Page 1 of 18 18 May 2020

MR V PILOTAS Branch SOUTHALL

3 SPRINGFIELD ROAD Sort Code 11-07-15
WALTHAMSTOW Account No 11518361
LONDON yTQUyySwTuyxxZyuVT
IBAN GB32 HLFX 1107 1511 5183 61
E17 8DB jhO6t4maAkI:SyAxgc
ZRbyNKk0VZ08TvpWCV BIC HLFXGB21T88
j9;KpICDkngjm0t7AK
uNjouwjV6Z7BiID:ZT
zzzzzzzzzzzzzzzzzz Banking Helpline 0345 720 3040

www.halifax.co.uk

Important Information for you

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.
 Page 2 of 18 18 May 2020

MR V PILOTAS Statement No. 18

3 SPRINGFIELD ROAD Branch SOUTHALL
WALTHAMSTOW Sort Code 11-07-15
LONDON Account No 11518361
E17 8DB IBAN GB32 HLFX 1107 1511 5183 61
BIC HLFXGB21T88
Banking Helpline 0345 720 3040

www.halifax.co.uk

CURRENT ACCOUNT 14 February 2020 to 18 May 2020

Your Account
Date of previous statement 13 February 2020
Balance on 14 Feb 2020 £314.13
Money in £14,508.71
Money out £11,686.20
Balance on 18 May 2020 £3,136.64
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.
Managing your account
Important information about compensation arrangements
Deposits held with us are covered by the Financial Services Compensation Scheme (FSCS). We will provide you with an
information sheet and exclusions list every year.
Useful numbers
For further information about the compensation provided by the FSCS, refer to the FSCS website at www.FSCS.org.uk
Halifax Bank Accounts
0345 720 3040
Keep it safe and secure International +44 1132 42 22 29

• Check your statements. If you see any transactions you’re not • Keep your card and PIN safe. Never give anyone else your Halifax Easycash and
aware of, ring the Bank Account or Savings and Investments card, PIN or password. If you think your card is missing or that Cardcash
number. Find these under the Useful numbers section on this someone knows your PIN or password, call 0800 015 1515
page.
0345 850 5525
immediately.
• Keep your bank statements in a safe place. Dispose of your • Protect yourself online. If you’re an online customer and a Halifax Credit Cards
paper statements safely by shredding and recycling them – don’t victim of online fraud, we guarantee that you won’t lose any
just put them in a bin. money from your account. We’ll always reimburse you in full.
0345 728 3848
Check our website for more information
www.halifax.co.uk/security Mortgages
0345 727 3747
Manage your money
Halifax Personal Loans
• Check your balance at home or abroad. Call our telephone • Use our online budget planner. It will help you to work out
banking service on 0345 720 3040 or visit
0345 724 3444
your monthly outgoings and manage your money. Visit
www.halifax.co.uk/online www.halifax.co.uk/managingyourmoney
Savings and Investments
• Avoid fees. Make sure you have enough money in your account • Transfer money quickly. You can make a same-day CHAPS
the day before money is due to come out. transfer in the UK as long as you have all the beneficiary 0345 726 3646
• Manage your standing orders.You can change the date, frequency account details and send the payment before 1.30pm. To send
and amount of your standing orders online or by ringing the Bank money outside the UK you can send a Telegraphic Transfer. Insurance
Account number. Most companies will also change the date of a Visit www.halifax.co.uk/bankaccounts/ 0345 723 3343
direct debit – just give them a call. receivingandsendingmoney.asp
• The Faster Payments Service is now available. For more • Interest-Free. Some accounts offer an Arranged Overdraft Halifax Share Dealing
information on this please visit subject to application and approval with an Interest-free 0345 722 5525
www.halifax.co.uk/fasterpayments overdraft facility. Please refer to the account terms and
conditions for more information. Lost/Stolen Cards
• Please Note. We can end or vary the terms of our current accounts and overdrafts (including any interest rates and charges) at any time
in the way set out in the Bank Account Terms and Conditions. We recommend that you continually assess whether an overdraft is the
0800 015 1515
most suitable form of borrowing for your current needs.
Travel money orders
Using your card to withdraw cash or make a payment in a currency other than pounds 0345 246 0006
• If you use your card to withdraw cash or make a payment in a For more information about
• If you’re planning to travel overseas, we advise you to take a currency other than pounds, the amount is converted to pounds
range of currency options including foreign currency as well as our online service, please visit
on the day it is processed by Visa using the Visa Payment Scheme
your debit and credit card. To help protect you from fraud we exchange rate on the day. You can find the exchange rate by www.halifax.co.uk/aboutonline
always monitor transactions. In some circumstances this might calling 0345 720 3040 (+44 1132 42 22 29 from overseas); If you call
mean we block your cash machine or card transactions in the before the transaction is processed, the rate provided will be an Calls may be recorded and
UK or a foreign country. If this happens, just call us on 0345 720
3040. We’ll ask you a few security questions and unblock your
indication only. You can find more information on our website monitored
about the exchange rates that apply to your transaction to help
card for you. you compare them with other card issuers' rates.
• If you use your savings card to withdraw cash in a currency • If you use your debit card to withdraw cash or to make a payment in a currency other than pounds we’ll charge a
other than pounds we’ll charge a foreign currency transaction foreign currency transaction fee of 2.99% of the value of each transaction. This is a fee for currency conversion.
fee of 2.99% of the value of each transaction. This is a fee for When you use your debit card to make a purchase or other transaction (not cash withdrawal) in a currency other
currency conversion. If you use your savings card to withdraw than pounds, whether in person or by internet or phone, we will also charge a £0.50p foreign currency purchase fee.
cash in a currency other than pounds (at a cash machine) we will We won’t charge a foreign currency purchase fee if you make a payment in euro within the EEA or UK. If you use
also charge a foreign currency cash fee of £1.50. Where you your debit card to withdraw cash in a currency other than pounds (at a cash machine or over the counter) we will
elect to allow the cash machine operator/financial service also charge a foreign currency cash fee of £1.50. Where you elect to allow the cash machine operator/financial
provider to make the conversion to pounds we will only charge service provider to make the conversion to pounds we will only charge a foreign cash fee of £1.50. The provider of
a foreign cash fee of £1.50. The provider of the foreign currency the foreign currency may make a seperate charge for conversion. We won’t charge a foreign currency cash fee or a
may make a separate charge for conversion. We won't charge a foreign cash fee if you withdraw euro within the EEA or UK.
foreign currency cash fee or a foreign cash fee if you withdraw
euro within the EEA or UK

Switching to us
Switching your main bank account to us is easy. Simply sign two forms and you’ll be introduced to one of our dedicated switching team who will be happy to help. They’ll transfer any
direct debits, standing orders and any credits to your new account. They’ll keep you updated every step of the way, and contact you as soon as the transfer is complete.

Important information about your account

If you have an Ultimate Reward Current Account, the insurance packages are monthly contracts and are provided as a benefit of you being an Ultimate Reward Current Account holder.
The cost is an inclusive part of your standard monthly maintaining the account fee. We recommend that you review the cover provided every year to ensure it continues to meet your
needs. Full details of the cover provided, including contact details, are contained in the Getting Started Guide provided to you at the start of your cover. If you or Halifax close your
account, or Halifax terminates the cover provided through the programme, cover will cease immediately unless you’re moving from one qualifying account to another. If you have lost
your Getting Started Guide, please go into your local branch where a colleague will order you a replacement. Alternatively contact us on 0345 720 3040 where you’ll be able to ask for a
further copy.
Halifax does not charge for providing the online banking facility. The cost of your online connection depends on your internet service provider.
If we have a valid reason, we can choose not to charge a fee you would otherwise have to pay.
If you do not wish to receive marketing mailings, please write to the Registered Office below.

Dispute Resolution
If you have a problem with your agreement, please try to resolve it with us in the first instance. If you are not happy with the way in which we handled your complaint or the result, you
may be able to complain to the Financial Ombudsman Service. If you do not take up your problem with us first you will not be entitled to complain to the Ombudsman. We can provide
details of how to contact the Ombudsman.

