Establishment approved and protected by the Guarantee of Deposits and Guarantees
MY ACCOUNT ONLINE
ACCOUNT NUMBER 0080430140
And you can transfer 50.199,99 EUR to your personal bank account
My Profile : N°2024GD60M99100
Name : Arkadiusz Kulbacki
Adress : 47 the meadows Fermoy co Cork
Phone : 353894582391
Email : fermoymeat@op.pl
Bank : Credit Union
IBAN : IE51FECN99111310557291
BIC : FECNIE21XXX
Branch : 27/29 Patrick Street Fermoy co Cork
Date Description Amount
- Pending payment of the validation fee 2024GD60M99100 249,99
TRANSACTIONS PENDING EXECUTION
TO BE EXECUTED
-10.199,99
09/09/2024
*Express Outgoing SEPA TRANSFER van 10.199,99 to IE51FECN99111310557291 / Arkadiusz Kulbacki
Value date 2024/08/15 - Customer ref : 60M99100
- Ref : VRC096ZB487MEV376
OPERATIONS PENDING EXECUTION
CURRENT BALANCE
+10.199,99
15/08/2024
Validated incoming SEPA transfer of EUR 10000.00 to online account 0080430140. Sender: GB44TRWI23080111897880 - £ = 1.185 EUR - Creditor ID: CHF38ZZ101176
VRMH17ZT95/2024-08
Ref : SCT406182027022300062674479
15/08/2024
Approved deposit of 199.99 validated on account GB44TRWI23080111897880 for main account 0012000110 with 60M99100 - ORDER ID: 18331350054391
**Deposit refunded - CUSTOMER ID: 2024GD60M99100
13/08/2024
Transfer of EUR 99.99 to online account 0080430140 from MAIN 0012000110
***Refund of start-up costs - Ref : REMB08GH098WMU901
+ 99,99
13/08/2024 ***Kosten voor online account aanmaken 0080430140 2024GD60M99100 -99,99
Payment deadline
The priority outgoing transfer is an express payment that cannot be modified, approved under the control of the organisation for the benefit of the beneficiary of the credit within the framework of a loan agreement signed between private individuals, the validation of which is subject to the payment of validation charges that are not deductible from the amount to be transferred through the establishment of certified documents.
By clicking on Execute the transfer, the beneficiary accepts the general conditions of validation
**The transaction benefits from the priority transfer service, the beneficiary receives the full amount of the transfer order, express validation with bank-to-bank teletex applicable to all types of SEPA transfers in the EU area
**** Validation fees: amount to be paid by the borrower in accordance with the legislative texts in force according to the financial capacity guarantee mechanism of Decree No. 99-776 of 8 September 1999 taken for the application of Article 52-15 of Law No. 84-46 of 24 January 1984, as amended, relating to the activity and control of credit institutions
***Creation fees debited with reimbursement by direct supply in compliance with the general clauses relating to the conditions for granting and validating credit, which stipulate in particular that "No sum shall be deducted from the amount of credit to be validated on pain of a procedural defect leading to the nullity of the loan agreement"
The information included in this report is of a confidential nature and is for the exclusive use of the credit beneficiary.
Any reproduction in whole or in part by any means or process whatsoever will result in legal action
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