| 17/8/2022 | ||
| BANK DEPOSITS | ||
| REFERENCE CODE | AMOUNT | BANK |
| ************4263 | 10 | Τράπεζα Πειραιώς |
| ************6575 | 10 | Τράπεζα Πειραιώς |
| ************7311 | 30 | Τράπεζα Πειραιώς |
| RF PAYMENT WITH DIAS | ||
| REFERENCE CODE | AMOUNT | |
| SMS | ||
| PHONE | AMOUNT | |
| 69*****306945705417 | 1,71 | |
| 69*****306945705417 | 1,71 | |
| Total bank deposits | 50 | |
| Total RF Payment | 0 | |
| Total credit/ debit card | 0 | |
| Total SMS | 3,42 | |
| Total | 53,42 | |
| 13-14-15-16/08/22 | ||
| BANK DEPOSITS | ||
| REFERENCE CODE | AMOUNT | BANK |
| ************6540 | 20 | Τράπεζα Πειραιώς |
| ************8358 | 25 | Τράπεζα Πειραιώς |
| ************1279 | 10 | Τράπεζα Πειραιώς |
| 01.07 | 7,71 | ΕΘΝΙΚΗ ΤΡΑΠΕΖΑ |
| ************2000 | 50 | ALPHA BANK |
| RF PAYMENT WITH DIAS | ||
| REFERENCE CODE | AMOUNT | |
| SMS | ||
| PHONE | AMOUNT | |
| 69*****306977929317 | 1,71 | |
| 69*****306983664724 | 1,71 | |
| 69*****306944534961 | 1,71 | |
| 69*****306937310616 | 1,71 | |
| 69*****306948272556 | 1,71 | |
| 69*****306945755611 | 1,71 | |
| 69*****306940401158 | 1,71 | |
| 69*****306949079132 | 1,71 | |
| 69*****306978857626 | 1,71 | |
| 69*****306948616856 | 1,71 | |
| 69*****306944891561 | 1,71 | |
| PAYMENT WITH CREDIT/ DEBIT CART | ||
| REFERENCE CODE | AMOUNT | |
| 26804 | 5 | |
| Total bank deposits | 112,71 | |
| Total RF Payment | 0 | |
| Total credit/ debit card | 5 | |
| Total SMS | 18,81 | |
| Total | 136,52 | |
| 12/8/2022 | ||
| BANK DEPOSITS | ||
| REFERENCE CODE | AMOUNT | BANK |
| ************2365 | 10 | Τράπεζα Πειραιώς |
| 21.52 | 10 | ΕΘΝΙΚΗ ΤΡΑΠΕΖΑ |
| 20.02 | 50 | ΕΘΝΙΚΗ ΤΡΑΠΕΖΑ |
| *************0000 | 50 | ALPHA BANK |
| ************7000 | 10 | ALPHA BANK |
| RF PAYMENT WITH DIAS | ||
| REFERENCE CODE | AMOUNT | |
| SMS | ||
| PHONE | AMOUNT | |
| 69*****4675 | 1,71 | |
| PAYMENT WITH CREDIT/ DEBIT CART | ||
| REFERENCE CODE | AMOUNT | |
| 26703 | 3 | |
| Total bank deposits | 130 | |
| Total RF Payment | 0 | |
| Total credit/ debit card | 3 | |
| Total SMS | 1,71 | |
| Total | 134,71 | |
| 11/8/2022 | ||
| BANK DEPOSITS | ||
| REFERENCE CODE | AMOUNT | BANK |
| 16.04 | 15 | ΕΘΝΙΚΗ ΤΡΑΠΕΖΑ |
| 02.05 | 8 | ΕΘΝΙΚΗ ΤΡΑΠΕΖΑ |
| ************9000 | 30 | ALPHA BANK |
| RF PAYMENT WITH DIAS | ||
| REFERENCE CODE | AMOUNT | |
| SMS | ||
| PHONE | AMOUNT | |
| 69*****5065 | 1,71 | |
| 69*****1468 | 1,71 | |
| 69*****5566 | 1,71 | |
| 69*****8228 | 1,71 | |
| 69*****5570 | 1,71 | |
| 69*****2019 | 1,71 | |
| 69*****2528 | 1,71 | |
| 69*****3055 | 1,71 | |
| PAYMENT WITH CREDIT/ DEBIT CART | ||
| REFERENCE CODE | AMOUNT | |
| Total bank deposits | 53 | |
| Total RF Payment | 0 | |
| Total credit/ debit card | 0 | |
| Total SMS | 13,68 | |
| Total | 66,68 | |
| 10/8/2022 | ||
| BANK DEPOSITS | ||
| REFERENCE CODE | AMOUNT | BANK |
| ************8556 | 20 | Τράπεζα Πειραιώς |
| ************2730 | 5 | Τράπεζα Πειραιώς |
| RF PAYMENT WITH DIAS | ||
| REFERENCE CODE | AMOUNT | |
| SMS | ||
| PHONE | AMOUNT | |
| 69*****8954 | 1,71 | |
| 69*****1279 | 1,71 | |