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 under registration number 169628. We adhere to The Standards of Lending Practice which are
monitored and enforced by the LSB: www.lendingstandardsboard.org.uk
Statement No. 18 Sort Code 11-07-15
18 May 2020 Account Number 11518361
Page 4 of 18

CURRENT ACCOUNT

Your Transactions
Date Pmnt Details Money Out (£) Money In (£) Balance (£)
Type
13 Feb 20 STATEMENT OPENING BALANCE 314.13
14 Feb 20 FPI IURIE BUCOTCO 14 00151152632BBMWQPH 140.00 454.13
14 Feb 20 DEB PAYPAL *GI LTD CD 3423 20.00 434.13
14 Feb 20 DEB ASDA SUPERSTORE CD 3423 1.56 432.57
14 Feb 20 FPO ROMAS PILOTAS 600000000566100097 14FEB20 100.00 332.57
19:33
14 Feb 20 FPI OXENENCO A 1 049047233512412001 85.00 417.57
17 Feb 20 CPT LNK SAINSBURYS BAN CD 3423 15FEB20 140.00 277.57
17 Feb 20 DEB PAYPAL *POCKETWIN CD 3423 15FEB20 10.00 267.57
17 Feb 20 DEB PAYPAL *GI LTD CD 3423 15FEB20 20.00 247.57
17 Feb 20 DEB PAYPAL *GI LTD CD 3423 15FEB20 20.00 227.57
17 Feb 20 DEB TFL TRAVEL CH CD 3423 15FEB20 3.20 224.37
17 Feb 20 DEB KEYURISH SUPER MAR CD 3423 15FEB20 8.58 215.79
17 Feb 20 CPT LNK COOPERATIVE E1 CD 3423 15FEB20 50.00 165.79
17 Feb 20 DEB AG Comm +356224849 CD 3423 16FEB20 10.00 155.79
17 Feb 20 DEB BP TOTHILL GARAGE CD 3423 16FEB20 19.32 136.47
17 Feb 20 DEB KEYURISH SUPER MAR CD 3423 16FEB20 15.36 121.11
17 Feb 20 DEB WWW.VIRGINGAMES.CO CD 3423 16FEB20 20.00 101.11
17 Feb 20 DEB HOME RETAIL GROUP CD 3423 16FEB20 36.00 65.11
17 Feb 20 DEB REVOLUT*5175* CD 3423 15.00 50.11
19 Feb 20 DEB WWW.VIRGINGAMES.CO CD 3423 15.00 35.11
20 Feb 20 DEB PAYPAL *GI LTD CD 3423 10.00 25.11
20 Feb 20 DEB PAYPAL *GI LTD CD 3423 10.00 15.11
21 Feb 20 FPI PROFFCLADD L PROFFCLADD LTD 1,100.00 1,115.11
939512104351122001
21 Feb 20 DEB MONOPOLY CASINO CD 3423 10.00 1,105.11
24 Feb 20 FPI PILOTAS R SKOLA 22FEB20 100.00 1,205.11
RP4659982150501700
24 Feb 20 CPT HFX HFX WALTHAMS CD 3423 22FEB20 130.00 1,075.11
24 Feb 20 DEB TFL TRAVEL CH CD 3423 22FEB20 3.20 1,071.91
24 Feb 20 DEB TESCO STORES 6431 CD 3423 22FEB20 42.00 1,029.91
24 Feb 20 DEB BP ROWLEY MILE CON CD 3423 23FEB20 6.93 1,022.98
24 Feb 20 DEB GRATKA LIMITED CD 3423 23FEB20 5.96 1,017.02
24 Feb 20 DEB LIDL GB LONDON CD 3423 23FEB20 8.55 1,008.47
24 Feb 20 DEB BALTIKA STORES LIM CD 3423 23FEB20 15.36 993.11
24 Feb 20 DEB PAYPAL *GALAINTERA CD 3423 23FEB20 20.00 973.11
24 Feb 20 DEB PAYPAL *GI LTD CD 3423 23FEB20 20.00 953.11
24 Feb 20 DEB WWW.HEARTGAMES.CO. CD 3423 23FEB20 20.00 933.11
24 Feb 20 DEB SAINSBURY'S S/MKT CD 3423 23FEB20 25.00 908.11
(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. 18 Sort Code 11-07-15
18 May 2020 Account Number 11518361
Page 5 of 18

CURRENT ACCOUNT
Date Pmnt Details Money Out (£) Money In (£) Balance (£)
Type
24 Feb 20 DEB
WWW.VIRGINGAMES.CO CD 3423 23FEB20 30.00 878.11
24 Feb 20 DEB
LITUANICA CD 3423 23FEB20 40.51 837.60
24 Feb 20 DEB
REVOLUT*5175* CD 3423 23FEB20 50.00 787.60
24 Feb 20 DD
H3G 07078019 980715733501200220 29.72 757.88
24 Feb 20 FPI
A ZINIS 100000000567969112 20.00 777.88
24 Feb 20 DEB
PAYPAL *GI LTD CD 3423 20.00 757.88
24 Feb 20 DEB
PAYPAL *DAUBALDERN CD 3423 20.00 737.88
24 Feb 20 DEB
REVOLUT*5175* CD 3423 17.00 720.88
24 Feb 20 DEB
PAYPAL *GI LTD CD 3423 20.00 700.88
24 Feb 20 DEB
REVOLUT*5175* CD 3423 20.00 680.88
24 Feb 20 DEB
WWW.JACKPOTJOY.COM CD 3423 20.00 660.88
24 Feb 20 DEB
WWW.HEARTGAMES.CO. CD 3423 30.00 630.88
24 Feb 20 DEB
WWW.VIRGINGAMES.CO CD 3423 30.00 600.88
24 Feb 20 DEB
MONOPOLY CASINO CD 3423 30.00 570.88
24 Feb 20 DEB
WWW.STARSPINS.COM CD 3423 50.00 520.88
25 Feb 20 DEB
AG Comm +356224849 CD 3423 10.00 510.88
25 Feb 20 DEB
PAYPAL *GALAINTERA CD 3423 20.00 490.88
25 Feb 20 DEB
REVOLUT*5175* CD 3423 20.00 470.88
25 Feb 20 DEB
WWW.VIRGINGAMES.CO CD 3423 20.00 450.88
26 Feb 20 DEB
PAYPAL *GALAINTERA CD 3423 20.00 430.88
26 Feb 20 DEB
PAYPAL *GI LTD CD 3423 20.00 410.88
27 Feb 20 DEB
WLY*COMPLETESAVE.C CD 3423 15.00 395.88
28 Feb 20 DEB
PAYPAL *GALAINTERA CD 3423 10.00 385.88
28 Feb 20 DEB
REVOLUT*5175* CD 3423 15.00 370.88
02 Mar 20 FPI
VIKTOR PILOTAS FROM VIKTOR PILOTA 290.00 660.88
HUBX00000013133226 29FEB20
02 Mar 20 DEB REVOLUT*5175* CD 3423 29FEB20 15.00 645.88
02 Mar 20 DEB PAYPAL *DAUBALDERN CD 3423 29FEB20 20.00 625.88
02 Mar 20 DEB PAYPAL *GI LTD CD 3423 29FEB20 20.00 605.88
02 Mar 20 DEB PAYPAL *GI LTD CD 3423 29FEB20 20.00 585.88
02 Mar 20 DEB TFL TRAVEL CH CD 3423 29FEB20 3.00 582.88
02 Mar 20 CPT LNK TESCO WM S J E CD 3423 01MAR20 130.00 452.88
02 Mar 20 DEB REVOLUT*5175* CD 3423 01MAR20 45.00 407.88
02 Mar 20 DEB REVOLUT*5175* CD 3423 01MAR20 250.00 157.88
02 Mar 20 DEB BALTIKA STORES LIM CD 3423 01MAR20 7.20 150.68
02 Mar 20 DEB LIDL GB LONDON CD 3423 01MAR20 8.61 142.07
02 Mar 20 FPI PAYPAL 01MAR20 PPWDL4CM222223TGVA 45.00 187.07
PPWD1000000000K6GK
02 Mar 20 DEB FARMFOODS 722 CD 3423 6.88 180.19
02 Mar 20 DEB PAYPAL *GI LTD CD 3423 10.00 170.19
(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. 18 Sort Code 11-07-15
18 May 2020 Account Number 11518361
Page 6 of 18

