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Activity 2023 Janv. 15 To 2023 Mars 16
Activity 2023 Janv. 15 To 2023 Mars 16
Identifiant de Date Description Amoun Solde Frais Temps Informations de référence Montant Type
transaction t Cashback EPOS
981227479 mars 13, TPE - Acquisition (8.186) 1.614 (1.100 15:05:1 xmglobal limited 442031500132 CY 0 Web
2023 ) 8
981226917 mars 13, Card Load from Bank 4.900 10.90 0 15:04:0 UBAMMW2C/320230313000248/216787198373412/00116845759029 0
2023 Account 1 8
981226536 mars 13, Card Load from Bank 5.000 6.001 0 15:03:2 UBAMMW2C/320230313000247/2167871979110262/00116845759029 0
2023 Account 2
979357789 mars 10, TPE - Acquisition (3.422) 1.001 (1.100 14:18:4 xmglobal limited 442031500132 CY 0 Web
2023 ) 4
979356952 mars 10, Card Load from Bank 5.000 5.524 0 14:17:0 UBAMMW2C/320230310000278/2167845781860282/00116845759029 0
2023 Account 9
978949957 mars 10, TPE - Acquisition (3.422) 524 (1.100 07:33:4 FBS Inc Limassol CY 0 Web
2023 ) 6
978948904 mars 10, Card Load from Bank 4.950 5.046 0 07:31:5 UBAMMW2C/320230310000088/2167843350695232/00116845759029 0
2023 Account 7
978579078 mars 9, 2023 TPE - Acquisition (8.909) 796 (1.100 15:48:1 xmglobal limited 442031500132 CY 0 Web
) 8
978575262 mars 9, 2023 Card Load from Bank 4.900 10.80 0 15:41:5 UBAMMW2C/320230309000292/2167837650770372/00116845759029 0
Account 6 8
978574033 mars 9, 2023 Card Load from Bank 5.000 5.906 0 15:40:2 UBAMMW2C/320230309000289/2167837641858532/00116845759029 0
Account 9
978410493 mars 9, 2023 TPE - Acquisition (8.909) 906 (1.100 11:37:1 xmglobal limited 442031500132 CY 0 Web
Identifiant de Date Description Amoun Solde Frais Temps Informations de référence Montant Type
transaction t Cashback EPOS
) 1
978408478 mars 9, 2023 Card Load from Bank 4.900 10.91 0 11:35:1 UBAMMW2C/320230309000161/2167836169924362/00116845759029 0
Account 6 1
978407956 mars 9, 2023 Card Load from Bank 5.000 6.016 0 11:34:1 UBAMMW2C/320230309000159/2167836164660982/00116845759029 0
Account 7
977903553 mars 8, 2023 TPE - Acquisition (3.420) 1.016 (1.100 15:35:1 xmglobal limited 442031500132 CY 0 Web
) 5
977903138 mars 8, 2023 Card Load from Bank 4.950 5.537 0 15:34:0 UBAMMW2C/320230308000359/2167828963298632/00116845759029 0
Account 3
977607902 mars 8, 2023 TPE - Acquisition (3.420) 587 (1.100 07:25:1 xmglobal limited 442031500132 CY 0 Web
) 5
977607650 mars 8, 2023 Card Load from Bank 4.995 5.108 0 07:24:1 UBAMMW2C/320230308000066/2167826024562962/00116845759029 0
Account 5
976754166 mars 6, 2023 Carte de Debit - To Bank (500) 113 0 19:41:0 UBAMMC2W/120230306001363/1167813165698731/00116845759029/3792009526599 0
6 084
976611124 mars 6, 2023 TPE - Acquisition (17.031) 613 (1.100 16:05:5 xmglobal limited 442031500132 CY 0 Web
) 2
976314976 mars 6, 2023 Card Load from Bank 18.700 18.74 0 05:38:1 UBAMMW2C/320230306000040/2167808108094832/00116845759029 0
Account 4 1
967602800 févr. 20, 2023 Carte de Debit - To Bank (500) 44 0 12:55:0 UBAMMC2W/120230220001703/1167689769370351/00116845759029/3792009526599 0
2 084
967602352 févr. 20, 2023 TPE - Acquisition (3.398) 544 (1.100 12:54:0 xmglobal limited 442031500132 CY 0 Web
) 2
967595460 févr. 20, 2023 Card Load from Bank 5.000 5.042 0 12:41:5 UBAMMW2C/320230220001340/2167689690772342/00116845759029 0
Account 8
965526899 févr. 16, 2023 Carte de Debit - To Bank (600) 42 0 14:18:4 UBAMMC2W/120230216000538/116765571198181/00116845759029/37920095265990 0
8 84
965446243 févr. 16, 2023 TPE - Acquisition (3.383) 642 (1.100 12:54:3 xmglobal limited 442031500132 CY 0 Web
) 0
965445326 févr. 16, 2023 Card Load from Bank 4.950 5.126 0 12:52:1 UBAMMW2C/320230216000208/2167655192030752/00116845759029 0
Account 0
964337078 févr. 14, 2023 Carte de Debit - To Bank (500) 176 0 14:18:2 UBAMMC2W/120230214000594/1167638429436531/00116845759029/3792009526599 0
3 084
964336734 févr. 14, 2023 TPE - Acquisition (3.384) 676 (1.100 14:17:3 xmglobal limited 442031500132 CY 0 Web
Identifiant de Date Description Amoun Solde Frais Temps Informations de référence Montant Type
transaction t Cashback EPOS
) 7
964336256 févr. 14, 2023 Card Load from Bank 4.950 5.160 0 14:16:3 UBAMMW2C/320230214000227/2167638418552142/00116845759029 0
Account 5
963832877 févr. 13, 2023 Denial - NSF POS Visa/MC 0 210 (275) 17:11:5 Unpaid fee from POS withdrawal transaction 951936639 from 01/25/2023 0
7
963825800 févr. 13, 2023 TPE - Acquisition (3.382) 485 (1.100 17:00:3 xmglobal limited 442031500132 CY 0 Web
) 0
963825416 févr. 13, 2023 Card Load from Bank 4.950 4.967 0 16:59:3 UBAMMW2C/320230213000299/2167630754624992/00116845759029 0
Account 5
960141905 févr. 7, 2023 TPE - Acquisition (3.367) 517 (1.100 21:41:1 xmglobal limited 442031500132 CY 0 Web
) 4
960141274 févr. 7, 2023 Card Load from Bank 4.950 4.985 0 21:40:2 UBAMMW2C/320230207000446/2167580601731562/00116845759029 0
Account 7