Page 1 of 22 12 April 2021

MR V PILOTAS Statement No. 26

3 SPRINGFIELD ROAD Branch SOUTHALL
LONDON Sort Code 11-07-15
E17 8DB yTQUyySwTuyxxxSuSv
Account No 11518361
jhO6t4maAkI;TFntmc
ZRbyNKk1rj9AgfzJWV
j9;KpJOHCnuI6nIGsc
IBAN GB32 HLFX 1107 1511 5183 61
uNjoCrHBxnJb9ecl3T
zzzzzzzzzzzzzzzzzz BIC HLFXGB21T88
Banking Helpline 0345 720 3040

www.halifax.co.uk

CURRENT ACCOUNT 05 March 2021 to 12 April 2021

Your Account
Date of previous statement 04 March 2021 Type of Fee Quantity Total
Debit card fee 2 £0.72
Balance on 05 Mar 2021 £839.53
Total fees 2 £0.72
Money in £13,302.81
The fees detailed above have been paid during this statement period.
Money out £13,111.44 The fees paid in this statement period are highlighted in the 'Fees Explained'
Balance on 12 Apr 2021 £1,030.90 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. 26 Sort Code 11-07-15
12 April 2021 Account Number 11518361
Page 3 of 22

CURRENT ACCOUNT

Your Transactions
Date Pmnt Details Money Out (£) Money In (£) Balance (£)
Type
04 Mar 21 STATEMENT OPENING BALANCE 839.53
05 Mar 21 FPI PILOTAS R SKOLA RP4659981607408100 200.00 1,039.53
05 Mar 21 FPO VIKTOR PILOTAS 05MAR21 07:54 200.00 839.53
05 Mar 21 DEB WWW.MONOPOLYCASINO CD 3449 200.00 1,039.53

Soon, you'll notice differences when you're shopping online, as we'll need to check it's really you.
Be ready for

A
05 Mar 21 DEB
changes when
you shop online
KEYURISH SUPER MAR CD 3449
If we haven't got your latest phone numbers, or you don't have our Mobile Banking App, your
online purchases with your card may be declined. To update your numbers, log on, visit a branch
or call us. Find out more at halifax.co.uk/aboutonline/changes-to-online-banking

6.60 1,032.93
05 Mar 21 DEB
KEYURISH SUPER MAR CD 3449 9.29 1,023.64
05 Mar 21 DEB
WWW.HEARTGAMES.CO. CD 3449 30.00 993.64
05 Mar 21 DEB
WWW.VIRGINGAMES.CO CD 3449 30.00 963.64
05 Mar 21 DEB
WWW.VIRGINGAMES.CO CD 3449 30.00 933.64
05 Mar 21 DEB
MONOPOLY CASINO CD 3449 30.00 903.64
08 Mar 21 DEB
WWW.VIRGINGAMES.CO CD 3449 06MAR21 200.00 1,103.64
08 Mar 21 FPO
A OXENENCO ZA HATU 06MAR21 11:52 120.00 983.64
08 Mar 21 DEB
BALTIKA STORES LTD CD 3449 06MAR21 17.20 966.44
08 Mar 21 DEB
WWW.VIRGINGAMES.CO CD 3449 06MAR21 20.00 946.44
08 Mar 21 DEB
WWW.HEARTGAMES.CO. CD 3449 06MAR21 30.00 916.44
08 Mar 21 DEB
MONOPOLY CASINO CD 3449 06MAR21 30.00 886.44
08 Mar 21 DEB
WWW.VIRGINGAMES.CO CD 3449 06MAR21 100.00 986.44
08 Mar 21 DEB
WWW.HEARTGAMES.CO. CD 3449 06MAR21 100.00 1,086.44
08 Mar 21 DEB
WWW.VIRGINGAMES.CO CD 3449 07MAR21 100.00 1,186.44
08 Mar 21 DEB
WWW.MONOPOLYCASINO CD 3449 100.00 1,286.44
07MAR21
08 Mar 21 DEB WWW.VIRGINGAMES.CO CD 3449 07MAR21 190.00 1,476.44
08 Mar 21 DEB SAM 99P LTD-WALTHA CD 3449 07MAR21 6.00 1,470.44
08 Mar 21 DEB LESNA CHATA CD 3449 07MAR21 7.66 1,462.78
08 Mar 21 DEB BALTIKA STORES LTD CD 3449 07MAR21 8.25 1,454.53
08 Mar 21 DEB INTERNATIONAL SUPE CD 3449 07MAR21 10.82 1,443.71
08 Mar 21 DEB ASDA STORES CD 3449 07MAR21 11.06 1,432.65
08 Mar 21 DEB PAYPAL *TRUCLOTHIN CD 3449 07MAR21 14.99 1,417.66
08 Mar 21 DEB PAYPAL *TRUCLOTHIN CD 3449 07MAR21 14.99 1,402.67
08 Mar 21 DEB eBay O*21-06687-28 CD 3449 07MAR21 14.99 1,387.68
08 Mar 21 DEB PAYPAL *MIAOERCEN CD 3449 07MAR21 17.59 1,370.09
08 Mar 21 DEB WWW.VIRGINGAMES.CO CD 3449 07MAR21 20.00 1,350.09
08 Mar 21 DEB PAYPAL *XIAOJIANYU CD 3449 07MAR21 20.05 1,330.04
08 Mar 21 DEB KEYURISH SUPER MAR CD 3449 07MAR21 27.98 1,302.06
(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. 26 Sort Code 11-07-15
12 April 2021 Account Number 11518361
Page 4 of 22

CURRENT ACCOUNT
Date Pmnt Details Money Out (£) Money In (£) Balance (£)
Type
08 Mar 21 DEB
RAINBOW RICHES CD 3449 07MAR21 30.00 1,272.06
08 Mar 21 DEB
WWW.HEARTGAMES.CO. CD 3449 07MAR21 30.00 1,242.06
08 Mar 21 DEB
WWW.HEARTGAMES.CO. CD 3449 07MAR21 30.00 1,212.06
08 Mar 21 DEB
WWW.VIRGINGAMES.CO CD 3449 07MAR21 30.00 1,182.06
08 Mar 21 DEB
WWW.VIRGINGAMES.CO CD 3449 07MAR21 30.00 1,152.06
08 Mar 21 DEB
WWW.VIRGINGAMES.CO CD 3449 07MAR21 30.00 1,122.06
08 Mar 21 DEB
WWW.VIRGINGAMES.CO CD 3449 07MAR21 30.00 1,092.06
08 Mar 21 DEB
MONOPOLY CASINO CD 3449 07MAR21 30.00 1,062.06
08 Mar 21 DEB
MONOPOLY CASINO CD 3449 07MAR21 30.00 1,032.06
08 Mar 21 DEB
MONOPOLY CASINO CD 3449 07MAR21 30.00 1,002.06
08 Mar 21 DEB
MONOPOLY CASINO CD 3449 07MAR21 30.00 972.06
08 Mar 21 DEB
WWW.VIRGINGAMES.CO CD 3449 07MAR21 30.00 942.06
08 Mar 21 DEB
WWW.VIRGINGAMES.CO CD 3449 07MAR21 30.00 912.06
08 Mar 21 DEB
WWW.HEARTGAMES.CO. CD 3449 07MAR21 100.00 1,012.06
08 Mar 21 DEB
WWW.RAINBOWRICHESC CD 3449 07MAR21 100.00 1,112.06
08 Mar 21 DEB
WWW.VIRGINGAMES.CO CD 3449 07MAR21 100.00 1,212.06
08 Mar 21 DEB
WWW.MONOPOLYCASINO CD 3449 100.00 1,312.06
07MAR21
08 Mar 21 DEB WWW.VIRGINGAMES.CO CD 3449 160.00 1,472.06
08 Mar 21 DEB WWW.MONOPOLYCASINO CD 3449 130.00 1,602.06
08 Mar 21 DEB WWW.VIRGINGAMES.CO CD 3449 20.00 1,582.06
08 Mar 21 DEB WWW.HEARTGAMES.CO. CD 3449 30.00 1,552.06
08 Mar 21 DEB WWW.HEARTGAMES.CO. CD 3449 30.00 1,522.06
08 Mar 21 DEB RAINBOW RICHES CD 3449 30.00 1,492.06
08 Mar 21 DEB RAINBOW RICHES CD 3449 30.00 1,462.06
08 Mar 21 DEB RAINBOW RICHES CD 3449 30.00 1,432.06
08 Mar 21 DEB RAINBOW RICHES CD 3449 30.00 1,402.06
08 Mar 21 DEB WWW.HEARTGAMES.CO. CD 3449 30.00 1,372.06
08 Mar 21 DEB RAINBOW RICHES CD 3449 30.00 1,342.06
08 Mar 21 DEB WWW.VIRGINGAMES.CO CD 3449 30.00 1,312.06
08 Mar 21 DEB WWW.VIRGINGAMES.CO CD 3449 30.00 1,282.06
08 Mar 21 DEB WWW.VIRGINGAMES.CO CD 3449 30.00 1,252.06
08 Mar 21 DEB WWW.VIRGINGAMES.CO CD 3449 30.00 1,222.06
08 Mar 21 DEB WWW.VIRGINGAMES.CO CD 3449 30.00 1,192.06
08 Mar 21 DEB WWW.VIRGINGAMES.CO CD 3449 30.00 1,162.06
08 Mar 21 DEB MONOPOLY CASINO CD 3449 30.00 1,132.06
08 Mar 21 DEB MONOPOLY CASINO CD 3449 30.00 1,102.06
08 Mar 21 DEB MONOPOLY CASINO CD 3449 30.00 1,072.06
08 Mar 21 DEB MONOPOLY CASINO CD 3449 30.00 1,042.06
08 Mar 21 DEB MONOPOLY CASINO CD 3449 30.00 1,012.06
(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. 26 Sort Code 11-07-15
12 April 2021 Account Number 11518361
Page 5 of 22

