DECEMBER
| 9/12/22 | ||
| BANK DEPOSITS | ||
| REFERENCE CODE | AMOUNT | BANK |
| ************4054 | 100 | Τράπεζα Πειραιώς |
| ************4797 | 15 | Τράπεζα Πειραιώς |
| 17:59:59 | 1 | ΕΘΝΙΚΗ ΤΡΑΠΕΖΑ |
| ************3000 | 2 | ALPHA BANK |
| RF PAYMENT WITH DIAS | ||
| REFERENCE CODE | AMOUNT | |
| 0 | ||
| SMS | ||
| PHONE | AMOUNT | |
| 69*****5595 | 1,71 | |
| 69*****3651 | 1,71 | |
| 69*****3651 | 1,71 | |
| 69*****1798 | 1,71 | |
| 69*****9272 | 1,71 | |
| 69*****4424 | 1,71 | |
| 69*****8020 | 1,71 | |
| 69*****7043 | 1,71 | |
| 69*****2866 | 1,71 | |
| 69*****0999 | 1,71 | |
| 69*****9794 | 1,71 | |
| 69*****7183 | 1,71 | |
| 69*****0720 | 1,71 | |
| PAYMENT WITH CREDIT/ DEBIT CART | ||
| REFERENCE CODE | AMOUNT | |
| 42764 | 10 | |
| 42765 | 100 | |
| 42762 | 5 | |
| 42790 | 5 | |
| 42969 | 5 | |
| Total bank deposits | 118 | |
| Total RF Payment | 0 | |
| Total SMS | 22,23 | |
| Total credit/ debit card | 125 | |
| Total | 265,23 | |
| 10-11-12/12/22 | ||
| BANK DEPOSITS | ||
| REFERENCE CODE | AMOUNT | BANK |
| ************2536 | 50 | Τράπεζα Πειραιώς |
| ************1616 | 5 | Τράπεζα Πειραιώς |
| ************9452 | 5 | Τράπεζα Πειραιώς |
| ************2847 | 5 | Τράπεζα Πειραιώς |
| 10:48:07 | 25 | ΕΘΝΙΚΗ ΤΡΑΠΕΖΑ |
| 22:19:09 | 5 | ΕΘΝΙΚΗ ΤΡΑΠΕΖΑ |
| 17:00:36 | 5 | ΕΘΝΙΚΗ ΤΡΑΠΕΖΑ |
| 43112 | 5,4 | ΠΛΑΤΦΟΡΜΑ |
| RF PAYMENT WITH DIAS | ||
| REFERENCE CODE | AMOUNT | |
| 0 | ||
| SMS | ||
| PHONE | AMOUNT | |
| 69*****3334 | 1,71 | |
| 69*****7601 | 1,71 | |
| 69*****1928 | 1,71 | |
| 69*****4654 | 1,71 | |
| 69*****9777 | 1,71 | |
| 69*****8510 | 1,71 | |
| 69*****2478 | 1,71 | |
| 69*****2155 | 1,71 | |
| 69*****8122 | 1,71 | |
| 69*****5175 | 1,71 | |
| 69*****1506 | 1,71 | |
| 69*****5100 | 1,71 | |
| 69*****0135 | 1,71 | |
| 69*****1283 | 1,71 | |
| 69*****8566 | 1,71 | |
| 69*****0375 | 1,71 | |
| 69*****0375 | 1,71 | |
| 69*****8122 | 1,71 | |
| 69*****5167 | 1,71 | |
| 69*****0836 | 1,71 | |
| 69*****2680 | 1,71 | |
| 69*****2860 | 1,71 | |
| 69*****4679 | 1,71 | |
| 69*****3942 | 1,71 | |
| 69*****0786 | 1,71 | |
| PAYMENT WITH CREDIT/ DEBIT CART | ||
| REFERENCE CODE | AMOUNT | |
| 43052 | 100 | |
| 43070 | 20 | |
| Total bank deposits | 105,4 | |
| Total RF Payment | 0 | |
| Total SMS | 42,75 | |
| Total credit/ debit card | 120 | |
| Total | 268,15 | |
| 13/12/22 | ||
