logo, Halifax.

13 May 2020 Page 1 of 4

Document requested by: Your Account

Mr Eddie Petrenko
51 Bonnybridge Drive Sort Code 11-08-69
Edinburgh Account Number 12296565
EH15 3FB

(Address last updated 01 Nov 2013)

REWARD CURRENT ACCOUNT .

15 March 2020 to 13 May 2020 .

Money In . £6,781.85 .
Balance on 15 March 2020 . -£1,081.32 .

Money Out . £6,249.92 .

Balance on 13 May 2020 . -£549.39 .

Your Transactions
Column Column Column Column Column Column

Date . Description . Type . Money In (£) . Money Out (£) . Balance (£) .

Date Description Type Money Out (£) Balance (£)

13 Mar 20 DAILY OD FEE CHG 1.80 -1,083.12

Money In (£)
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. . . . .

Date Description Type Money In (£) Balance (£)

16 Mar 20 E STANKUS TFR 590.00 -493.12

Money Out (£)
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. . . . .

Date Description Type Money In (£) Balance (£)

17 Mar 20 E STANKUS TFR 661.00 167.88

Money Out (£)
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. . . . .

Date Description Type Money In (£) Balance (£)

18 Mar 20 E STANKUS TFR 150.00 317.88

Money Out (£)
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. . . . .

Date Description Type Money Out (£) Balance (£)

19 Mar 20 LNK TESCO BR AX RD CPT 500.00 -182.12

Money In (£)
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. . . . .

Date Description Type Money Out (£) Balance (£)

20 Mar 20 DAILY OD FEE CHG 0.30 -182.42

Money In (£)
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. . . . .

Date Description Type Money Out (£) Balance (£)

21 Mar 20 LNK SAINSBURYS BAN CPT 500.00 -682.42

Money In (£)
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. . . . .

Date Description Type Money In (£) Balance (£)

22 Mar 20 E STANKUS TFR 90.00 -592.42

Money Out (£)
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. . . . .

Date Description Type Money Out (£) Balance (£)

23 Mar 20 DAILY OD FEE CHG 0.98 -593.40

Money In (£)
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. . . . .

Date Description Type Money Out (£) Balance (£)

24 Mar 20 LNK SAINSBURYS BAN CPT 500.00 -1,093.40

Money In (£)
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. . . . .

Date Description Type Money In (£) Balance (£)

25 Mar 20 WOJCIESKA E FPI 501.00 -592.40

Money Out (£)
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. . . . .

Date Description Type Money Out (£) Balance (£)

26 Mar 20 DAILY OD FEE CHG 0.98 -593.38

Money In (£)
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. . . . .

Date Description Type Money Out (£) Balance (£)

27 Mar 20 LNK TESCO BRISLING CPT 500.00 -1,093.38

Money In (£)
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. . . . .

Date Description Type Money Out (£) Balance (£)

28 Mar 20 DAILY OD FEE CHG 1.82 -1,095.20

Money In (£)
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. . . . .

Date Description Type Money In (£) Balance (£)

29 Mar 20 S NASTOS FPI 501.00 -594.20

Money Out (£)
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. . . . .

Date Description Type Money Out (£) Balance (£)

30 Mar 20 LNK KNOWLE BRISTOL CPT 500.00 -1,094.20

Money In (£)
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. . . . .

(Continued on next page)

If you think something is incorrect, please contact us on 0345 720 3040

Halifax is a division of Bank of Scotland plc. Registered in Scotland No. SC327000. Registered Office: The Mound, Edinburgh EH1 1YZ.
Bank of Scotland plc is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the
Prudential Regulation Authority under registration number 169628. We adhere to The Standards of Lending Practice which are
monitored and enforced by the LSB: www.lendingstandardsboard.org.uk
logo, Halifax.

13 May 2020 Page 2 of 4

REWARD CURRENT ACCOUNT Sort Code 11-08-69

Account Number 12296565

Your Transactions
Column Column Column Column Column Column

Date . Description . Type . Money In (£) . Money Out (£) . Balance (£) .

Date Description Type Money Out (£) Balance (£)

05 Apr 20 DAILY OD FEE CHG 1.82 -1,096.02

Money In (£)
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. . . . .

Date Description Type Money Out (£) Balance (£)

06 Apr 20 DAILY OD FEE CHG 1.82 -1,097.84

Money In (£)
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. . . . .

Date Description Type Money In (£) Balance (£)

09 Apr 20 E STANKUS TFR 374.00 -723.84

Money Out (£)
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. . . . .

Date Description Type Money In (£) Balance (£)

09 Apr 20 E STANKUS TFR 287.00 -436.84

Money Out (£)
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. . . . .

Date Description Type Money Out (£) Balance (£)

09 Apr 20 LNK SAINSBURYS BAN CPT 500.00 -936.84

Money In (£)
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. . . . .