CURRENT ACCOUNT
Date Pmnt Details Money Out (£) Money In (£) Balance (£)
Type
08 Mar 21 DEB
WWW.VIRGINGAMES.CO CD 3449 30.00 982.06
08 Mar 21 DEB
WWW.VIRGINGAMES.CO CD 3449 30.00 952.06
08 Mar 21 DEB
WWW.VIRGINGAMES.CO CD 3449 30.00 922.06
08 Mar 21 DEB
WWW.HEARTGAMES.CO. CD 3449 100.00 1,022.06
08 Mar 21 DEB
MEGAWAYSCASINO.COM CD 3449 340.00 1,362.06
09 Mar 21 DEB
MEGAWAYSCASINO.COM CD 3449 100.00 1,462.06
09 Mar 21 DEB
WWW.HEARTGAMES.CO. CD 3449 30.00 1,432.06
09 Mar 21 DEB
WWW.HEARTGAMES.CO. CD 3449 30.00 1,402.06
09 Mar 21 DEB
WWW.HEARTGAMES.CO. CD 3449 30.00 1,372.06
09 Mar 21 DEB
RAINBOW RICHES CD 3449 30.00 1,342.06
09 Mar 21 DEB
RAINBOW RICHES CD 3449 30.00 1,312.06
09 Mar 21 DEB
WWW.VIRGINGAMES.CO CD 3449 30.00 1,282.06
09 Mar 21 DEB
WWW.VIRGINGAMES.CO CD 3449 30.00 1,252.06
09 Mar 21 DEB
WWW.VIRGINGAMES.CO CD 3449 30.00 1,222.06
09 Mar 21 DEB
MONOPOLY CASINO CD 3449 30.00 1,192.06
09 Mar 21 DEB
MONOPOLY CASINO CD 3449 30.00 1,162.06
09 Mar 21 DEB
MEGAWAYSCASINO.COM CD 3449 30.00 1,132.06
09 Mar 21 DEB
WWW.HEARTGAMES.CO. CD 3449 40.00 1,092.06
09 Mar 21 DEB
MONOPOLY CASINO CD 3449 40.00 1,052.06
09 Mar 21 DEB
MEGAWAYSCASINO.COM CD 3449 50.00 1,002.06
10 Mar 21 FPI
VIKTOR PILOTAS REVOLUT 40.00 1,042.06
MODULO00P21046SZQM
10 Mar 21 DEB MEGAWAYSCASINO.COM CD 3449 140.00 1,182.06
10 Mar 21 DEB BALTIKA STORES LTD CD 3449 8.26 1,173.80
10 Mar 21 DEB LIDL GB LONDON CD 3449 9.44 1,164.36
10 Mar 21 DEB WWW.HEARTGAMES.CO. CD 3449 30.00 1,134.36
10 Mar 21 DEB WWW.HEARTGAMES.CO. CD 3449 30.00 1,104.36
10 Mar 21 DEB WWW.VIRGINGAMES.CO CD 3449 30.00 1,074.36
10 Mar 21 DEB WWW.VIRGINGAMES.CO CD 3449 30.00 1,044.36
10 Mar 21 DEB MONOPOLY CASINO CD 3449 30.00 1,014.36
10 Mar 21 DEB MONOPOLY CASINO CD 3449 30.00 984.36
10 Mar 21 DEB WWW.VIRGINGAMES.CO CD 3449 30.00 954.36
10 Mar 21 DEB WWW.VIRGINGAMES.CO CD 3449 30.00 924.36
10 Mar 21 DEB MEGAWAYSCASINO.COM CD 3449 30.00 894.36
10 Mar 21 DEB WWW.VIRGINGAMES.CO CD 3449 40.00 854.36
10 Mar 21 DEB WWW.VIRGINGAMES.CO CD 3449 40.00 814.36
10 Mar 21 DEB MEGAWAYSCASINO.COM CD 3449 40.00 774.36
10 Mar 21 DEB MEGAWAYSCASINO.COM CD 3449 50.00 724.36
10 Mar 21 DEB WWW.HEARTGAMES.CO. CD 3449 100.00 824.36
11 Mar 21 DEB MEGAWAYSCASINO.COM CD 3449 180.00 1,004.36
(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. 26 Sort Code 11-07-15
12 April 2021 Account Number 11518361
Page 6 of 22

CURRENT ACCOUNT
Date Pmnt Details Money Out (£) Money In (£) Balance (£)
Type
11 Mar 21 DEB
MEGAWAYSCASINO.COM CD 3449 15.00 989.36
11 Mar 21 DEB
KEYURISH SUPER MAR CD 3449 24.98 964.38
11 Mar 21 DEB
WWW.HEARTGAMES.CO. CD 3449 25.00 939.38
11 Mar 21 DEB
WWW.HEARTGAMES.CO. CD 3449 25.00 914.38
11 Mar 21 DEB
MONOPOLY CASINO CD 3449 25.00 889.38
11 Mar 21 DEB
RAINBOW RICHES CD 3449 30.00 859.38
11 Mar 21 DEB
WWW.VIRGINGAMES.CO CD 3449 30.00 829.38
11 Mar 21 DEB
MONOPOLY CASINO CD 3449 30.00 799.38
11 Mar 21 DEB
WWW.VIRGINGAMES.CO CD 3449 30.00 769.38
11 Mar 21 DEB
MEGAWAYSCASINO.COM CD 3449 30.00 739.38
11 Mar 21 DEB
WWW.VIRGINGAMES.CO CD 3449 40.00 699.38
11 Mar 21 DEB
WWW.VIRGINGAMES.CO CD 3449 40.00 659.38
11 Mar 21 DEB
MEGAWAYSCASINO.COM CD 3449 40.00 619.38
11 Mar 21 FPI
VIKTOR PILOTAS REVOLUT 235.00 854.38
MODULO00P2104730Q2
11 Mar 21 DEB WWW.HEARTGAMES.CO. CD 3449 180.00 1,034.38
12 Mar 21 FPO A OXENENCO ZA HATU 12MAR21 10:51 120.00 914.38
12 Mar 21 DEB MEGAWAYSCASINO.COM CD 3449 170.00 1,084.38
12 Mar 21 DEB WWW.HEARTGAMES.CO. CD 3449 25.00 1,059.38
12 Mar 21 DEB WWW.VIRGINGAMES.CO CD 3449 25.00 1,034.38
12 Mar 21 DEB WWW.VIRGINGAMES.CO CD 3449 25.00 1,009.38
12 Mar 21 DEB WWW.HEARTGAMES.CO. CD 3449 30.00 979.38
12 Mar 21 DEB WWW.HEARTGAMES.CO. CD 3449 30.00 949.38
12 Mar 21 DEB RAINBOW RICHES CD 3449 30.00 919.38
12 Mar 21 DEB WWW.HEARTGAMES.CO. CD 3449 30.00 889.38
12 Mar 21 DEB WWW.VIRGINGAMES.CO CD 3449 30.00 859.38
12 Mar 21 DEB WWW.VIRGINGAMES.CO CD 3449 30.00 829.38
12 Mar 21 DEB WWW.VIRGINGAMES.CO CD 3449 30.00 799.38
12 Mar 21 DEB WWW.VIRGINGAMES.CO CD 3449 30.00 769.38
12 Mar 21 DEB WWW.VIRGINGAMES.CO CD 3449 30.00 739.38
12 Mar 21 DEB MONOPOLY CASINO CD 3449 30.00 709.38
12 Mar 21 DEB MONOPOLY CASINO CD 3449 30.00 679.38
12 Mar 21 DEB MEGAWAYSCASINO.COM CD 3449 30.00 649.38
12 Mar 21 DEB MEGAWAYSCASINO.COM CD 3449 30.00 619.38
12 Mar 21 DEB MEGAWAYSCASINO.COM CD 3449 30.00 589.38
12 Mar 21 DEB MEGAWAYSCASINO.COM CD 3449 30.00 559.38
12 Mar 21 DEB MEGAWAYSCASINO.COM CD 3449 30.00 529.38
12 Mar 21 DEB MEGAWAYSCASINO.COM CD 3449 30.00 499.38
12 Mar 21 DEB WWW.VIRGINGAMES.CO CD 3449 100.00 599.38
(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. 26 Sort Code 11-07-15
12 April 2021 Account Number 11518361
Page 7 of 22

