0% found this document useful (0 votes)
10 views6 pages

Accountstatement 0092024

Uploaded by

Damien O'Reilly
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
0% found this document useful (0 votes)
10 views6 pages

Accountstatement 0092024

Uploaded by

Damien O'Reilly
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
You are on page 1/ 6

Tel (049) 4331377

Fax (049) 4365951


CAVAN
Branch code 90-32-93
Bank Identifier Code BOFIIE2D

Your account name DAMIEN O REILLY


GOLDEN YEARS CURRENT ACCOUNT

MR DAMIEN O REILLY
HILLCREST
RAILWAY ROAD
Account number 89771070
KILLESHANDRA
CO CAVAN H12K242 IBAN IE94 BOFI 9032 9389 7710 70
Statement date 30 Sep 2024 Number 3

Your Current Account Statement

Date Transaction details Payments - out Payments - in Balance

10 May 2024 BALANCE FORWARD 21,774.37


13 May 2024 POS10MAY TESCO MOBILE 15.00 21,759.37
17 May 2024 F457520225170524T2 SP 271.90 22,031.27
20 May 2024 PayPal Europe SEPA DD 31.95 21,999.32
22 May 2024 PayPal Europe SEPA DD 33.96
365 Online 3O REILLY 1,000.00 20,965.36
24 May 2024 F457520225240524T2 SP 271.90 21,237.26
27 May 2024 365 Online Kieran M 15,537.50 5,699.76
29 May 2024 PayPal Europe SEPA DD 26.24 5,673.52
31 May 2024 F457520225310524T2 SP 271.90 5,945.42
04 Jun 2024 F4575Z1225040624T2 SP 34.50
POSC01JUN PETER OWENS 24.45
PayPal Europe SEPA DD 14.46
PayPal Europe SEPA DD 209.00
ATM31MAY Killeshandra 250.00 5,482.01
05 Jun 2024 SSEAirtricity SEPA DD 49.64 5,432.37
07 Jun 2024 F457520225070624T2 SP 271.90
Laya Healthca SEPA DD 210.49 5,493.78
11 Jun 2024 MISS CIARA O'REILL SP 10,000.00 15,493.78
14 Jun 2024 F457520225140624T2 SP 271.90
365 Online Kieran M 11,577.00 4,188.68
19 Jun 2024 POSC18JUN MACMANUS PH 12.00
POS18JUN GO CAVAN 66.18 4,110.50
21 Jun 2024 F457520225210624T2 SP 271.90 4,382.40
28 Jun 2024 F457520225280624T2 SP 271.90
CIARA O REILLY PER SP 5,000.00
365 Online Kieran M 8,455.75 1,198.55
02 Jul 2024 F4575Z1225020724T2 SP 35.65 1,234.20
03 Jul 2024 POS02JUL SCREWFIX IRE 55.75 1,178.45
05 Jul 2024 F457520225050724T2 SP 271.90
Laya Healthca SEPA DD 210.49 1,239.86
10 Jul 2024 PayPal Europe SEPA DD 15.98 1,223.88
11 Jul 2024 PayPal Europe SEPA DD 35.32 1,188.56
12 Jul 2024 F457520225120724T2 SP 271.90 1,460.46

SUBTOTAL: 1,460.46

Page 1 of 5
Bank of Ireland – The Governor and Company of the Bank of Ireland is incorporated by charter in Ireland with limited liability.
Bank of Ireland is regulated by the Central Bank of Ireland. Bank of Ireland is a member of Bank of Ireland Group.
Registered Information Registered No. C-1 Registered Office 2 College Green, Dublin, D02 VR66.
Tel (049) 4331377
Fax (049) 4365951
CAVAN
Branch code 90-32-93
Bank Identifier Code BOFIIE2D