| 69*****5614 | 1,71 | |
| Total bank deposits | 25 | |
| Total RF Payment | 0 | |
| Total credit/ debit card | 0 | |
| Total SMS | 5,13 | |
| Total | 30,13 | |
| 9/8/2022 | ||
| BANK DEPOSITS | ||
| REFERENCE CODE | AMOUNT | BANK |
| ************6796 | 5 | Τράπεζα Πειραιώς |
| ************7843 | 20 | Τράπεζα Πειραιώς |
| 19.57 | 20 | ΕΘΝΙΚΗ ΤΡΑΠΕΖΑ |
| ************7000 | 5 | ALPHA BANK |
| ************1000 | 5 | ALPHA BANK |
| ************9000 | 4 | ALPHA BANK |
| RF PAYMENT WITH DIAS | ||
| REFERENCE CODE | AMOUNT | |
| SMS | ||
| PHONE | AMOUNT | |
| 69*****9595 | 1,71 | |
| 69*****6790 | 1,71 | |
| 69*****2655 | 1,71 | |
| Total bank deposits | 59 | |
| Total RF Payment | 0 | |
| Total credit/ debit card | 0 | |
| Total SMS | 5,13 | |
| Total | 64,13 | |
| 6/8-7/8-8/8/22 | ||
| BANK DEPOSITS | ||
| REFERENCE CODE | AMOUNT | BANK |
| ************6304 | 10 | Τράπεζα Πειραιώς |
| ************7403 | 5 | Τράπεζα Πειραιώς |
| *************0114 | 10 | Τράπεζα Πειραιώς |
| 22.20 | 5 | ΕΘΝΙΚΗ ΤΡΑΠΕΖΑ |
| 15.23 | 1 | ΕΘΝΙΚΗ ΤΡΑΠΕΖΑ |
| 17.25 | 10 | ΕΘΝΙΚΗ ΤΡΑΠΕΖΑ |
| 10.44 | 5 | ΕΘΝΙΚΗ ΤΡΑΠΕΖΑ |
| ************1000 | 20 | ALPHA BANK |
| 26381 | 20 | ΠΛΑΤΦΟΡΜΑ |
| RF PAYMENT WITH DIAS | ||
| REFERENCE CODE | AMOUNT | |
| SMS | ||
| PHONE | AMOUNT | |
| 69*****4368 | 1,71 | |
| 69*****5379 | 1,71 | |
| 69*****5379 | 1,71 | |
| 69*****2776 | 1,71 | |
| 69*****4150 | 1,71 | |
| 69*****1992 | 1,71 | |
| 69*****5947 | 1,71 | |
| 69*****8138 | 1,71 | |
| 69*****1931 | 1,71 | |
| 69*****4075 | 1,71 | |
| 69*****9924 | 1,71 | |
| 69******0785 | 1,71 | |
| PAYMENT WITH CREDIT/ DEBIT CART | ||
| REFERENCE CODE | AMOUNT | |
| 26305 | 10 | |
| 26395 | 10 | |
| Total bank deposits | 86 | |
| Total RF Payment | 0 | |
| Total credit/ debit card | 20 | |
| Total SMS | 20,52 | |
| Total | 126,52 | |
| 5/8/2022 | ||
| BANK DEPOSITS | ||
| REFERENCE CODE | AMOUNT | BANK |
| ************2695 | 15 | Τράπεζα Πειραιώς |
| ************4193 | 10 | Τράπεζα Πειραιώς |
| ************3000 | 120 | ALPHA BANK |
| RF PAYMENT WITH DIAS | ||
| REFERENCE CODE | AMOUNT | |
| SMS | ||
| PHONE | AMOUNT | |
| 69*****9303 | 1,71 | |
| 69*****4424 | 1,71 | |
| PAYMENT WITH CREDIT/ DEBIT CART | ||
| REFERENCE CODE | AMOUNT | |
| 26218 | 10 | |
| Total bank deposits | 145 | |
| Total RF Payment | 0 | |
| Total credit/ debit card | 10 | |
| Total SMS | 3,42 | |
| Total | 158,42 | |
| 4/8/2022 | ||
| BANK DEPOSITS | ||
| REFERENCE CODE | AMOUNT | BANK |
| 23.10 | 20 | ΕΘΝΙΚΗ ΤΡΑΠΕΖΑ |
| RF PAYMENT WITH DIAS | ||
| REFERENCE CODE | AMOUNT | |
| SMS | ||
| PHONE | AMOUNT | |
| 69*****8045 | 1,71 | |
| 69******0668 | 1,71 | |
| 69*****2385 | 1,71 | |
| PAYMENT WITH CREDIT/ DEBIT CART | ||
| REFERENCE CODE | AMOUNT | |
| 26205 | 5 | |
| Total bank deposits | 20 | |
| Total RF Payment | 0 | |
| Total credit/ debit card | 5 | |
| Total SMS | 5,13 | |
| Total | 30,13 | |
| 3/8/2022 | ||
| BANK DEPOSITS | ||
| REFERENCE CODE | AMOUNT | BANK |
| ************9000 | 5 | ALPHA BANK |
| 26020 | 5 | ΠΛΑΤΦΟΡΜΑ |
| RF PAYMENT WITH DIAS | ||