CURRENT ACCOUNT
Date Pmnt Details Money Out (£) Money In (£) Balance (£)
Type
15 Mar 21 FPI
VIKTOR PILOTAS REVOLUT 13MAR21 70.00 669.38
MODULO00P21047H7JM
15 Mar 21 FPI VIKTOR PILOTAS REVOLUT 13MAR21 60.00 729.38
MODULO00P21047MQSJ
15 Mar 21 DEB PAYPAL *SAMINGHAM0 CD 3449 13MAR21 5.99 723.39
15 Mar 21 DEB eBay O*24-06736-03 CD 3449 13MAR21 3.95 719.44
15 Mar 21 DEB WWW.VIRGINGAMES.CO CD 3449 13MAR21 25.00 694.44
15 Mar 21 DEB MONOPOLY CASINO CD 3449 13MAR21 25.00 669.44
15 Mar 21 DEB MEGAWAYSCASINO.COM CD 3449 13MAR21 25.00 644.44
15 Mar 21 DEB KEYURISH SUPER MAR CD 3449 13MAR21 27.98 616.46
15 Mar 21 DEB WWW.HEARTGAMES.CO. CD 3449 13MAR21 30.00 586.46
15 Mar 21 DEB RAINBOW RICHES CD 3449 13MAR21 30.00 556.46
15 Mar 21 DEB WWW.VIRGINGAMES.CO CD 3449 13MAR21 30.00 526.46
15 Mar 21 DEB WWW.VIRGINGAMES.CO CD 3449 13MAR21 30.00 496.46
15 Mar 21 DEB WWW.VIRGINGAMES.CO CD 3449 13MAR21 30.00 466.46
15 Mar 21 DEB WWW.VIRGINGAMES.CO CD 3449 13MAR21 30.00 436.46
15 Mar 21 DEB MONOPOLY CASINO CD 3449 13MAR21 30.00 406.46
15 Mar 21 DEB MEGAWAYSCASINO.COM CD 3449 13MAR21 30.00 376.46
15 Mar 21 DEB MEGAWAYSCASINO.COM CD 3449 13MAR21 30.00 346.46
15 Mar 21 DEB MEGAWAYSCASINO.COM CD 3449 13MAR21 30.00 316.46
15 Mar 21 DEB MEGAWAYSCASINO.COM CD 3449 13MAR21 35.00 281.46
15 Mar 21 DEB MEGAWAYSCASINO.COM CD 3449 13MAR21 40.00 241.46
15 Mar 21 FPI VIKTOR PILOTAS REVOLUT 14MAR21 25.00 266.46
MODULO00P21047S54J
15 Mar 21 FPI VIKTOR PILOTAS REVOLUT 14MAR21 50.00 316.46
MODULO00P21047SKCF
15 Mar 21 FPI VIKTOR PILOTAS REVOLUT 14MAR21 300.00 616.46
MODULO00P21047TQAZ
15 Mar 21 FPI VIKTOR PILOTAS REVOLUT 14MAR21 48.00 664.46
MODULO00P21047UF3C
15 Mar 21 DEB PAYPAL *QIANGYISHE CD 3449 14MAR21 3.35 661.11
15 Mar 21 DEB PAYPAL *QIANGYISHE CD 3449 14MAR21 3.59 657.52
15 Mar 21 DEB PAYPAL *QIANGYISHE CD 3449 14MAR21 3.59 653.93
15 Mar 21 DEB PAYPAL *QIANGYISHE CD 3449 14MAR21 5.27 648.66
15 Mar 21 DEB eBay O*06-06727-74 CD 3449 14MAR21 3.49 645.17
15 Mar 21 DEB PAYPAL *SAJMUJ EBA CD 3449 14MAR21 19.99 625.18
15 Mar 21 DEB MEGAWAYSCASINO.COM CD 3449 14MAR21 20.00 605.18
15 Mar 21 DEB WWW.HEARTGAMES.CO. CD 3449 14MAR21 25.00 580.18
15 Mar 21 DEB WWW.HEARTGAMES.CO. CD 3449 14MAR21 25.00 555.18
15 Mar 21 DEB WWW.VIRGINGAMES.CO CD 3449 14MAR21 25.00 530.18
15 Mar 21 DEB WWW.VIRGINGAMES.CO CD 3449 14MAR21 25.00 505.18
(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. 26 Sort Code 11-07-15
12 April 2021 Account Number 11518361
Page 8 of 22

CURRENT ACCOUNT
Date Pmnt Details Money Out (£) Money In (£) Balance (£)
Type
15 Mar 21 DEB
MEGAWAYSCASINO.COM CD 3449 14MAR21 30.00 475.18
15 Mar 21 FPI
OXENENCO A 1 14MAR21 100.00 575.18
353552403412413001
15 Mar 21 DEB WWW.RAINBOWRICHESC CD 3449 14MAR21 100.00 675.18
15 Mar 21 DD H3G 09688778 972833469002110321 69.50 605.68
15 Mar 21 DEB WWW.HEARTGAMES.CO. CD 3449 25.00 580.68
15 Mar 21 DEB WWW.VIRGINGAMES.CO CD 3449 25.00 555.68
15 Mar 21 DEB WWW.VIRGINGAMES.CO CD 3449 25.00 530.68
15 Mar 21 DEB RAINBOW RICHES CD 3449 30.00 500.68
15 Mar 21 DEB RAINBOW RICHES CD 3449 30.00 470.68
15 Mar 21 DEB WWW.VIRGINGAMES.CO CD 3449 30.00 440.68
15 Mar 21 DEB WWW.VIRGINGAMES.CO CD 3449 30.00 410.68
15 Mar 21 DEB WWW.VIRGINGAMES.CO CD 3449 30.00 380.68
15 Mar 21 DEB WWW.VIRGINGAMES.CO CD 3449 30.00 350.68
15 Mar 21 DEB WWW.VIRGINGAMES.CO CD 3449 30.00 320.68
15 Mar 21 DEB MONOPOLY CASINO CD 3449 30.00 290.68
15 Mar 21 DEB MEGAWAYSCASINO.COM CD 3449 30.00 260.68
15 Mar 21 DEB MEGAWAYSCASINO.COM CD 3449 30.00 230.68
15 Mar 21 DEB WWW.VIRGINGAMES.CO CD 3449 210.00 440.68
15 Mar 21 DEB WWW.HEARTGAMES.CO. CD 3449 140.00 580.68
16 Mar 21 DD FIRSTCENTRALSERV 01177244 190.81 389.87
83009204-01005004I
16 Mar 21 FPI BRILLIANT CO SALARY 701146225531613001 1,250.00 1,639.87
16 Mar 21 DEB MEGAWAYSCASINO.COM CD 3449 130.00 1,769.87
16 Mar 21 FPO NATALIJA ALEKSEJEV AD 16MAR21 18:19 200.00 1,569.87
16 Mar 21 DEB MEGAWAYSCASINO.COM CD 3449 20.00 1,549.87
16 Mar 21 DEB WWW.HEARTGAMES.CO. CD 3449 25.00 1,524.87
16 Mar 21 DEB WWW.VIRGINGAMES.CO CD 3449 25.00 1,499.87
16 Mar 21 DEB MONOPOLY CASINO CD 3449 25.00 1,474.87
16 Mar 21 DEB WWW.VIRGINGAMES.CO CD 3449 100.00 1,574.87
17 Mar 21 DEB KEYURISH SUPER MAR CD 3449 21.00 1,553.87
17 Mar 21 DEB WWW.VIRGINGAMES.CO CD 3449 25.00 1,528.87
17 Mar 21 DEB MEGAWAYSCASINO.COM CD 3449 25.00 1,503.87
17 Mar 21 DEB WWW.HEARTGAMES.CO. CD 3449 30.00 1,473.87
17 Mar 21 DEB RAINBOW RICHES CD 3449 30.00 1,443.87
17 Mar 21 DEB WWW.VIRGINGAMES.CO CD 3449 30.00 1,413.87
17 Mar 21 DEB WWW.VIRGINGAMES.CO CD 3449 30.00 1,383.87
17 Mar 21 DEB WWW.VIRGINGAMES.CO CD 3449 30.00 1,353.87
17 Mar 21 DEB WWW.VIRGINGAMES.CO CD 3449 30.00 1,323.87
17 Mar 21 DEB MEGAWAYSCASINO.COM CD 3449 30.00 1,293.87
(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. 26 Sort Code 11-07-15
12 April 2021 Account Number 11518361
Page 9 of 22