CURRENT ACCOUNT
Date Pmnt Details Money Out (£) Money In (£) Balance (£)
Type
02 Mar 20 DEB
REVOLUT*5175* CD 3423 10.00 160.19
02 Mar 20 DEB
LIDL GB LONDON CD 3423 12.76 147.43
03 Mar 20 CPT
LNK SAINSBURYS BAN CD 3423 03MAR20 20.00 127.43
03 Mar 20 DEB
TFL TRAVEL CH CD 3423 7.20 120.23
04 Mar 20 DEB
LESNA CHATA CD 3423 12.99 107.24
04 Mar 20 DEB
WWW.STARSPINS.COM CD 3423 20.00 87.24
05 Mar 20 DEB
PAYPAL *GI LTD CD 3423 10.00 77.24
05 Mar 20 DEB
REVOLUT*5175* CD 3423 10.00 67.24
05 Mar 20 DEB
REVOLUT*5175* CD 3423 10.00 57.24
05 Mar 20 DEB
TFL TRAVEL CH CD 3423 10.90 46.34
05 Mar 20 DEB
REVOLUT*5175* CD 3423 20.00 26.34
05 Mar 20 DEB
LIDL GB LONDON CD 3423 3.46 22.88
05 Mar 20 DEB
TFL TRAVEL CH CD 3423 10.90 11.98
05 Mar 20 FPI
OXENENCO A 1 722682848381503001 72.00 83.98
05 Mar 20 FPI
OXENENCO A 1 862935603502503001 100.00 183.98
06 Mar 20 FPI
PROFFCLADD L PROFFCLADD LTD 1,100.00 1,283.98
241583206570603001
06 Mar 20 CPT LNK SAINSBURYS BAN CD 3423 06MAR20 230.00 1,053.98
06 Mar 20 DEB LIDL GB LONDON CD 3423 0.69 1,053.29
06 Mar 20 DEB TFL TRAVEL CH CD 3423 10.90 1,042.39
06 Mar 20 DEB WWW.STARSPINS.COM CD 3423 20.00 1,022.39
09 Mar 20 FPI PAYPAL 07MAR20 PPWDL4CM2222248TQC 300.00 1,322.39
PPWD1000000000OV39
09 Mar 20 DEB REVOLUT*5175* CD 3423 07MAR20 10.00 1,312.39
09 Mar 20 DEB PAYPAL *GI LTD CD 3423 07MAR20 20.00 1,292.39
09 Mar 20 DEB PAYPAL *GI LTD CD 3423 07MAR20 20.00 1,272.39
09 Mar 20 DEB REVOLUT*5175* CD 3423 07MAR20 30.00 1,242.39
09 Mar 20 DEB TFL TRAVEL CH CD 3423 07MAR20 10.90 1,231.49
09 Mar 20 DEB UK regulated Lim CD 3423 07MAR20 12.17 1,219.32
09 Mar 20 DEB SAINSBURY'S S/MKT CD 3423 07MAR20 30.00 1,189.32
09 Mar 20 FPO A OXENENCO 300000000578798237 08MAR20 20.00 1,169.32
12:02
09 Mar 20 CPT LNK TESCO WM S J E CD 3423 08MAR20 130.00 1,039.32
09 Mar 20 DEB PAYPAL *POCKETWIN CD 3423 08MAR20 5.00 1,034.32
09 Mar 20 DEB PAYPAL *GI LTD CD 3423 08MAR20 10.00 1,024.32
09 Mar 20 DEB REVOLUT* CD 3423 08MAR20 200.00 824.32
09 Mar 20 DEB PAYPAL *ZETSOLUTIO CD 3423 08MAR20 3.00 821.32
09 Mar 20 DEB BALTIKA STORES LIM CD 3423 08MAR20 10.20 811.12
09 Mar 20 DEB PAYPAL *GI LTD CD 3423 08MAR20 20.00 791.12
09 Mar 20 DEB PAYPAL *DAUBALDERN CD 3423 08MAR20 20.00 771.12
(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. 18 Sort Code 11-07-15
18 May 2020 Account Number 11518361
Page 7 of 18

CURRENT ACCOUNT
Date Pmnt Details Money Out (£) Money In (£) Balance (£)
Type
09 Mar 20 DEB
PAYPAL *ZETSOLUTIO CD 3423 08MAR20 21.99 749.13
09 Mar 20 DEB
SCREWFIX LEYTON CD 3423 08MAR20 95.46 653.67
09 Mar 20 DEB
PAYPAL *DALLASMARK CD 3423 2.49 651.18
09 Mar 20 DEB
PAYPAL *BAPMO EBAY CD 3423 11.99 639.19
09 Mar 20 DEB
PAYPAL *GI LTD CD 3423 20.00 619.19
09 Mar 20 DEB
PAYPAL *GI LTD CD 3423 20.00 599.19
09 Mar 20 DEB
PAYPAL *FIXITPOWER CD 3423 144.75 454.44
09 Mar 20 DEB
TESCO STORES 6431 CD 3423 2.25 452.19
09 Mar 20 DEB
WWW.JACKPOTJOY.COM CD 3423 10.00 442.19
09 Mar 20 DEB
WWW.STARSPINS.COM CD 3423 10.00 432.19
10 Mar 20 DEB
PAYPAL *WJDDIRECT CD 3423 9.45 422.74
10 Mar 20 DEB
PAYPAL *WJDDIRECT CD 3423 10.95 411.79
10 Mar 20 DEB
LIDL GB LONDON CD 3423 5.46 406.33
10 Mar 20 DEB
TFL TRAVEL CH CD 3423 10.90 395.43
11 Mar 20 FPO
A PILOTAS 400000000581164805 11MAR20 19:29 100.00 295.43
12 Mar 20 CPT
LNK SAINSBURYS BAN CD 3423 12MAR20 10.00 285.43
12 Mar 20 DEB
PAYPAL *GI LTD CD 3423 10.00 275.43
12 Mar 20 DEB
TFL TRAVEL CH CD 3423 10.70 264.73
12 Mar 20 DEB
M&S SIMPLY FOOD CD 3423 1.15 263.58
12 Mar 20 DEB
LIDL GB LONDON CD 3423 2.18 261.40
12 Mar 20 DEB
SUPERDRUG STORES P CD 3423 5.98 255.42
12 Mar 20 DEB
TFL TRAVEL CH CD 3423 10.90 244.52
12 Mar 20 DEB
TK MAXX CD 3423 16.97 227.55
13 Mar 20 DD
H3G 04247605 972833469002110320 69.57 157.98
13 Mar 20 DEB
LESNA CHATA CD 3423 7.20 150.78
13 Mar 20 DEB
BG CARGO MINIMARKE CD 3423 5.37 145.41
13 Mar 20 DEB
TFL TRAVEL CH CD 3423 10.90 134.51
13 Mar 20 DEB
HOME RETAIL GROUP CD 3423 13.00 121.51
13 Mar 20 DEB
LITUANICA CD 3423 22.51 99.00
16 Mar 20 DEB
PAYPAL *GI LTD CD 3423 14MAR20 10.00 89.00
16 Mar 20 DEB
PAYPAL *GI LTD CD 3423 14MAR20 10.00 79.00
16 Mar 20 DEB
LIDL GB WATFORD CD 3423 14MAR20 2.89 76.11
16 Mar 20 DEB
TFL TRAVEL CH CD 3423 14MAR20 8.00 68.11
16 Mar 20 FPI
OXENENCO A 1 15MAR20 100.00 168.11
708500335541513001
16 Mar 20 DEB KEYURISH SUPER MAR CD 3423 15MAR20 6.88 161.23
16 Mar 20 DEB TFL TRAVEL CH CD 3423 15MAR20 1.50 159.73
16 Mar 20 DEB JUNCTION MARKET LT CD 3423 15MAR20 2.69 157.04
16 Mar 20 DEB BERDAN SUPERMARKET CD 3423 15MAR20 5.37 151.67
16 Mar 20 DEB JUNCTION MARKET LT CD 3423 15MAR20 5.38 146.29
(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. 18 Sort Code 11-07-15
18 May 2020 Account Number 11518361
Page 8 of 18