| REFERENCE CODE | AMOUNT | |
| SMS | ||
| PHONE | AMOUNT | |
| 69******0342 | 1,71 | |
| 69******0342 | 1,71 | |
| 69******0342 | 1,71 | |
| 69******0940 | 1,71 | |
| Total bank deposits | 10 | |
| Total RF Payment | 0 | |
| Total credit/ debit card | 0 | |
| Total SMS | 6,84 | |
| Total | 16,84 | |
| 2/8/2022 | ||
| BANK DEPOSITS | ||
| REFERENCE CODE | AMOUNT | BANK |
| ************9551 | 20 | Τράπεζα Πειραιώς |
| 23.40 | 20 | ΕΘΝΙΚΗ ΤΡΑΠΕΖΑ |
| 12.28 | 5 | ΕΘΝΙΚΗ ΤΡΑΠΕΖΑ |
| RF PAYMENT WITH DIAS | ||
| REFERENCE CODE | AMOUNT | |
| SMS | ||
| PHONE | AMOUNT | |
| 69*****2959 | 1,71 | |
| PAYMENT WITH CREDIT/ DEBIT CART | ||
| REFERENCE CODE | AMOUNT | |
| 25969 | 5 | |
| Total bank deposits | 45 | |
| Total RF Payment | 0 | |
| Total credit/ debit card | 5 | |
| Total SMS | 1,71 | |
| Total | 51,71 | |
| 30/7-31/7-01/08/2022 | ||
| BANK DEPOSITS | ||
| REFERENCE CODE | AMOUNT | BANK |
| ************7514 | 10 | Τράπεζα Πειραιώς |
| ************4962 | 15 | Τράπεζα Πειραιώς |
| ************6077 | 5 | Τράπεζα Πειραιώς |
| ************8617 | 0,86 | Τράπεζα Πειραιώς |
| 20.40 | 5 | ΕΘΝΙΚΗ ΤΡΑΠΕΖΑ |
| ************6000 | 20 | ALPHA BANK |
| RF PAYMENT WITH DIAS | ||
| REFERENCE CODE | AMOUNT | |
| SMS | ||
| PHONE | AMOUNT | |
| 69*****6930 | 1,71 | |
| 69*****7248 | 1,71 | |
| 69*****6653 | 1,71 | |
| 69******0196 | 1,71 | |
| 69******0196 | 1,71 | |
| 69*****4216 | 1,71 | |
| 69*****4216 | 1,71 | |
| 69*****1570 | 1,71 | |
| 69*****6264 | 1,71 | |
| 69*****3559 | 1,71 | |
| 69*****3559 | 1,71 | |
| 69*****3559 | 1,71 | |
| 69*****3559 | 1,71 | |
| 69*****3559 | 1,71 | |
| 69*****3559 | 1,71 | |
| 69*****3559 | 1,71 | |
| 69*****3559 | 1,71 | |
| 69*****3559 | 1,71 | |
| 69*****3559 | 1,71 | |
| 69*****3559 | 1,71 | |
| 69*****3559 | 1,71 | |
| 69*****3559 | 1,71 | |
| 69*****5631 | 1,71 | |
| 69*****2030 | 1,71 | |
| 69*****2030 | 1,71 | |
| 69******0316 | 1,71 | |
| 69*****9399 | 1,71 | |
| 69*****8605 | 1,71 | |
| 69*****1928 | 1,71 | |
| 69*****7023 | 1,71 | |
| 69*****7023 | 1,71 | |
| 69*****7023 | 1,71 | |
| 69*****7023 | 1,71 | |
| 69******0813 | 1,71 | |
| 69*****4304 | 1,71 | |
| PAYMENT WITH CREDIT/ DEBIT CART | ||
| REFERENCE CODE | AMOUNT | |
| 25714 | 10 | |
| 25715 | 10 | |
| 25794 | 10 | |
| Total bank deposits | 55,86 | |
| Total RF Payment | 0 | |
| Total credit/ debit card | 30 | |
| Total SMS | 59,85 | |
| Total | 145,71 | |
| 29/7/2022 | ||
| BANK DEPOSITS | ||
| REFERENCE CODE | AMOUNT | BANK |
| ************4484 | 15 | Τράπεζα Πειραιώς |
| 15.54 | 20 | ΕΘΝΙΚΗ ΤΡΑΠΕΖΑ |
| RF PAYMENT WITH DIAS | ||
| REFERENCE CODE | AMOUNT | |
| SMS | ||
| PHONE | AMOUNT | |
| 69*****2777 | 1,71 | |
| Total bank deposits | 35 | |
| Total RF Payment | 0 | |
| Total credit/ debit card | 0 | |
| Total SMS | 1,71 | |
| Total | 36,71 | |
| 28/7/2022 | ||
| BANK DEPOSITS | ||
| REFERENCE CODE | AMOUNT | BANK |
| ************8622 | 6 | Τράπεζα Πειραιώς |
| 19.08 | 3 | ΕΘΝΙΚΗ ΤΡΑΠΕΖΑ |
| 05.20 | 1 | ΕΘΝΙΚΗ ΤΡΑΠΕΖΑ |
| RF PAYMENT WITH DIAS | ||
| REFERENCE CODE | AMOUNT | |