CURRENT ACCOUNT
Date Pmnt Details Money Out (£) Money In (£) Balance (£)
Type
17 Mar 21 DEB MEGAWAYSCASINO.COM CD 3449 30.00 1,263.87
17 Mar 21 DEB MONOPOLY CASINO CD 3449 30.00 1,233.87
17 Mar 21 DEB MONOPOLY CASINO CD 3449 30.00 1,203.87
17 Mar 21 DEB WWW.HEARTGAMES.CO. CD 3449 40.00 1,163.87
17 Mar 21 DEB WWW.VIRGINGAMES.CO CD 3449 40.00 1,123.87
17 Mar 21 DEB MONOPOLY CASINO CD 3449 40.00 1,083.87
18 Mar 21 DEB SEA CATCH CD 3449 19.20 1,064.67
18 Mar 21 DEB RAINBOW RICHES CD 3449 30.00 1,034.67
18 Mar 21 DEB WWW.VIRGINGAMES.CO CD 3449 30.00 1,004.67
18 Mar 21 DEB WWW.VIRGINGAMES.CO CD 3449 30.00 974.67
18 Mar 21 DEB WWW.VIRGINGAMES.CO CD 3449 30.00 944.67
18 Mar 21 DEB MONOPOLY CASINO CD 3449 30.00 914.67
18 Mar 21 DEB MEGAWAYSCASINO.COM CD 3449 30.00 884.67
18 Mar 21 DEB MEGAWAYSCASINO.COM CD 3449 30.00 854.67
18 Mar 21 DEB MEGAWAYSCASINO.COM CD 3449 30.00 824.67
18 Mar 21 DEB MEGAWAYSCASINO.COM CD 3449 40.00 784.67
18 Mar 21 DEB MEGAWAYSCASINO.COM CD 3449 50.00 734.67
19 Mar 21 DEB WWW.VIRGINGAMES.CO CD 3449 110.00 844.67
19 Mar 21 DEB MEGAWAYSCASINO.COM CD 3449 60.00 904.67
19 Mar 21 DEB WWW.MONOPOLYCASINO CD 3449 30.00 934.67
19 Mar 21 DEB WWW.MONOPOLYCASINO CD 3449 170.00 1,104.67
19 Mar 21 DEB BALTIKA STORES LTD CD 3449 19.40 1,085.27
19 Mar 21 DEB WWW.VIRGINGAMES.CO CD 3449 25.00 1,060.27
19 Mar 21 DEB SAINSBURYS S/MKTS CD 3449 49.60 1,010.67
19 Mar 21 FPI PILOTAS R SKOLA RP4659983108655200 100.00 1,110.67
22 Mar 21 FPO A OXENENCO ZA HATU 20MAR21 18:09 120.00 990.67
22 Mar 21 DEB LIDL GB LONDON CD 3449 20MAR21 5.11 985.56
22 Mar 21 DEB SAMS CHICKEN CD 3449 20MAR21 9.47 976.09
22 Mar 21 DEB BALTIKA STORES LTD CD 3449 20MAR21 11.20 964.89
22 Mar 21 DEB BALTIKA STORES LTD CD 3449 20MAR21 12.12 952.77
22 Mar 21 DEB WWW.VIRGINGAMES.CO CD 3449 20MAR21 20.00 932.77
22 Mar 21 DEB KEYURISH SUPER MAR CD 3449 20MAR21 21.00 911.77
22 Mar 21 DEB MONOPOLY CASINO CD 3449 20MAR21 25.00 886.77
22 Mar 21 DEB MEGAWAYSCASINO.COM CD 3449 20MAR21 30.00 856.77
22 Mar 21 DEB INTERNATIONAL SUPE CD 3449 21MAR21 3.38 853.39
22 Mar 21 DEB LIDL GB LONDON CD 3449 21MAR21 5.54 847.85
22 Mar 21 DEB KEYURISH SUPER MAR CD 3449 21MAR21 8.97 838.88
22 Mar 21 DEB GULLIVER CD 3449 21MAR21 10.11 828.77
22 Mar 21 DEB Moonlight supermar CD 3449 21MAR21 12.93 815.84
22 Mar 21 DEB WWW.VIRGINGAMES.CO CD 3449 21MAR21 25.00 790.84
(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. 26 Sort Code 11-07-15
12 April 2021 Account Number 11518361
Page 10 of 22

CURRENT ACCOUNT
Date Pmnt Details Money Out (£) Money In (£) Balance (£)
Type
22 Mar 21 DEB
WWW.VIRGINGAMES.CO CD 3449 21MAR21 30.00 760.84
22 Mar 21 DEB
WWW.MONOPOLYCASINO CD 3449 21MAR21 100.00 860.84
22 Mar 21 DEB
WLY*COMPLETESAVE.C CD 3449 15.00 845.84
22 Mar 21 DEB
WWW.HEARTGAMES.CO. CD 3449 30.00 815.84
22 Mar 21 DEB
WWW.JACKPOTJOY.COM CD 3449 30.00 785.84
22 Mar 21 DEB
WWW.VIRGINGAMES.CO CD 3449 30.00 755.84
22 Mar 21 DEB
WWW.VIRGINGAMES.CO CD 3449 30.00 725.84
22 Mar 21 DEB
WWW.VIRGINGAMES.CO CD 3449 30.00 695.84
22 Mar 21 DEB
WWW.VIRGINGAMES.CO CD 3449 30.00 665.84
22 Mar 21 DEB
MEGAWAYSCASINO.COM CD 3449 30.00 635.84
22 Mar 21 DEB
MONOPOLY CASINO CD 3449 40.00 595.84
22 Mar 21 DEB
WWW.VIRGINGAMES.CO CD 3449 50.00 545.84
23 Mar 21 DEB
KEYURISH SUPER MAR CD 3449 21.00 524.84
23 Mar 21 DEB
WWW.HEARTGAMES.CO. CD 3449 30.00 494.84
23 Mar 21 DEB
WWW.JACKPOTJOY.COM CD 3449 30.00 464.84
23 Mar 21 DEB
WWW.VIRGINGAMES.CO CD 3449 30.00 434.84
23 Mar 21 DEB
MEGAWAYSCASINO.COM CD 3449 30.00 404.84
23 Mar 21 DEB
CO-OP GROUP PETROL CD 3449 40.02 364.82
23 Mar 21 DEB
HTTP://WWW.JACKPOT CD 3449 120.00 484.82
24 Mar 21 DEB
TFL BUSINESS BOPS CD 3449 27.50 457.32
24 Mar 21 DEB
IZ *Pokie and Roll CD 3449 6.95 450.37
24 Mar 21 DEB
EMIGRANTAS.TV US 10.25 VISAXR 1.374 7.46 442.91
CD 3449
24 Mar 21 DEB NON-GBP TRANS FEE 2.99% CD 3449 0.22 442.69
24 Mar 21 DEB NON-GBP PURCH FEE CD 3449 0.50 442.19
24 Mar 21 DEB KEYURISH SUPER MAR CD 3449 15.79 426.40
24 Mar 21 DEB WWW.RAINBOWRICHESC CD 3449 30.00 456.40
25 Mar 21 DEB MONOPOLY CASINO CD 3449 20.00 436.40
25 Mar 21 DEB WWW.JACKPOTJOY.COM CD 3449 30.00 406.40
25 Mar 21 DEB MEGAWAYSCASINO.COM CD 3449 30.00 376.40
25 Mar 21 DEB MEGAWAYSCASINO.COM CD 3449 30.00 346.40
25 Mar 21 DEB MEGAWAYSCASINO.COM CD 3449 30.00 316.40
25 Mar 21 DEB WWW.VIRGINGAMES.CO CD 3449 30.00 286.40
25 Mar 21 DEB WWW.VIRGINGAMES.CO CD 3449 30.00 256.40
25 Mar 21 DEB WWW.JACKPOTJOY.COM CD 3449 20.00 236.40
25 Mar 21 DEB WWW.VIRGINGAMES.CO CD 3449 20.00 216.40
26 Mar 21 DEB BALTIKA STORES LTD CD 3449 7.75 208.65
26 Mar 21 DEB WWW.HEARTGAMES.CO. CD 3449 10.00 198.65
26 Mar 21 DEB WWW.JACKPOTJOY.COM CD 3449 10.00 188.65
26 Mar 21 DEB WWW.JACKPOTJOY.COM CD 3449 10.00 178.65
(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. 26 Sort Code 11-07-15
12 April 2021 Account Number 11518361
Page 11 of 22

