022 | 100 | UA163 * 8260 | |||
06.11.2022 | 500 | 4731 * 38 | 38093***9486 | ||
06.11.2022 | 500 | 4731 * 38 | 38093***9486 | ||
06.11.2022 | 500 | 4731 * 38 | 38093***9486 | ||
06.11.2022 | 1000 | 5168 * 24 | 38093***8039 | ||
06.11.2022 | 100 | 5168 * 85 | 38095***6361 | ||
06.11.2022 | 100 | 4149 * 35 | 38050***6113 | ||
05.11.2022 | 1400 | 5457 * 76 | 38099***2372 | ||
05.11.2022 | 100 | 5168 * 14 | 38097***8183 | ||
05.11.2022 | 50 | 4029 * 24 | |||
05.11.2022 | 200 | 5168 * 43 | 38093***1722 | ||
05.11.2022 | 500 | 5155 * 03 | |||
05.11.2022 | 100 | 5209 * 87 | |||
05.11.2022 | 200 | 5375 * 09 | |||
05.11.2022 | 500 | 5168 * 96 | 38095***3910 | ||
04.11.2022 | 200 | 5363 * 59 | 38063***7265 | ||
04.11.2022 | 500 | 5168 * 55 | |||
04.11.2022 | 501 | 4731 * 08 | |||
01.11.2022 | 1000 | 5219 * 02 | |||
01.11.2022 | 300 | 4731 * 19 | |||
31.10.2022 | 20 | 4595 * 97 | |||
30.10.2022 | 300 | 5167 * 49 | |||
30.10.2022 | 350 | 5375 * 50 | |||
30.10.2022 | 200 | 4323 * 37 | |||
30.10.2022 | 200 | 4149 * 15 | |||
30.10.2022 | 300 | UA293 * 0110 | |||
29.10.2022 | 100 | 5363 * 28 | 38098***0461 | ||
29.10.2022 | 200 | 5168 * 61 | 38063***6567 | ||
29.10.2022 | 130 | 4029 * 24 | |||
29.10.2022 | 200 | 4149 * 42 | 38096***9412 | ||
29.10.2022 | 200 | 5457 * 55 | 38050***1977 | ||
29.10.2022 | 1000 | UA293 * 0110 | |||
29.10.2022 | 1000 | 4731 * 47 | 38098***8707 | ||
29.10.2022 | 100 | 5168 * 93 | 38097***4926 | ||
28.10.2022 | 500 | 4149 * 09 | 38068***2016 | ||
28.10.2022 | 500 | 4149 * 54 | 38067***2804 | ||
28.10.2022 | 1000 | 5167 * 20 | |||
27.10.2022 | 200 | 5168 * 66 | 38098***7946 | ||
27.10.2022 | 200 | 5168 * 20 | 38063***6533 | ||
26.10.2022 | 1000 | 4472 * 50 | |||
26.10.2022 | 200 | 5355 * 69 | |||
25.10.2022 | 200 | 5168 * 52 | 38063***3269 | ||
25.10.2022 | 2334 | 4441 * 20 | |||
25.10.2022 | 1000 | 5375 * 50 | |||
25.10.2022 | 50 | 4731 * 13 | 38093***6686 | ||
25.10.2022 | 500 | 5168 * 10 | 38097***6124 | ||
24.10.2022 | 1000 | 5168 * 20 | 38067***3298 | ||
24.10.2022 | 500 | UA293 * 0110 | |||
24.10.2022 | 20 | 5167 * 87 | |||
24.10.2022 | 100 | 4549 * 33 | |||
24.10.2022 | 100 | 4441 * 20 | |||
24.10.2022 | 5 | 4598 * 19 | |||
24.10.2022 | 300 | 4149 * 82 | 38066***6147 | ||
24.10.2022 | 1 | 5489 * 09 | |||
24.10.2022 | 200 | 4149 * 93 | |||
24.10.2022 | 100 | 4149 * 76 | 38067***0778 | ||
24.10.2022 | 200 | 5457 * 75 | 38093***6031 | ||
24.10.2022 | 100 | 5168 * 70 | 38050***3999 | ||
24.10.2022 | 1000 | 5457 * 76 | 38099***2372 | ||
24.10.2022 | 1000 | 5209 * 72 | |||
24.10.2022 | 1000 | 4549 * 71 | |||
23.10.2022 | 200 | 4731 * 26 | 38063***2395 | ||
23.10.2022 | 200 | 4149 * 57 | 38063***9834 | ||