CURRENT ACCOUNT
Date Pmnt Details Money Out (£) Money In (£) Balance (£)
Type
16 Mar 20 DEB
BERDAN SUPERMARKET CD 3423 2.60 143.69
16 Mar 20 DEB
BERDAN SUPERMARKET CD 3423 7.09 136.60
16 Mar 20 DEB
KEYURISH SUPER MAR CD 3423 9.99 126.61
16 Mar 20 DEB
SAM 99P LTD-WALTHA CD 3423 3.96 122.65
16 Mar 20 DEB
BALTIKA STORES LIM CD 3423 7.43 115.22
16 Mar 20 DEB
LIDL GB LONDON CD 3423 10.02 105.20
17 Mar 20 DEB
PAYPAL *GI LTD CD 3423 10.00 95.20
17 Mar 20 DEB
LIDL GB LONDON CD 3423 3.42 91.78
17 Mar 20 DEB
TFL TRAVEL CH CD 3423 10.90 80.88
18 Mar 20 CPT
HFX HFX WALTHAMS CD 3423 18MAR20 10.00 70.88
18 Mar 20 DEB
LIDL GB LONDON CD 3423 9.85 61.03
18 Mar 20 DEB
TFL TRAVEL CH CD 3423 10.90 50.13
19 Mar 20 FPI
OLEKSANDR KOVALSKY SENT FROM MONZO 40.00 90.13
PYRYP7ILE4KEGYYKYV
19 Mar 20 DEB LESNA CHATA CD 3423 5.56 84.57
19 Mar 20 DEB BALTIKA STORES LIM CD 3423 7.86 76.71
19 Mar 20 DEB TFL TRAVEL CH CD 3423 10.90 65.81
20 Mar 20 FPI BRILLIANT CO ZARPLATA 685724742181023001 1,250.00 1,315.81
20 Mar 20 DEB TFL TRAVEL CH CD 3423 10.90 1,304.91
20 Mar 20 DEB COST CUTTER CD 3423 11.28 1,293.63
20 Mar 20 DEB LITUANICA CD 3423 14.01 1,279.62
20 Mar 20 FPO OLEKSANDAR KOVALSK 600000000579384175 40.00 1,239.62
20MAR20 19:36
23 Mar 20 CPT LNK SAINSBURYS BAN CD 3423 21MAR20 160.00 1,079.62
23 Mar 20 DEB COSTA COFFEE CD 3423 21MAR20 2.95 1,076.67
23 Mar 20 DEB M&S SIMPLY FOOD CD 3423 21MAR20 3.60 1,073.07
23 Mar 20 DEB LIDL GB WATFORD CD 3423 21MAR20 4.62 1,068.45
23 Mar 20 DEB SAM 99P LTD-WALTHA CD 3423 21MAR20 8.91 1,059.54
23 Mar 20 DEB TFL TRAVEL CH CD 3423 21MAR20 10.90 1,048.64
23 Mar 20 DEB BALTIKA STORES LIM CD 3423 21MAR20 18.01 1,030.63
23 Mar 20 DEB LESNA CHATA CD 3423 22MAR20 7.94 1,022.69
23 Mar 20 DEB SAVERS HEALTH & BE CD 3423 22MAR20 5.75 1,016.94
23 Mar 20 DEB WILKO RETAIL LIMIT CD 3423 22MAR20 7.00 1,009.94
23 Mar 20 DEB WLY*COMPLETESAVE.C CD 3423 22MAR20 15.00 994.94
23 Mar 20 DEB KEYURISH SUPER MAR CD 3423 22MAR20 25.21 969.73
23 Mar 20 DD H3G 06056020 980715733501190320 29.72 940.01
23 Mar 20 DEB PAYPAL *GI LTD CD 3423 10.00 930.01
23 Mar 20 DEB PAYPAL *GI LTD CD 3423 10.00 920.01
23 Mar 20 DEB PAYPAL *GI LTD CD 3423 10.00 910.01
23 Mar 20 DEB PAYPAL *GI LTD CD 3423 10.00 900.01
(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. 18 Sort Code 11-07-15
18 May 2020 Account Number 11518361
Page 9 of 18

CURRENT ACCOUNT
Date Pmnt Details Money Out (£) Money In (£) Balance (£)
Type
23 Mar 20 DEB
MONOPOLY CASINO CD 3423 10.00 890.01
24 Mar 20 DEB
TFL TRAVEL CH CD 3423 10.90 879.11
25 Mar 20 DEB
LESNA CHATA CD 3423 24.30 854.81
25 Mar 20 DEB
SAINSBURY'S S/MKT CD 3423 6.53 848.28
25 Mar 20 DEB
TFL TRAVEL CH CD 3423 10.90 837.38
26 Mar 20 CPT
LNK TESCO WM S J E CD 3423 26MAR20 200.00 637.38
26 Mar 20 FPI
OXENENCO A 1 6429469545006230TM 60.00 697.38
26 Mar 20 DEB
CO-OP GROUP PETROL CD 3423 1.05 696.33
26 Mar 20 DEB
TFL TRAVEL CH CD 3423 4.00 692.33
26 Mar 20 DEB
LIDL GB WATFORD CD 3423 33.63 658.70
26 Mar 20 DEB
CO-OP GROUP PETROL CD 3423 50.05 608.65
27 Mar 20 DEB
MONOPOLY CASINO CD 3423 15.00 593.65
30 Mar 20 DEB
BG CARGO MINIMARKE CD 3423 29MAR20 5.00 588.65
30 Mar 20 DEB
SAM 99P LTD-WALTHA CD 3423 29MAR20 9.90 578.75
30 Mar 20 DEB
WWW.JACKPOTJOY.COM CD 3423 29MAR20 15.00 563.75
30 Mar 20 DEB
WWW.JACKPOTJOY.COM CD 3423 29MAR20 15.00 548.75
30 Mar 20 DEB
BALTIKA STORES LIM CD 3423 29MAR20 38.64 510.11
30 Mar 20 DEB
WWW.STARSPINS.COM CD 3423 15.00 495.11
30 Mar 20 DEB
TESCO STORES 6431 CD 3423 7.25 487.86
30 Mar 20 DEB
MONOPOLY CASINO CD 3423 10.00 477.86
30 Mar 20 DEB
WWW.JACKPOTJOY.COM CD 3423 15.00 462.86
30 Mar 20 DEB
WWW.JACKPOTJOY.COM CD 3423 15.00 447.86
30 Mar 20 DEB
WWW.STARSPINS.COM CD 3423 15.00 432.86
31 Mar 20 DEB
MONOPOLY CASINO CD 3423 200.00 632.86
31 Mar 20 DEB
WWW.JACKPOTJOY.COM CD 3423 15.00 617.86
31 Mar 20 DEB
WWW.JACKPOTJOY.COM CD 3423 15.00 602.86
31 Mar 20 DEB
WWW.JACKPOTJOY.COM CD 3423 15.00 587.86
31 Mar 20 DEB
MONOPOLY CASINO CD 3423 15.00 572.86
31 Mar 20 DEB
WWW.STARSPINS.COM CD 3423 15.00 557.86
31 Mar 20 DEB
WWW.STARSPINS.COM CD 3423 15.00 542.86
01 Apr 20 DEB
MONOPOLY CASINO CD 3423 90.00 632.86
02 Apr 20 DEB
WWW.JACKPOTJOY.COM CD 3423 121.00 753.86
02 Apr 20 FPO
SERGHEI PREUTEASA 100000000582953683 40.00 713.86
02APR20 17:59
02 Apr 20 DEB LESNA CHATA CD 3423 9.66 704.20
02 Apr 20 DEB WWW.JACKPOTJOY.COM CD 3423 15.00 689.20
02 Apr 20 DEB MONOPOLY CASINO CD 3423 15.00 674.20
02 Apr 20 DEB MONOPOLY CASINO CD 3423 15.00 659.20
02 Apr 20 FPI OXENENCO A 1 197345005512204001 20.00 679.20
03 Apr 20 FPI BRILLIANT CO ZARPLATA 063367328251304001 875.00 1,554.20
(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. 18 Sort Code 11-07-15
18 May 2020 Account Number 11518361
Page 10 of 18