CURRENT ACCOUNT
Date Pmnt Details Money Out (£) Money In (£) Balance (£)
Type
26 Mar 21 DEB
WWW.HEARTGAMES.CO. CD 3449 25.00 153.65
26 Mar 21 DEB
MONOPOLY CASINO CD 3449 30.00 123.65
26 Mar 21 DEB
CO-OP GROUP PETROL CD 3449 50.01 73.64
26 Mar 21 FPI
VIKTOR PILOTAS REVOLUT 90.00 163.64
MODULO00P2104B5REJ
26 Mar 21 FPI VIKTOR PILOTAS REVOLUT 95.00 258.64
MODULO00P2104B6MZ5
29 Mar 21 FPI VIKTOR PILOTAS REVOLUT 27MAR21 130.00 388.64
MODULO00P2104B9JJD
29 Mar 21 FPO A OXENENCO ZA HATU 27MAR21 11:13 31.50 357.14
29 Mar 21 FPO ROMAS PILOTAS DEPOSIT 27MAR21 11:38 40.00 317.14
29 Mar 21 FPI OXENENCO A 1 27MAR21 1,000.00 1,317.14
066922812251723001
29 Mar 21 FPO ROMAS PILOTAS DEPOSIT 27MAR21 15:29 960.00 357.14
29 Mar 21 DEB IZ *Pokie and Roll CD 3449 27MAR21 6.95 350.19
29 Mar 21 DEB WWW.VIRGINGAMES.CO CD 3449 27MAR21 23.00 327.19
29 Mar 21 DEB MONOPOLY CASINO CD 3449 27MAR21 25.00 302.19
29 Mar 21 DEB WWW.JACKPOTJOY.COM CD 3449 27MAR21 30.00 272.19
29 Mar 21 DEB WWW.VIRGINGAMES.CO CD 3449 27MAR21 30.00 242.19
29 Mar 21 DEB WWW.VIRGINGAMES.CO CD 3449 27MAR21 30.00 212.19
29 Mar 21 DEB MEGAWAYSCASINO.COM CD 3449 27MAR21 30.00 182.19
29 Mar 21 DEB RAINBOW RICHES CD 3449 27MAR21 30.00 152.19
29 Mar 21 DEB HTTP://WWW.JACKPOT CD 3449 28MAR21 160.00 312.19
29 Mar 21 DEB WWW.JACKPOTJOY.COM CD 3449 28MAR21 20.00 292.19
29 Mar 21 DEB WWW.JACKPOTJOY.COM CD 3449 28MAR21 20.00 272.19
29 Mar 21 DEB WWW.VIRGINGAMES.CO CD 3449 28MAR21 20.00 252.19
29 Mar 21 DEB WWW.VIRGINGAMES.CO CD 3449 28MAR21 20.00 232.19
29 Mar 21 DEB MEGAWAYSCASINO.COM CD 3449 28MAR21 25.00 207.19
29 Mar 21 DEB HTTP://WWW.JACKPOT CD 3449 28MAR21 130.00 337.19
29 Mar 21 DEB BALTIKA STORES LTD CD 3449 2.55 334.64
29 Mar 21 DEB WILKO RETAIL LIMIT CD 3449 7.00 327.64
29 Mar 21 DEB SAINSBURYS S/MKTS CD 3449 7.72 319.92
29 Mar 21 DEB WWW.HEARTGAMES.CO. CD 3449 10.00 309.92
29 Mar 21 DEB MEGAWAYSCASINO.COM CD 3449 10.00 299.92
29 Mar 21 DEB WWW.JACKPOTJOY.COM CD 3449 10.00 289.92
29 Mar 21 DEB WWW.JACKPOTJOY.COM CD 3449 10.00 279.92
29 Mar 21 DEB MONOPOLY CASINO CD 3449 10.00 269.92
29 Mar 21 DEB WWW.JACKPOTJOY.COM CD 3449 10.00 259.92
29 Mar 21 DEB WWW.VIRGINGAMES.CO CD 3449 10.00 249.92
29 Mar 21 DEB WWW.VIRGINGAMES.CO CD 3449 10.00 239.92
29 Mar 21 DEB WWW.JACKPOTJOY.COM CD 3449 15.00 224.92
(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. 26 Sort Code 11-07-15
12 April 2021 Account Number 11518361
Page 12 of 22

CURRENT ACCOUNT
Date Pmnt Details Money Out (£) Money In (£) Balance (£)
Type
29 Mar 21 DEB WWW.JACKPOTJOY.COM CD 3449 15.00 209.92
29 Mar 21 DEB MONOPOLY CASINO CD 3449 15.00 194.92
29 Mar 21 DEB LIDL GB LONDON CD 3449 16.94 177.98
29 Mar 21 DEB MONOPOLY CASINO CD 3449 20.00 157.98
29 Mar 21 DEB MONOPOLY CASINO CD 3449 20.00 137.98
29 Mar 21 DEB MONOPOLY CASINO CD 3449 20.00 117.98
29 Mar 21 DEB WWW.VIRGINGAMES.CO CD 3449 20.00 97.98
29 Mar 21 DEB WWW.VIRGINGAMES.CO CD 3449 20.00 77.98
29 Mar 21 DEB RAINBOW RICHES CD 3449 22.00 55.98
29 Mar 21 DEB KEYURISH SUPER MAR CD 3449 25.17 30.81
29 Mar 21 DEB WWW.VIRGINGAMES.CO CD 3449 30.00 0.81
30 Mar 21 DEB WWW.MONOPOLYCASINO CD 3449 30.00 30.81
30 Mar 21 FPI BRILLIANT CO ZARPLATA 851870555312033001 750.00 780.81
30 Mar 21 DEB WWW.RAINBOWRICHESC CD 3449 100.00 880.81
31 Mar 21 DEB MEGAWAYSCASINO.COM CD 3449 100.00 980.81
31 Mar 21 DEB WWW.JACKPOTJOY.COM CD 3449 10.00 970.81
31 Mar 21 DEB WWW.VIRGINGAMES.CO CD 3449 10.00 960.81
31 Mar 21 DEB WWW.VIRGINGAMES.CO CD 3449 10.00 950.81
31 Mar 21 DEB WWW.VIRGINGAMES.CO CD 3449 20.00 930.81
31 Mar 21 DEB RAINBOW RICHES CD 3449 25.00 905.81
31 Mar 21 DEB WWW.VIRGINGAMES.CO CD 3449 30.00 875.81
31 Mar 21 DEB WWW.MONOPOLYCASINO CD 3449 160.00 1,035.81
01 Apr 21 DEB KEYURISH SUPER MAR CD 3449 22.00 1,013.81
01 Apr 21 DEB MEGAWAYSCASINO.COM CD 3449 25.00 988.81
01 Apr 21 DEB WWW.HEARTGAMES.CO. CD 3449 30.00 958.81
01 Apr 21 DEB RAINBOW RICHES CD 3449 30.00 928.81
01 Apr 21 DEB WWW.JACKPOTJOY.COM CD 3449 30.00 898.81
01 Apr 21 DEB MONOPOLY CASINO CD 3449 30.00 868.81
01 Apr 21 DEB WWW.JACKPOTJOY.COM CD 3449 30.00 838.81
01 Apr 21 DEB MEGAWAYSCASINO.COM CD 3449 30.00 808.81
01 Apr 21 DEB MONOPOLY CASINO CD 3449 30.00 778.81
01 Apr 21 DEB WWW.VIRGINGAMES.CO CD 3449 30.00 748.81
01 Apr 21 DEB WWW.VIRGINGAMES.CO CD 3449 30.00 718.81
01 Apr 21 DEB WWW.JACKPOTJOY.COM CD 3449 40.00 678.81
01 Apr 21 FPI BRILLIANT CO ZARPLATA 965045855112104001 500.00 1,178.81
01 Apr 21 FPI BRILLIANT CO ZARPLATA 531635208112104001 625.00 1,803.81
06 Apr 21 DEB REVOLUT*0596* CD 3449 02APR21 10.00 1,793.81
06 Apr 21 DEB WWW.HEARTGAMES.CO. CD 3449 02APR21 30.00 1,763.81
06 Apr 21 DEB MEGAWAYSCASINO.COM CD 3449 02APR21 30.00 1,733.81
06 Apr 21 DEB MEGAWAYSCASINO.COM CD 3449 02APR21 30.00 1,703.81
(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. 26 Sort Code 11-07-15
12 April 2021 Account Number 11518361
Page 13 of 22