Date Description Type Money Out (£) Balance (£)

09 Apr 20 DAILY OD FEE CHG 1.56 -938.40

Money In (£)
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. . . . .

Date Description Type Money In (£) Balance (£)

09 Apr 20 E STANKUS TFR 183.00 -755.40

Money Out (£)
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. . . . .

Date Description Type Money Out (£) Balance (£)

09 Apr 20 LNK SAINSBURYS BAN CPT 330.00 -1,085.40

Money In (£)
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. . . . .

Date Description Type Money Out (£) Balance (£)

09 Apr 20 DAILY OD FEE CHG 1.80 -1,087.20

Money In (£)
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. . . . .

Date Description Type Money In (£) Balance (£)

09 Apr 20 E STANKUS TFR 250.00 -837.20

Money Out (£)
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. . . . .

Date Description Type Money Out (£) Balance (£)

09 Apr 20 DAILY OD FEE CHG 1.39 -838.59

Money In (£)
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. . . . .

Date Description Type Money Out (£) Balance (£)

10 Apr 20 LNK TESCO BRISLING CPT 250.00 -1,088.59

Money In (£)
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. . . . .

Date Description Type Money Out (£) Balance (£)

10 Apr 20 DAILY OD FEE CHG 1.81 -1,090.40

Money In (£)
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. . . . .

Date Description Type Money In (£) Balance (£)

11 Apr 20 E STANKUS TFR 540.00 -550.40

Money Out (£)
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. . . . .

Date Description Type Money Out (£) Balance (£)

11 Apr 20 LNK KNOWLE BRISTOL CPT 500.00 -1,050.40

Money In (£)
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. . . . .

Date Description Type Money Out (£) Balance (£)

11 Apr 20 DAILY OD FEE CHG 1.75 -1,052.15

Money In (£)
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. . . . .

Date Description Type Money Out (£) Balance (£)

12 Apr 20 DAILY OD FEE CHG 1.75 -1,053.90

Money In (£)
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. . . . .

Date Description Type Money In (£) Balance (£)

13 Apr 20 TFR TFR 0.01 -1,053.89

Money Out (£)
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. . . . .

Date Description Type Money In (£) Balance (£)

13 Apr 20 E STANKUS TFR 100.00 -953.89

Money Out (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

13 Apr 20 DAILY OD FEE CHG 1.58 -955.47

Money In (£)
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. . . . .

Date Description Type Money Out (£) Balance (£)

16 Apr 20 DAILY OD FEE CHG 1.59 -957.06

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

16 Apr 20 DAILY OD FEE CHG 1.59 -958.65

Money In (£)
blank.

. . . . .

(Continued on next page)

If you think something is incorrect, please contact us on 0345 720 3040

Halifax is a division of Bank of Scotland plc. Registered in Scotland No. SC327000. Registered Office: The Mound, Edinburgh EH1 1YZ.
Bank of Scotland plc is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the
Prudential Regulation Authority under registration number 169628. We adhere to The Standards of Lending Practice which are
monitored and enforced by the LSB: www.lendingstandardsboard.org.uk
logo, Halifax.

13 May 2020 Page 3 of 4

REWARD CURRENT ACCOUNT Sort Code 11-08-69

Account Number 12296565

Your Transactions
Column Column Column Column Column Column

Date . Description . Type . Money In (£) . Money Out (£) . Balance (£) .

Date Description Type Money In (£) Balance (£)

16 Apr 20 E STANKUS TFR 361.00 -597.65

Money Out (£)
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. . . . .

Date Description Type Money Out (£) Balance (£)

16 Apr 20 LNK SAINSBURYS BAN CPT 500.00 -1,097.65

Money In (£)
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. . . . .

Date Description Type Money Out (£) Balance (£)

16 Apr 20 DAILY OD FEE CHG 1.82 -1,099.47

Money In (£)
blank.

. . . . .

Date Description Type Money In (£) Balance (£)

17 Apr 20 E STANKUS TFR 700.00 -399.47

Money Out (£)
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. . . . .

Date Description Type Money Out (£) Balance (£)

17 Apr 20 LNK TESCO BRISLING CPT 500.00 -899.47

Money In (£)
blank.

. . . . .

Date Description Type Money In (£) Balance (£)

17 Apr 20 TFR TFR 0.04 -899.43

Money Out (£)
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. . . . .

Date Description Type Money In (£) Balance (£)

17 Apr 20 TFR TFR 0.80 -898.63

Money Out (£)
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. . . . .

Date Description Type Money Out (£) Balance (£)

17 Apr 20 DAILY OD FEE CHG 1.49 -900.12

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

18 Apr 20 LNK KNOWLE BRISTOL CPT 190.00 -1,090.12

Money In (£)
blank.

. . . . .