| SMS | ||
| PHONE | AMOUNT | |
| 69*****7440 | 1,71 | |
| 69*****2247 | 1,71 | |
| 69*****2247 | 1,71 | |
| 69*****2247 | 1,71 | |
| 69*****2247 | 1,71 | |
| 69*****8585 | 1,71 | |
| 69*****8886 | 1,71 | |
| Total bank deposits | 10 | |
| Total RF Payment | 0 | |
| Total credit/ debit card | 0 | |
| Total SMS | 11,97 | |
| Total | 21,97 | |
| 27/7/2022 | ||
| BANK DEPOSITS | ||
| REFERENCE CODE | AMOUNT | BANK |
| ************6323 | 5 | Τράπεζα Πειραιώς |
| 18.19 | 5 | ΕΘΝΙΚΗ ΤΡΑΠΕΖΑ |
| 13.48 | 20 | ΕΘΝΙΚΗ ΤΡΑΠΕΖΑ |
| 13.45 | 10 | ΕΘΝΙΚΗ ΤΡΑΠΕΖΑ |
| ID 24708 | 450 | ΠΛΑΤΦΟΡΜΑ |
| RF PAYMENT WITH DIAS | ||
| REFERENCE CODE | AMOUNT | |
| SMS | ||
| PHONE | AMOUNT | |
| 69*****4548 | 1,71 | |
| 69*****7767 | 1,71 | |
| 69*****5361 | 1,71 | |
| 69*****8788 | 1,71 | |
| 69*****8282 | 1,71 | |
| 69*****6269 | 1,71 | |
| 69*****4486 | 1,71 | |
| 69*****7697 | 1,71 | |
| PAYMENT WITH CREDIT/ DEBIT CART | ||
| REFERENCE CODE | AMOUNT | |
| 25465 | 29 | |
| Total bank deposits | 490 | |
| Total RF Payment | 0 | |
| Total credit/ debit card | 29 | |
| Total SMS | 13,68 | |
| Total | 532,68 | |
| 26/7/2022 | ||
| BANK DEPOSITS | ||
| REFERENCE CODE | AMOUNT | BANK |
| *************0671 | 10 | Τράπεζα Πειραιώς |
| 10.07 | 0,57 | ΕΘΝΙΚΗ ΤΡΑΠΕΖΑ |
| RF PAYMENT WITH DIAS | ||
| REFERENCE CODE | AMOUNT | |
| SMS | ||
| PHONE | AMOUNT | |
| 69*****7873 | 1,71 | |
| 69*****4921 | 1,71 | |
| 69******0218 | 1,71 | |
| 69*****2746 | 1,71 | |
| 69*****8536 | 1,71 | |
| 69******0332 | 1,71 | |
| 69*****5619 | 1,71 | |
| 69*****2750 | 1,71 | |
| 69*****2850 | 1,71 | |
| 69*****2850 | 1,71 | |
| 69******0191 | 1,71 | |
| 69******0529 | 1,71 | |
| Total bank deposits | 10,57 | |
| Total RF Payment | 0 | |
| Total credit/ debit card | 0 | |
| Total SMS | 20,52 | |
| Total | 31,09 | |
| 23-24-25/7/2022 | ||
| BANK DEPOSITS | ||
| REFERENCE CODE | AMOUNT | BANK |
| ************8553 | 20 | Τράπεζα Πειραιώς |
| ************7314 | 5 | Τράπεζα Πειραιώς |
| ************9435 | 5 | Τράπεζα Πειραιώς |
| ************8456 | 2,4 | Τράπεζα Πειραιώς |
| 22.02 | 2 | ΕΘΝΙΚΗ ΤΡΑΠΕΖΑ |
| 13.38 | 5 | ΕΘΝΙΚΗ ΤΡΑΠΕΖΑ |
| 13.32 | 50 | ΕΘΝΙΚΗ ΤΡΑΠΕΖΑ |
| 23.21 | 24,35 | ΕΘΝΙΚΗ ΤΡΑΠΕΖΑ |
| 20.10 | 10 | ΕΘΝΙΚΗ ΤΡΑΠΕΖΑ |
| RF PAYMENT WITH DIAS | ||
| REFERENCE CODE | AMOUNT | |
| ************7956 | 20 | DIAS |
| SMS | ||
| PHONE | AMOUNT | |
| 69*****6993 | 1,71 | |
| 69*****6993 | 1,71 | |
| 69*****1906 | 1,71 | |
| 69*****9652 | 1,71 | |
| 69*****7861 | 1,71 | |
| 69*****6313 | 1,71 | |
| 69*****3429 | 1,71 | |
| 69*****2851 | 1,71 | |
| 69*****1801 | 1,71 | |
| 69*****6947 | 1,71 | |
| 69*****4526 | 1,71 | |
| 69*****4526 | 1,71 | |
| 69*****1498 | 1,71 | |
| 69*****7045 | 1,71 | |
| 69*****5191 | 1,71 | |
| 69*****3731 | 1,71 | |
| 69*****7652 | 1,71 | |
| 69*****3293 | 1,71 | |
| 69*****2215 | 1,71 | |
| 69*****6762 | 1,71 | |
| 69******0978 | 1,71 | |
| 69*****7864 | 1,71 | |
| 69*****4296 | 1,71 | |
| 69*****4296 | 1,71 | |
| 69*****4296 | 1,71 | |
| 69*****3953 | 1,71 | |
| 69*****6972 | 1,71 | |
| 69*****6365 | 1,71 | |