CURRENT ACCOUNT
Date Pmnt Details Money Out (£) Money In (£) Balance (£)
Type
06 Apr 21 DEB WWW.JACKPOTJOY.COM CD 3449 02APR21 30.00 1,673.81
06 Apr 21 DEB MONOPOLY CASINO CD 3449 02APR21 30.00 1,643.81
06 Apr 21 DEB WWW.VIRGINGAMES.CO CD 3449 02APR21 40.00 1,603.81
06 Apr 21 DEB WWW.VIRGINGAMES.CO CD 3449 02APR21 40.00 1,563.81
06 Apr 21 DEB SHELL KINGSTONI 53 CD 3449 02APR21 56.93 1,506.88
06 Apr 21 DEB MEGAWAYSCASINO.COM CD 3449 02APR21 60.00 1,446.88
06 Apr 21 DEB REVOLUT*0596* CD 3449 02APR21 100.00 1,346.88
06 Apr 21 DEB REVOLUT*0596* CD 3449 03APR21 300.00 1,046.88
06 Apr 21 FPO A OXENENCO ZA HATU 03APR21 19:35 120.00 926.88
06 Apr 21 DEB MEGAWAYSCASINO.COM CD 3449 04APR21 30.00 896.88
06 Apr 21 DEB MONOPOLY CASINO CD 3449 04APR21 30.00 866.88
06 Apr 21 DEB WWW.VIRGINGAMES.CO CD 3449 04APR21 30.00 836.88
06 Apr 21 DEB WWW.VIRGINGAMES.CO CD 3449 04APR21 30.00 806.88
06 Apr 21 DEB WWW.HEARTGAMES.CO. CD 3449 05APR21 30.00 776.88
06 Apr 21 DEB WWW.HEARTGAMES.CO. CD 3449 05APR21 30.00 746.88
06 Apr 21 DEB WWW.JACKPOTJOY.COM CD 3449 05APR21 30.00 716.88
06 Apr 21 DEB WWW.VIRGINGAMES.CO CD 3449 05APR21 30.00 686.88
06 Apr 21 DEB WWW.VIRGINGAMES.CO CD 3449 05APR21 30.00 656.88
06 Apr 21 DEB WWW.VIRGINGAMES.CO CD 3449 05APR21 30.00 626.88
06 Apr 21 DEB WWW.VIRGINGAMES.CO CD 3449 05APR21 30.00 596.88
06 Apr 21 DEB MEGAWAYSCASINO.COM CD 3449 05APR21 30.00 566.88
06 Apr 21 DEB MEGAWAYSCASINO.COM CD 3449 05APR21 100.00 666.88
06 Apr 21 DEB WWW.ISLINGTON.GOV. CD 3449 65.00 601.88
06 Apr 21 DEB MEGAWAYSCASINO.COM CD 3449 15.00 586.88
06 Apr 21 DEB WWW.JACKPOTJOY.COM CD 3449 20.00 566.88
06 Apr 21 DEB WWW.JACKPOTJOY.COM CD 3449 30.00 536.88
06 Apr 21 DEB MONOPOLY CASINO CD 3449 30.00 506.88
06 Apr 21 DEB MEGAWAYSCASINO.COM CD 3449 30.00 476.88
06 Apr 21 DEB WWW.VIRGINGAMES.CO CD 3449 30.00 446.88
06 Apr 21 DEB WWW.VIRGINGAMES.CO CD 3449 30.00 416.88
06 Apr 21 DEB WWW.VIRGINGAMES.CO CD 3449 30.00 386.88
06 Apr 21 DEB WWW.VIRGINGAMES.CO CD 3449 300.00 686.88
07 Apr 21 DEB WWW.VIRGINGAMES.CO CD 3449 25.00 661.88
07 Apr 21 FPO A PILOTAS 07APR21 19:04 100.00 561.88
08 Apr 21 DEB HTTP://WWW.JACKPOT CD 3449 100.00 661.88
08 Apr 21 DEB WWW.HEARTGAMES.CO. CD 3449 20.00 641.88
08 Apr 21 DEB MEGAWAYSCASINO.COM CD 3449 30.00 611.88
08 Apr 21 DEB MONOPOLY CASINO CD 3449 30.00 581.88
08 Apr 21 DEB WWW.VIRGINGAMES.CO CD 3449 30.00 551.88
08 Apr 21 DEB WWW.JACKPOTJOY.COM CD 3449 30.00 521.88
(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. 26 Sort Code 11-07-15
12 April 2021 Account Number 11518361
Page 14 of 22

CURRENT ACCOUNT
Date Pmnt Details Money Out (£) Money In (£) Balance (£)
Type
08 Apr 21 DEB
WWW.VIRGINGAMES.CO CD 3449 30.00 491.88
08 Apr 21 DEB
WWW.VIRGINGAMES.CO CD 3449 200.00 691.88
08 Apr 21 DEB
WWW.RAINBOWRICHESC CD 3449 70.00 761.88
08 Apr 21 DEB
WWW.HEARTGAMES.CO. CD 3449 100.00 861.88
09 Apr 21 FPI
ANDREI CHISTRUGA ANDREI 75.00 936.88
P0FKK5T9DIIR2RIPJ3
09 Apr 21 DEB LESNA CHATA CD 3449 5.45 931.43
09 Apr 21 DEB LESNA CHATA CD 3449 8.79 922.64
09 Apr 21 DEB BALTIKA STORES LTD CD 3449 14.20 908.44
09 Apr 21 DEB RAINBOW RICHES CD 3449 30.00 878.44
09 Apr 21 DEB WWW.HEARTGAMES.CO. CD 3449 30.00 848.44
09 Apr 21 DEB WWW.HEARTGAMES.CO. CD 3449 30.00 818.44
09 Apr 21 DEB WWW.HEARTGAMES.CO. CD 3449 30.00 788.44
09 Apr 21 DEB WWW.JACKPOTJOY.COM CD 3449 30.00 758.44
09 Apr 21 DEB WWW.VIRGINGAMES.CO CD 3449 30.00 728.44
09 Apr 21 DEB WWW.JACKPOTJOY.COM CD 3449 30.00 698.44
09 Apr 21 DEB MONOPOLY CASINO CD 3449 30.00 668.44
09 Apr 21 DEB WWW.JACKPOTJOY.COM CD 3449 30.00 638.44
09 Apr 21 DEB WWW.JACKPOTJOY.COM CD 3449 30.00 608.44
09 Apr 21 DEB MEGAWAYSCASINO.COM CD 3449 30.00 578.44
09 Apr 21 DEB REVOLUT*0596* CD 3449 40.00 538.44
09 Apr 21 DEB REVOLUT*0596* CD 3449 60.00 478.44
09 Apr 21 FPO A OXENENCO ZA HATU 09APR21 19:12 60.00 418.44
09 Apr 21 DEB WWW.VIRGINGAMES.CO CD 3449 130.00 548.44
12 Apr 21 DEB WWW.JACKPOTJOY.COM CD 3449 10APR21 20.00 528.44
12 Apr 21 DEB SHELL ISLEWORTH CD 3449 10APR21 21.99 506.45
12 Apr 21 DEB WWW.JACKPOTJOY.COM CD 3449 10APR21 30.00 476.45
12 Apr 21 DEB WWW.VIRGINGAMES.CO CD 3449 10APR21 30.00 446.45
12 Apr 21 DEB WWW.VIRGINGAMES.CO CD 3449 10APR21 200.00 646.45
12 Apr 21 DEB HTTP://WWW.JACKPOT CD 3449 10APR21 90.00 736.45
12 Apr 21 DEB WWW.MONOPOLYCASINO CD 3449 11APR21 99.00 835.45
12 Apr 21 FPI VIKTOR PILOTAS REVOLUT 11APR21 120.00 955.45
MODULO00P2104FG9J0
12 Apr 21 DEB BP BYRON F/STN CD 3449 11APR21 83.26 872.19
12 Apr 21 DEB BALTIKA STORES LTD CD 3449 11APR21 6.80 865.39
12 Apr 21 DEB LIDL GB LONDON CD 3449 11APR21 6.92 858.47
12 Apr 21 DEB ASDA STORES CD 3449 11APR21 13.75 844.72
12 Apr 21 DEB KEYURISH SUPER MAR CD 3449 11APR21 21.00 823.72
12 Apr 21 DEB MEGAWAYSCASINO.COM CD 3449 11APR21 25.00 798.72
12 Apr 21 DEB WWW.VIRGINGAMES.CO CD 3449 11APR21 25.00 773.72
(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. 26 Sort Code 11-07-15
12 April 2021 Account Number 11518361
Page 15 of 22

