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This document is a bank statement for MR V PILOTAS for the period from 25 March 2022 to 19 May 2022. It shows deposits of £11,968.95 and withdrawals of £12,467.76, leaving a balance of £525.07. It also lists 4 debit card fees of £1.43 paid during the statement period. The document provides information about account fees, managing accounts, overdraft options, foreign transaction fees, and current interest rates.

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kakabadzebaia
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© © All Rights Reserved
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0% found this document useful (0 votes)
125 views

Preview 15

This document is a bank statement for MR V PILOTAS for the period from 25 March 2022 to 19 May 2022. It shows deposits of £11,968.95 and withdrawals of £12,467.76, leaving a balance of £525.07. It also lists 4 debit card fees of £1.43 paid during the statement period. The document provides information about account fees, managing accounts, overdraft options, foreign transaction fees, and current interest rates.

Uploaded by

kakabadzebaia
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
You are on page 1/ 15

Page 1 of 15 19 May 2022

MR V PILOTAS Statement No. 34


3 SPRINGFIELD ROAD Branch SOUTHALL
LONDON Sort Code 11-07-15
E17 8DB yTQUyySwTuyxxxwvVV
Account No 11518361
jhO6t4maAkI;PYH3gc
ZRbyNKk1px4ECyeuqV
j9;KpKNgKnqCFG0eAC
IBAN GB32 HLFX 1107 1511 5183 61
uNjouTJf6jSHIYv4RT
zzzzzzzzzzzzzzzzzz BIC HLFXGB21T88
Banking Helpline 0345 720 3040

www.halifax.co.uk

CURRENT ACCOUNT 25 March 2022 to 19 May 2022

Your Account
Date of previous statement 24 March 2022 Type of Fee Quantity Total
Debit card fee 4 £1.43
Balance on 25 Mar 2022 £1,023.88
Total fees 4 £1.43
Money in £11,968.95
The fees detailed above have been paid during this statement period.
Money out £12,467.76 The fees paid in this statement period are highlighted in the 'Fees Explained'
Balance on 19 May 2022 £525.07 section and on the reverse.
Arranged overdraft interest £0.00

Fees Explained
Other fees for special services are detailed in the Reward Payments and Account Fees leaflet, previously provided.
If switching to us, different rates and fees may apply.

Halifax is a division of Bank of Scotland plc, Registered in Scotland No. SC327000. Registered Office, The Mound, Edinburgh EH1 1YZ. Authorised by the Prudential Regulation Authority and
regulated by the Financial Conduct Authority and the Prudential Regulation Authority.
Things you need to know
Getting in touch

J Write to us: Halifax,


PO Box 548, Leeds, LS1 1WU x Visit us in branch W Go online:
halifax.co.uk/contactus Z Call: 0345 720 3040
7am-11pm, seven days a week

Ways to manage your account About the fees we charge if you use your card abroad
Keep track of what's going in and coming out of your account at any time If you’re planning to travel overseas, we advise you to take a range of currency
using: options including foreign currency as well as your debit and credit card. To help
• Online Banking - View and manage your accounts online - 24 hours a protect you from fraud we always monitor transactions. In some circumstances
day, 7 days a week. Register at halifax.co.uk/onlinebanking this might mean we block your cash machine or card transactions in the UK or a
• Mobile Banking – Manage your account on the go with your mobile foreign country. If this happens, just call us on 0345 720 3040. We’ll ask you a
phone or tablet - 24 hours a day, 7 days a week. Download our app from few security questions and unblock your card for you.
Google Play or the App Store. If you use your card to withdraw cash or make a payment in a currency other
• Telephone Banking - Our automated service is available 24/7, or you can than pounds, the amount is converted to pounds on the day it is processed by
talk to us between 7am and 11pm, 7 days a week. Not all services are Visa using the Visa Payment Scheme exchange rate on the day. You can find the
available 24 hours a day, 7 days a week. exchange rate by calling 0345 720 3040 (+44 113 242 1984 from overseas); if you
• Text Alerts – We can also send you mobile alerts. Alerts can help you call before the transaction is processed, the rate provided will be an indication
manage your money and avoid charges. They remind you when you need only. You can find more information on our website about the exchange rates
to pay cleared funds into your account. They can also help you avoid that apply to your transaction to help you compare them with other card
going into an unarranged overdraft or having payments refused. Unless issuers' rates.
you’ve opted out, you’ll automatically receive alerts provided we have an
If you use your savings card to withdraw cash in a currency other than pounds
up to date mobile number for you. Find out more at
we’ll charge a foreign currency transaction fee of 2.99% of the value of each
halifax.co.uk/mobilealerts
transaction. This is a fee for currency conversion. If you use your savings card to
Overdrafts - choosing the right way to borrow withdraw cash in a currency other than pounds (at a cash machine) we will also
An arranged overdraft can help out when you need to borrow in the short charge a foreign currency cash fee of £1.50. Where you elect to allow the cash
term. For example to pay an unexpected bill. But if you use it often and don’t machine operator/financial service provider to make the conversion to pounds
reduce your balance, it can turn into an expensive way to borrow. Our cost we will only charge a foreign cash fee of £1.50. The provider of the foreign
calculator, which you can find online at halifax.co.uk/overdrafts tells you currency may make a separate charge for conversion. We won't charge a foreign
how much an arranged overdraft costs. You should consider if an arranged currency cash fee or a foreign cash fee if you withdraw euro within the EEA or
overdraft facility is the most suitable option for you to borrow money. If you UK.
need to borrow money for a longer time, there may be other options better If you use your debit card to withdraw cash or to make a payment in a currency
suited to your needs. For more information visit halifax.co.uk/borrow or call other than pounds we’ll charge a foreign currency transaction fee of 2.99% of
us to talk through your options. the value of each transaction. This is a fee for currency conversion. When you
Check if your account is still right for you use your debit card to make a purchase or other transaction (not cash
Your banking needs can change over time so it’s important to check your withdrawal) in a currency other than pounds, whether in person or by internet
account is still right for you by visiting halifax.co.uk/bankaccounts to see or phone, we will also charge a £0.50 foreign currency purchase fee. We won’t
our latest current accounts. charge a foreign currency purchase fee if you make a payment in euro within
the EEA or UK. If you use your debit card to withdraw cash in a currency other
Our interest rates than pounds (at a cash machine or over the counter) we will also charge a
If we pay interest on your balance, your current interest rate is shown on the foreign currency cash fee of £1.50. Where you elect to allow the cash machine
front of this statement. To find out what the interest rates are on our other operator/financial service provider to make the conversion to pounds we will
accounts, visit halifax.co.uk/bankaccounts/rates-rewards-fees or ask us in only charge a foreign cash fee of £1.50. The provider of the foreign currency may
branch. make a separate charge for conversion. We won’t charge a foreign currency
cash fee or a foreign cash fee if you withdraw euro within the EEA or UK.
jProtecting yourself from fraud Keeping your data safe
• Check your statements regularly - If something doesn’t look right We promise to keep your personal information safe and only use in the way
or you spot a transaction on your statement you didn’t make, call you’ve asked. See our privacy notice at halifax.co.uk/privacy or call us for a
us straight away on 0345 602 2160 or +44 1132 888 408 if outside copy on 0345 720 3040.
the UK. We may not be able to refund a payment on some types of We’re here for you if something isn’t right
account if you tell us more than 13 months after the date it We want to make sure you’re happy with the products and service we offer. But
happened. if something goes wrong, let us know and we’ll do everything we can to put
• Keep your statements in a safe place - If you want to throw them things right. If you’re still not happy, you can ask the Financial Ombudsman
away, you should do it in a secure way, like shredding them – please Service to look at your concerns, for free.
don’t just put them in the bin.
• Helping you stay protected - We’ll do all we can to help you avoid The Financial Services Compensation Scheme (FSCS)
fraud. Visit halifax.co.uk/security for ways to protect yourself and The deposits you hold with us are covered by the Financial
information on the latest scams. Services Compensation Scheme (FSCS). Every year we’ll send
• If your card, cheque book or PIN is lost or stolen - Call us straight you an information sheet which tells you the types of deposits
away on 0800 015 1515 or +44 (0) 113 242 8196 if outside the UK - covered and the protection offered by the FSCS. For more
lines are open 24/7. information visit FSCS.org.uk
• The freeze card feature in our Mobile Banking app lets you quickly We send statements and other communications from time to time for legal
freeze and unfreeze different types of transaction on your cards reasons or to let you know about changes to your accounts or services.
whenever you need to. Find out more at
When you call us your call may be monitored or recorded in case we need to
halifax.co.uk/aboutonline/download-apps/card-freezes
check we have carried out your instructions correctly and to help improve our
quality of service.