Your account name DAMIEN O REILLY


GOLDEN YEARS CURRENT ACCOUNT

MR DAMIEN O REILLY
HILLCREST
RAILWAY ROAD
Account number 89771070
KILLESHANDRA
CO CAVAN H12K242 IBAN IE94 BOFI 9032 9389 7710 70
Statement date 30 Sep 2024 Number 3

Your Current Account Statement


Date Transaction details Payments - out Payments - in Balance

12 Jul 2024 BALANCE FORWARD 1,460.46


18 Jul 2024 POS17JUL SUPERVALU BA 75.69 1,384.77
19 Jul 2024 F457520225190724T2 SP 271.90 1,656.67
22 Jul 2024 POS20JUL MCINTYRE REP 75.00 1,581.67
23 Jul 2024 POSC22JUL PETER OWENS 4.30 1,577.37
24 Jul 2024 PayPal Europe SEPA DD 26.00 1,551.37
25 Jul 2024 POSC24JUL PETER OWENS 12.80 1,538.57
26 Jul 2024 F457520225260724T2 SP 271.90
POS25JUL PREMIER LOTT 30.00 1,780.47
29 Jul 2024 POSC27JUL PETER OWENS 4.00
POSC26JUL TODAYS EXTR 13.20 1,763.27
30 Jul 2024 PayPal Europe SEPA DD 37.19
PayPal Europe SEPA DD 1.00 1,725.08
31 Jul 2024 POS30JUL TOP OIL DRUM 60.25 1,664.83
02 Aug 2024 F457520225020824T2 SP 271.90 1,936.73
06 Aug 2024 F4575Z1225060824T2 SP 35.65
Damien O'Reilly SO 125.00 1,847.38
09 Aug 2024 F457520225090824T2 SP 271.90
Laya Healthca SEPA DD 210.49 1,908.79
12 Aug 2024 Damien O'Reilly SO 125.00 1,783.79
15 Aug 2024 POSC14AUG MACMANUS PH 24.95
PayPal Europe SEPA DD 53.99 1,704.85
16 Aug 2024 F457520225160824T2 SP 271.90 1,976.75
19 Aug 2024 365 BUSINES 1,000.00
1013423357YOUGOV S SP 10.00
Damien O'Reilly SO 125.00
NEPOSCHGGBP 000001.23 1.23
P1608GB 52.60@1.17167 61.63 2,798.89
23 Aug 2024 F457520225230824T2 SP 271.90
CAVAN COCO0049 CTO 8,000.00 11,070.79
26 Aug 2024 PayPal Europe SEPA DD 100.00
Damien O'Reilly SO 125.00 10,845.79
30 Aug 2024 F457520225300824T2 SP 271.90 11,117.69
02 Sep 2024 C3108GB 2.40@1.19166 2.86

SUBTOTAL: 11,114.83

Page 2 of 5
Bank of Ireland – The Governor and Company of the Bank of Ireland is incorporated by charter in Ireland with limited liability.
Bank of Ireland is regulated by the Central Bank of Ireland. Bank of Ireland is a member of Bank of Ireland Group.
Registered Information Registered No. C-1 Registered Office 2 College Green, Dublin, D02 VR66.
Tel (049) 4331377
Fax (049) 4365951
CAVAN
Branch code 90-32-93
Bank Identifier Code BOFIIE2D

Your account name DAMIEN O REILLY


GOLDEN YEARS CURRENT ACCOUNT

MR DAMIEN O REILLY
HILLCREST
RAILWAY ROAD
Account number 89771070
KILLESHANDRA
CO CAVAN H12K242 IBAN IE94 BOFI 9032 9389 7710 70
Statement date 30 Sep 2024 Number 3

