Page 1 of 16 29 January 2021

MR V PILOTAS Statement No. 24

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 15 December 2020 to 29 January 2021

Your Account
Date of previous statement 14 December 2020 Type of Fee Quantity Total
Debit card fee 4 £1.45
Balance on 15 Dec 2020 £3,433.64
Total fees 4 £1.45
Money in £14,751.00
The fees detailed above have been paid during this statement period.
Money out £17,975.64 The fees paid in this statement period are highlighted in the 'Fees Explained'
Balance on 29 Jan 2021 £209.00 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. Register at protect you from fraud we always monitor transactions. In some circumstances
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. Download our app from Google Play or the App Store. few security questions and unblock your card for you.
• Telephone Banking - Our automated service is available 24/7, or you can If you use your card to withdraw cash or make a payment in a currency other
talk to us between 7am and 11pm, 7 days a week. Not all services are than pounds, the amount is converted to pounds on the day it is processed by
available 24 hours a day, 7 days a week. Visa using the Visa Payment Scheme exchange rate on the day. You can find the
• Text Alerts – We can send mobile alerts to help you keep an eye on your exchange rate by calling 0345 720 3040 (+44 113 242 1984 from overseas); if you
account balance, for example when you’re about to go into your call before the transaction is processed, the rate provided will be an indication
arranged overdraft. only. You can find more information on our website about the exchange rates
Overdrafts - choosing the right way to borrow that apply to your transaction to help you compare them with other card
An arranged overdraft can help out when you need to borrow in the short issuers' rates.
term. For example to pay an unexpected bill. But if you use it often and don’t If you use your savings card to withdraw cash in a currency other than pounds
reduce your balance, it can turn into an expensive way to borrow. Our cost we’ll charge a foreign currency transaction fee of 2.99% of the value of each
calculator, which you can find online at halifax.co.uk/overdrafts tells you transaction. This is a fee for currency conversion. If you use your savings card to
how much an arranged overdraft costs. If you need to borrow money for a withdraw cash in a currency other than pounds (at a cash machine) we will also
longer time, there may be other options better suited to your needs. For charge a foreign currency cash fee of £1.50. Where you elect to allow the cash
more information visit halifax.co.uk/borrow or call us to talk through your machine operator/financial service provider to make the conversion to pounds
options. we will only charge a foreign cash fee of £1.50. The provider of the foreign
currency may make a separate charge for conversion. We won't charge a foreign
Check if your account is still right for you
currency cash fee or a foreign cash fee if you withdraw euro within the EEA or
Your banking needs can change over time so it’s important to check your
UK.
account is still right for you by visiting halifax.co.uk/bankaccounts to see
our latest current accounts. If you use your debit card to withdraw cash or to make a payment in a currency
other than pounds we’ll charge a foreign currency transaction fee of 2.99% of
Our interest rates the value of each transaction. This is a fee for currency conversion. When you
If we pay interest on your balance, your current interest rate is shown on the use your debit card to make a purchase or other transaction (not cash
front of this statement. To find out what the interest rates are on our other withdrawal) in a currency other than pounds, whether in person or by internet
accounts, visit halifax.co.uk/bankaccounts/rates-rewards-fees or ask us in or phone, we will also charge a £0.50 foreign currency purchase fee. We won’t
branch. 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
than pounds (at a cash machine or over the counter) we will also charge a
j Protecting yourself from fraud foreign currency cash fee of £1.50. Where you elect to allow the cash machine
• Check your statements regularly - If something doesn’t look right operator/financial service provider to make the conversion to pounds we will
or you spot a transaction on your statement you didn’t make, call only charge a foreign cash fee of £1.50. The provider of the foreign currency may
us straight away on 0345 602 2160 or +44 1132 888 408 if outside make a separate charge for conversion. We won’t charge a foreign currency
the UK. We may not be able to refund a payment on some types of cash fee or a foreign cash fee if you withdraw euro within the EEA or UK.
account if you tell us more than 13 months after the date it
happened. Keeping your data safe
• Keep your statements in a safe place - If you want to throw them We promise to keep your personal information safe and only use in the way
away, you should do it in a secure way, like shredding them – please you’ve asked. See our privacy notice at halifax.co.uk/privacy or call us for a
don’t just put them in the bin. copy on 0345 720 3040.
• Helping you stay protected - We’ll do all we can to help you avoid We’re here for you if something isn’t right
fraud. Visit halifax.co.uk/security for ways to protect yourself and We want to make sure you’re happy with the products and service we offer. But
information on the latest scams. if something goes wrong, let us know and we’ll do everything we can to put
• If your card, cheque book or PIN is lost or stolen - Call us straight things right. If you’re still not happy, you can ask the Financial Ombudsman
away on 0800 015 1515 or +44 (0) 113 242 8196 if outside the UK - Service to look at your concerns, for free.
lines are open 24/7.
The Financial Services Compensation Scheme (FSCS)
• The freeze card feature in our Mobile Banking app lets you quickly
The deposits you hold with us are covered by the Financial
freeze and unfreeze different types of transaction on your cards
Services Compensation Scheme (FSCS). Every year we’ll send
whenever you need to. Find out more at
you an information sheet which tells you the types of deposits
halifax.co.uk/aboutonline/download-apps/card-freezes
covered and the protection offered by the FSCS. For more
information visit FSCS.org.uk
We send statements and other communications from time to time for legal
reasons or to let you know about changes to your accounts or services.
When you call us your call may be monitored or recorded in case we need to
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. 24 Sort Code 11-07-15
29 January 2021 Account Number 11518361
Page 3 of 16