If your vision is impaired – please contact us for an alternative format


such as large print, Braille or audio CD.
If your hearing or speech is impaired – you can contact us using the Relay UK Service which is available 24 hours a day, 7 days a week; or via
textphone on 0345 732 3436 (lines are open 9am - 5.30pm, 7 days a week).
SignVideo services are also available if you’re Deaf and use British Sign Language at halifax.co.uk/accessibility/signvideo
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.
Fair lending – we adhere to The Standards of Lending Practice which are monitored and enforced by the LSB: www.lendingstandardsboard.org.uk
Statement No. 34 Sort Code 11-07-15
19 May 2022 Account Number 11518361
Page 3 of 15

CURRENT ACCOUNT

Your Transactions
Date Pmnt Details Money Out (£) Money In (£) Balance (£)
Type
24 Mar 22 STATEMENT OPENING BALANCE 1,023.88
25 Mar 22 FPO KONSTANTINE LAGIDZ 25MAR22 14:01 120.00 903.88
25 Mar 22 DEB PAYPAL *LCINTERNAT CD 3449 30.00 873.88
25 Mar 22 DEB PAYPAL *LCINTERNAT CD 3449 30.00 843.88
25 Mar 22 DEB PAYPAL *LCINTERNAT CD 3449 30.00 813.88
25 Mar 22 DEB PAYPAL *LCINTERNAT CD 3449 30.00 783.88
25 Mar 22 DEB PAYPAL *LCINTERNAT CD 3449 30.00 753.88
25 Mar 22 DEB PAYPAL *LCINTERNAT CD 3449 30.00 723.88
25 Mar 22 DEB PAYPAL *LCINTERNAT CD 3449 30.00 693.88
25 Mar 22 DEB PAYPAL *LCINTERNAT CD 3449 30.00 663.88
25 Mar 22 DEB FLORENTINE BAKERY CD 3449 2.65 661.23
25 Mar 22 DEB KEYURISH SUPER MAR CD 3449 3.00 658.23
25 Mar 22 DEB TFL TRAVEL CH CD 3449 9.00 649.23
25 Mar 22 DEB PAYPAL *LCINTERNAT CD 3449 30.00 619.23
25 Mar 22 DEB SAINSBURY'S S/MKT CD 3449 30.00 589.23
25 Mar 22 DEB LC INTERNATIONAL L CD 3449 30.00 559.23
28 Mar 22 DEB PAYPAL *LCINTERNAT CD 3449 26MAR22 30.00 529.23
28 Mar 22 DEB PAYPAL *LCINTERNAT CD 3449 26MAR22 30.00 499.23
28 Mar 22 DEB PAYPAL *LCINTERNAT CD 3449 26MAR22 30.00 469.23
28 Mar 22 DEB PAYPAL *LCINTERNAT CD 3449 26MAR22 30.00 439.23
28 Mar 22 DEB PAYPAL *LCINTERNAT CD 3449 26MAR22 30.00 409.23
28 Mar 22 DEB PAYPAL *LCINTERNAT CD 3449 26MAR22 40.00 369.23
28 Mar 22 DEB NORWOOD MINI MARKE CD 3449 26MAR22 5.20 364.03
28 Mar 22 DEB FLORENTINE BAKERY CD 3449 26MAR22 5.30 358.73
28 Mar 22 DEB KEYURISH SUPER MAR CD 3449 26MAR22 6.80 351.93
28 Mar 22 DEB TFL TRAVEL CH CD 3449 26MAR22 9.00 342.93
28 Mar 22 DEB PAYPAL *LCINTERNAT CD 3449 26MAR22 30.00 312.93
28 Mar 22 DEB LC INTERNATIONAL L CD 3449 26MAR22 30.00 282.93
28 Mar 22 FPI ALEKSANDRAS PILOTA HELP 27MAR22 100.00 382.93
00151338632BBJJLFN
28 Mar 22 FPO VIKTOR PILOTAS 27MAR22 14:19 16.00 366.93
28 Mar 22 DEB PAYPAL *LCINTERNAT CD 3449 27MAR22 30.00 336.93
28 Mar 22 DEB PAYPAL *LCINTERNAT CD 3449 27MAR22 30.00 306.93
28 Mar 22 DEB PAYPAL *LCINTERNAT CD 3449 27MAR22 30.00 276.93
28 Mar 22 DEB PAYPAL *LCINTERNAT CD 3449 27MAR22 30.00 246.93
28 Mar 22 DEB PAYPAL *LCINTERNAT CD 3449 27MAR22 30.00 216.93
28 Mar 22 DEB KEYURISH SUPER MAR CD 3449 27MAR22 5.60 211.33
28 Mar 22 DEB KEYURISH SUPER MAR CD 3449 27MAR22 16.99 194.34
(Continued on next page)

Halifax is a division of Bank of Scotland plc, Registered in Scotland No. SC327000. Registered Office, The Mound, Edinburgh EH1 1YZ. Authorised by the Prudential Regulation Authority and
regulated by the Financial Conduct Authority and the Prudential Regulation Authority.
Statement No. 34 Sort Code 11-07-15
19 May 2022 Account Number 11518361
Page 4 of 15

CURRENT ACCOUNT
Date Pmnt Details Money Out (£) Money In (£) Balance (£)
Type
28 Mar 22 DEB
PAYPAL *LCINTERNAT CD 3449 27MAR22 30.00 164.34
28 Mar 22 FPI
VIKTOR PILOTAS REVOLUT 20.00 184.34
MODULO00P2108T8XD2
28 Mar 22 DEB LC INTERNATIONAL L CD 3449 30.00 154.34
28 Mar 22 DEB TFL TRAVEL CH CD 3449 0.20 154.14
28 Mar 22 DEB KEYURISH SUPER MAR CD 3449 14.00 140.14
28 Mar 22 DEB PAYPAL*PILOTAS VIK CD 3449 50.00 190.14
29 Mar 22 DEB LCI LTD - GALASPIN CD 3449 40.00 230.14
29 Mar 22 DEB PAYPAL *JUSTEATCOU CD 3449 26.71 203.43
29 Mar 22 DEB TFL TRAVEL CH CD 3449 9.00 194.43
29 Mar 22 DEB PAYPAL *LCINTERNAT CD 3449 10.00 184.43
29 Mar 22 DEB PAYPAL *LCINTERNAT CD 3449 10.00 174.43
29 Mar 22 DEB PAYPAL *LCINTERNAT CD 3449 10.00 164.43
29 Mar 22 DEB LC INTERNATIONAL L CD 3449 10.00 154.43
29 Mar 22 DEB LC INTERNATIONAL L CD 3449 10.00 144.43
30 Mar 22 DEB PAYPAL *LCINTERNAT CD 3449 10.00 134.43
30 Mar 22 DEB TFL TRAVEL CH CD 3449 6.85 127.58
30 Mar 22 DEB PAYPAL *LCINTERNAT CD 3449 10.00 117.58
30 Mar 22 DEB PAYPAL *LCINTERNAT CD 3449 10.00 107.58
30 Mar 22 DEB PAYPAL *LCINTERNAT CD 3449 10.00 97.58
30 Mar 22 DEB LC INTERNATIONAL L CD 3449 10.00 87.58
30 Mar 22 DEB PPOINT_*RJ FOOD & CD 3449 10.99 76.59
30 Mar 22 DEB NISA TODAY CD 3449 16.59 60.00
31 Mar 22 DEB PAYPAL *LCINTERNAT CD 3449 10.00 50.00
31 Mar 22 DEB TFL TRAVEL CH CD 3449 5.00 45.00
31 Mar 22 DEB General Foods Stor CD 3449 10.28 34.72
31 Mar 22 DEB Best Food CD 3449 17.00 17.72
01 Apr 22 FPI ALEKSANDRAS PILOTA HELP 20.00 37.72
00151338632BBJJWPQ
01 Apr 22 FPI BRILLIANT CO SALARY 505998254412104001 240.00 277.72
01 Apr 22 FPO KONSTANTINE LAGIDZ 01APR22 22:02 120.00 157.72
04 Apr 22 FPI ALEKSANDRAS PILOTA DOLG 02APR22 100.00 257.72
00151338632BBJJXBN
04 Apr 22 DEB PAYPAL*PILOTAS VIK CD 3449 02APR22 80.00 337.72
04 Apr 22 DEB TFL TRAVEL CH CD 3449 02APR22 1.60 336.12
04 Apr 22 DEB PAYPAL *JUSTEATCOU CD 3449 02APR22 9.85 326.27
04 Apr 22 DEB TFL TRAVEL CH CD 3449 02APR22 6.95 319.32
04 Apr 22 FPI ALEKSANDRAS PILOTA DOLG 03APR22 100.00 419.32
00151338632BBJJXVZ
04 Apr 22 DEB PAYPAL*PILOTAS VIK CD 3449 03APR22 80.00 499.32
04 Apr 22 DEB PAYPAL *LCINTERNAT CD 3449 03APR22 10.00 489.32
(Continued on next page)
Halifax is a division of Bank of Scotland plc, Registered in Scotland No. SC327000. Registered Office, The Mound, Edinburgh EH1 1YZ. Authorised by the Prudential Regulation Authority and
regulated by the Financial Conduct Authority and the Prudential Regulation Authority.
Statement No. 34 Sort Code 11-07-15
19 May 2022 Account Number 11518361
Page 5 of 15