| BANK DEPOSITS | ||
| REFERENCE CODE | AMOUNT | BANK |
| 21:16:46 | 10 | ΕΘΝΙΚΗ ΤΡΑΠΕΖΑ |
| 21:14:53 | 10 | ΕΘΝΙΚΗ ΤΡΑΠΕΖΑ |
| ************3537 | 0,1 | Τράπεζα Πειραιώς |
| ************8552 | 7 | Τράπεζα Πειραιώς |
| ************6987 | 15 | Τράπεζα Πειραιώς |
| 0 | ALPHA BANK | |
| RF PAYMENT WITH DIAS | ||
| REFERENCE CODE | AMOUNT | |
| ************84e6 | 15 | DIAS |
| ************3772 | 20 | DIAS |
| SMS | ||
| PHONE | AMOUNT | |
| 69*****4504 | 1,71 | |
| 69*****5652 | 1,71 | |
| 69*****5652 | 1,71 | |
| 69*****5652 | 1,71 | |
| 69*****5652 | 1,71 | |
| 69*****5652 | 1,71 | |
| 69*****1429 | 1,71 | |
| 69*****0102 | 1,71 | |
| 69*****0221 | 1,71 | |
| 69*****9450 | 1,71 | |
| 69*****5175 | 1,71 | |
| 69*****4260 | 1,71 | |
| 69*****7706 | 1,71 | |
| 69*****7706 | 1,71 | |
| 69*****1333 | 1,71 | |
| 69*****4070 | 1,71 | |
| 69*****3066 | 1,71 | |
| PAYMENT WITH CREDIT/ DEBIT CART | ||
| REFERENCE CODE | AMOUNT | |
| 43578 | 1 | |
| 43616 | 5 | |
| Total bank deposits | 42,1 | |
| Total RF Payment | 35 | |
| Total SMS | 29,07 | |
| Total credit/ debit card | 6 | |
| Total | 112,17 | |
| 14/12/22 | ||
| BANK DEPOSITS | ||
| REFERENCE CODE | AMOUNT | BANK |
| 21:51:48 | 50 | ΕΘΝΙΚΗ ΤΡΑΠΕΖΑ |
| 15:30:14 | 5 | ΕΘΝΙΚΗ ΤΡΑΠΕΖΑ |
| 11:10:34 | 10 | ΕΘΝΙΚΗ ΤΡΑΠΕΖΑ |
| 10:27:32 | 50 | ΕΘΝΙΚΗ ΤΡΑΠΕΖΑ |
| 09:10:53 | 10 | ΕΘΝΙΚΗ ΤΡΑΠΕΖΑ |
| 01:41:11 | 29 | ΕΘΝΙΚΗ ΤΡΑΠΕΖΑ |
| 00:42:23 | 5 | ΕΘΝΙΚΗ ΤΡΑΠΕΖΑ |
| ************4609 | 20 | Τράπεζα Πειραιώς |
| ************8615 | 100 | Τράπεζα Πειραιώς |
| RF PAYMENT WITH DIAS | ||
| REFERENCE CODE | AMOUNT | |
| SMS | ||
| PHONE | AMOUNT | |
| 69*****1776 | 1,71 | |
| 69*****8176 | 1,71 | |
| 69*****2915 | 1,71 | |
| 69*****3240 | 1,71 | |
| 69*****4397 | 1,71 | |
| 69*****2812 | 1,71 | |
| 69*****3757 | 1,71 | |
| 69*****4152 | 1,71 | |
| 69*****9211 | 1,71 | |
| 69*****2129 | 1,71 | |
| 69*****7023 | 1,71 | |
| PAYMENT WITH CREDIT/ DEBIT CART | ||
| REFERENCE CODE | AMOUNT | |
| 43733 | 10 | |
| Total bank deposits | 279 | |
| Total RF Payment | 0 | |
| Total SMS | 18,81 | |
| Total credit/ debit card | 10 | |
| Total | 307,81 | |
| 15/12/22 | ||
| BANK DEPOSITS | ||
| REFERENCE CODE | AMOUNT | BANK |
| 10:33:34 | 15 | ΕΘΝΙΚΗ ΤΡΑΠΕΖΑ |
| 10:08:06 | 20 | ΕΘΝΙΚΗ ΤΡΑΠΕΖΑ |
| ************7160 | 3 | Τράπεζα Πειραιώς |
| ************7591 | 15 | Τράπεζα Πειραιώς |