| PAYMENT WITH CREDIT/ DEBIT CART | ||
| REFERENCE CODE | AMOUNT | |
| 25276 | 20 | |
| Total bank deposits | 123,75 | |
| Total RF Payment | 20 | |
| Total credit/ debit card | 20 | |
| Total SMS | 47,88 | |
| Total | 211,63 | |
| 22/7/2022 | ||
| BANK DEPOSITS | ||
| REFERENCE CODE | AMOUNT | BANK |
| ************4565 | 5 | Τράπεζα Πειραιώς |
| ************3635 | 50 | Τράπεζα Πειραιώς |
| 21.01 | 10 | ΕΘΝΙΚΗ ΤΡΑΠΕΖΑ |
| 13.04 | 30 | ΕΘΝΙΚΗ ΤΡΑΠΕΖΑ |
| 09.19 | 10 | ΕΘΝΙΚΗ ΤΡΑΠΕΖΑ |
| RF PAYMENT WITH DIAS | ||
| REFERENCE CODE | AMOUNT | |
| ************3820 | 30 | DIAS |
| SMS | ||
| PHONE | AMOUNT | |
| 69*****3928 | 1,71 | |
| 69*****4304 | 1,71 | |
| 69*****5755 | 1,71 | |
| PAYMENT WITH CREDIT/ DEBIT CART | ||
| REFERENCE CODE | AMOUNT | |
| 25199 | 10 | |
| 25189 | 40 | |
| 25185 | 5 | |
| 25181 | 50 | |
| Total bank deposits | 105 | |
| Total RF Payment | 30 | |
| Total credit/ debit card | 105 | |
| Total SMS | 5,13 | |
| Total | 245,13 | |
| 21/7/2022 | ||
| BANK DEPOSITS | ||
| REFERENCE CODE | AMOUNT | BANK |
| ************4080 | 5 | Τράπεζα Πειραιώς |
| ************2121 | 10 | Τράπεζα Πειραιώς |
| RF PAYMENT WITH DIAS | ||
| REFERENCE CODE | AMOUNT | |
| SMS | ||
| PHONE | AMOUNT | |
| 69******0036 | 1,71 | |
| 69*****1935 | 1,71 | |
| 69*****2685 | 1,71 | |
| 69*****2009 | 1,71 | |
| 69*****1633 | 1,71 | |
| 69*****7183 | 1,71 | |
| 69*****7574 | 1,71 | |
| 69*****4000 | 1,71 | |
| 69*****4961 | 1,71 | |
| 69*****3924 | 1,71 | |
| 69*****6004 | 1,71 | |
| 69*****6004 | 1,71 | |
| 69*****6004 | 1,71 | |
| 69******0366 | 1,71 | |
| 69*****7776 | 1,71 | |
| Total bank deposits | 15 | |
| Total RF Payment | 0 | |
| Total SMS | 25,65 | |
| Total | 40,65 | |
| 20/7/2022 | ||
| BANK DEPOSITS | ||
| REFERENCE CODE | AMOUNT | BANK |
| ************9537 | 20 | Τράπεζα Πειραιώς |
| ************3743 | 20 | Τράπεζα Πειραιώς |
| ************2466 | 30 | Τράπεζα Πειραιώς |
| ************4925 | 25 | Τράπεζα Πειραιώς |
| *************0147 | 50 | Τράπεζα Πειραιώς |
| 20.28 | 5 | ΕΘΝΙΚΗ ΤΡΑΠΕΖΑ |
| 19.58 | 20 | ΕΘΝΙΚΗ ΤΡΑΠΕΖΑ |
| 11.19 | 20 | ΕΘΝΙΚΗ ΤΡΑΠΕΖΑ |
| 00.51 | 5 | ΕΘΝΙΚΗ ΤΡΑΠΕΖΑ |
| RF PAYMENT WITH DIAS | ||
| REFERENCE CODE | AMOUNT | |
| SMS | ||
| PHONE | AMOUNT | |
| 69*****8833 | 1,71 | |
| 69*****6230 | 1,71 | |
| 69*****7084 | 1,71 | |
| 69*****7706 | 1,71 | |
| 69*****4332 | 1,71 | |
| 69*****6376 | 1,71 | |
| 69*****4908 | 1,71 | |
| 69*****4504 | 1,71 | |
| 69*****4597 | 1,71 | |
| 69*****4597 | 1,71 | |
| 69*****4597 | 1,71 | |
| 69*****4597 | 1,71 | |
| 69*****4597 | 1,71 | |
| 69*****4597 | 1,71 | |
| 69*****4597 | 1,71 | |
| Total bank deposits | 195 | |
| Total RF Payment | 0 | |
| Total credit/ debit card | 0 | |
| Total SMS | 25,65 | |
| Total | 220,65 | |
| 19/7/2022 | ||
| BANK DEPOSITS | ||
| REFERENCE CODE | AMOUNT | BANK |
| ************5655 | 50 | Τράπεζα Πειραιώς |
| 12.16 | 10 | ΕΘΝΙΚΗ ΤΡΑΠΕΖΑ |
| 12.00 | 20 | ΕΘΝΙΚΗ ΤΡΑΠΕΖΑ |
| RF PAYMENT WITH DIAS | ||
| REFERENCE CODE | AMOUNT | |
| SMS | ||
| PHONE | AMOUNT | |
| 69*****8369 | 1,71 | |
| 69******0800 | 1,71 | |