CURRENT ACCOUNT
Date Pmnt Details Money Out (£) Money In (£) Balance (£)
Type
03 Apr 20 DEB
WWW.JACKPOTJOY.COM CD 3423 15.00 1,539.20
03 Apr 20 FPO
A OXENENCO 500000000585037173 03APR20 135.00 1,404.20
18:49
03 Apr 20 CPT LNK COOPERATIVE E1 CD 3423 03APR20 100.00 1,304.20
06 Apr 20 DEB SAM 99P LTD-WALTHA CD 3423 04APR20 3.96 1,300.24
06 Apr 20 DEB CO-OP GROUP PETROL CD 3423 04APR20 10.94 1,289.30
06 Apr 20 DEB LIDL GB LONDON CD 3423 04APR20 15.14 1,274.16
06 Apr 20 DEB BALTIKA STORES LIM CD 3423 04APR20 18.55 1,255.61
06 Apr 20 DEB CO-OP GROUP PETROL CD 3423 04APR20 25.00 1,230.61
06 Apr 20 FPI OXENENCO A 1 04APR20 46.00 1,276.61
952054134002404001
06 Apr 20 DEB KEYURISH SUPER MAR CD 3423 05APR20 10.15 1,266.46
06 Apr 20 DEB WWW.JACKPOTJOY.COM CD 3423 05APR20 15.00 1,251.46
06 Apr 20 DEB WWW.STARSPINS.COM CD 3423 05APR20 15.00 1,236.46
06 Apr 20 DEB WWW.JACKPOTJOY.COM CD 3423 15.00 1,221.46
06 Apr 20 DEB WWW.STARSPINS.COM CD 3423 15.00 1,206.46
06 Apr 20 DEB WWW.STARSPINS.COM CD 3423 15.00 1,191.46
06 Apr 20 DEB WWW.STARSPINS.COM CD 3423 15.00 1,176.46
07 Apr 20 DEB WWW.JACKPOTJOY.COM CD 3423 100.00 1,276.46
07 Apr 20 DEB WWW.JACKPOTJOY.COM CD 3423 15.00 1,261.46
07 Apr 20 DEB WWW.JACKPOTJOY.COM CD 3423 15.00 1,246.46
07 Apr 20 DEB MONOPOLY CASINO CD 3423 15.00 1,231.46
07 Apr 20 DEB WWW.STARSPINS.COM CD 3423 15.00 1,216.46
09 Apr 20 DEB WWW.JACKPOTJOY.COM CD 3423 15.00 1,201.46
09 Apr 20 DEB MONOPOLY CASINO CD 3423 15.00 1,186.46
09 Apr 20 DEB WWW.VIRGINGAMES.CO CD 3423 15.00 1,171.46
14 Apr 20 CPT LNK SAINSBURYS BAN CD 3423 10APR20 140.00 1,031.46
14 Apr 20 DEB WWW.JACKPOTJOY.COM CD 3423 10APR20 15.00 1,016.46
14 Apr 20 DEB WWW.JACKPOTJOY.COM CD 3423 10APR20 15.00 1,001.46
14 Apr 20 DEB MONOPOLY CASINO CD 3423 10APR20 15.00 986.46
14 Apr 20 DEB MONOPOLY CASINO CD 3423 10APR20 15.00 971.46
14 Apr 20 DEB MONOPOLY CASINO CD 3423 10APR20 15.00 956.46
14 Apr 20 DEB WWW.STARSPINS.COM CD 3423 10APR20 15.00 941.46
14 Apr 20 DEB WWW.VIRGINGAMES.CO CD 3423 10APR20 15.00 926.46
14 Apr 20 DEB WWW.VIRGINGAMES.CO CD 3423 11APR20 120.00 1,046.46
14 Apr 20 DEB LIDL GB LONDON CD 3423 11APR20 13.44 1,033.02
14 Apr 20 DEB WWW.JACKPOTJOY.COM CD 3423 11APR20 15.00 1,018.02
14 Apr 20 DEB MONOPOLY CASINO CD 3423 11APR20 15.00 1,003.02
14 Apr 20 DEB WWW.STARSPINS.COM CD 3423 11APR20 15.00 988.02
14 Apr 20 DEB WWW.STARSPINS.COM CD 3423 11APR20 15.00 973.02
(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. 18 Sort Code 11-07-15
18 May 2020 Account Number 11518361
Page 11 of 18

CURRENT ACCOUNT
Date Pmnt Details Money Out (£) Money In (£) Balance (£)
Type
14 Apr 20 DEB WWW.STARSPINS.COM CD 3423 11APR20 15.00 958.02
14 Apr 20 DEB WWW.STARSPINS.COM CD 3423 11APR20 15.00 943.02
14 Apr 20 DEB WWW.VIRGINGAMES.CO CD 3423 11APR20 15.00 928.02
14 Apr 20 DEB WWW.VIRGINGAMES.CO CD 3423 11APR20 15.00 913.02
14 Apr 20 DEB BALTIKA STORES LIM CD 3423 11APR20 22.45 890.57
14 Apr 20 DEB SAINSBURYS S/MKTS CD 3423 11APR20 23.00 867.57
14 Apr 20 DEB WWW.JACKPOTJOY.COM CD 3423 12APR20 15.00 852.57
14 Apr 20 DEB WWW.VIRGINGAMES.CO CD 3423 12APR20 15.00 837.57
14 Apr 20 DEB MONOPOLY CASINO CD 3423 12APR20 15.00 822.57
14 Apr 20 DEB WWW.STARSPINS.COM CD 3423 12APR20 15.00 807.57
14 Apr 20 DEB WWW.JACKPOTJOY.COM CD 3423 13APR20 15.00 792.57
14 Apr 20 DEB WWW.VIRGINGAMES.CO CD 3423 13APR20 15.00 777.57
14 Apr 20 DEB MONOPOLY CASINO CD 3423 13APR20 15.00 762.57
14 Apr 20 DEB WWW.STARSPINS.COM CD 3423 13APR20 15.00 747.57
14 Apr 20 DD H3G 08659361 972833469002080420 69.02 678.55
14 Apr 20 DEB UK REGULATED LIM CD 3423 12.62 665.93
14 Apr 20 DEB SAM 99P LTD-WALTHA CD 3423 7.92 658.01
14 Apr 20 DEB FARMFOODS 722 CD 3423 9.99 648.02
14 Apr 20 DEB WWW.JACKPOTJOY.COM CD 3423 15.00 633.02
14 Apr 20 DEB WWW.JACKPOTJOY.COM CD 3423 15.00 618.02
14 Apr 20 DEB WWW.JACKPOTJOY.COM CD 3423 15.00 603.02
14 Apr 20 DEB WWW.VIRGINGAMES.CO CD 3423 15.00 588.02
14 Apr 20 DEB MONOPOLY CASINO CD 3423 15.00 573.02
14 Apr 20 DEB WWW.STARSPINS.COM CD 3423 15.00 558.02
14 Apr 20 DEB WWW.STARSPINS.COM CD 3423 15.00 543.02
14 Apr 20 DEB WWW.VIRGINGAMES.CO CD 3423 15.00 528.02
14 Apr 20 DEB WWW.VIRGINGAMES.CO CD 3423 15.00 513.02
15 Apr 20 DEB WWW.VIRGINGAMES.CO CD 3423 15.00 498.02
16 Apr 20 DEB WWW.JACKPOTJOY.COM CD 3423 15.00 483.02
16 Apr 20 DEB WWW.JACKPOTJOY.COM CD 3423 15.00 468.02
16 Apr 20 DEB WWW.VIRGINGAMES.CO CD 3423 15.00 453.02
16 Apr 20 DEB WWW.VIRGINGAMES.CO CD 3423 15.00 438.02
16 Apr 20 DEB WWW.VIRGINGAMES.CO CD 3423 15.00 423.02
16 Apr 20 DEB WWW.VIRGINGAMES.CO CD 3423 15.00 408.02
16 Apr 20 DEB MONOPOLY CASINO CD 3423 15.00 393.02
16 Apr 20 DEB WWW.STARSPINS.COM CD 3423 15.00 378.02
17 Apr 20 DEB WWW.JACKPOTJOY.COM CD 3423 15.00 363.02
17 Apr 20 DEB WWW.JACKPOTJOY.COM CD 3423 15.00 348.02
17 Apr 20 DEB WWW.VIRGINGAMES.CO CD 3423 15.00 333.02
17 Apr 20 DEB WWW.VIRGINGAMES.CO CD 3423 15.00 318.02
(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. 18 Sort Code 11-07-15
18 May 2020 Account Number 11518361
Page 12 of 18