| ************7694 | 5 | Τράπεζα Πειραιώς |
| ************7622 | 5 | Τράπεζα Πειραιώς |
| 0 | ALPHA BANK | |
| RF PAYMENT WITH DIAS | ||
| REFERENCE CODE | AMOUNT | |
| 0 | ||
| SMS | ||
| PHONE | AMOUNT | |
| 69*****1019 | 1,71 | |
| 69*****0786 | 1,71 | |
| 69*****2669 | 1,71 | |
| 69*****2773 | 1,71 | |
| 69*****8346 | 1,71 | |
| 69*****2831 | 1,71 | |
| 69*****7790 | 1,71 | |
| 69*****0034 | 1,71 | |
| 69*****9454 | 1,71 | |
| PAYMENT WITH CREDIT/ DEBIT CART | ||
| REFERENCE CODE | AMOUNT | |
| 43856 | 20 | |
| 44025 | 20 | |
| 43855 | 5 | |
| 43852 | 5 | |
| 43860 | 5 | |
| 43870 | 5 | |
| Total bank deposits | 63 | |
| Total RF Payment | 0 | |
| Total SMS | 15,39 | |
| Total credit/ debit card | 60 | |
| Total | 138,39 | |
| 16/12/22 | ||
| BANK DEPOSITS | ||
| REFERENCE CODE | AMOUNT | BANK |
| 18:29:39 | 5 | ΕΘΝΙΚΗ ΤΡΑΠΕΖΑ |
| 18:00:51 | 5 | ΕΘΝΙΚΗ ΤΡΑΠΕΖΑ |
| 16:57:50 | 20 | ΕΘΝΙΚΗ ΤΡΑΠΕΖΑ |
| 16:53:32 | 10 | ΕΘΝΙΚΗ ΤΡΑΠΕΖΑ |
| 09:30:15 | 20 | ΕΘΝΙΚΗ ΤΡΑΠΕΖΑ |
| ************7943 | 10 | Τράπεζα Πειραιώς |
| ************154 | 5 | Τράπεζα Πειραιώς |
| ************8858 | 5 | Τράπεζα Πειραιώς |
| ************6448 | 30 | Τράπεζα Πειραιώς |
| ************7890 | 10 | Τράπεζα Πειραιώς |
| ************8000 | 30 | ALPHA BANK |
| *************0000 | 20 | ALPHA BANK |
| RF PAYMENT WITH DIAS | ||
| REFERENCE CODE | AMOUNT | |
| SMS | ||
| PHONE | AMOUNT | |
| 69*****0088 | 1,71 | |
| 69*****8939 | 1,71 | |
| 69*****3874 | 1,71 | |
| 69*****3874 | 1,71 | |
| 69*****8914 | 1,71 | |
| 69*****8914 | 1,71 | |
| 69*****8914 | 1,71 | |
| 69*****8914 | 1,71 | |
| 69*****8282 | 1,71 | |
| 69*****0800 | 1,71 | |
| 69*****9987 | 1,71 | |
| 69*****8854 | 1,71 | |
| 69*****9001 | 1,71 | |
| 69*****0537 | 1,71 | |
| 69*****5043 | 1,71 | |
| 69*****2940 | 1,71 | |
| 69*****1384 | 1,71 | |
| 69*****0871 | 1,71 | |
| PAYMENT WITH CREDIT/ DEBIT CART | ||
| REFERENCE CODE | AMOUNT | |
| 44070 | 20 | |
| 44082 | 5 | |
| Total bank deposits | 170 | |
| Total RF Payment | 0 | |
| Total SMS | 30,78 | |
| Total credit/ debit card | 25 | |
| Total | 225,78 | |
| 17-18-19/12/22 | ||
| BANK DEPOSITS | ||
| REFERENCE CODE | AMOUNT | BANK |
| 12:25:21 | 10 | ΕΘΝΙΚΗ ΤΡΑΠΕΖΑ |
| 16:27:37 | 6 | ΕΘΝΙΚΗ ΤΡΑΠΕΖΑ |
| 06:07:15 | 20 | ΕΘΝΙΚΗ ΤΡΑΠΕΖΑ |
| 23:34:55 | 6 | ΕΘΝΙΚΗ ΤΡΑΠΕΖΑ |
| ************4858 | 20 | Τράπεζα Πειραιώς |