Your Current Account Statement


Date Transaction details Payments - out Payments - in Balance

02 Sep 2024 BALANCE FORWARD 11,114.83


Damien O'Reilly SO 125.00
NECLSCHGGBP 000000.06 0.06
POS31AUG TOP OIL DRUM 56.60 10,933.17
03 Sep 2024 F4575Z1225030924T2 SP 34.50 10,967.67
06 Sep 2024 F457520225060924T2 SP 271.90
Laya Healthca SEPA DD 210.49 11,029.08
09 Sep 2024 Damien O'Reilly SO 125.00 10,904.08
12 Sep 2024 POSC11SEP MACMANUS PH 14.00 10,890.08
13 Sep 2024 F457520225130924T2 SP 271.90
POS12SEP PREMIER LOTT 50.00 11,111.98
16 Sep 2024 365 Online 81912182 30.00
Damien O'Reilly SO 125.00 11,016.98
17 Sep 2024 PayPal Europe SEPA DD 25.27
POS16SEP INDO* INDEPE 15.99 10,975.72
18 Sep 2024 POSC17SEP APPLEGREEN 19.41 10,956.31
20 Sep 2024 F457520225200924T2 SP 271.90 11,228.21
23 Sep 2024 Damien O'Reilly SO 125.00 11,103.21
24 Sep 2024 PayPal Europe SEPA DD 41.25 11,061.96
27 Sep 2024 F457520225270924T2 SP 304.90 11,366.86
30 Sep 2024 Damien O'Reilly SO 125.00 11,241.86

This is an eligible deposit under the Deposit Guarantee Scheme. For more information, please see the 'Deposit Guarantee Scheme -
Depositor Information Sheet' which is available from your branch or on our website www.bankofireland.com/dgs

Page 3 of 5
Bank of Ireland – The Governor and Company of the Bank of Ireland is incorporated by charter in Ireland with limited liability.
Bank of Ireland is regulated by the Central Bank of Ireland. Bank of Ireland is a member of Bank of Ireland Group.
Registered Information Registered No. C-1 Registered Office 2 College Green, Dublin, D02 VR66.
Tel (049) 4331377
Fax (049) 4365951
CAVAN
Branch code 90-32-93
Bank Identifier Code BOFIIE2D

Your account name DAMIEN O REILLY


GOLDEN YEARS CURRENT ACCOUNT

MR DAMIEN O REILLY
HILLCREST
RAILWAY ROAD
Account number 89771070
KILLESHANDRA
CO CAVAN H12K242 IBAN IE94 BOFI 9032 9389 7710 70
Statement date 30 Sep 2024 Number 3

Deposit Guarantee Scheme - Depositor Information Sheet

Basic Information about the protection of your eligible deposits


Eligible deposits in The Governor and the Deposit Guarantee Scheme ("DGS")1
Company of the Bank of Ireland are
protected by:

Limit of protection: €100,000 per depositor per credit institution2

If you have more eligible deposits at the All your eligible deposits at the same credit institution are "aggregated" and the
same credit institution: total is subject to the limit of €100,000.2

If you have a joint account with other The limit of €100,000 applies to each depositor separately.3
person(s):

Reimbursement period in case of credit 7 working days 4


institution's failure:
Euro or, for branches of Irish banks operating in another member state of the
Currency of reimbursement: EEA, the currency of that member state.

To contact The Governor and Company Bank of Ireland


of the Bank of Ireland for enquiries Customer Service
relating to your account: 1st Floor, Arena Building
Whitestown Way
Tallaght
Dublin 24.

Tel: 0818 365 365 Mob: 0818 365 365 Intl: +353 1 404 4000

To contact the DGS for further Deposit Guarantee Scheme


information on compensation: Central Bank of Ireland
New Wapping Street
North Wall Quay
Dublin 1
D01 F7X3

Tel: 01 2245800

Email: info@depositguarantee.ie

More information: www.depositguarantee.ie

Page 4 of 5
Bank of Ireland – The Governor and Company of the Bank of Ireland is incorporated by charter in Ireland with limited liability.
Bank of Ireland is regulated by the Central Bank of Ireland. Bank of Ireland is a member of Bank of Ireland Group.
Registered Information Registered No. C-1 Registered Office 2 College Green, Dublin, D02 VR66.
Tel (049) 4331377
Fax (049) 4365951
CAVAN
Branch code 90-32-93
Bank Identifier Code BOFIIE2D