CURRENT ACCOUNT
Date Pmnt Details Money Out (£) Money In (£) Balance (£)
Type
04 Apr 22 DEB PAYPAL *LCINTERNAT CD 3449 03APR22 10.00 479.32
04 Apr 22 DEB PAYPAL *LCINTERNAT CD 3449 03APR22 10.00 469.32
04 Apr 22 DEB PAYPAL *LCINTERNAT CD 3449 03APR22 10.00 459.32
04 Apr 22 DEB LC INTERNATIONAL L CD 3449 03APR22 10.00 449.32
04 Apr 22 DEB LC INTERNATIONAL L CD 3449 03APR22 10.00 439.32
04 Apr 22 DEB LC INTERNATIONAL L CD 3449 03APR22 30.00 409.32
04 Apr 22 DEB LCI LTD - GALASPIN CD 3449 03APR22 130.00 539.32
04 Apr 22 FPO VIKTOR PILOTAS 04APR22 05:50 20.00 519.32
04 Apr 22 FPI BRILLIANT CO SALARY 044287545341404001 2,000.00 2,519.32
04 Apr 22 DEB PAYPAL *LCINTERNAT CD 3449 20.00 2,499.32
04 Apr 22 DEB PAYPAL *LCINTERNAT CD 3449 20.00 2,479.32
04 Apr 22 DEB PAYPAL *LCINTERNAT CD 3449 20.00 2,459.32
04 Apr 22 DEB PAYPAL *LCINTERNAT CD 3449 30.00 2,429.32
04 Apr 22 DEB PAYPAL *LCINTERNAT CD 3449 30.00 2,399.32
04 Apr 22 DEB PAYPAL *LCINTERNAT CD 3449 30.00 2,369.32
04 Apr 22 DEB PAYPAL *LCINTERNAT CD 3449 10.00 2,359.32
04 Apr 22 DEB LC INTERNATIONAL L CD 3449 20.00 2,339.32
04 Apr 22 DEB LC INTERNATIONAL L CD 3449 20.00 2,319.32
04 Apr 22 DEB LC INTERNATIONAL L CD 3449 20.00 2,299.32
04 Apr 22 DEB LC INTERNATIONAL L CD 3449 20.00 2,279.32
04 Apr 22 DEB LC INTERNATIONAL L CD 3449 20.00 2,259.32
04 Apr 22 DEB LC INTERNATIONAL L CD 3449 20.00 2,239.32
04 Apr 22 FPO OLEKSANDR KOVALSKY 04APR22 18:56 60.00 2,179.32
05 Apr 22 DEB TFL TRAVEL CH CD 3449 7.00 2,172.32
05 Apr 22 DEB LC INTERNATIONAL L CD 3449 40.00 2,132.32
05 Apr 22 DEB LC INTERNATIONAL L CD 3449 50.00 2,082.32
05 Apr 22 FPO A PILOTAS 05APR22 19:55 20.00 2,062.32
06 Apr 22 DD D&G MOBILE CARE 01095186 DY870000703 5.19 2,057.13
06 Apr 22 DEB PAYPAL *LCINTERNAT CD 3449 30.00 2,027.13
06 Apr 22 DEB PAYPAL *LCINTERNAT CD 3449 30.00 1,997.13
06 Apr 22 DEB LC INTERNATIONAL L CD 3449 50.00 1,947.13
06 Apr 22 DEB TFL TRAVEL CH CD 3449 5.15 1,941.98
06 Apr 22 DEB PAYPAL *LCINTERNAT CD 3449 30.00 1,911.98
06 Apr 22 DEB LC INTERNATIONAL L CD 3449 30.00 1,881.98
06 Apr 22 FPO VIKTOR PILOTAS 06APR22 23:22 350.00 1,531.98
07 Apr 22 DEB PAYPAL *LCINTERNAT CD 3449 30.00 1,501.98
07 Apr 22 DEB PAYPAL *LCINTERNAT CD 3449 30.00 1,471.98
07 Apr 22 DEB TFL TRAVEL CH CD 3449 3.25 1,468.73
07 Apr 22 DEB LC INTERNATIONAL L CD 3449 40.00 1,428.73
08 Apr 22 FPO VIKTOR PILOTAS 08APR22 11:24 40.00 1,388.73
(Continued on next page)
Halifax is a division of Bank of Scotland plc, Registered in Scotland No. SC327000. Registered Office, The Mound, Edinburgh EH1 1YZ. Authorised by the Prudential Regulation Authority and
regulated by the Financial Conduct Authority and the Prudential Regulation Authority.
Statement No. 34 Sort Code 11-07-15
19 May 2022 Account Number 11518361
Page 6 of 15

