GBP Statement
Generated on the Sep 18, 2024
Revolut Ltd
VICTORIA ELAINE DUFFY
75 North Road
NE35 9AX
Boldon Colliery
IBAN GB46REVO00997067115197
BIC REVOGB21
Sort Code 042909
Account Number 83490353
Balance summary
Closing
Product Opening balance Money out Money in
balance
Account (E-Money) £0.00 £1,229.33 £1,376.59 £147.26
Where your transactions are remitted
Total £0.00 £1,229.33 £1,376.59 £147.26
The balance on your statement might differ from the balance shown in your app. The statement balance only reflects completed transactions, while the app shows the balance available for use, which accounts for pending transactions.
Account transactions from August 29, 2024 to September 18, 2024
Date Description Money out Money in Balance
Aug 30, 2024 Payment from James E £10.00 £10.00
From: JAMES E, 23689573
Aug 30, 2024 To Aaron Swalwell £10.00 £0.00
To: Aaron Swalwell, 73671976
Aug 30, 2024 Payment from James E £100.00 £100.00
From: JAMES E, 23689573
Aug 30, 2024 To Aaron Swalwell £100.00 £0.00
To: Aaron Swalwell, 73671976
Aug 31, 2024 Payment from James E £20.00 £20.00
From: JAMES E, 23689573
Aug 31, 2024 Payment from B Wilkshire £75.00 £95.00
From: B WILKSHIRE, 12055668
Aug 31, 2024 To ASHLEY AJ DAGGE £62.00 £33.00
To: ASHLEY AJ DAGGE, 60210613
Aug 31, 2024 Payment from James E £19.33 £52.33
From: JAMES E, 23689573
Report lost or stolen card Revolut Ltd (No. 08804411) is authorised by the Financial Conduct Authority under the Electronic Money Regulations 2011 (Firm
Reference 900562). Registered address: 7 Westferry Circus, Canary Wharf, London, England, E14 4HD. Insurance related-products are
+44 20 3322 8352 provided by Revolut Travel Ltd which is authorised by the Financial Conduct Authority to undertake insurance distribution activities (FCA
Get help directly In app No: 780586) and by Revolut Ltd, an Appointed Representative of Revolut Travel Ltd in relation to insurance distribution activities. Revolut
Ltd is an Appointed Representative of Lending Works Ltd for the activity of "operating an electronic system for lending". Trading and
Scan the QR code investment services are provided by Revolut Trading Ltd (No. 832790). Revolut Trading Ltd is an appointed representative of Resolution
Compliance Ltd (No. 574048) which is authorised and regulated by the Financial Conduct Authority. Revolut Trading Ltd is a wholly
owned subsidiary of Revolut Ltd.
© 2024 Revolut Ltd Page 1 of 3
GBP Statement
Generated on the Sep 18, 2024
Revolut Ltd
Date Description Money out Money in Balance
Sep 1, 2024 Payment from B Wilkshire £100.00 £152.33
From: B WILKSHIRE, 12055668
Sep 1, 2024 To E James £100.00 £52.33
To: E James, 23689573
Sep 1, 2024 To Faruq Garba £38.80 £13.53
To: Faruq Garba, 31041594
Sep 1, 2024 Payment from James E £200.00 £213.53
From: JAMES E, 23689573
Sep 1, 2024 To Chetan Moradiya £70.46 £143.07
To: Chetan Moradiya, 11706531
Sep 1, 2024 To Victoria Duffy £10.00 £133.07
To: Victoria Duffy, 04367247
Sep 1, 2024 Payment from James E £10.00 £143.07
From: JAMES E, 23689573
Sep 2, 2024 Payment from James E £100.00 £243.07
From: JAMES E, 23689573
Sep 2, 2024 To E James £240.00 £3.07
To: E James, 23689573
Sep 2, 2024 Payment from James E £240.00 £243.07
From: JAMES E, 23689573
Sep 2, 2024 Depositing savings £5.00 £238.07
€5.92
Sep 2, 2024 Depositing savings £238.07 £0.00
€282.26
Sep 2, 2024 Withdrawing savings £242.16 £242.16
€288.00
Sep 2, 2024 To E James £240.00 £2.16
To: E James, 23689573
Sep 4, 2024 Withdrawing savings £0.10 £2.26
€0.12
Sep 4, 2024 To E James £2.00 £0.26
To: E James, 23689573
Sep 4, 2024 Payment from James E £10.00 £10.26
From: JAMES E, 23689573
Sep 4, 2024 To E James £10.00 £0.26
To: E James, 23689573
Sep 18, 2024 Payment from Hooper T £50.00 £50.26
From: HOOPER T, 10102598
Sep 18, 2024 Payment from Hooper T £100.00 £150.26
From: HOOPER T, 10102598
Sep 18, 2024 To Patrick L Taylor £103.00 £47.26
To: Patrick L Taylor, 46052160
Sep 18, 2024 Payment from Hooper T £100.00 £147.26
From: HOOPER T, 10102598
Report lost or stolen card Revolut Ltd (No. 08804411) is authorised by the Financial Conduct Authority under the Electronic Money Regulations 2011 (Firm
Reference 900562). Registered address: 7 Westferry Circus, Canary Wharf, London, England, E14 4HD. Insurance related-products are
+44 20 3322 8352 provided by Revolut Travel Ltd which is authorised by the Financial Conduct Authority to undertake insurance distribution activities (FCA
Get help directly In app No: 780586) and by Revolut Ltd, an Appointed Representative of Revolut Travel Ltd in relation to insurance distribution activities. Revolut
Ltd is an Appointed Representative of Lending Works Ltd for the activity of "operating an electronic system for lending". Trading and
Scan the QR code investment services are provided by Revolut Trading Ltd (No. 832790). Revolut Trading Ltd is an appointed representative of Resolution
Compliance Ltd (No. 574048) which is authorised and regulated by the Financial Conduct Authority. Revolut Trading Ltd is a wholly
owned subsidiary of Revolut Ltd.
© 2024 Revolut Ltd Page 2 of 3
GBP Statement
Generated on the Sep 18, 2024
Revolut Ltd
Report lost or stolen card Revolut Ltd (No. 08804411) is authorised by the Financial Conduct Authority under the Electronic Money Regulations 2011 (Firm
Reference 900562). Registered address: 7 Westferry Circus, Canary Wharf, London, England, E14 4HD. Insurance related-products are
+44 20 3322 8352 provided by Revolut Travel Ltd which is authorised by the Financial Conduct Authority to undertake insurance distribution activities (FCA
Get help directly In app No: 780586) and by Revolut Ltd, an Appointed Representative of Revolut Travel Ltd in relation to insurance distribution activities. Revolut
Ltd is an Appointed Representative of Lending Works Ltd for the activity of "operating an electronic system for lending". Trading and
Scan the QR code investment services are provided by Revolut Trading Ltd (No. 832790). Revolut Trading Ltd is an appointed representative of Resolution
Compliance Ltd (No. 574048) which is authorised and regulated by the Financial Conduct Authority. Revolut Trading Ltd is a wholly
owned subsidiary of Revolut Ltd.
© 2024 Revolut Ltd Page 3 of 3