| ************3867 | 25 | Τράπεζα Πειραιώς |
| ************7276 | 50 | Τράπεζα Πειραιώς |
| ************1594 | 7 | Τράπεζα Πειραιώς |
| ************5522 | 3 | Τράπεζα Πειραιώς |
| ************6944 | 10 | Τράπεζα Πειραιώς |
| ************5229 | 20 | Τράπεζα Πειραιώς |
| ************6187 | 10 | Τράπεζα Πειραιώς |
| ************8964 | 10 | Τράπεζα Πειραιώς |
| ************7000 | 10 | ALPHA BANK |
| ************1000 | 30 | ALPHA BANK |
| ************7000 | 20 | ALPHA BANK |
| ALPHA BANK | ||
| RF PAYMENT WITH DIAS | ||
| REFERENCE CODE | AMOUNT | |
| SMS | ||
| PHONE | AMOUNT | |
| 69*****6090 | 1,71 | |
| 69*****1828 | 1,71 | |
| 69*****6549 | 1,71 | |
| 69*****9986 | 1,71 | |
| 69*****9986 | 1,71 | |
| 69*****1530 | 1,71 | |
| 69*****1934 | 1,71 | |
| 69*****8103 | 1,71 | |
| 69*****7494 | 1,71 | |
| PAYMENT WITH CREDIT/ DEBIT CART | ||
| REFERENCE CODE | AMOUNT | |
| 44287 | 10 | |
| 44534 | 10 | |
| 44553 | 10 | |
| 44394 | 14 | |
| 44398 | 20 | |
| 44537 | 20 | |
| 44292 | 5 | |
| 44419 | 5 | |
| Total bank deposits | 257 | |
| Total RF Payment | 0 | |
| Total SMS | 15,39 | |
| Total credit/ debit card | 94 | |
| Total | 366,39 | |
| 20/12/22 | ||
| BANK DEPOSITS | ||
| REFERENCE CODE | AMOUNT | BANK |
| 12:33:07 | 17 | ΕΘΝΙΚΗ ΤΡΑΠΕΖΑ |
| 09:48:40 | 10 | ΕΘΝΙΚΗ ΤΡΑΠΕΖΑ |
| ************5632 | 5 | Τράπεζα Πειραιώς |
| ************5451 | 20 | Τράπεζα Πειραιώς |
| ************9105 | 20 | Τράπεζα Πειραιώς |
| ************ | 5 | ALPHA BANK |
| ************ | 20 | ALPHA BANK |
| ************ | 50 | ALPHA BANK |
| ************ | 5 | ALPHA BANK |
| ************ | 10 | ALPHA BANK |
| ************ | 10 | ALPHA BANK |
| ************ | 25 | ALPHA BANK |
| ************ | 30 | ALPHA BANK |
| ************ | 100 | ALPHA BANK |
| RF PAYMENT WITH DIAS | ||
| REFERENCE CODE | AMOUNT | |
| 0 | ||
| SMS | ||
| PHONE | AMOUNT | |
| 69*****9164 | 1,71 | |
| 69*****8477 | 1,71 | |
| 69*****8555 | 1,71 | |
| 69*****1049 | 1,71 | |
| 69*****1119 | 1,71 | |
| PAYMENT WITH CREDIT/ DEBIT CART | ||
| REFERENCE CODE | AMOUNT | |
| Total bank deposits | 327 | |
| Total RF Payment | 0 | |
| Total SMS | 8,55 | |
| Total credit/ debit card | 0 | |
| Total | 335,55 | |
| 21/12/22 | ||
| BANK DEPOSITS | ||
| REFERENCE CODE | AMOUNT | BANK |
| ************3256 | 3 | Τράπεζα Πειραιώς |
| ************5940 | 10 | Τράπεζα Πειραιώς |