CURRENT ACCOUNT
Date Pmnt Details Money Out (£) Money In (£) Balance (£)
Type
12 Apr 21 DEB
WWW.VIRGINGAMES.CO CD 3449 11APR21 25.00 748.72
12 Apr 21 DEB
WWW.VIRGINGAMES.CO CD 3449 11APR21 25.00 723.72
12 Apr 21 DEB
WWW.HEARTGAMES.CO. CD 3449 11APR21 30.00 693.72
12 Apr 21 DEB
WWW.HEARTGAMES.CO. CD 3449 11APR21 30.00 663.72
12 Apr 21 DEB
WWW.JACKPOTJOY.COM CD 3449 11APR21 30.00 633.72
12 Apr 21 DEB
MEGAWAYSCASINO.COM CD 3449 11APR21 30.00 603.72
12 Apr 21 DEB
MEGAWAYSCASINO.COM CD 3449 11APR21 30.00 573.72
12 Apr 21 DEB
LB HOUNSLOW CD 3449 11APR21 65.00 508.72
12 Apr 21 FPO
VIKTOR PILOTAS 11APR21 21:05 1.00 507.72
12 Apr 21 FPI
BLOCKCHAIN ACCESS BLOCKCHAIN 11APR21 20.00 527.72
MODULO00P2104FJTFV
12 Apr 21 FPI BLOCKCHAIN ACCESS BLOCKCHAIN 11APR21 5.00 532.72
MODULO00P2104FK05P
12 Apr 21 FPI BLOCKCHAIN ACCESS BLOCKCHAIN 11APR21 95.00 627.72
MODULO00P2104FK3TN
12 Apr 21 DD H3G 08269391 972833469002080421 20.00 607.72
12 Apr 21 FPI BLOCKCHAIN ACCESS BLOCKCHAIN 200.00 807.72
MODULO00P2104FKAX2
12 Apr 21 FPI BLOCKCHAIN ACCESS BLOCKCHAIN 200.81 1,008.53
MODULO00P2104FMEZF
12 Apr 21 DEB WWW.VIRGINGAMES.CO CD 3449 100.00 1,108.53
12 Apr 21 DEB WWW.MONOPOLYCASINO CD 3449 140.00 1,248.53
12 Apr 21 DEB Moonlight supermar CD 3449 5.96 1,242.57
12 Apr 21 DEB PAYPAL *ZETSOLUTIO CD 3449 10.99 1,231.58
12 Apr 21 DEB BALTIKA STORES LTD CD 3449 2.10 1,229.48
12 Apr 21 DEB LIDL GB LONDON CD 3449 6.58 1,222.90
12 Apr 21 DEB SAM 99P LTD-WALTHA CD 3449 7.00 1,215.90
12 Apr 21 DEB RAINBOW RICHES CD 3449 10.00 1,205.90
12 Apr 21 DEB WWW.HEARTGAMES.CO. CD 3449 20.00 1,185.90
12 Apr 21 DEB WWW.JACKPOTJOY.COM CD 3449 20.00 1,165.90
12 Apr 21 DEB MONOPOLY CASINO CD 3449 20.00 1,145.90
12 Apr 21 DEB WWW.JACKPOTJOY.COM CD 3449 20.00 1,125.90
12 Apr 21 DEB WWW.JACKPOTJOY.COM CD 3449 20.00 1,105.90
12 Apr 21 DEB WWW.VIRGINGAMES.CO CD 3449 20.00 1,085.90
12 Apr 21 DEB MEGAWAYSCASINO.COM CD 3449 20.00 1,065.90
12 Apr 21 DEB WWW.VIRGINGAMES.CO CD 3449 25.00 1,040.90
12 Apr 21 DEB WWW.VIRGINGAMES.CO CD 3449 25.00 1,015.90
12 Apr 21 DEB WWW.VIRGINGAMES.CO CD 3449 25.00 990.90
12 Apr 21 DEB WWW.JACKPOTJOY.COM CD 3449 30.00 960.90
12 Apr 21 DEB WWW.VIRGINGAMES.CO CD 3449 30.00 930.90
12 Apr 21 DEB WWW.VIRGINGAMES.CO CD 3449 30.00 900.90
(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. 26 Sort Code 11-07-15
12 April 2021 Account Number 11518361
Page 16 of 22

CURRENT ACCOUNT
Date Pmnt Details Money Out (£) Money In (£) Balance (£)
Type
12 Apr 21 DEB WWW.VIRGINGAMES.CO CD 3449 30.00 870.90
12 Apr 21 DEB WWW.VIRGINGAMES.CO CD 3449 30.00 840.90
12 Apr 21 DEB WWW.JACKPOTJOY.COM CD 3449 30.00 810.90
12 Apr 21 DEB HTTP://WWW.JACKPOT CD 3449 100.00 910.90
12 Apr 21 DEB MEGAWAYSCASINO.COM CD 3449 120.00 1,030.90
12 Apr 21 STATEMENT CLOSING BALANCE 13,111.44 13,302.81 1,030.90
Payment types:
FPI - Faster Payment FPO - Faster Payment DEB - Debit Card DD - Direct Debit

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.
 FINANCIAL SERVICES COMPENSATION SCHEME INFORMATION SHEET
Basic information about the protection of your eligible deposits
Eligible deposits in Bank of Scotland plc are The Financial Services Compensation Scheme (“FSCS”) 1
protected by:
Limit of protection: £85,000 per depositor per bank.2 The following trading names are part of your bank: Halifax,
Intelligent Finance (IF), Birmingham Midshires (BM Savings), Bank of Scotland, Bank of
Scotland Private Banking, Bank of Wales, and St. James’s Place Bank. Some savings accounts
under the AA Savings and Saga brand names are also deposits with Bank of Scotland plc.
If you have more eligible deposits at the same All your eligible deposits at the same bank are “aggregated” and the total is subject to the
bank: limit of £85,000 2
If you have a joint account with other person(s): The limit of £85,000 applies to each depositor separately 3
Reimbursement period in case of bank’s failure: 20 working days4
Currency of reimbursement: Pound sterling (GBP, £)
To contact Bank of Scotland plc for enquiries You can visit one of our branches, call us, go online or write to us at: The Mound,
relating to your account: Edinburgh, EH1 1YZ
To contact the FSCS for further information on Financial Services Compensation Scheme, 10th Floor Beaufort House, 15 St Botolph Street,
compensation: London, EC3A 7QU Tel: 0800 678 1100 or 020 7741 4100 Email: ICT@fscs.org.uk
More information: www.fscs.org.uk
Additional Information
1 3
Scheme responsible for the protection of your eligible deposit - Your Limit of protection for joint accounts – In the case of joint accounts, the
eligible deposit is covered by a statutory Deposit Guarantee Scheme. If limit of £85,000 applies to each depositor. However, eligible deposits in an
insolvency of your bank should occur, your eligible deposits would be repaid account to which two or more persons are entitled as members of a business
up to £85,000 by the Deposit Guarantee Scheme. partnership, association or grouping of a similar nature, without legal
2
General limit of protection - If a covered deposit is unavailable because a personality, are aggregated and treated as if made by a single depositor for
bank is unable to meet its financial obligations, depositors are repaid by a the purpose of calculating the limit of £85,000.
4
Deposit Guarantee Scheme. This repayment covers a maximum of £85,000 Reimbursement – The responsible Deposit Guarantee Scheme is the
per bank. This means that all eligible deposits at the same bank are added up Financial Services Compensation Scheme, 10th Floor Beaufort House, 15 St
in order to determine the coverage level. If, for instance a depositor holds a Botolph Street, London, EC3A 7QU, Tel: 0800 678 1100 or 020 7741 4100,
savings account with £80,000 and a current account with £20,000, he or she Email: ICT@fscs.org.uk. It will repay your eligible deposits (up to £85,000)
will only be repaid £85,000. within 20 working days until 31 December 2018; within 15 working days from 1
This method will also be applied if a bank operates under different trading January 2019 until 31 December 2020; within 10 working days from 1 January
names. Bank of Scotland plc also trades under those trading names detailed 2021 to 31 December 2023; and within 7 working days from 1 January 2024
above. This means that all eligible deposits with one or more of these trading onwards, save where specific exceptions apply.
names are in total covered up to £85,000. Where the FSCS cannot make the repayable amount available within 7
In some cases eligible deposits which are categorised as “temporary high working days, it will, from 1 June 2016 until 31 December 2023, ensure that you
balances” are protected above £85,000 for six months after the amount has have access to an appropriate amount of your covered deposits to cover the
been credited or from the moment when such eligible deposits become cost of living (in the case of a depositor which is an individual) or to cover
legally transferable. These are eligible deposits connected with certain events necessary business expenses or operating costs (in the case of a depositor
including: which is not an individual or a large company) within 5 working days of a
a. Certain transactions relating to the depositor’s current or prospective request.
only or main residence or dwelling; If you have not been repaid within these deadlines, you should contact the
b. A death, or the depositor’s marriage or civil partnership, divorce, Deposit Guarantee Scheme since the time to claim reimbursement may be
retirement, dismissal, redundancy or invalidity; barred after a certain time limit. Further information can be obtained under
c. The payment to the depositor of insurance benefits or compensation for www.fscs.org.uk
criminal injuries or wrongful conviction. Other important information – In general, all retail depositors and
More information can be obtained under www.fscs.org.uk businesses are covered by Deposit Guarantee Schemes. Exceptions for
certain deposits are stated on the website of the responsible Deposit
Guarantee Scheme. Your bank will also inform you of any exclusions from
protection which may apply. If deposits are eligible, the bank shall also
confirm this on the statement of account.