CURRENT ACCOUNT
Date Pmnt Details Money Out (£) Money In (£) Balance (£)
Type
08 Apr 22 DEB
PAYPAL *LCINTERNAT CD 3449 30.00 1,358.73
08 Apr 22 DEB
LC INTERNATIONAL L CD 3449 30.00 1,328.73
08 Apr 22 DEB
PAYPAL *LCINTERNAT CD 3449 40.00 1,288.73
08 Apr 22 DEB
PAYPAL *LCINTERNAT CD 3449 40.00 1,248.73
08 Apr 22 DEB
PAYPAL *LCINTERNAT CD 3449 40.00 1,208.73
08 Apr 22 DEB
TFL TRAVEL CH CD 3449 2.00 1,206.73
08 Apr 22 DEB
IZ *LEIGH DYNAN CA CD 3449 2.20 1,204.53
08 Apr 22 DEB
KEYURISH SUPER MAR CD 3449 12.66 1,191.87
08 Apr 22 DEB
LC INTERNATIONAL L CD 3449 40.00 1,151.87
08 Apr 22 DEB
LC INTERNATIONAL L CD 3449 40.00 1,111.87
11 Apr 22 DEB
PAYPAL*PILOTAS VIK CD 3449 09APR22 160.00 1,271.87
11 Apr 22 DEB
PAYPAL *LCINTERNAT CD 3449 09APR22 40.00 1,231.87
11 Apr 22 DEB
PAYPAL *LCINTERNAT CD 3449 09APR22 40.00 1,191.87
11 Apr 22 DEB
TFL TRAVEL CH CD 3449 09APR22 3.60 1,188.27
11 Apr 22 DEB
ZTL*LEIGH DYNAN CA CD 3449 09APR22 4.40 1,183.87
11 Apr 22 DEB
PPOINT_*GO LOCAL 3 CD 3449 09APR22 7.50 1,176.37
11 Apr 22 DEB
SWRAILWAY TCK OFF CD 3449 09APR22 9.70 1,166.67
11 Apr 22 DEB
ZTL*LEIGH DYNAN CA CD 3449 09APR22 10.80 1,155.87
11 Apr 22 FPO
KONSTANTINE LAGIDZ 10APR22 01:00 120.00 1,035.87
11 Apr 22 DEB
PAYPAL *LCINTERNAT CD 3449 10APR22 40.00 995.87
11 Apr 22 DEB
PAYPAL *LCINTERNAT CD 3449 10APR22 40.00 955.87
11 Apr 22 DEB
PAYPAL *LCINTERNAT CD 3449 10APR22 40.00 915.87
11 Apr 22 DEB
TFL TRAVEL CH CD 3449 10APR22 8.10 907.77
11 Apr 22 DEB
CO-OP GROUP PETROL CD 3449 10APR22 13.60 894.17
11 Apr 22 DEB
LONDEK CD 3449 10APR22 20.85 873.32
11 Apr 22 DEB
DEJA VU GARDEN CD 3449 10APR22 143.60 729.72
11 Apr 22 DD
H3G 08671187 972833469002070422 20.83 708.89
11 Apr 22 FPO
OLEKSANDAR KOVALSK 11APR22 18:16 50.00 658.89
11 Apr 22 DEB
PAYPAL *LCINTERNAT CD 3449 20.00 638.89
11 Apr 22 DEB
LC INTERNATIONAL L CD 3449 30.00 608.89
11 Apr 22 DEB
LC INTERNATIONAL L CD 3449 30.00 578.89
11 Apr 22 DEB
PAYPAL *LCINTERNAT CD 3449 40.00 538.89
11 Apr 22 DEB
PAYPAL *LCINTERNAT CD 3449 40.00 498.89
12 Apr 22 DEB
EMIGRANTAS.TV US 09.35 VISAXR 7.20 491.69
1.29861 CD 3449
12 Apr 22 DEB NON-GBP TRANS FEE 2.99% CD 3449 0.21 491.48
12 Apr 22 DEB NON-GBP PURCH FEE CD 3449 0.50 490.98
12 Apr 22 DEB LC INTERNATIONAL L CD 3449 30.00 460.98
12 Apr 22 DEB PAYPAL *LCINTERNAT CD 3449 40.00 420.98
12 Apr 22 DEB PAYPAL *LCINTERNAT CD 3449 40.00 380.98
(Continued on next page)
Halifax is a division of Bank of Scotland plc, Registered in Scotland No. SC327000. Registered Office, The Mound, Edinburgh EH1 1YZ. Authorised by the Prudential Regulation Authority and
regulated by the Financial Conduct Authority and the Prudential Regulation Authority.
Statement No. 34 Sort Code 11-07-15
19 May 2022 Account Number 11518361
Page 7 of 15

CURRENT ACCOUNT
Date Pmnt Details Money Out (£) Money In (£) Balance (£)
Type
12 Apr 22 DEB PAYPAL *LCINTERNAT CD 3449 40.00 340.98
12 Apr 22 DEB ROASTING PLANT COF CD 3449 3.95 337.03
12 Apr 22 DEB TFL TRAVEL CH CD 3449 7.20 329.83
12 Apr 22 DEB BALTIKA STORES LTD CD 3449 15.89 313.94
12 Apr 22 DEB LC INTERNATIONAL L CD 3449 20.00 293.94
12 Apr 22 DEB LC INTERNATIONAL L CD 3449 20.00 273.94
13 Apr 22 DEB LCI LTD GALASPIN CD 3449 110.00 383.94
13 Apr 22 DEB PAYPAL *LCINTERNAT CD 3449 20.00 363.94
13 Apr 22 DEB TFL TRAVEL CH CD 3449 7.20 356.74
13 Apr 22 DEB PAYPAL *LCINTERNAT CD 3449 20.00 336.74
13 Apr 22 DEB LC INTERNATIONAL L CD 3449 20.00 316.74
13 Apr 22 DEB LCI LTD GALASPIN CD 3449 100.00 416.74
13 Apr 22 DEB PAYPAL*PILOTAS VIK CD 3449 100.00 516.74
14 Apr 22 DEB PAYPAL *LCINTERNAT CD 3449 20.00 496.74
14 Apr 22 DEB SAVERS HEALTH & BE CD 3449 2.49 494.25
14 Apr 22 DEB TFL TRAVEL CH CD 3449 7.20 487.05
14 Apr 22 DEB LIDL GB LONDON CD 3449 7.78 479.27
14 Apr 22 DEB KEYURISH SUPER MAR CD 3449 17.99 461.28
14 Apr 22 DEB PAYPAL *LCINTERNAT CD 3449 20.00 441.28
14 Apr 22 DEB LC INTERNATIONAL L CD 3449 20.00 421.28
14 Apr 22 DEB LC INTERNATIONAL L CD 3449 20.00 401.28
14 Apr 22 DEB LC INTERNATIONAL L CD 3449 20.00 381.28
14 Apr 22 DEB LC INTERNATIONAL L CD 3449 20.00 361.28
14 Apr 22 DEB LC INTERNATIONAL L CD 3449 20.00 341.28
14 Apr 22 DEB LC INTERNATIONAL L CD 3449 20.00 321.28
14 Apr 22 DEB eBay O*20-08505-74 CD 3449 30.62 290.66
14 Apr 22 FPI BRILLIANT CO SALARY 754929206202414001 1,200.00 1,490.66
19 Apr 22 FPO KONSTANTINE LAGIDZ 15APR22 10:42 120.00 1,370.66
19 Apr 22 DEB PAYPAL *UKREGULATE CD 3449 15APR22 30.00 1,340.66
19 Apr 22 DEB SAINSBURYS S/MKTS CD 3449 15APR22 4.90 1,335.76
19 Apr 22 DEB KEYURISH SUPER MAR CD 3449 15APR22 5.60 1,330.16
19 Apr 22 DEB TFL TRAVEL CH CD 3449 15APR22 7.20 1,322.96
19 Apr 22 DEB LIDL GB LONDON CD 3449 15APR22 14.41 1,308.55
19 Apr 22 DEB LC INTERNATIONAL L CD 3449 15APR22 20.00 1,288.55
19 Apr 22 DEB LC INTERNATIONAL L CD 3449 15APR22 20.00 1,268.55
19 Apr 22 DEB LC INTERNATIONAL L CD 3449 15APR22 20.00 1,248.55
19 Apr 22 DEB LC INTERNATIONAL L CD 3449 15APR22 20.00 1,228.55
19 Apr 22 FPO A PILOTAS 16APR22 10:05 200.00 1,028.55
19 Apr 22 FPO VASYL VOITSITSKYI 16APR22 10:07 100.00 928.55
19 Apr 22 DEB TFL TRAVEL CH CD 3449 16APR22 3.30 925.25
(Continued on next page)
Halifax is a division of Bank of Scotland plc, Registered in Scotland No. SC327000. Registered Office, The Mound, Edinburgh EH1 1YZ. Authorised by the Prudential Regulation Authority and
regulated by the Financial Conduct Authority and the Prudential Regulation Authority.
Statement No. 34 Sort Code 11-07-15
19 May 2022 Account Number 11518361
Page 8 of 15

