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Statment REV Oct

1) The document is a bank statement for Florica Cristina Slabu for the period of 1 September 2023 to 11 October 2023. It shows deposits, withdrawals and a closing balance of £0.45. 2) The largest withdrawals were £122.97 to vivastreet.co.uk and £200 to cash at Tesco. The largest deposits included £200 from D Oakes and £145 from Florica-cristina Slabu. 3) The opening balance was £0.11 and the closing balance after all transactions was £0.45.

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Slabu Fatoumata
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Download as PDF, TXT or read online on Scribd
0% found this document useful (0 votes)
396 views4 pages

Statment REV Oct

1) The document is a bank statement for Florica Cristina Slabu for the period of 1 September 2023 to 11 October 2023. It shows deposits, withdrawals and a closing balance of £0.45. 2) The largest withdrawals were £122.97 to vivastreet.co.uk and £200 to cash at Tesco. The largest deposits included £200 from D Oakes and £145 from Florica-cristina Slabu. 3) The opening balance was £0.11 and the closing balance after all transactions was £0.45.

Uploaded by

Slabu Fatoumata
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/ 4

GBP Statement

Generated on the 11 Oct 2023


Revolut Ltd

FLORICA CRISTINA SLABU


277A Uttoxeter Road
ST3 5LQ
Stoke-on-trent
IBAN GB93REVO00997040772546
BIC REVOGB21

Sort Code 042909


Account Number 39164594

Balance summary

Closing
Product Opening balance Money out Money in
balance

Account (E-Money) £0.11 £1,481.66 £1,482.00 £0.45


Where your transactions are remitted

Total £0.11 £1,481.66 £1,482.00 £0.45


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 1 September 2023 to 11 October 2023

Date Description Money out Money in Balance

3 Sept 2023 Payment from Fatoumata Ii Dinn Camara £40.00 £40.11


From: FATOUMATA II DINN CAMARA, 01123490

5 Sept 2023 Uber £30.15 £9.96


To: Uber *eats, Help.uber.com
Card: 416549******5204

5 Sept 2023 Payment from Florica-cristina Slabu £145.00 £154.96


From: FLORICA-CRISTINA SLABU, 03445184

6 Sept 2023 Awork £5.00 £149.96


To: Awork.co.uk, 31208908524
Card: 416549******5204

6 Sept 2023 Wansford Bridge £1.79 £148.17


To: Wansford, Peterborough
Card: 416549******5204

7 Sept 2023 Plus plan fee £2.99 £145.18

7 Sept 2023 vivastreet.co.uk £122.97 £22.21


To: Vivastreet, London
Card: 416549******5204

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.