| ************5354 | 10 | Τράπεζα Πειραιώς |
| ************4714 | 10 | Τράπεζα Πειραιώς |
| ************8497 | 50 | Τράπεζα Πειραιώς |
| RF PAYMENT WITH DIAS | ||
| REFERENCE CODE | AMOUNT | |
| ************9586 | 30 | DIAS |
| SMS | ||
| PHONE | AMOUNT | |
| 69*****306981312070 | 1,71 | |
| 69*****306978446185 | 1,71 | |
| 69*****306987948893 | 1,71 | |
| 69*****306974526218 | 1,71 | |
| 69*****306970621274 | 1,71 | |
| 69*****306949562575 | 1,71 | |
| 69*****306906507072 | 1,71 | |
| 69*****306974469009 | 1,71 | |
| 69*****306974469009 | 1,71 | |
| 69*****306987590780 | 1,71 | |
| 69*****306949116740 | 1,71 | |
| PAYMENT WITH CREDIT/ DEBIT CART | ||
| REFERENCE CODE | AMOUNT | |
| 44822 | 10 | |
| 44829 | 20 | |
| 44791 | 5 | |
| Total bank deposits | 83 | |
| Total RF Payment | 30 | |
| Total SMS | 18,81 | |
| Total credit/ debit card | 35 | |
| Total | 166,81 | |
| 22/12/22 | ||
| BANK DEPOSITS | ||
| REFERENCE CODE | AMOUNT | BANK |
| 14:20:11 | 50 | ΕΘΝΙΚΗ ΤΡΑΠΕΖΑ |
| ************6709 | 7 | Τράπεζα Πειραιώς |
| 0 | ALPHA BANK | |
| RF PAYMENT WITH DIAS | ||
| REFERENCE CODE | AMOUNT | |
| SMS | ||
| PHONE | AMOUNT | |
| 69*****1624 | 1,71 | |
| 69*****0700 | 1,71 | |
| 69*****4132 | 1,71 | |
| 69*****5232 | 1,71 | |
| PAYMENT WITH CREDIT/ DEBIT CART | ||
| REFERENCE CODE | AMOUNT | |
| 44859 | 20 | |
| 44881 | 5 | |
| Total bank deposits | 57 | |
| Total RF Payment | 0 | |
| Total SMS | 6,84 | |
| Total credit/ debit card | 25 | |
| Total | 88,84 | |
| 23/12/22 | ||
| BANK DEPOSITS | ||
| REFERENCE CODE | AMOUNT | BANK |
| 0 | ΕΘΝΙΚΗ ΤΡΑΠΕΖΑ | |
| ************8409 | 5 | Τράπεζα Πειραιώς |
| ************9280 | 50 | Τράπεζα Πειραιώς |
| ************ | 0 | ALPHA BANK |
| RF PAYMENT WITH DIAS | ||
| REFERENCE CODE | AMOUNT | |
| 0 | ||
| SMS | ||
| PHONE | AMOUNT | |
| 0 | ||
| PAYMENT WITH CREDIT/ DEBIT CART | ||
| REFERENCE CODE | AMOUNT | |
| 44938 | 10 | |
| 44968 | 10 | |
| Total bank deposits | 55 | |
| Total RF Payment | 0 | |
| Total SMS | 0 | |
| Total credit/ debit card | 20 | |
| Total | 75 | |
| 24/25/26/27.12.22. | ||
| BANK DEPOSITS | ||
| REFERENCE CODE | AMOUNT | BANK |
| 19:02:44 | 10 | ΕΘΝΙΚΗ ΤΡΑΠΕΖΑ |
| 23:15:44 | 10 | ΕΘΝΙΚΗ ΤΡΑΠΕΖΑ |
| ************8327 | 10 | Τράπεζα Πειραιώς |
| ************7836 | 2 | Τράπεζα Πειραιώς |