| 69******0223 | 1,71 | |
| 69*****5645 | 1,71 | |
| 69******0786 | 1,71 | |
| 69*****1235 | 1,71 | |
| 69*****3364 | 1,71 | |
| 69*****2962 | 1,71 | |
| 69*****4068 | 1,71 | |
| 69*****4068 | 1,71 | |
| 69*****4068 | 1,71 | |
| 69*****7834 | 1,71 | |
| Total bank deposits | 80 | |
| Total RF Payment | 0 | |
| Total credit/ debit card | 0 | |
| Total SMS | 20,52 | |
| Total | 100,52 | |
| 16-17-18/7/2022 | ||
| BANK DEPOSITS | ||
| REFERENCE CODE | AMOUNT | BANK |
| 09.23 | 20 | ΕΘΝΙΚΗ ΤΡΑΠΕΖΑ |
| 23.29 | 5 | ΕΘΝΙΚΗ ΤΡΑΠΕΖΑ |
| 21.01 | 100 | ΕΘΝΙΚΗ ΤΡΑΠΕΖΑ |
| 01.03 | 4 | ΕΘΝΙΚΗ ΤΡΑΠΕΖΑ |
| RF PAYMENT WITH DIAS | ||
| REFERENCE CODE | AMOUNT | |
| ************3820 | 10 | DIAS |
| SMS | ||
| PHONE | AMOUNT | |
| 69*****8510 | 1,71 | |
| 69*****3200 | 1,71 | |
| 69******0121 | 1,71 | |
| PAYMENT WITH CREDIT/ DEBIT CARD | ||
| REFERENCE CODE | AMOUNT | |
| 24803 | 5 | |
| Total bank deposits | 129 | |
| Total RF Payment | 10 | |
| Total credit/ debit card | 5 | |
| Total SMS | 5,13 | |
| Total | 149,13 | |
| 15/7/2022 | ||
| BANK DEPOSITS | ||
| REFERENCE CODE | AMOUNT | BANK |
| ************8237 | 15 | Τράπεζα Πειραιώς |
| *************0692 | 5 | Τράπεζα Πειραιώς |
| 24709 | 100 | ΠΛΑΤΦΟΡΜΑ |
| RF PAYMENT WITH DIAS | ||
| REFERENCE CODE | AMOUNT | |
| PAYMENT WITH CREDIT/ DEBIT CARD | ||
| REFERENCE CODE | AMOUNT | |
| 24695 | 10 | |
| 24747 | 5 | |
| SMS | ||
| PHONE | AMOUNT | |
| 69*****8811 | 1,71 | |
| 69*****8141 | 1,71 | |
| 69*****4116 | 1,71 | |
| 69*****4116 | 1,71 | |
| 69*****5576 | 1,71 | |
| Total bank deposits | 120 | |
| Total RF Payment | 0 | |
| Total credit/ debit card | 15 | |
| Total SMS | 8,55 | |
| Total | 143,55 | |
| 14/7/2022 | ||
| BANK DEPOSITS | ||
| REFERENCE CODE | AMOUNT | BANK |
| – | – | |
| RF PAYMENT WITH DIAS | ||
| REFERENCE CODE | AMOUNT | |
| – | – | |
| PAYMENT WITH CREDIT/ DEBIT CARD | ||
| REFERENCE CODE | AMOUNT | |
| – | – | |
| SMS | ||
| PHONE | AMOUNT | |
| – | – | |
| Total bank deposits | 0 | |
| Total RF Payment | 0 | |
| Total credit/ debit card | 0 | |
| Total SMS | 0 | |
| Total | 0 | |
| 13/7/2022 | ||
| BANK DEPOSITS | ||
| REFERENCE CODE | AMOUNT | BANK |
| ************2309 | 10 | Τράπεζα Πειραιώς |
| 08.55 | 50 | ΕΘΝΙΚΗ ΤΡΑΠΕΖΑ |
| RF PAYMENT WITH DIAS | ||
| REFERENCE CODE | AMOUNT | |
| – | – | |
| PAYMENT WITH CREDIT/ DEBIT CARD | ||
| REFERENCE CODE | AMOUNT | |
| – | – | |
| SMS | ||
| PHONE | AMOUNT | |
| – | – | |
| Total bank deposits | 60 | |
| Total RF Payment | 0 | |
| Total credit/ debit card | 0 | |
| Total SMS | 0 | |
| Total | 60 | |
| 12/7/2022 | ||
| BANK DEPOSITS | ||
| REFERENCE CODE | AMOUNT | BANK |
| *************0326 | 20 | Τράπεζα Πειραιώς |
| *************0188 | 5 | Τράπεζα Πειραιώς |
| ************5912 | 10 | Τράπεζα Πειραιώς |
| ************1317 | 0,1 | Τράπεζα Πειραιώς |
| ************9993 | 4 | Τράπεζα Πειραιώς |
| 22.08 | 100 | ΕΘΝΙΚΗ ΤΡΑΠΕΖΑ |
| 20.38 | 20 | ΕΘΝΙΚΗ ΤΡΑΠΕΖΑ |
| 17.25 | 5 | ΕΘΝΙΚΗ ΤΡΑΠΕΖΑ |
| 09.01 | 20 | ΕΘΝΙΚΗ ΤΡΑΠΕΖΑ |
| ************7000 | 3 | ALPHA BANK |