CURRENT ACCOUNT
Date Pmnt Details Money Out (£) Money In (£) Balance (£)
Type
19 Apr 22 DEB GASKA CD 3449 16APR22 8.10 917.15
19 Apr 22 DEB LC INTERNATIONAL L CD 3449 16APR22 20.00 897.15
19 Apr 22 DEB PAYPAL *UKREGULATE CD 3449 16APR22 30.00 867.15
19 Apr 22 DEB PAYPAL *UKREGULATE CD 3449 16APR22 30.00 837.15
19 Apr 22 DEB PAYPAL *UKREGULATE CD 3449 16APR22 30.00 807.15
19 Apr 22 DEB LC INTERNATIONAL L CD 3449 16APR22 30.00 777.15
19 Apr 22 DEB KEYURISH SUPER MAR CD 3449 16APR22 33.98 743.17
19 Apr 22 DEB MARKS&SPENCER PLC CD 3449 16APR22 42.00 701.17
19 Apr 22 DEB LCI LTD GALASPIN CD 3449 16APR22 70.00 771.17
19 Apr 22 DEB LCI LTD GALASPIN CD 3449 17APR22 190.00 961.17
19 Apr 22 DEB PAYPAL*PILOTAS VIK CD 3449 17APR22 95.00 1,056.17
19 Apr 22 DEB LCI LTD GALASPIN CD 3449 17APR22 70.00 1,126.17
19 Apr 22 DEB TFL TRAVEL CH CD 3449 17APR22 5.80 1,120.37
19 Apr 22 DEB ROSS FOOD & WINE CD 3449 17APR22 6.03 1,114.34
19 Apr 22 DEB MANOR PARK MINI MA CD 3449 17APR22 6.76 1,107.58
19 Apr 22 DEB General Foods Stor CD 3449 17APR22 10.90 1,096.68
19 Apr 22 DEB LC INTERNATIONAL L CD 3449 17APR22 20.00 1,076.68
19 Apr 22 FPO VIKTOR PILOTAS 17APR22 20:16 10.00 1,066.68
19 Apr 22 FPO VIKTOR PILOTAS 17APR22 20:17 90.00 976.68
19 Apr 22 DEB LC INTERNATIONAL L CD 3449 18APR22 30.00 946.68
19 Apr 22 DEB KEYURISH SUPER MAR CD 3449 18APR22 5.60 941.08
19 Apr 22 DEB SAVERS HEALTH & BE CD 3449 18APR22 9.37 931.71
19 Apr 22 DEB LC INTERNATIONAL L CD 3449 18APR22 20.00 911.71
19 Apr 22 DEB LC INTERNATIONAL L CD 3449 18APR22 20.00 891.71
19 Apr 22 DEB LC INTERNATIONAL L CD 3449 18APR22 20.00 871.71
19 Apr 22 DEB PAYPAL *UKREGULATE CD 3449 18APR22 30.00 841.71
19 Apr 22 DEB PAYPAL *UKREGULATE CD 3449 18APR22 30.00 811.71
19 Apr 22 DEB PAYPAL *UKREGULATE CD 3449 18APR22 30.00 781.71
19 Apr 22 DEB PAYPAL *UKREGULATE CD 3449 18APR22 30.00 751.71
19 Apr 22 FPO A OXENENCO 19APR22 12:38 30.00 721.71
19 Apr 22 DEB PAYPAL *JUSTEATCOU CD 3449 20.60 701.11
19 Apr 22 DEB PAYPAL *UKREGULATE CD 3449 30.00 671.11
19 Apr 22 DEB PAYPAL *UKREGULATE CD 3449 30.00 641.11
19 Apr 22 DEB PAYPAL *UKREGULATE CD 3449 30.00 611.11
19 Apr 22 DEB PAYPAL *UKREGULATE CD 3449 30.00 581.11
19 Apr 22 DEB KEYURISH SUPER MAR CD 3449 24.89 556.22
19 Apr 22 DEB PAYPAL *UKREGULATE CD 3449 30.00 526.22
20 Apr 22 DEB Temple Bar CD 3449 2.50 523.72
20 Apr 22 DEB TFL TRAVEL CH CD 3449 7.20 516.52
20 Apr 22 DEB BALTIKA STORES LTD CD 3449 11.75 504.77
(Continued on next page)
Halifax is a division of Bank of Scotland plc, Registered in Scotland No. SC327000. Registered Office, The Mound, Edinburgh EH1 1YZ. Authorised by the Prudential Regulation Authority and
regulated by the Financial Conduct Authority and the Prudential Regulation Authority.
Statement No. 34 Sort Code 11-07-15
19 May 2022 Account Number 11518361
Page 9 of 15

CURRENT ACCOUNT
Date Pmnt Details Money Out (£) Money In (£) Balance (£)
Type
21 Apr 22 DEB
PAYPAL *UKREGULATE CD 3449 30.00 474.77
21 Apr 22 DEB
PAYPAL *UKREGULATE CD 3449 30.00 444.77
21 Apr 22 DEB
PAYPAL *UKREGULATE CD 3449 30.00 414.77
21 Apr 22 DEB
TFL TRAVEL CH CD 3449 7.20 407.57
21 Apr 22 DEB
PAYPAL *UKREGULATE CD 3449 30.00 377.57
21 Apr 22 DEB
PAYPAL *UKREGULATE CD 3449 30.00 347.57
21 Apr 22 DEB
PAYPAL*PILOTAS VIK CD 3449 160.00 507.57
22 Apr 22 DEB
TFL TRAVEL CH CD 3449 3.45 504.12
22 Apr 22 DEB
SHELL CD 3449 7.29 496.83
22 Apr 22 DEB
WLY*COMPLETESAVE.C CD 3449 15.00 481.83
22 Apr 22 FPO
KONSTANTINE LAGIDZ 22APR22 18:27 120.00 361.83
22 Apr 22 FPI
PROFFCLADD L PROFCLADD LTD 480.00 841.83
868314038402224001
22 Apr 22 FPO A PILOTAS 22APR22 20:49 280.00 561.83
25 Apr 22 DEB PAYPAL*PILOTAS VIK CD 3449 23APR22 80.00 641.83
25 Apr 22 FPO VIKTOR PILOTAS 23APR22 15:01 10.00 631.83
25 Apr 22 DEB PAYPAL *UKREGULATE CD 3449 23APR22 30.00 601.83
25 Apr 22 DEB PAYPAL *UKREGULATE CD 3449 23APR22 30.00 571.83
25 Apr 22 DEB PAYPAL *UKREGULATE CD 3449 23APR22 30.00 541.83
25 Apr 22 DEB PAYPAL *UKREGULATE CD 3449 23APR22 30.00 511.83
25 Apr 22 DEB PAYPAL *UKREGULATE CD 3449 23APR22 30.00 481.83
25 Apr 22 DEB TFL TRAVEL CH CD 3449 24APR22 7.20 474.63
25 Apr 22 DEB PAYPAL *JUSTEATCOU CD 3449 24APR22 10.72 463.91
25 Apr 22 DEB PAYPAL *UKREGULATE CD 3449 24APR22 30.00 433.91
25 Apr 22 DEB PAYPAL *UKREGULATE CD 3449 24APR22 30.00 403.91
25 Apr 22 DEB PAYPAL *UKREGULATE CD 3449 24APR22 30.00 373.91
25 Apr 22 DEB SumUp *Gospel Oak CD 3449 24APR22 2.50 371.41
25 Apr 22 DEB HOPE FOOD AND WINE CD 3449 24APR22 4.00 367.41
25 Apr 22 DEB KEYURISH SUPER MAR CD 3449 24APR22 5.60 361.81
25 Apr 22 DEB KEYURISH SUPER MAR CD 3449 24APR22 8.20 353.61
25 Apr 22 DEB DIXY CHICKEN CD 3449 24APR22 9.00 344.61
25 Apr 22 DEB PAYPAL *UKREGULATE CD 3449 24APR22 30.00 314.61
25 Apr 22 DEB PAYPAL *UKREGULATE CD 3449 24APR22 30.00 284.61
25 Apr 22 DEB TFL TRAVEL CH CD 3449 3.40 281.21
25 Apr 22 DEB CO-OP GROUP PETROL CD 3449 11.76 269.45
25 Apr 22 DEB CO-OP GROUP PETROL CD 3449 23.30 246.15
25 Apr 22 DEB KEYURISH SUPER MAR CD 3449 27.37 218.78
25 Apr 22 FPO VIKTOR PILOTAS 25APR22 21:55 10.00 208.78
26 Apr 22 DEB PAYPAL *JUSTEATCOU CD 3449 26.46 182.32
26 Apr 22 DEB TESCO STORES 6431 CD 3449 2.55 179.77
(Continued on next page)
Halifax is a division of Bank of Scotland plc, Registered in Scotland No. SC327000. Registered Office, The Mound, Edinburgh EH1 1YZ. Authorised by the Prudential Regulation Authority and
regulated by the Financial Conduct Authority and the Prudential Regulation Authority.
Statement No. 34 Sort Code 11-07-15
19 May 2022 Account Number 11518361
Page 10 of 15

