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Finom Statement 13052025

The document is a financial statement for Innocent Nnanna detailing transactions from March 18, 2025, to May 13, 2025. It includes various pay in/out operations, resulting in a closing balance of €1,379.30. Notable transactions include expenses to Replit, Inc., and multiple entries from PNL Fintech B.V. and Skrill9517.

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judygilley65
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377 views3 pages

Finom Statement 13052025

The document is a financial statement for Innocent Nnanna detailing transactions from March 18, 2025, to May 13, 2025. It includes various pay in/out operations, resulting in a closing balance of €1,379.30. Notable transactions include expenses to Replit, Inc., and multiple entries from PNL Fintech B.V. and Skrill9517.

Uploaded by

judygilley65
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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INNOCENT NNANNA

LIST OF OPERATIONS
Via Nazionale, 5, 55025, Piano di Coreglia (LU), Italy

Main
IBAN: IT89 G181 0301 6000 4360 0183 972 Issue date: 13/05/2025
BIC: FNOMITM2
From: 18/03/2025

To: 13/05/2025

Opening balance: 0,00 €

Closing balance: 1.379,30 €

Completed Description Pay in/out Balance

13/05/2025 REPLIT, INC. - 44,76 € 1.379,30 €


1 EUR = 1,1195 USD - 50,11 $

13/05/2025 PNL Fintech B.V. 1,33 € 1.424,06 €


Cashback reward from all your cards
transactions: Apr 18, 2025 - May 10, 2025.
Inv. No. C-4J0U-0001

13/05/2025 Innocent - 1.940,00 € 1.422,73 €


Expenses
IBAN: LT023370010000099035
BIC: SUPULT22XXX

13/05/2025 BECCARIS PIERLUIGI-MORI NADIA 2.000,00 € 3.362,73 €


SCUOLA
IBAN: IT87R0848731970000250100114
BIC: CCRTIT2TCHE

12/05/2025 Innocent - 35,00 € 1.362,73 €


Exps
IBAN: LT023370010000099035
BIC: SUPULT22XXX

12/05/2025 DIDOLI ALDO 1.390,00 € 1.397,73 €


SALDO COMMISSIONE
IBAN: IT79J3608105138259245959249
BIC: PPAYITR1

10/05/2025 REPLIT, INC. - 13,38 € 7,73 €


1 EUR = 1,121 USD - 15,00 $

Created with Finom.co 1


Completed Description Pay in/out Balance

10/05/2025 Skrill9517 - 303,00 € 21,11 €

09/05/2025 Gerald Kohtz 320,00 € 324,11 €


Regestrierung Gerald Kohtz
IBAN: DE49200700240680014800
BIC: DEUTDEDBHAM

06/05/2025 Skrill9517 - 1.898,80 € 4,11 €

05/05/2025 DIDOLI ALDO 1.500,00 € 1.902,91 €


X BANCOMAT
IBAN: IT79J3608105138259245959249
BIC: PPAYITR1

05/05/2025 DURAND VICENTE CAROLINE 400,00 € 402,91 €


restituzione
IBAN: IT27S3608105138267587467588
BIC: PPAYITR1

02/05/2025 Skrill9517 - 989,80 € 2,91 €

01/05/2025 TROIANO FELICE 990,00 € 992,71 €


COMMISSIONI NOTARILI
IBAN: IT33R0306933521100000016945
BIC: BCITITMMXXX

25/04/2025 Skrill9517 - 398,95 € 2,71 €

24/04/2025 SumUp *SumUp Pay - 15,00 € 401,66 €

24/04/2025 Skrill9517 - 606,00 € 416,66 €

24/04/2025 DURAND VICENTE CAROLINE 400,00 € 1.022,66 €


restituzione prestito
IBAN: IT27S3608105138267587467588
BIC: PPAYITR1

23/04/2025 PNL Fintech B.V. - 48,80 € 622,66 €


Monthly fee for Premium plan (incl. VAT).
Subscription period: 18 Apr - 17 May, 2025

Created with Finom.co 2


Completed Description Pay in/out Balance

23/04/2025 PNL Fintech B.V. - 34,00 € 671,46 €


Fee for extra services provided during 18 Mar
- 17 Apr, 2025. Inv. No. 4NO9-0003

23/04/2025 DIDOLI ALDO 700,00 € 705,46 €


CARTA BANCOMAT
IBAN: IT79J3608105138259245959249
BIC: PPAYITR1

19/04/2025 NAME-CHEAP.COM* LCD7QP - 31,04 € 5,46 €


1 EUR = 1,1333 USD - 35,18 $

19/04/2025 Skrill9517 - 17,50 € 36,50 €

19/04/2025 PPSL Skrill 5,00 € 54,00 €


Funds crediting

18/04/2025 SumUp *SumUp Pay - 49,00 € 49,00 €

18/04/2025 www.kucoin.com - 1.900,00 € 98,00 €

17/04/2025 BATHLOME OGBONNA 1.998,00 € 1.998,00 €


Spesa
IBAN: IT10X3253203200006575283093
BIC: MOONITMMXXX

FINOM PAYMENTS B.V., a private limited liability company registered with the Netherlands Chamber of Commerce and Companies
Register under number 78680751 by office address at Jachthavenweg 109H, 1081 KM, Amsterdam, the Netherlands, licensed as an
electronic money institution (elektronischgeldinstelling) by the Dutch Central Bank under the relation number R180074.

Created with Finom.co 3

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