| *************0000 | 300 | ALPHA BANK |
| RF PAYMENT WITH DIAS | ||
| REFERENCE CODE | AMOUNT | |
| – | – | |
| PAYMENT WITH CREDIT/ DEBIT CARD | ||
| REFERENCE CODE | AMOUNT | |
| – | – | |
| SMS | ||
| PHONE | AMOUNT | |
| 69******0830 | 1,71 | |
| 69*****8609 | 1,71 | |
| 69*****8678 | 1,71 | |
| 69*****690 | 1,71 | |
| 69*****1235 | 1,71 | |
| 69*****6491 | 1,71 | |
| 69*****2052 | 1,71 | |
| 69*****2052 | 1,71 | |
| 69*****2915 | 1,71 | |
| 69*****1948 | 1,71 | |
| 69*****7603 | 1,71 | |
| 69*****2052 | 1,71 | |
| 69*****3303 | 1,71 | |
| 69*****4484 | 1,71 | |
| Total bank deposits | 487,1 | |
| Total RF Payment | 0 | |
| Total credit/ debit card | 0 | |
| Total SMS | 23,94 | |
| Total | 511,04 | |
| 9/7/2022 – 10/7/2022 – 11/7/2022 | ||
| BANK DEPOSITS | ||
| REFERENCE CODE | AMOUNT | BANK |
| ************3112 | 10 | Τράπεζα Πειραιώς |
| ************4749 | 0,6 | Τράπεζα Πειραιώς |
| ************6251 | 10 | Τράπεζα Πειραιώς |
| ************8425 | 5 | Τράπεζα Πειραιώς |
| *************0103 | 30 | Τράπεζα Πειραιώς |
| ************9013 | 10 | Τράπεζα Πειραιώς |
| ************2719 | 15 | Τράπεζα Πειραιώς |
| ************7989 | 10 | Τράπεζα Πειραιώς |
| *************0139 | 5 | Τράπεζα Πειραιώς |
| 23.17 | 20 | ΕΘΝΙΚΗ ΤΡΑΠΕΖΑ |
| 21.33 | 10 | ΕΘΝΙΚΗ ΤΡΑΠΕΖΑ |
| 20.50 | 3 | ΕΘΝΙΚΗ ΤΡΑΠΕΖΑ |
| 18.19 | 10 | ΕΘΝΙΚΗ ΤΡΑΠΕΖΑ |
| 13.23 | 10 | ΕΘΝΙΚΗ ΤΡΑΠΕΖΑ |
| 15.33 | 3 | ΕΘΝΙΚΗ ΤΡΑΠΕΖΑ |
| 12.21 | 20 | ΕΘΝΙΚΗ ΤΡΑΠΕΖΑ |
| 22.56 | 100 | ΕΘΝΙΚΗ ΤΡΑΠΕΖΑ |
| 10 | ALPHA BANK | |
| 10 | ALPHA BANK | |
| 10 | ALPHA BANK | |
| RF PAYMENT WITH DIAS | ||
| REFERENCE CODE | AMOUNT | |
| – | – | |
| PAYMENT WITH CREDIT/ DEBIT CARD | ||
| REFERENCE CODE | AMOUNT | |
| 24228 | 10 | |
| 24221 | 5 | |
| 24196 | 5 | |
| 24210 | 5 | |
| SMS | ||
| PHONE | AMOUNT | |
| 69******0102 | 1,71 | |
| 69******0813 | 1,71 | |
| 69*****2002 | 1,71 | |
| 69*****495 | 1,71 | |
| 69*****4908 | 1,71 | |
| 69******0197 | 1,71 | |
| 69*****2577 | 1,71 | |
| 69*****6696 | 1,71 | |
| 69*****8648 | 1,71 | |
| 69*****8574 | 1,71 | |
| 69*****9751 | 1,71 | |
| 69*****5645 | 1,71 | |
| 69*****3627 | 1,71 | |
| 69*****4445 | 1,71 | |
| 69*****4445 | 1,71 | |
| 69*****4445 | 1,71 | |
| 69*****4445 | 1,71 | |
| 69*****1333 | 1,71 | |
| 69*****1403 | 1,71 | |
| 69*****4584 | 1,71 | |
| 69*****3133 | 1,71 | |
| 69*****6566 | 1,71 | |
| 69*****4599 | 1,71 | |
| 69*****8298 | 1,71 | |
| 69*****8298 | 1,71 | |
| 69******0273 | 1,71 | |
| 69*****8444 | 1,71 | |
| 69*****4597 | 1,71 | |
| 69*****4597 | 1,71 | |
| 69*****4597 | 1,71 | |
| 69*****4597 | 1,71 | |
| 69*****4597 | 1,71 | |
| 69*****4597 | 1,71 | |
| 69*****4597 | 1,71 | |
| 69*****4597 | 1,71 | |
| 69*****9851 | 1,71 | |
| 69*****4348 | 1,71 | |
| Total bank deposits | 301,6 | |
| Total RF Payment | 0 | |
| Total credit/ debit card | 25 | |
| Total SMS | 63,27 | |
| Total | 389,87 | |
| 8/7/2022 | ||
| BANK DEPOSITS | ||
| REFERENCE CODE | AMOUNT | BANK |
| ************4637 | 10 | Τράπεζα Πειραιώς |
| ************8494 | 50 | Τράπεζα Πειραιώς |
| ************8406 | 10 | Τράπεζα Πειραιώς |