FINANCIAL SERVICES COMPENSATION SCHEME EXCLUSIONS LIST

A deposit is excluded from protection if:
1. The holder and any beneficial owner of the deposit have never been identified in accordance with money laundering requirements. For further information,
contact your bank.
2. The deposit arises out of transactions in connection with which there has been a criminal conviction for money laundering.
3. It is a deposit made by a depositor which is one of the following: credit institution, financial institution, investment firm, insurance undertaking, reinsurance
1
undertaking, collective investment undertaking, pension or retirement fund , public authority, other than a small local authority.
4. It is a deposit of a credit union to which the credit union itself is entitled.
5. It is a deposit which can only be proven by a financial instrument 2 (unless it is a savings product which is evidenced by a certificate of deposit made out to a
named person and which existed in the UK, Gibraltar or a Member State of the EU on 2 July 2014).
6. It is a deposit of a collective investment scheme which qualifies as a small company.3
7. It is a deposit of an overseas financial services institution which qualifies as a small company. 4
8. It is a deposit of certain regulated firms (investment firms, insurance undertakings and reinsurance undertakings) which qualify as a small business or a small
company 5 - refer to the FSCS for further information on this category.
9. It is not held by an establishment of a bank, building society or credit union in the UK or, in the case of a bank or building society incorporated in the UK, it is not
held by an establishment in Gibraltar.
For further information about exclusions, refer to the FSCS website at www.fscs.org.uk
1
Deposits by personal pension schemes, stakeholder pension schemes and occupational pension schemes of micro, small and medium sized enterprises are not
excluded.
2
As listed in Part I of Schedule 2 to the Financial Services and Markets Act 2000 (Regulated Activities) Order 2001, read with Part 2 of that Schedule.
3
Under the Companies Act 1985 or Companies Act 2006.
4
See footnote 3.
5
See footnote 3.
 Statement of Fees

MR V PILOTAS
3 SPRINGFIELD ROAD
LONDON
E17 8DB

Account provider Bank of Scotland plc. Halifax is a division of Bank of Scotland plc
Branch SOUTHALL
Banking Helpline 0345 720 3040
Visit us online www.halifax.co.uk
Account CURRENT ACCOUNT
Account identification Sort Code 11-07-15
Account Number 11518361
IBAN GB32 HLFX 1107 1511 5183 61
BIC HLFXGB21T88
Period From 21 March 2020 to 18 March 2021
Date 12 April 2021

• This document provides you with an overview of all the fees for services linked to your payment account
during the period shown above.

• It also informs you about any interest you may have paid or earned during this time.

• Information on individual transactions and account balance can be found on your account statements.

Summary of fees and interest

Total fees paid (total package of services fees and total fees paid) £8.15

Total interest paid £0.00

Total interest earned interest not applicable

Page 18 of 22
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.
Detailed statement of fees paid on the account
Service Fee
Number of Number of
Service times the Unit fee times the fee Total
service was charged
was used

General account services

Includes a package of
services consisting of:
Maintaining the account

CURRENT ACCOUNT fee not charged

Payments (excluding cards)
Refusing payment due to fee not charged
lack of funds
Direct debit fee not charged
Standing order fee not charged
Sending money within the
UK

Faster payments fee not charged

CHAPS £25.00 £0.00
Foreign currency payments in fee not charged
euro
21/03/2020 to 18/03/2021
Foreign currency payments £9.50 £0.00
excluding euro
21/03/2020 to 18/03/2021
Sending money outside the
UK

Payments in euro fee not charged

21/03/2020 to 18/03/2021
Payments in any other £9.50 £0.00
currency
21/03/2020 to 18/03/2021
Correspondent Bank Fee £12.00 £0.00
Zone 1 (USA, Canada and
Europe (non-EEA))
Correspondent Bank Fee £20.00 £0.00
Zone 2 (Rest of the World)
Receiving money from
outside the UK

Payments in euro from within fee not charged

the UK or EEA
21/03/2020 to 18/03/2021

Page 19 of 22
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.
 Service Fee
Number of Number of
Service times the Unit fee times the fee Total
service was charged
was used
Payments (excluding cards)
Receiving money from
outside the UK
Payments in any other £2.00 £0.00
currency equal to or less than
£100
21/03/2020 to 18/03/2021
Payments in any other £7.00 £0.00
currency over £100
21/03/2020 to 18/03/2021
Payment received via SEPA fee not charged
Credit Transfers
Cards and cash
Cash withdrawal of pounds fee not charged
in the UK
Cash withdrawal of foreign
currency outside the UK

Foreign currency transaction 2.99% £0.00

fee % of the amount
withdrawn
Withdrawal in euro within the fee not charged
EEA
21/03/2020 to 18/03/2021
Withdrawal in any currency £1.50 £0.00
(excluding euro within the
EEA)
21/03/2020 to 18/03/2021
Debit Card payment in fee not charged
pounds
Debit Card payment in a
foreign currency

Foreign currency transaction 9 2.99% 9 £3.65

fee % of the amount paid
Payment in euro within the fee not charged
EEA
21/03/2020 to 18/03/2021
Payment in a foreign 9 £0.50 9 £4.50
currency (excluding euro
within the EEA)
21/03/2020 to 18/03/2021
Overdrafts and related services

Page 20 of 22
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.
 Service Fee
Number of Number of
Service times the Unit fee times the fee Total
service was charged
was used
Overdrafts and related services
Arranged overdraft Daily fee: £0.00
See 'detail of interest paid on 1p for every full £6
the account' section for borrowed (up to
interest charged £1,250)
A further 1p for every
£7 borrowed
(between
£1,250-£2,500)
Then a further 1p for
every £8 borrowed
(over £2,500)

Unarranged overdraft fee not charged

Other services
Cancelling a cheque

Lost/stolen cheque fee not charged

Other cheques fee not charged
Duplicate statement £5.00 £0.00

Total fees paid £8.15

Detail of interest paid on the account

Interest rate Interest
Interest paid on arranged overdraft
06/04/2020 - 18/03/2021 39.9% EAR £0.00
Total interest paid £0.00

Detail of interest earned on the account

Interest rate Interest
Service not available
Total interest earned interest not applicable

Page 21 of 22
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.
 Additional information

If there has been a change to any fees or interest rates within the statement period the 'Unit fee' or
‘Interest rate’ column will show the most up to date figure. The total columns for fee and interest will state
the amount paid or earned during the statement period.
If you have received money for the loss of any interest due to a bank error and you earn credit interest on
your account, this will be added to your 'interest earned' total. This will mean the total interest earned
figure is higher than the total calculated using the interest rate applied to your account. Please refer to
your statement for a further breakdown.
From 6 April 2020, our charges for arranged overdrafts changed from a daily fee to a daily interest rate.
Your arranged overdraft interest rate and the amount of interest we have charged you will show in the
Detail of interest paid on the account section. Any arranged overdraft fees charged before this date will
show in the Overdraft and related services section.
Information about your statement of fees
This statement of fees gives you an overview of the fees and charges you have paid on your Halifax
current account during the last 12 months. It also tells you how much interest you may have earned or
paid during that time. You may want to use this information to consider if this account is still right for you.
To help you to decide, you can view and compare our other products online. You can also see the results
from an independent survey carried out every 6 months. Customers of each of the largest personal
current account providers are asked if they would recommend their provider to friends and family. The
results can be viewed at halifax.co.uk/bankaccounts
If you decide to switch to a different current account, the Current Account Switch Service (CASS) offers a
secure way to switch accounts in 7 days.
How can we help you?
No matter what current account you have, we have several features to help you manage your money.
You can access Online and mobile banking 24 hours a day 7 days a week. By making use of Online
Banking you can track your money, make payments and transfers and see your statements. We can also
send you mobile alerts. Alerts help you manage your money and avoid charges. They remind you when
you need to pay cleared funds into your account. They can also help you avoid going into an unarranged
overdraft or having payments refused. Unless you’ve opted out, you’ll automatically receive alerts
provided we have an up to date mobile number for you. To find out more information visit
halifax.co.uk/aboutonline/things-you-can-do/mobile-alerts/
You may have heard of Open Banking. Through Open Banking it is now possible to see all of your
accounts in one place. It works with online or mobile banking. If you have accounts with more than one
bank, this could help make it easier to manage your money.

Page 22 of 22
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.