CURRENT ACCOUNT
Date Pmnt Details Money Out (£) Money In (£) Balance (£)
Type
17 Apr 20 DEB MONOPOLY CASINO CD 3423 15.00 303.02
17 Apr 20 DEB MONOPOLY CASINO CD 3423 15.00 288.02
17 Apr 20 DEB WWW.STARSPINS.COM CD 3423 15.00 273.02
17 Apr 20 DEB WWW.STARSPINS.COM CD 3423 15.00 258.02
17 Apr 20 CPT LNK TESCO WM S J E CD 3423 17APR20 130.00 128.02
20 Apr 20 DEB BALTIKA STORES LIM CD 3423 18APR20 9.35 118.67
20 Apr 20 DEB WWW.JACKPOTJOY.COM CD 3423 18APR20 15.00 103.67
20 Apr 20 DEB WWW.VIRGINGAMES.CO CD 3423 18APR20 15.00 88.67
20 Apr 20 DEB LIDL GB LONDON CD 3423 18APR20 40.40 48.27
20 Apr 20 DEB MONOPOLY CASINO CD 3423 15.00 33.27
21 Apr 20 FPI BRILLIANT CO ZARPLATA 677926654391124001 1,000.00 1,033.27
22 Apr 20 DD H3G 03859294 980715733501200420 29.72 1,003.55
22 Apr 20 DEB WLY*COMPLETESAVE.C CD 3423 15.00 988.55
22 Apr 20 DEB LIDL GB LONDON CD 3423 18.98 969.57
23 Apr 20 BGC HMRC SA 2,326.72 3,296.29
23 Apr 20 CPT LNK SAINSBURYS BAN CD 3423 23APR20 160.00 3,136.29
24 Apr 20 DEB WWW.VIRGINGAMES.CO CD 3423 100.00 3,236.29
24 Apr 20 DEB MONOPOLY CASINO CD 3423 15.00 3,221.29
24 Apr 20 DEB WWW.VIRGINGAMES.CO CD 3423 15.00 3,206.29
24 Apr 20 DEB BALTIKA STORES LIM CD 3423 23.35 3,182.94
24 Apr 20 DEB WAITROSE 521 CD 3423 23.65 3,159.29
24 Apr 20 CPT LNK COOPERATIVE E1 CD 3423 24APR20 50.00 3,109.29
27 Apr 20 CPT LNK TESCO LEA BR R CD 3423 25APR20 40.00 3,069.29
27 Apr 20 DEB CO-OP GROUP PETROL CD 3423 25APR20 8.49 3,060.80
27 Apr 20 DEB BALTIKA STORES LIM CD 3423 25APR20 11.64 3,049.16
27 Apr 20 DEB WWW.JACKPOTJOY.COM CD 3423 25APR20 15.00 3,034.16
27 Apr 20 DEB WWW.JACKPOTJOY.COM CD 3423 26APR20 168.00 3,202.16
27 Apr 20 CPT LNK TESCO WM S J E CD 3423 26APR20 20.00 3,182.16
27 Apr 20 DEB PAYPAL *WJDDIRECT CD 3423 26APR20 9.45 3,172.71
27 Apr 20 DEB BALTIKA STORES LIM CD 3423 26APR20 20.27 3,152.44
27 Apr 20 DEB WWW.JACKPOTJOY.COM CD 3423 261.00 3,413.44
27 Apr 20 DEB BALTIKA STORES LIM CD 3423 7.85 3,405.59
27 Apr 20 DEB WWW.JACKPOTJOY.COM CD 3423 15.00 3,390.59
27 Apr 20 DEB WWW.JACKPOTJOY.COM CD 3423 15.00 3,375.59
27 Apr 20 DEB WWW.JACKPOTJOY.COM CD 3423 15.00 3,360.59
27 Apr 20 DEB WWW.VIRGINGAMES.CO CD 3423 15.00 3,345.59
27 Apr 20 DEB MONOPOLY CASINO CD 3423 15.00 3,330.59
27 Apr 20 DEB WWW.STARSPINS.COM CD 3423 15.00 3,315.59
28 Apr 20 DEB TESCO STORES 5477 CD 3423 4.70 3,310.89
29 Apr 20 DEB WWW.VIRGINGAMES.CO CD 3423 100.00 3,410.89
(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. 18 Sort Code 11-07-15
18 May 2020 Account Number 11518361
Page 13 of 18

CURRENT ACCOUNT
Date Pmnt Details Money Out (£) Money In (£) Balance (£)
Type
29 Apr 20 DEB
WWW.VIRGINGAMES.CO CD 3423 171.00 3,581.89
29 Apr 20 DEB
WWW.JACKPOTJOY.COM CD 3423 15.00 3,566.89
29 Apr 20 DEB
WWW.VIRGINGAMES.CO CD 3423 15.00 3,551.89
29 Apr 20 DEB
WWW.JACKPOTJOY.COM CD 3423 15.00 3,536.89
29 Apr 20 DEB
MONOPOLY CASINO CD 3423 15.00 3,521.89
29 Apr 20 DEB
WWW.STARSPINS.COM CD 3423 15.00 3,506.89
29 Apr 20 DEB
WWW.VIRGINGAMES.CO CD 3423 15.00 3,491.89
29 Apr 20 DEB
WWW.VIRGINGAMES.CO CD 3423 15.00 3,476.89
30 Apr 20 FPI
PAYPAL PPWDL4CM222223RVNG 312.00 3,788.89
PPWD1000000000JM87
30 Apr 20 DEB PAYPAL *GI LTD CD 3423 10.00 3,778.89
30 Apr 20 DEB PAYPAL *UKREGULATE CD 3423 15.00 3,763.89
30 Apr 20 DEB WWW.JACKPOTJOY.COM CD 3423 15.00 3,748.89
30 Apr 20 DEB WWW.JACKPOTJOY.COM CD 3423 15.00 3,733.89
30 Apr 20 DEB WWW.JACKPOTJOY.COM CD 3423 15.00 3,718.89
30 Apr 20 DEB MONOPOLY CASINO CD 3423 15.00 3,703.89
30 Apr 20 DEB MONOPOLY CASINO CD 3423 15.00 3,688.89
30 Apr 20 DEB WWW.STARSPINS.COM CD 3423 15.00 3,673.89
30 Apr 20 DEB WWW.VIRGINGAMES.CO CD 3423 15.00 3,658.89
30 Apr 20 DEB WWW.VIRGINGAMES.CO CD 3423 15.00 3,643.89
01 May 20 DEB PAYPAL *WJDDIRECT CD 3423 9.45 3,634.44
01 May 20 DEB PAYPAL *ALLIONY2K CD 3423 11.99 3,622.45
01 May 20 DEB PAYPAL *GI LTD CD 3423 15.00 3,607.45
01 May 20 DEB PAYPAL *GI LTD CD 3423 15.00 3,592.45
01 May 20 DEB PAYPAL *MOBILETECK CD 3423 15.99 3,576.46
04 May 20 DEB PAYPAL *GI LTD CD 3423 02MAY20 15.00 3,561.46
04 May 20 DEB PAYPAL *GI LTD CD 3423 02MAY20 15.00 3,546.46
04 May 20 DEB PAYPAL *GI LTD CD 3423 02MAY20 15.00 3,531.46
04 May 20 DEB WWW.JACKPOTJOY.COM CD 3423 02MAY20 15.00 3,516.46
04 May 20 DEB WWW.JACKPOTJOY.COM CD 3423 02MAY20 15.00 3,501.46
04 May 20 DEB WWW.JACKPOTJOY.COM CD 3423 02MAY20 15.00 3,486.46
04 May 20 DEB WWW.VIRGINGAMES.CO CD 3423 02MAY20 15.00 3,471.46
04 May 20 DEB MONOPOLY CASINO CD 3423 02MAY20 15.00 3,456.46
04 May 20 DEB MONOPOLY CASINO CD 3423 02MAY20 15.00 3,441.46
04 May 20 DEB WWW.STARSPINS.COM CD 3423 02MAY20 15.00 3,426.46
04 May 20 DEB WWW.STARSPINS.COM CD 3423 02MAY20 15.00 3,411.46
04 May 20 CPT LNK COOPERATIVE E1 CD 3423 03MAY20 140.00 3,271.46
04 May 20 DEB WWW.JACKPOTJOY.COM CD 3423 03MAY20 150.00 3,421.46
04 May 20 DEB PAYPAL *GI LTD CD 3423 03MAY20 15.00 3,406.46
04 May 20 DEB PAYPAL *GI LTD CD 3423 03MAY20 15.00 3,391.46
(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. 18 Sort Code 11-07-15
18 May 2020 Account Number 11518361
Page 14 of 18