Date Description Type Money In (£) Balance (£)

18 Apr 20 S NASTOS FPI 301.00 -789.12

Money Out (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

18 Apr 20 LNK SAINSBURYS BAN CPT 300.00 -1,089.12

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

18 Apr 20 DAILY OD FEE CHG 1.81 -1,090.93

Money In (£)
blank.

. . . . .

Date Description Type Money In (£) Balance (£)

19 Apr 20 E STANKUS TFR 442.00 -648.93

Money Out (£)
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. . . . .

Date Description Type Money In (£) Balance (£)

19 Apr 20 E STANKUS TFR 750.00 101.07

Money Out (£)
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. . . . .

Date Description Type Money Out (£) Balance (£)

19 Apr 20 LNK KNOWLE BRISTOL CPT 500.00 -398.93

Money In (£)
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. . . . .

Date Description Type Money Out (£) Balance (£)

19 Apr 20 DAILY OD FEE CHG 0.66 -399.59

Money In (£)
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. . . . .

Date Description Type Money Out (£) Balance (£)

20 Apr 20 DAILY OD FEE CHG 0.66 -400.25

Money In (£)
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. . . . .

Date Description Type Money Out (£) Balance (£)

23 Apr 20 MARTIN MCCOLL DEB 1.98 -402.23

Money In (£)
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. . . . .

Date Description Type Money Out (£) Balance (£)

23 Apr 20 DAILY OD FEE CHG 0.67 -402.90

Money In (£)
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. . . . .

Date Description Type Money Out (£) Balance (£)

23 Apr 20 TESCO STORES 3302 DEB 5.00 -407.90

Money In (£)
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. . . . .

Date Description Type Money Out (£) Balance (£)

23 Apr 20 ASDA SUPERSTORE DEB 17.50 -425.40

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

23 Apr 20 DAILY OD FEE CHG 0.70 -426.10

Money In (£)
blank.

. . . . .

(Continued on next page)

If you think something is incorrect, please contact us on 0345 720 3040

Halifax is a division of Bank of Scotland plc. Registered in Scotland No. SC327000. Registered Office: The Mound, Edinburgh EH1 1YZ.
Bank of Scotland plc is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the
Prudential Regulation Authority under registration number 169628. We adhere to The Standards of Lending Practice which are
monitored and enforced by the LSB: www.lendingstandardsboard.org.uk
logo, Halifax.

13 May 2020 Page 4 of 4

REWARD CURRENT ACCOUNT Sort Code 11-08-69

Account Number 12296565

Your Transactions
Column Column Column Column Column Column

Date . Description . Type . Money In (£) . Money Out (£) . Balance (£) .

Date Description Type Money Out (£) Balance (£)

01 May 20 DAILY OD FEE CHG 0.71 -426.81

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

02 May 20 TESCO PFS 3825 DEB 22.59 -449.40

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

03 May 20 DAILY OD FEE CHG 0.74 -450.14

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

04 May 20 HOMESENSE DEB 24.36 -474.50

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

05 May 20 T K MAXX DEB 24.68 -499.18

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

05 May 20 DAILY OD FEE CHG 0.83 -500.01

Money In (£)
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. . . . .

Date Description Type Money Out (£) Balance (£)

05 May 20 FIRST BUS - MOBILE DEB 18.90 -518.91

Money In (£)
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. . . . .

Date Description Type Money Out (£) Balance (£)

08 May 20 DAILY OD FEE CHG 0.86 -519.77

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

08 May 20 TESCO PFS 3825 DEB 25.99 -545.76

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

10 May 20 DAILY OD FEE CHG 0.90 -546.66

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

10 May 20 DAILY OD FEE 10/05 CHG 0.91 -547.57

Money In (£)
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. . . . .

Date Description Type Money Out (£) Balance (£)

13 May 20 DAILY OD FEE 13/05 CHG 0.91 -548.48

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

13 May 20 DAILY OD FEE CHG 0.91 -549.39

Money In (£)
blank.

. . . . .

Transaction types .
blank.

BGC Bank Giro Credit

. . BP . Bill Payments . CHG Charge . . CHQ Cheque . .

COR Correction . . CPT Cashpoint . . DD . Direct Debit . DEB Debit Card . .

DEP Deposit. . FEE Fixed Service . FPI . Faster Payment In . FPO Faster Payment Out
. .

MPI. Mobile Payment In . MPO Mobile Payment Out . . PAY Payment . . SO . Standing Order .

TFR Transfer
. .
blank. blank. blank. blank. blank. blank.

If you think something is incorrect, please contact us on 0345 720 3040

Halifax is a division of Bank of Scotland plc. Registered in Scotland No. SC327000. Registered Office: The Mound, Edinburgh EH1 1YZ.
Bank of Scotland plc is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the
Prudential Regulation Authority under registration number 169628. We adhere to The Standards of Lending Practice which are
monitored and enforced by the LSB: www.lendingstandardsboard.org.uk