© 2023 Revolut Ltd Page 1 of 4


GBP Statement
Generated on the 11 Oct 2023
Revolut Ltd

Date Description Money out Money in Balance

7 Sept 2023 Just Eat £14.25 £7.96


To: Just Eat, London
Card: 416549******5204

8 Sept 2023 Payment from D Oakes £200.00 £207.96


From: D OAKES, 19400665

9 Sept 2023 Awork £5.00 £202.96


To: Awork.co.uk, 31208908524
Card: 416549******5204

9 Sept 2023 Top-Up by *0486 £10.00 £212.96

10 Sept 2023 Cash at Tesco P Werrington £200.00 £12.96


To: Royal Bank Uk /, Tesco P Werri
Card: 416549******5204

10 Sept 2023 Awork £5.00 £7.96


To: Awork.co.uk, 31208908524
Card: 416549******5204

10 Sept 2023 Queensgate Shopping Centre £2.50 £5.46


To: Queensgate Shopping Centr, 01733295022
Card: 416549******5204

10 Sept 2023 Payment from Mcguinness S £200.00 £205.46


From: MCGUINNESS S, 90505786

10 Sept 2023 Payment from Mcguinness S £200.00 £405.46


From: MCGUINNESS S, 90505786

11 Sept 2023 Payment from Andrei-george Slabu £17.00 £422.46


From: ANDREI-GEORGE SLABU, 28397368

12 Sept 2023 Airbnb £416.31 £6.15


To: Airbnb * Hmqxqdajnb, 031-630-3333
Card: 416549******5204

14 Sept 2023 Airbnb £10.00 £16.15


From: Airbnb * Hmqxqdajnb, 031-630-3333
Card: 416549******5204

19 Sept 2023 vivastreet.co.uk £12.99 £3.16


To: Vivastreet, London
Card: 416549******5204

21 Sept 2023 Payment from Vahey Matthew £25.00 £28.16


From: VAHEY MATTHEW, 22484578

21 Sept 2023 Payment from Vahey Matthew £25.00 £53.16


From: VAHEY MATTHEW, 22484578

23 Sept 2023 B&M £1.95 £51.21


To: B&m 136 - Longton, Stoke-on-tren
Card: 416549******5204

23 Sept 2023 To ILINCA IONESCU £50.00 £1.21


To: ILINCA IONESCU

26 Sept 2023 To ANDREI GEORGE SLABU £1.21 £0.00


To: ANDREI GEORGE SLABU

29 Sept 2023 Payment from C Day £30.00 £30.00


From: C DAY, 10429660

30 Sept 2023 Payment from Vahey Matthew £50.00 £80.00


From: VAHEY MATTHEW, 22484578

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.

© 2023 Revolut Ltd Page 2 of 4


GBP Statement
Generated on the 11 Oct 2023
Revolut Ltd

Date Description Money out Money in Balance

30 Sept 2023 To Andrei Slabu £63.00 £17.00


To: Andrei Slabu, 80032160

1 Oct 2023 Payment from William Barney £20.00 £37.00


From: WILLIAM BARNEY, 57770413

1 Oct 2023 To Andrei Slabu £7.00 £30.00


To: Andrei Slabu, 80032160

2 Oct 2023 vivastreet.co.uk £16.98 £13.02


To: Vivastreet, London
Card: 416549******5204

2 Oct 2023 Payment from Leigh Jm £30.00 £43.02


From: LEIGH JM, 10114044

2 Oct 2023 Payment from Leigh Jm £390.00 £433.02


From: LEIGH JM, 10114044

2 Oct 2023 Payment from Leigh Jm £30.00 £463.02


From: LEIGH JM, 10114044

3 Oct 2023 vivastreet.co.uk £12.99 £450.03


To: Vivastreet, London
Card: 416549******5204

4 Oct 2023 Cash at Tesco Meir £193.80 £256.23


Fee: £3.80 £190.00
To: Royal Bank Uk /, Tesco Meir
Card: 416549******5204

4 Oct 2023 Cash at Tesco Meir £255.00 £1.23


Fee: £5.00 £250.00
To: Royal Bank Uk /, Tesco Meir
Card: 416549******5204

5 Oct 2023 Payment from David Saunders £60.00 £61.23


From: DAVID SAUNDERS, 10501123

6 Oct 2023 McDonald's £18.19 £43.04


To: Mcdonalds 1383, Stoke On Tren
Card: 416549******5204

6 Oct 2023 Plus plan fee £2.99 £40.05

7 Oct 2023 Amazon £29.60 £10.45


To: Amznmktplace, Amazon.co.uk
Card: 416549******5204

7 Oct 2023 To ANDREI GEORGE SLABU £6.00 £4.45


To: ANDREI GEORGE SLABU

8 Oct 2023 To Fatoumata Camara £4.00 £0.45


To: Fatoumata Camara, 01123490

Reverted from 1 September 2023 to 11 October 2023

Start date Description Money out Money in

2 Oct 2023 Cash at Cooperative Cw11 4sp £255.00


Fee: £5.00 £250.00
To: Cooperative Cw11 4sp, Sandbach
Card: 416549******5204

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.

© 2023 Revolut Ltd Page 3 of 4


GBP Statement
Generated on the 11 Oct 2023
Revolut Ltd

Start date Description Money out Money in

2 Oct 2023 Cash at Cooperative Cw11 4sp £255.00


Fee: £5.00 £250.00
To: Cooperative Cw11 4sp, Sandbach
Card: 416549******5204

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.

© 2023 Revolut Ltd Page 4 of 4

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