CURRENT ACCOUNT
Date Pmnt Details Money Out (£) Money In (£) Balance (£)
Type
26 Apr 22 DEB
Temple Bar CD 3449 3.00 176.77
26 Apr 22 DEB
TFL TRAVEL CH CD 3449 7.20 169.57
26 Apr 22 DEB
KEYURISH SUPER MAR CD 3449 13.60 155.97
26 Apr 22 DEB
PAYPAL *UKREGULATE CD 3449 30.00 125.97
26 Apr 22 DEB
PAYPAL *UKREGULATE CD 3449 30.00 95.97
27 Apr 22 DEB
PAYPAL *UKREGULATE CD 3449 30.00 65.97
27 Apr 22 DEB
TFL TRAVEL CH CD 3449 7.20 58.77
27 Apr 22 DEB
BALTIKA STORES LTD CD 3449 12.90 45.87
28 Apr 22 FPI
OXENENCO A 1 046118443281824001 257.00 302.87
28 Apr 22 DEB
TFL TRAVEL CH CD 3449 7.20 295.67
29 Apr 22 FPO
KONSTANTINE LAGIDZ 29APR22 16:50 120.00 175.67
29 Apr 22 FPI
VIKTOR PILOTAS REVOLUT 100.00 275.67
MODULO00P2109CGDTH
29 Apr 22 DEB Temple Bar CD 3449 2.50 273.17
29 Apr 22 DEB JEYS TRADING LTD CD 3449 4.67 268.50
29 Apr 22 DEB TFL TRAVEL CH CD 3449 9.00 259.50
29 Apr 22 DEB TESCO STORES 6431 CD 3449 10.00 249.50
29 Apr 22 DEB KEYURISH SUPER MAR CD 3449 22.00 227.50
03 May 22 DEB PAYPAL*PILOTAS VIK CD 3449 30APR22 165.00 392.50
03 May 22 FPI PROFFCLADD L PROFCLADD LTD 240.00 632.50
069114137071034001 30APR22
03 May 22 FPO A PILOTAS 30APR22 18:25 40.00 592.50
03 May 22 DEB PAYPAL *JUSTEATCOU CD 3449 30APR22 9.62 582.88
03 May 22 DEB INTERNATIONAL FOOD CD 3449 30APR22 11.99 570.89
03 May 22 DEB TFL TRAVEL CH CD 3449 30APR22 6.50 564.39
03 May 22 DEB LIDL GB LONDON CD 3449 30APR22 11.05 553.34
03 May 22 DEB BALTIKA STORES LTD CD 3449 30APR22 14.64 538.70
03 May 22 DEB KEYURISH SUPER MAR CD 3449 30APR22 20.60 518.10
03 May 22 DEB MCDONALDS CD 3449 01MAY22 7.06 511.04
03 May 22 DEB PAYPAL *MRQ CD 3449 01MAY22 20.00 491.04
03 May 22 DEB PAYPAL *UKREGULATE CD 3449 01MAY22 25.00 466.04
03 May 22 DEB PAYPAL *UKREGULATE CD 3449 01MAY22 25.00 441.04
03 May 22 DEB KEYURISH SUPER MAR CD 3449 01MAY22 8.79 432.25
03 May 22 DEB PAYPAL *UKREGULATE CD 3449 01MAY22 20.00 412.25
03 May 22 DEB PAYPAL *UKREGULATE CD 3449 01MAY22 20.00 392.25
03 May 22 DEB PAYPAL *UKREGULATE CD 3449 01MAY22 30.00 362.25
03 May 22 DEB PAYPAL*PILOTAS VIK CD 3449 01MAY22 100.00 462.25
03 May 22 DEB PAYPAL*PILOTAS VIK CD 3449 02MAY22 100.00 562.25
03 May 22 DEB PAYPAL *UKREGULATE CD 3449 02MAY22 20.00 542.25
03 May 22 DEB SCREWFIX DIR LTD CD 3449 02MAY22 9.99 532.26
(Continued on next page)

Halifax is a division of Bank of Scotland plc, Registered in Scotland No. SC327000. Registered Office, The Mound, Edinburgh EH1 1YZ. Authorised by the Prudential Regulation Authority and
regulated by the Financial Conduct Authority and the Prudential Regulation Authority.
Statement No. 34 Sort Code 11-07-15
19 May 2022 Account Number 11518361
Page 11 of 15

CURRENT ACCOUNT
Date Pmnt Details Money Out (£) Money In (£) Balance (£)
Type
03 May 22 DEB SCREWFIX DIR LTD CD 3449 02MAY22 9.99 522.27
03 May 22 DEB PAYPAL *UKREGULATE CD 3449 02MAY22 20.00 502.27
03 May 22 DEB LC INTERNATIONAL L CD 3449 02MAY22 20.00 482.27
03 May 22 DEB PAYPAL*PILOTAS VIK CD 3449 250.00 732.27
03 May 22 DEB PAYPAL *LCINTERNAT CD 3449 20.00 712.27
03 May 22 DEB PAYPAL *UKREGULATE CD 3449 20.00 692.27
03 May 22 DEB PAYPAL *UKREGULATE CD 3449 20.00 672.27
03 May 22 DEB PAYPAL *UKREGULATE CD 3449 30.00 642.27
03 May 22 DEB PAYPAL *LCINTERNAT CD 3449 10.00 632.27
03 May 22 DEB KEYURISH SUPER MAR CD 3449 18.58 613.69
03 May 22 DEB PAYPAL *LCINTERNAT CD 3449 20.00 593.69
03 May 22 DEB PAYPAL *UKREGULATE CD 3449 30.00 563.69
03 May 22 DEB PAYPAL *LCINTERNAT CD 3449 30.00 533.69
03 May 22 DEB PAYPAL *LCINTERNAT CD 3449 30.00 503.69
03 May 22 DEB PAYPAL *UKREGULATE CD 3449 30.00 473.69
03 May 22 DEB PAYPAL *LCINTERNAT CD 3449 30.00 443.69
03 May 22 DEB PAYPAL *LCINTERNAT CD 3449 30.00 413.69
03 May 22 DEB LC INTERNATIONAL L CD 3449 30.00 383.69
03 May 22 DEB PAYPAL*PILOTAS VIK CD 3449 280.00 663.69
04 May 22 DEB PAYPAL*PILOTAS VIK CD 3449 130.00 793.69
04 May 22 FPO A OXENENCO 04MAY22 08:15 240.00 553.69
04 May 22 DEB LC INTERNATIONAL L CD 3449 20.00 533.69
04 May 22 DEB TFL TRAVEL CH CD 3449 3.45 530.24
04 May 22 DEB KEYURISH SUPER MAR CD 3449 17.68 512.56
04 May 22 DEB LC INTERNATIONAL L CD 3449 20.00 492.56
04 May 22 DEB PAYPAL*PILOTAS VIK CD 3449 220.00 712.56
04 May 22 FPO A PILOTAS 04MAY22 22:34 30.00 682.56
04 May 22 DEB LCI LTD GALASPIN CD 3449 200.00 882.56
05 May 22 DEB PAYPAL *LCINTERNAT CD 3449 20.00 862.56
05 May 22 DEB IZ *LEIGH DYNAN CA CD 3449 2.20 860.36
05 May 22 DEB PPOINT_*GO LOCAL 3 CD 3449 6.13 854.23
05 May 22 DEB UMIT SUPERMARKET CD 3449 6.19 848.04
05 May 22 DEB TFL TRAVEL CH CD 3449 6.50 841.54
05 May 22 DEB SWRAILWAY TCK OFF CD 3449 16.30 825.24
05 May 22 DEB PAYPAL *UKREGULATE CD 3449 20.00 805.24
05 May 22 DEB PAYPAL *LCINTERNAT CD 3449 20.00 785.24
05 May 22 DEB LC INTERNATIONAL L CD 3449 20.00 765.24
05 May 22 DEB LC INTERNATIONAL L CD 3449 30.00 735.24
05 May 22 FPO A OXENENCO 05MAY22 18:52 65.00 670.24
06 May 22 DD D&G MOBILE CARE 03147353 DY870000703 5.19 665.05
(Continued on next page)
Halifax is a division of Bank of Scotland plc, Registered in Scotland No. SC327000. Registered Office, The Mound, Edinburgh EH1 1YZ. Authorised by the Prudential Regulation Authority and
regulated by the Financial Conduct Authority and the Prudential Regulation Authority.
Statement No. 34 Sort Code 11-07-15
19 May 2022 Account Number 11518361
Page 12 of 15