| ************1206 | 3 | Τράπεζα Πειραιώς |
| ALPHA BANK | ||
| RF PAYMENT WITH DIAS | ||
| REFERENCE CODE | AMOUNT | |
| SMS | ||
| PHONE | AMOUNT | |
| 69*****9261 | 1,71 | |
| PAYMENT WITH CREDIT/ DEBIT CART | ||
| REFERENCE CODE | AMOUNT | |
| 45076 | 10 | |
| 45148 | 20 | |
| Total bank deposits | 35 | |
| Total RF Payment | 0 | |
| Total SMS | 1,71 | |
| Total credit/ debit card | 30 | |
| Total | 66,71 | |
| 28/12/22 | ||
| BANK DEPOSITS | ||
| REFERENCE CODE | AMOUNT | BANK |
| 0 | ΕΘΝΙΚΗ ΤΡΑΠΕΖΑ | |
| 0 | Τράπεζα Πειραιώς | |
| 0 | ALPHA BANK | |
| RF PAYMENT WITH DIAS | ||
| REFERENCE CODE | AMOUNT | |
| 0 | ||
| SMS | ||
| PHONE | AMOUNT | |
| PAYMENT WITH CREDIT/ DEBIT CART | ||
| REFERENCE CODE | AMOUNT | |
| 45320 | 20 | |
| 45427 | 5 | |
| Total bank deposits | 0 | |
| Total RF Payment | 0 | |
| Total SMS | 0 | |
| Total credit/ debit card | 25 | |
| Total | 25 | |
| 29/12/22 | ||
| BANK DEPOSITS | ||
| REFERENCE CODE | AMOUNT | BANK |
| 0 | ΕΘΝΙΚΗ ΤΡΑΠΕΖΑ | |
| 0 | Τράπεζα Πειραιώς | |
| 0 | ALPHA BANK | |
| RF PAYMENT WITH DIAS | ||
| REFERENCE CODE | AMOUNT | |
| 0 | ||
| SMS | ||
| PHONE | AMOUNT | |
| 0 | ||
| PAYMENT WITH CREDIT/ DEBIT CART | ||
| REFERENCE CODE | AMOUNT | |
| Total bank deposits | 0 | |
| Total RF Payment | 0 | |
| Total SMS | 0 | |
| Total credit/ debit card | 0 | |
| Total | 0 | |
| 30/12/22 | ||
| BANK DEPOSITS | ||
| REFERENCE CODE | AMOUNT | BANK |
| 0 | ΕΘΝΙΚΗ ΤΡΑΠΕΖΑ | |
| *************0473 | 50 | Τράπεζα Πειραιώς |
| 0 | ALPHA BANK | |
| RF PAYMENT WITH DIAS | ||
| REFERENCE CODE | AMOUNT | |
| 0 | ||
| SMS | ||
| PHONE | AMOUNT | |
| 0 | ||
| PAYMENT WITH CREDIT/ DEBIT CART | ||
| REFERENCE CODE | AMOUNT | |
| Total bank deposits | 50 | |
| Total RF Payment | 0 | |
| Total SMS | 0 | |
| Total credit/ debit card | 0 | |
| Total | 50 | |
| 31/12/22-2/1/23 | ||
| BANK DEPOSITS | ||
| REFERENCE CODE | AMOUNT | BANK |
| 00:33:38 | 25 | ΕΘΝΙΚΗ ΤΡΑΠΕΖΑ |
| 22:22:11 | 15 | ΕΘΝΙΚΗ ΤΡΑΠΕΖΑ |
| ************7728 | 50 | Τράπεζα Πειραιώς |
| 0 | ALPHA BANK | |
| RF PAYMENT WITH DIAS | ||
| REFERENCE CODE | AMOUNT | |
| SMS | ||
| PHONE | AMOUNT | |
| 69*****0316 | 1,71 | |
| PAYMENT WITH CREDIT/ DEBIT CART | ||
| REFERENCE CODE | AMOUNT | |
| Total bank deposits | 90 | |
| Total RF Payment | 0 | |
| Total SMS | 1,71 | |
| Total credit/ debit card | 0 | |
| Total | 91,71 | |