23.10.2022 | 200 | UA293***0110 | |||
23.10.2022 | 50 | 5457 * 34 | 38067***4319 | ||
23.10.2022 | 100 | 5168 * 94 | |||
23.10.2022 | 1000 | 5168 * 00 | |||
23.10.2022 | 500 | 4149 * 40 | 38097***1847 | ||
23.10.2022 | 1000 | 5167 * 88 | |||
23.10.2022 | 1000 | 5168 * 80 | 38096***8619 | ||
23.10.2022 | 100 | 5167 * 38 | |||
23.10.2022 | 300 | 4149 * 63 | 38097***2786 | ||
23.10.2022 | 1000 | 4119 * 76 | |||
23.10.2022 | 3745 | UA293***0110 | |||
22.10.2022 | 500 | 5375 * 73 | |||
22.10.2022 | 1000 | 4731 * 87 | 38066***8030 | ||
22.10.2022 | 200 | 5168 * 97 | 38097***4557 | ||
22.10.2022 | 20000 | 4149 * 07 | 38050***8878 | ||
21.10.2022 | 10000 | 5375 * 56 | |||
21.10.2022 | 300 | 4149 * 44 | 38067***6667 | ||
21.10.2022 | 40 | 4441 * 81 | |||
21.10.2022 | 200 | UA263***1643 | |||
21.10.2022 | 1000 | 5375 * 45 | |||
21.10.2022 | 400 | 5168 * 24 | 38098***7653 | ||
21.10.2022 | 3000 | 5375 * 31 | |||
20.10.2022 | 400 | 5375 * 79 | |||
20.10.2022 | 200 | 4909 * 44 | |||
20.10.2022 | 1000 | 5168 * 31 | 38067***2301 | ||
20.10.2022 | 300 | 4149 * 54 | 38096***8119 | ||
20.10.2022 | 10 | 5355 * 50 | |||
20.10.2022 | 60 | 4594 * 95 | |||
20.10.2022 | 200 | UA293***0110 | |||
20.10.2022 | 150 | 4149 * 92 | 38095***4381 | ||
20.10.2022 | 200 | 4149 * 31 | 38050***4743 | ||
20.10.2022 | 350 | 4731 * 66 | |||
20.10.2022 | 300 | 4149 * 63 | 38097***2786 | ||
19.10.2022 | 100 | 5355 * 41 | |||
19.10.2022 | 300 | 4029 * 24 | |||
18.10.2022 | 500 | 4149 * 31 | 38066***9165 | ||
17.10.2022 | 200 | 5168 * 98 | 38093***3186 | ||
17.10.2022 | 100 | 5168 * 95 | 38099***9749 | ||
17.10.2022 | 4000 | UA193***2108 | |||
16.10.2022 | 1000 | 5168 * 44 | 38098***5981 | ||
16.10.2022 | 200 | 4149 * 73 | |||
15.10.2022 | 1000 | 4149 * 27 | 38097***0033 | ||
15.10.2022 | 5 | 5356 * 88 | |||
15.10.2022 | 100 | 4430 * 88 | |||
15.10.2022 | 200 | 5355 * 30 | |||
15.10.2022 | 100 | 4149 * 52 | 38095***8127 | ||
15.10.2022 | 500 | 5167 * 21 | |||
15.10.2022 | 400 | 5155 * 13 | |||
15.10.2022 | 315 | 4924 * 83 | |||
15.10.2022 | 200 | 5363 * 28 | 38098***0461 | ||
15.10.2022 | 200 | 5168 * 79 | 38066***0845 | ||
15.10.2022 | 50 | 4149 * 76 | 38095***2453 | ||
14.10.2022 | 100 | 4149 * 31 | 38066***9165 | ||
14.10.2022 | 200 | 4149 * 87 | 38096***9112 | ||
14.10.2022 | 100 | 5168 * 72 | 38095***6673 | ||
14.10.2022 | 100 | 4731 * 36 | 38093***7953 | ||
14.10.2022 | 1000 | 5355 * 10 | |||
14.10.2022 | 200 | 4149 * 31 | 38093***9090 | ||
14.10.2022 | 5 | 4149 * 99 | |||
14.10.2022 | 1000 | 5168 * 66 | |||
14.10.2022 | 50 | 4149 * 84 | 38096***8277 | ||
14.10.2022 | 50 | 4149 * 86 | 38068***4065 | ||
12.10.2022 | 10 | 4149 * 99 |