CURRENT ACCOUNT
Date Pmnt Details Money Out (£) Money In (£) Balance (£)
Type
06 May 22 DEB PAYPAL *LCINTERNAT CD 3449 30.00 635.05
06 May 22 DEB PAYPAL *LCINTERNAT CD 3449 30.00 605.05
06 May 22 DEB PAYPAL *LCINTERNAT CD 3449 30.00 575.05
06 May 22 DEB MCDONALDS CD 3449 4.59 570.46
06 May 22 DEB TFL TRAVEL CH CD 3449 6.50 563.96
06 May 22 DEB ZTL*LEIGH DYNAN CA CD 3449 8.60 555.36
06 May 22 DEB PPOINT_*GO LOCAL 3 CD 3449 9.98 545.38
06 May 22 DEB LC INTERNATIONAL L CD 3449 10.00 535.38
06 May 22 DEB SWRAILWAY TCK OFF CD 3449 16.30 519.08
06 May 22 DEB LC INTERNATIONAL L CD 3449 20.00 499.08
06 May 22 DEB PAYPAL *LCINTERNAT CD 3449 30.00 469.08
06 May 22 DEB LC INTERNATIONAL L CD 3449 30.00 439.08
06 May 22 DEB LC INTERNATIONAL L CD 3449 30.00 409.08
06 May 22 DEB LC INTERNATIONAL L CD 3449 30.00 379.08
06 May 22 FPI BRILLIANT CO SALARY 361800226212605001 2,240.00 2,619.08
09 May 22 CPT LNK WOOD GREEN 7 CD 3449 07MAY22 50.00 2,569.08
09 May 22 FPO KONSTANTINE LAGIDZ 07MAY22 13:59 120.00 2,449.08
09 May 22 DEB LCI LTD GALASPIN CD 3449 07MAY22 280.00 2,729.08
09 May 22 DEB KEYURISH SUPER MAR CD 3449 07MAY22 12.38 2,716.70
09 May 22 DEB PAYPAL *LCINTERNAT CD 3449 07MAY22 30.00 2,686.70
09 May 22 DEB PAYPAL *LCINTERNAT CD 3449 07MAY22 30.00 2,656.70
09 May 22 DEB PAYPAL *LCINTERNAT CD 3449 07MAY22 30.00 2,626.70
09 May 22 DEB LC INTERNATIONAL L CD 3449 07MAY22 30.00 2,596.70
09 May 22 DEB TFL TRAVEL CH CD 3449 07MAY22 7.20 2,589.50
09 May 22 DEB PPOINT_*GO LOCAL 3 CD 3449 07MAY22 7.50 2,582.00
09 May 22 DEB KEYURISH SUPER MAR CD 3449 07MAY22 8.78 2,573.22
09 May 22 DEB SQ *LOCAL EXPRESS CD 3449 07MAY22 14.83 2,558.39
09 May 22 DEB SWRAILWAY TCK OFF CD 3449 07MAY22 16.30 2,542.09
09 May 22 DEB LC INTERNATIONAL L CD 3449 07MAY22 20.00 2,522.09
09 May 22 DEB LC INTERNATIONAL L CD 3449 07MAY22 20.00 2,502.09
09 May 22 DEB LC INTERNATIONAL L CD 3449 07MAY22 20.00 2,482.09
09 May 22 DEB PAYPAL *LCINTERNAT CD 3449 07MAY22 30.00 2,452.09
09 May 22 FPO OLEKSANDAR KOVALSK 08MAY22 11:31 130.00 2,322.09
09 May 22 DEB LCI LTD GALASPIN CD 3449 08MAY22 200.00 2,522.09
09 May 22 DEB TFL TRAVEL CH CD 3449 08MAY22 1.65 2,520.44
09 May 22 DEB ZTL*LEIGH DYNAN CA CD 3449 08MAY22 3.00 2,517.44
09 May 22 DEB IZ *LEIGH DYNAN CA CD 3449 08MAY22 7.90 2,509.54
09 May 22 DEB PAYPAL *LCINTERNAT CD 3449 08MAY22 10.00 2,499.54
09 May 22 DEB PAYPAL *JUSTEATCOU CD 3449 08MAY22 17.77 2,481.77
09 May 22 DEB PAYPAL *JUSTEATCOU CD 3449 08MAY22 18.50 2,463.27
(Continued on next page)
Halifax is a division of Bank of Scotland plc, Registered in Scotland No. SC327000. Registered Office, The Mound, Edinburgh EH1 1YZ. Authorised by the Prudential Regulation Authority and
regulated by the Financial Conduct Authority and the Prudential Regulation Authority.
Statement No. 34 Sort Code 11-07-15
19 May 2022 Account Number 11518361
Page 13 of 15

CURRENT ACCOUNT
Date Pmnt Details Money Out (£) Money In (£) Balance (£)
Type
09 May 22 DEB PAYPAL *LCINTERNAT CD 3449 08MAY22 30.00 2,433.27
09 May 22 DEB RIO NIGHTCLUB CD 3449 08MAY22 11.00 2,422.27
09 May 22 DEB RIO NIGHTCLUB CD 3449 08MAY22 12.00 2,410.27
09 May 22 DEB RIO NIGHTCLUB CD 3449 08MAY22 18.00 2,392.27
09 May 22 DEB PAYPAL *LCINTERNAT CD 3449 08MAY22 20.00 2,372.27
09 May 22 DEB KEYURISH SUPER MAR CD 3449 08MAY22 28.25 2,344.02
09 May 22 DEB PAYPAL *LCINTERNAT CD 3449 08MAY22 30.00 2,314.02
09 May 22 DEB UBR* PENDING.UBER. CD 3449 7.39 2,306.63
09 May 22 DEB UBR* PENDING.UBER. CD 3449 14.46 2,292.17
09 May 22 DEB PAYPAL *JUSTEATCOU CD 3449 19.99 2,272.18
09 May 22 DEB LC INTERNATIONAL L CD 3449 40.00 2,232.18
09 May 22 DEB NADEEM BEDDING LTD CD 3449 3.50 2,228.68
09 May 22 DEB Gulivier CD 3449 6.10 2,222.58
09 May 22 DEB LESNA CD 3449 7.35 2,215.23
09 May 22 DEB KEYURISH SUPER MAR CD 3449 7.60 2,207.63
09 May 22 DEB BALTIKA STORES LTD CD 3449 11.27 2,196.36
09 May 22 DEB SAVERS HEALTH & BE CD 3449 15.59 2,180.77
09 May 22 DEB PAYPAL *LCINTERNAT CD 3449 30.00 2,150.77
09 May 22 DEB PAYPAL *LCINTERNAT CD 3449 30.00 2,120.77
09 May 22 DEB PAYPAL *LCINTERNAT CD 3449 30.00 2,090.77
09 May 22 DEB PAYPAL *LCINTERNAT CD 3449 30.00 2,060.77
09 May 22 DEB PAYPAL *LCINTERNAT CD 3449 30.00 2,030.77
09 May 22 DEB PAYPAL *LCINTERNAT CD 3449 30.00 2,000.77
09 May 22 DEB PAYPAL *LCINTERNAT CD 3449 30.00 1,970.77
09 May 22 DEB LC INTERNATIONAL L CD 3449 40.00 1,930.77
09 May 22 DEB LC INTERNATIONAL L CD 3449 40.00 1,890.77
09 May 22 DEB LC INTERNATIONAL L CD 3449 40.00 1,850.77
09 May 22 DEB LC INTERNATIONAL L CD 3449 40.00 1,810.77
09 May 22 DEB LC INTERNATIONAL L CD 3449 50.00 1,760.77
10 May 22 DEB PAYPAL *JUSTEATCOU CD 3449 27.17 1,733.60
10 May 22 DEB PAYPAL *LCINTERNAT CD 3449 30.00 1,703.60
10 May 22 DEB PAYPAL *LCINTERNAT CD 3449 30.00 1,673.60
10 May 22 DEB PAYPAL *LCINTERNAT CD 3449 30.00 1,643.60
10 May 22 DEB LC INTERNATIONAL L CD 3449 40.00 1,603.60
10 May 22 DEB TFL TRAVEL CH CD 3449 6.50 1,597.10
10 May 22 DEB PAYPAL *LCINTERNAT CD 3449 30.00 1,567.10
10 May 22 DEB LC INTERNATIONAL L CD 3449 30.00 1,537.10
10 May 22 DEB SWRAILWAY TCK OFF CD 3449 73.80 1,463.30
10 May 22 FPI OXENENCO A 1 948520133381015001 6.50 1,469.80
11 May 22 DEB PAYPAL *LCINTERNAT CD 3449 30.00 1,439.80
(Continued on next page)
Halifax is a division of Bank of Scotland plc, Registered in Scotland No. SC327000. Registered Office, The Mound, Edinburgh EH1 1YZ. Authorised by the Prudential Regulation Authority and
regulated by the Financial Conduct Authority and the Prudential Regulation Authority.
Statement No. 34 Sort Code 11-07-15
19 May 2022 Account Number 11518361
Page 14 of 15