Your account name DAMIEN O REILLY


GOLDEN YEARS CURRENT ACCOUNT

MR DAMIEN O REILLY
HILLCREST
RAILWAY ROAD
Account number 89771070
KILLESHANDRA
CO CAVAN H12K242 IBAN IE94 BOFI 9032 9389 7710 70
Statement date 30 Sep 2024 Number 3

Additional Information
1
Scheme responsible for the protection of your deposit
Your deposit is covered by a statutory Deposit Guarantee Scheme. If insolvency of your credit institution should occur, your
eligible deposits would be repaid up to €100,000.
2
General limit of protection
If a covered deposit is unavailable because a credit institution is unable to meet its financial obligations, depositors are repaid
by a Deposit Guarantee Scheme. This repayment covers at maximum €100,000 per credit institution. This means that all
eligible deposits at the same credit institution are added up in order to determine the coverage level. If, for instance, a
depositor holds a savings account with €90,000 and a current account with €20,000, he or she will only be repaid €100,000.
This method will also be applied if a credit institution operates under different trademarks. This means that all eligible deposits with
one or more of these trademarks are in total covered up to €100,000.
In some cases eligible deposits which are categorised as "temporary high balances" are protected above €100,000 for six
months after the amount has been credited or from the moment when such eligible deposits become legally transferable.
These are eligible deposits relating to certain events which include:
(a) certain transactions relating to the purchase, sale or equity release by the depositor in relation to a private
residential property;
(b) sums paid to the depositor in respect of insurance benefits, personal injuries, disability and incapacity
benefits, wrongful conviction, unfair dismissal, redundancy, and retirement benefits;
(c) the depositor's marriage, judicial separation, dissolution of civil partnership, and divorce;
(d) sums paid to the depositor in respect of benefits payable on death; claims for compensation in respect of a
person's death or a legacy or distribution from the estate of a deceased person.
More information can be obtained at www.depositguarantee.ie.
3
Limit of protection for joint accounts
In case of joint accounts, the limit of €100,000 applies to each depositor. However, deposits in an account to which two or more
persons are entitled as members of a business partnership, association or grouping of a similar nature, without legal personality, are
aggregated and treated as if made by a single depositor for the purposes of calculating the limit of €100,000.
4
Reimbursement
The responsible deposit guarantee scheme is:
Deposit Guarantee Scheme, Central Bank of Ireland, New Wapping Street, North Wall Quay, Dublin 1, D01 F7X3.
Tel: 01 2245800. Email: info@depositguarantee.ie. Website:www.depositguarantee.ie.
It will repay your deposits (up to €100,000) within 7 working days from 1 January 2024 onwards, save where specific exceptions
apply.
Where the repayable amount cannot be made available within seven working days depositors will be given access to an
appropriate amount of their covered deposits to cover the cost of living within five working days of a request. Access to the
appropriate amount will only be made on the basis of data provided by the credit institution. If you have not been repaid within
these deadlines, you should contact the deposit guarantee scheme.
Other important information
In general, all retail depositors and businesses are covered by the Deposit Guarantee Scheme. Exceptions for certain deposits are
stated on the website of the Deposit Guarantee Scheme. Your credit institution will also inform you on request whether certain
products are covered or not. If deposits are eligible, the credit institution shall also confirm this on the statement of account.

Page 5 of 5
Bank of Ireland – The Governor and Company of the Bank of Ireland is incorporated by charter in Ireland with limited liability.
Bank of Ireland is regulated by the Central Bank of Ireland. Bank of Ireland is a member of Bank of Ireland Group.
Registered Information Registered No. C-1 Registered Office 2 College Green, Dublin, D02 VR66.

You might also like