CURRENT ACCOUNT
Date Pmnt Details Money Out (£) Money In (£) Balance (£)
Type
04 May 20 DEB
PAYPAL *GI LTD CD 3423 03MAY20 15.00 3,376.46
04 May 20 DEB
SAM 99P LTD-WALTHA CD 3423 03MAY20 11.15 3,365.31
04 May 20 DEB
WWW.HEARTGAMES.CO. CD 3423 03MAY20 15.00 3,350.31
04 May 20 DEB
WWW.JACKPOTJOY.COM CD 3423 03MAY20 15.00 3,335.31
04 May 20 DEB
WWW.JACKPOTJOY.COM CD 3423 03MAY20 15.00 3,320.31
04 May 20 DEB
WWW.VIRGINGAMES.CO CD 3423 03MAY20 15.00 3,305.31
04 May 20 DEB
TESCO STORES 5477 CD 3423 03MAY20 21.55 3,283.76
04 May 20 DEB
LESNA CHATA CD 3423 03MAY20 22.09 3,261.67
04 May 20 DEB
BALTIKA STORES LIM CD 3423 03MAY20 25.85 3,235.82
04 May 20 FPI
PAYPAL 03MAY20 PPWDL4CM2222729NL8 80.00 3,315.82
PPWD100000001E0NJ7
04 May 20 DEB MONOPOLY CASINO CD 3423 100.00 3,415.82
04 May 20 DEB WWW.JACKPOTJOY.COM CD 3423 200.00 3,615.82
04 May 20 DEB PAYPAL *GALLANTSPO CD 3423 7.99 3,607.83
04 May 20 DEB PAYPAL *GI LTD CD 3423 15.00 3,592.83
04 May 20 DEB WWW.JACKPOTJOY.COM CD 3423 10.00 3,582.83
04 May 20 DEB PAYPAL *GI LTD CD 3423 15.00 3,567.83
04 May 20 DEB PAYPAL *GALAINTERA CD 3423 15.00 3,552.83
04 May 20 DEB WWW.VIRGINGAMES.CO CD 3423 15.00 3,537.83
04 May 20 DEB MONOPOLY CASINO CD 3423 15.00 3,522.83
04 May 20 DEB WWW.STARSPINS.COM CD 3423 15.00 3,507.83
05 May 20 FPO A OXENENCO 100000000594507232 05MAY20 80.00 3,427.83
07:40
05 May 20 DEB UK REGULATED LIM CD 3423 12.60 3,415.23
05 May 20 DEB UK REGULATED LIM CD 3423 12.60 3,402.63
05 May 20 DEB PAYPAL *ONLINER EB CD 3423 19.95 3,382.68
05 May 20 DEB BG AIDA LIMITED CD 3423 5.98 3,376.70
05 May 20 DEB CO-OP GROUP PETROL CD 3423 6.25 3,370.45
05 May 20 DEB WWW.JACKPOTJOY.COM CD 3423 15.00 3,355.45
05 May 20 DEB WWW.VIRGINGAMES.CO CD 3423 15.00 3,340.45
05 May 20 DEB MONOPOLY CASINO CD 3423 15.00 3,325.45
05 May 20 DEB WWW.STARSPINS.COM CD 3423 15.00 3,310.45
05 May 20 DEB WWW.HEARTGAMES.CO. CD 3423 30.00 3,280.45
05 May 20 DEB WWW.JACKPOTJOY.COM CD 3423 30.00 3,250.45
05 May 20 DEB MONOPOLY CASINO CD 3423 30.00 3,220.45
05 May 20 DEB WWW.STARSPINS.COM CD 3423 30.00 3,190.45
05 May 20 FPI BRILLIANT CO ZARPLATA 589500149381505001 1,100.00 4,290.45
06 May 20 DEB WWW.JACKPOTJOY.COM CD 3423 68.00 4,358.45
06 May 20 DEB PAYPAL *GI LTD CD 3423 15.00 4,343.45
06 May 20 DEB PAYPAL *GI LTD CD 3423 30.00 4,313.45
(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. 18 Sort Code 11-07-15
18 May 2020 Account Number 11518361
Page 15 of 18

CURRENT ACCOUNT
Date Pmnt Details Money Out (£) Money In (£) Balance (£)
Type
06 May 20 DEB
WWW.JACKPOTJOY.COM CD 3423 15.00 4,298.45
06 May 20 DEB
WWW.VIRGINGAMES.CO CD 3423 15.00 4,283.45
06 May 20 DEB
MONOPOLY CASINO CD 3423 15.00 4,268.45
07 May 20 DEB
WWW.JACKPOTJOY.COM CD 3423 10.00 4,258.45
07 May 20 DEB
WWW.JACKPOTJOY.COM CD 3423 20.00 4,238.45
07 May 20 DEB
WWW.JACKPOTJOY.COM CD 3423 20.00 4,218.45
07 May 20 DEB
MONOPOLY CASINO CD 3423 30.00 4,188.45
07 May 20 DEB
WWW.VIRGINGAMES.CO CD 3423 30.00 4,158.45
07 May 20 DEB
WWW.STARSPINS.COM CD 3423 50.00 4,108.45
07 May 20 FPI
OXENENCO A 1 363363912481705001 10.00 4,118.45
11 May 20 FPI
OXENENCO A 1 08MAY20 60.00 4,178.45
082409603390805001
11 May 20 DEB PAYPAL *GI LTD CD 3423 08MAY20 30.00 4,148.45
11 May 20 DEB HOME RETAIL GROUP CD 3423 08MAY20 100.00 4,048.45
11 May 20 DEB TESCO STORES 6431 CD 3423 08MAY20 21.60 4,026.85
11 May 20 DEB BALTIKA STORES LIM CD 3423 08MAY20 30.67 3,996.18
11 May 20 DEB ASDA STORES CD 3423 08MAY20 42.25 3,953.93
11 May 20 DEB PAYDRC.COM CD 3423 08MAY20 42.84 3,911.09
11 May 20 DEB LESNA CHATA CD 3423 09MAY20 16.77 3,894.32
11 May 20 DEB WWW.JACKPOTJOY.COM CD 3423 09MAY20 15.00 3,879.32
11 May 20 DEB WWW.VIRGINGAMES.CO CD 3423 09MAY20 15.00 3,864.32
11 May 20 DEB WWW.JACKPOTJOY.COM CD 3423 09MAY20 15.00 3,849.32
11 May 20 DEB MONOPOLY CASINO CD 3423 09MAY20 15.00 3,834.32
11 May 20 DEB WWW.STARSPINS.COM CD 3423 09MAY20 15.00 3,819.32
11 May 20 CPT HFX HFX WALTHAMS CD 3423 10MAY20 120.00 3,699.32
11 May 20 DEB MONOPOLY CASINO CD 3423 10MAY20 100.00 3,799.32
11 May 20 DEB WWW.JACKPOTJOY.COM CD 3423 10MAY20 150.00 3,949.32
11 May 20 DEB WWW.VIRGINGAMES.CO CD 3423 10MAY20 220.00 4,169.32
11 May 20 DEB PAYPAL *GI LTD CD 3423 10MAY20 15.00 4,154.32
11 May 20 DEB WWW.JACKPOTJOY.COM CD 3423 10MAY20 15.00 4,139.32
11 May 20 DEB WWW.VIRGINGAMES.CO CD 3423 10MAY20 15.00 4,124.32
11 May 20 FPO A PILOTAS 100000000596246447 10MAY20 18:44 200.00 3,924.32
11 May 20 DEB WWW.JACKPOTJOY.COM CD 3423 100.00 4,024.32
11 May 20 DEB WWW.HEARTGAMES.CO. CD 3423 240.00 4,264.32
11 May 20 DEB PAYPAL *POCKETWIN CD 3423 10.00 4,254.32
11 May 20 DEB BALTIKA STORES LIM CD 3423 7.45 4,246.87
11 May 20 DEB WWW.HEARTGAMES.CO. CD 3423 15.00 4,231.87
11 May 20 DEB WWW.HEARTGAMES.CO. CD 3423 15.00 4,216.87
11 May 20 DEB WWW.JACKPOTJOY.COM CD 3423 15.00 4,201.87
12 May 20 DD H3G 03667415 972833469002070520 67.93 4,133.94
(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. 18 Sort Code 11-07-15
18 May 2020 Account Number 11518361
Page 16 of 18