| ************5338 | 100 | Τράπεζα Πειραιώς |
| 16.16 | 10 | ΕΘΝΙΚΗ ΤΡΑΠΕΖΑ |
| 14.53 | 1 | ΕΘΝΙΚΗ ΤΡΑΠΕΖΑ |
| RF PAYMENT WITH DIAS | ||
| REFERENCE CODE | AMOUNT | |
| – | – | |
| PAYMENT WITH CREDIT/ DEBIT CARD | ||
| REFERENCE CODE | AMOUNT | |
| 24123 | 10 | |
| 24080 | 5 | |
| 24063 | 5 | |
| SMS | ||
| PHONE | AMOUNT | |
| 69*****8770 | 1,71 | |
| 69*****8770 | 1,71 | |
| 69*****8702 | 1,71 | |
| 69*****0630 | 1,71 | |
| 69*****8569 | 1,71 | |
| 69*****5043 | 1,71 | |
| Total bank deposits | 181 | |
| Total RF Payment | 0 | |
| Total credit/ debit card | 20 | |
| Total SMS | 10,26 | |
| Total | 211,26 | |
| 7/7/2022 | ||
| BANK DEPOSITS | ||
| REFERENCE CODE | AMOUNT | BANK |
| ************2430 | 5 | Τράπεζα Πειραιώς |
| ************6807 | 20 | Τράπεζα Πειραιώς |
| ************5212 | 5 | Τράπεζα Πειραιώς |
| *************0487 | 4 | Τράπεζα Πειραιώς |
| *************0000 | 30 | ALPHA BANK |
| 18.10 | 10 | ΕΘΝΙΚΗ ΤΡΑΠΕΖΑ |
| 23966 | 50 | ΠΛΑΤΦΟΡΜΑ |
| RF PAYMENT WITH DIAS | ||
| REFERENCE CODE | AMOUNT | |
| – | – | |
| PAYMENT WITH CREDIT/ DEBIT CARD | ||
| REFERENCE CODE | AMOUNT | |
| – | – | |
| SMS | ||
| PHONE | AMOUNT | |
| 69*****2556 | 1,71 | |
| 69*****3256 | 1,71 | |
| 69*****5064 | 1,71 | |
| 69*****3906 | 1,71 | |
| Total bank deposits | 124 | |
| Total RF Payment | 0 | |
| Total credit/ debit card | 0 | |
| Total SMS | 6,84 | |
| Total | 130,84 | |
| 6/7/2022 | ||
| BANK DEPOSITS | ||
| REFERENCE CODE | AMOUNT | BANK |
| *************0144 | 2 | Τράπεζα Πειραιώς |
| *************0901 | 40 | Τράπεζα Πειραιώς |
| ************2504 | 18 | Τράπεζα Πειραιώς |
| ************3599 | 2,02 | Τράπεζα Πειραιώς |
| ************4580 | 20 | Τράπεζα Πειραιώς |
| ************4776 | 100 | Τράπεζα Πειραιώς |
| ************8240 | 10 | Τράπεζα Πειραιώς |
| 21.30 | 10 | ΕΘΝΙΚΗ ΤΡΑΠΕΖΑ |
| 20.45 | 5,5 | ΕΘΝΙΚΗ ΤΡΑΠΕΖΑ |
| 16.37 | 50 | ΕΘΝΙΚΗ ΤΡΑΠΕΖΑ |
| 13.50 | 2,08 | ΕΘΝΙΚΗ ΤΡΑΠΕΖΑ |
| 13.10 | 20 | ΕΘΝΙΚΗ ΤΡΑΠΕΖΑ |
| 13.05 | 5 | ΕΘΝΙΚΗ ΤΡΑΠΕΖΑ |
| 13.00 | 5,06 | ΕΘΝΙΚΗ ΤΡΑΠΕΖΑ |
| RF PAYMENT WITH DIAS | ||
| REFERENCE CODE | AMOUNT | |
| – | – | |
| PAYMENT WITH CREDIT/ DEBIT CARD | ||
| REFERENCE CODE | AMOUNT | |
| 23948 | 10 | |
| 23949 | 10 | |
| 23881 | 15 | |
| 23838 | 20 | |
| 23841 | 20 | |
| 23842 | 20 | |
| 23952 | 20 | |
| 23845 | 3 | |
| 23945 | 30 | |
| 23839 | 5 | |
| 23899 | 5 | |
| 23946 | 5 | |
| SMS | ||
| PHONE | AMOUNT | |
| 69*****3299 | 1,71 | |
| 69*****3299 | 1,71 | |
| 69*****7061 | 1,71 | |
| 69*****4506 | 1,71 | |
| 69*****2374 | 1,71 | |
| 69*****4265 | 1,71 | |
| 69*****5167 | 1,71 | |
| 69*****8929 | 1,71 | |
| 69*****5843 | 1,71 | |
| 69******0679 | 1,71 | |
| 69*****3527 | 1,71 | |
| 69*****2104 | 1,71 | |
| 69*****5880 | 1,71 | |
| 69*****8445 | 1,71 | |
| 69*****4704 | 1,71 | |
| 69*****4965 | 1,71 | |
| 69*****3757 | 1,71 | |
| 69*****2150 | 1,71 | |
| 69*****2150 | 1,71 | |
| 69*****0981 | 1,71 | |
| Total bank deposits | 289,66 | |
| Total RF Payment | 0 | |
| Total credit/ debit card | 163 | |
| Total SMS | 34,2 | |
| Total | 486,86 | |