CURRENT ACCOUNT
Date Pmnt Details Money Out (£) Money In (£) Balance (£)
Type
11 May 22 DEB
PAYPAL *LCINTERNAT CD 3449 30.00 1,409.80
11 May 22 DEB
TFL TRAVEL CH CD 3449 6.50 1,403.30
11 May 22 DEB
LC INTERNATIONAL L CD 3449 30.00 1,373.30
11 May 22 DEB
LC INTERNATIONAL L CD 3449 30.00 1,343.30
12 May 22 DD
H3G 02632808 972833469002100522 20.00 1,323.30
12 May 22 DEB
PAYPAL *LCINTERNAT CD 3449 30.00 1,293.30
12 May 22 DEB
PAYPAL *LCINTERNAT CD 3449 30.00 1,263.30
12 May 22 DEB
TFL TRAVEL CH CD 3449 6.50 1,256.80
12 May 22 DEB
EMIGRANTAS.TV US 09.08 VISAXR 7.39 1,249.41
1.22869 CD 3449
12 May 22 DEB NON-GBP TRANS FEE 2.99% CD 3449 0.22 1,249.19
12 May 22 DEB NON-GBP PURCH FEE CD 3449 0.50 1,248.69
12 May 22 DEB LC INTERNATIONAL L CD 3449 30.00 1,218.69
12 May 22 DEB LC INTERNATIONAL L CD 3449 30.00 1,188.69
12 May 22 DEB LC INTERNATIONAL L CD 3449 30.00 1,158.69
13 May 22 DEB LC INTERNATIONAL L CD 3449 30.00 1,128.69
13 May 22 DEB LC INTERNATIONAL L CD 3449 30.00 1,098.69
13 May 22 DEB TFL TRAVEL CH CD 3449 6.50 1,092.19
13 May 22 DEB LC INTERNATIONAL L CD 3449 30.00 1,062.19
13 May 22 DEB LC INTERNATIONAL L CD 3449 30.00 1,032.19
13 May 22 DEB LC INTERNATIONAL L CD 3449 30.00 1,002.19
13 May 22 DEB PAYPAL*PILOTAS VIK CD 3449 200.00 1,202.19
16 May 22 FPO KONSTANTINE LAGIDZ 14MAY22 10:59 120.00 1,082.19
16 May 22 DEB LC INTERNATIONAL L CD 3449 14MAY22 30.00 1,052.19
16 May 22 DEB TFL TRAVEL CH CD 3449 14MAY22 6.50 1,045.69
16 May 22 DEB CO-OP GROUP PETROL CD 3449 14MAY22 22.95 1,022.74
16 May 22 FPO OLEKSANDAR KOVALSK 15MAY22 15:00 130.00 892.74
16 May 22 DEB PAYPAL *LCINTERNAT CD 3449 15MAY22 30.00 862.74
16 May 22 DEB PAYPAL *LCINTERNAT CD 3449 15MAY22 30.00 832.74
16 May 22 DEB PAYPAL *LCINTERNAT CD 3449 15MAY22 30.00 802.74
16 May 22 DEB PAYPAL *LCINTERNAT CD 3449 15MAY22 30.00 772.74
16 May 22 DEB PAYPAL *LCINTERNAT CD 3449 15MAY22 30.00 742.74
16 May 22 DEB TFL TRAVEL CH CD 3449 15MAY22 4.85 737.89
16 May 22 DEB NISA TODAY CD 3449 15MAY22 5.17 732.72
16 May 22 DEB SAINSBURYS S/MKTS CD 3449 15MAY22 5.40 727.32
16 May 22 DEB LOCAL EXPRESS CD 3449 15MAY22 6.87 720.45
16 May 22 DEB KEYURISH SUPER MAR CD 3449 15MAY22 7.06 713.39
16 May 22 DEB KEYURISH SUPER MAR CD 3449 15MAY22 7.90 705.49
16 May 22 DEB K PARSONS BUTCHERS CD 3449 15MAY22 27.75 677.74
16 May 22 DEB 888 UK LTD CD 3449 1,112.45 1,790.19
(Continued on next page)
Halifax is a division of Bank of Scotland plc, Registered in Scotland No. SC327000. Registered Office, The Mound, Edinburgh EH1 1YZ. Authorised by the Prudential Regulation Authority and
regulated by the Financial Conduct Authority and the Prudential Regulation Authority.
Statement No. 34 Sort Code 11-07-15
19 May 2022 Account Number 11518361
Page 15 of 15

CURRENT ACCOUNT
Date Pmnt Details Money Out (£) Money In (£) Balance (£)
Type
16 May 22 FPI OXENENCO A 1 403531950461615001 6.50 1,796.69
16 May 22 DEB KEYURISH SUPER MAR CD 3449 9.99 1,786.70
17 May 22 DEB PAYPAL *JUSTEATCOU CD 3449 14.78 1,771.92
17 May 22 DEB UK REGULATED LIM CD 3449 25.68 1,746.24
17 May 22 DEB TFL TRAVEL CH CD 3449 6.50 1,739.74
17 May 22 DEB SWRAILWAY TCK OFF CD 3449 73.80 1,665.94
18 May 22 DEB PAYPAL*PILOTAS VIK CD 3449 100.00 1,765.94
18 May 22 CPT LNK SOUTH EASTERN CD 3449 18MAY22 40.00 1,725.94
18 May 22 DEB UK REGULATED LIM CD 3449 25.55 1,700.39
18 May 22 DEB TFL TRAVEL CH CD 3449 6.50 1,693.89
19 May 22 FPO VIKTOR PILOTAS 19MAY22 09:13 10.00 1,683.89
19 May 22 FPO VIKTOR PILOTAS 19MAY22 09:13 690.00 993.89
19 May 22 FPI OXENENCO A 1 590970013181915001 6.50 1,000.39
19 May 22 DEB PAYPAL *LCINTERNAT CD 3449 30.00 970.39
19 May 22 DEB PAYPAL *MRQ CD 3449 30.00 940.39
19 May 22 DEB UK REGULATED LIM CD 3449 42.04 898.35
19 May 22 DEB UK REGULATED LIM CD 3449 42.16 856.19
19 May 22 DEB UK REGULATED LIM CD 3449 42.16 814.03
19 May 22 DEB PAYPAL *LCINTERNAT CD 3449 50.00 764.03
19 May 22 DEB SAINSBURYS S/MKTS CD 3449 4.50 759.53
19 May 22 DEB TFL TRAVEL CH CD 3449 6.50 753.03
19 May 22 DEB PPOINT_*GO LOCAL 3 CD 3449 7.96 745.07
19 May 22 DEB PAYPAL *RANK GROUP CD 3449 30.00 715.07
19 May 22 DEB PAYPAL *LCINTERNAT CD 3449 30.00 685.07
19 May 22 DEB PAYPAL *LCINTERNAT CD 3449 30.00 655.07
19 May 22 DEB PAYPAL *LCINTERNAT CD 3449 30.00 625.07
19 May 22 DEB PAYPAL *LCINTERNAT CD 3449 30.00 595.07
19 May 22 DEB PAYPAL *LCINTERNAT CD 3449 30.00 565.07
19 May 22 DEB PAYPAL *LCINTERNAT CD 3449 40.00 525.07
19 May 22 STATEMENT CLOSING BALANCE 12,467.76 11,968.95 525.07
Payment types:
FPO - Faster Payment FPI - Faster Payment DD - Direct Debit CPT - Cashpoint
DEB - Debit Card

Transaction Details
The "Details" column in your statement shows the date that a Debit Card payment has come into or out of your account only if
that happened on a weekend or a Bank Holiday.

Halifax is a division of Bank of Scotland plc, Registered in Scotland No. SC327000. Registered Office, The Mound, Edinburgh EH1 1YZ. Authorised by the Prudential Regulation Authority and
regulated by the Financial Conduct Authority and the Prudential Regulation Authority.

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