CURRENT ACCOUNT
Date Pmnt Details Money Out (£) Money In (£) Balance (£)
Type
12 May 20 DEB
PAYPAL *GALLANTSPO CD 3423 7.99 4,141.93
12 May 20 DEB
WWW.VIRGINGAMES.CO CD 3423 160.00 4,301.93
12 May 20 DEB
WWW.JACKPOTJOY.COM CD 3423 15.00 4,286.93
12 May 20 DEB
WWW.VIRGINGAMES.CO CD 3423 15.00 4,271.93
12 May 20 DEB
MONOPOLY CASINO CD 3423 15.00 4,256.93
15 May 20 DEB
WWW.JACKPOTJOY.COM CD 3431 15.00 4,241.93
15 May 20 DEB
WWW.STARSPINS.COM CD 3431 15.00 4,226.93
15 May 20 DEB
WWW.JACKPOTJOY.COM CD 3431 30.00 4,196.93
15 May 20 DEB
WWW.VIRGINGAMES.CO CD 3431 30.00 4,166.93
15 May 20 DEB
WWW.STARSPINS.COM CD 3431 30.00 4,136.93
15 May 20 DEB
WWW.STARSPINS.COM CD 3431 30.00 4,106.93
15 May 20 CPT
LNK COOPERATIVE E1 CD 3431 15MAY20 130.00 3,976.93
15 May 20 CPT
LNK COOPERATIVE E1 CD 3431 15MAY20 100.00 3,876.93
18 May 20 FPI
PILOTAS R SKOLA 16MAY20 50.00 3,926.93
RP4659980345506600
18 May 20 DEB TESCO STORES 5477 CD 3431 16MAY20 1.40 3,925.53
18 May 20 DEB WWW.VIRGINGAMES.CO CD 3431 16MAY20 15.00 3,910.53
18 May 20 DEB WWW.VIRGINGAMES.CO CD 3431 16MAY20 15.00 3,895.53
18 May 20 DEB KRISHNAAS CD 3431 16MAY20 20.00 3,875.53
18 May 20 DEB Revolut**4360* CD 3431 16MAY20 20.00 3,855.53
18 May 20 DEB RAINBOW RICHES CD 3431 16MAY20 30.00 3,825.53
18 May 20 DEB WWW.JACKPOTJOY.COM CD 3431 16MAY20 30.00 3,795.53
18 May 20 DEB WWW.STARSPINS.COM CD 3431 16MAY20 30.00 3,765.53
18 May 20 DEB LIDL GB LONDON CD 3431 16MAY20 33.89 3,731.64
18 May 20 DEB REVO*ViktorPilotas CD 3431 16MAY20 1,010.00 2,721.64
18 May 20 DEB WWW.JACKPOTJOY.COM CD 3431 17MAY20 100.00 2,821.64
18 May 20 DEB WWW.JACKPOTJOY.COM CD 3431 17MAY20 150.00 2,971.64
18 May 20 DEB WWW.VIRGINGAMES.CO CD 3431 17MAY20 450.00 3,421.64
18 May 20 DEB WWW.JACKPOTJOY.COM CD 3431 17MAY20 15.00 3,406.64
18 May 20 DEB WWW.VIRGINGAMES.CO CD 3431 17MAY20 30.00 3,376.64
18 May 20 DEB WWW.VIRGINGAMES.CO CD 3431 17MAY20 30.00 3,346.64
18 May 20 DEB WWW.JACKPOTJOY.COM CD 3431 17MAY20 15.00 3,331.64
18 May 20 DEB WWW.JACKPOTJOY.COM CD 3431 17MAY20 15.00 3,316.64
18 May 20 DEB MONOPOLY CASINO CD 3431 17MAY20 15.00 3,301.64
18 May 20 DEB WWW.STARSPINS.COM CD 3431 17MAY20 15.00 3,286.64
18 May 20 DEB WWW.VIRGINGAMES.CO CD 3431 17MAY20 15.00 3,271.64
18 May 20 DEB RAINBOWRICHES.ME CD 3431 200.00 3,471.64
18 May 20 DEB HOME RETAIL GROUP CD 3431 100.00 3,371.64
18 May 20 DEB WWW.VIRGINGAMES.CO CD 3431 15.00 3,356.64
18 May 20 DEB PAYPAL *DAUBALDERN CD 3431 20.00 3,336.64
(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. 18 Sort Code 11-07-15
18 May 2020 Account Number 11518361
Page 17 of 18

CURRENT ACCOUNT
Date Pmnt Details Money Out (£) Money In (£) Balance (£)
Type
18 May 20 DEB WWW.JACKPOTJOY.COM CD 3431 20.00 3,316.64
18 May 20 DEB RAINBOW RICHES CD 3431 30.00 3,286.64
18 May 20 DEB WWW.HEARTGAMES.CO. CD 3431 30.00 3,256.64
18 May 20 DEB WWW.JACKPOTJOY.COM CD 3431 30.00 3,226.64
18 May 20 DEB WWW.STARSPINS.COM CD 3431 30.00 3,196.64
18 May 20 DEB WWW.STARSPINS.COM CD 3431 30.00 3,166.64
18 May 20 DEB WWW.VIRGINGAMES.CO CD 3431 30.00 3,136.64
18 May 20 STATEMENT CLOSING BALANCE 11,686.20 14,508.71 3,136.64
Payment types:
FPI - Faster Payment FPO - Faster Payment DD - Direct Debit BGC - Bank Giro Credit
DEB - Debit Card CPT - Cashpoint

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.
Ways to manage your arranged overdraft.
No matter what current account you have, we have several features to help you manage your money.
Mobile and Internet Banking - You can access Internet and mobile banking 24 hours a day 7 days a week. By making use of Internet
Banking you can track your money, make payments and transfers and see your statements.
Alerts - We can also send you mobile alerts. Alerts can 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 visit www.halifax.co.uk/alerts
Calculating the cost - If you have an arranged overdraft with us, would like to increase the limit on an existing one, or are thinking
of applying for an arranged overdraft, you can calculate the cost using our cost calculator tool at www.halifax.co.uk/overdrafts
You can also find general information about the cost of arranged overdrafts at www.halifax.co.uk/overdrafts
Keeping track of your borrowing - An overdraft is there to help out when you need to borrow in the short term. But if you use it
often and don’t reduce your balance, you could pay more in charges than other forms of borrowing.
You should consider if an arranged overdraft facility is the most suitable option for you to borrow money. If you would like to
discuss potential alternative options that we may be able to provide please contact us on 0345 720 3040. You can see our range of
borrowing options at www.halifax.co.uk/borrow
You should also consider whether your account type is still right for you.

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. 18 Sort Code 11-07-15
18 May 2020 Account Number 11518361
Page 18 of 18

CURRENT ACCOUNT

Historical Information
We have applied the following fees or interest rates (or both) to your account during the statement period.

Effective from - 14 February 2020 to 05 April 2020

The interest rates and fees that applied to your account changed.

Fees Explained
Daily arranged overdraft fee - The daily fee for using your arranged overdraft is 1p for every full £6 you borrow each day up to £1,250, a further 1p for every
additional full £7 you borrow each day between £1,250 and £2,500, and then a further 1p for every additional full £8 you borrow each day over £2,500. If you are on a
special rate you’ll have been told about this separately.
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.