CURRENT ACCOUNT

Your Transactions
Date Pmnt Details Money Out (£) Money In (£) Balance (£)
Type
14 Dec 20 STATEMENT OPENING BALANCE 3,433.64
15 Dec 20 FPI BRILLIANT CO ZARPLATA 140520301411512101 1,300.00 4,733.64
15 Dec 20 FPI BRILLIANT CO ZARPLATA 074309821411512101 105.00 4,838.64
15 Dec 20 DEB WWW.MONOPOLYCASINO CD 3431 170.00 5,008.64

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

A
15 Dec 20 DEB
changes when
you shop online
TESCO PFS 2688 CD 3431
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

4.10 5,004.54
15 Dec 20 DEB
UK regulated Lim CD 3431 23.80 4,980.74
15 Dec 20 DEB
RAINBOW RICHES CD 3431 30.00 4,950.74
15 Dec 20 DEB
WWW.VIRGINGAMES.CO CD 3431 30.00 4,920.74
15 Dec 20 DEB
WWW.JACKPOTJOY.COM CD 3431 30.00 4,890.74
15 Dec 20 DEB
MONOPOLY CASINO CD 3431 30.00 4,860.74
15 Dec 20 DEB
MONOPOLY CASINO CD 3431 30.00 4,830.74
15 Dec 20 DEB
WWW.STARSPINS.COM CD 3431 30.00 4,800.74
15 Dec 20 DEB
TESCO PAY AT PUMP CD 3431 72.98 4,727.76
16 Dec 20 DD
FIRSTCENTRALSERV 02357488 190.79 4,536.97
83009204-01002001I
16 Dec 20 DEB WWW.MONOPOLYCASINO CD 3431 270.00 4,806.97
16 Dec 20 DEB WWW.STARSPINS.COM CD 3431 20.00 4,786.97
16 Dec 20 DEB RAINBOW RICHES CD 3431 30.00 4,756.97
16 Dec 20 DEB RAINBOW RICHES CD 3431 30.00 4,726.97
16 Dec 20 DEB WWW.HEARTGAMES.CO. CD 3431 30.00 4,696.97
16 Dec 20 DEB WWW.HEARTGAMES.CO. CD 3431 30.00 4,666.97
16 Dec 20 DEB WWW.VIRGINGAMES.CO CD 3431 30.00 4,636.97
16 Dec 20 DEB WWW.VIRGINGAMES.CO CD 3431 30.00 4,606.97
16 Dec 20 DEB MONOPOLY CASINO CD 3431 30.00 4,576.97
16 Dec 20 DEB MONOPOLY CASINO CD 3431 30.00 4,546.97
16 Dec 20 DEB MONOPOLY CASINO CD 3431 30.00 4,516.97
16 Dec 20 DEB WWW.STARSPINS.COM CD 3431 30.00 4,486.97
16 Dec 20 DEB WWW.STARSPINS.COM CD 3431 30.00 4,456.97
16 Dec 20 DEB WWW.STARSPINS.COM CD 3431 30.00 4,426.97
16 Dec 20 DEB WWW.VIRGINGAMES.CO CD 3431 30.00 4,396.97
16 Dec 20 DEB Revolut**4360* CD 3431 150.00 4,246.97
16 Dec 20 FPI ALEKSANDRAS PILOTA HELP 250.00 4,496.97
00151338632BBHCKDQ
16 Dec 20 DEB WWW.RAINBOWRICHESC CD 3431 290.00 4,786.97
(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. 24 Sort Code 11-07-15
29 January 2021 Account Number 11518361
Page 4 of 16

CURRENT ACCOUNT
Date Pmnt Details Money Out (£) Money In (£) Balance (£)
Type
16 Dec 20 DEB
WWW.VIRGINGAMES.CO CD 3431 130.00 4,916.97
17 Dec 20 DEB
PAYPAL *GI LTD CD 3431 20.00 4,896.97
17 Dec 20 DEB
TESCO PFS 2688 CD 3431 22.36 4,874.61
17 Dec 20 DEB
MAXIMUNCH CD 3431 1.95 4,872.66
17 Dec 20 DEB
NEW SOUTHERN RAILW CD 3431 16.60 4,856.06
17 Dec 20 DEB
RAINBOW RICHES CD 3431 30.00 4,826.06
17 Dec 20 DEB
WWW.VIRGINGAMES.CO CD 3431 30.00 4,796.06
17 Dec 20 DEB
WWW.VIRGINGAMES.CO CD 3431 30.00 4,766.06
17 Dec 20 DEB
MONOPOLY CASINO CD 3431 30.00 4,736.06
17 Dec 20 DEB
MONOPOLY CASINO CD 3431 30.00 4,706.06
17 Dec 20 DEB
MONOPOLY CASINO CD 3431 30.00 4,676.06
17 Dec 20 DEB
WWW.STARSPINS.COM CD 3431 30.00 4,646.06
17 Dec 20 DEB
WWW.VIRGINGAMES.CO CD 3431 30.00 4,616.06
17 Dec 20 FPI
ALEKSANDRAS PILOTA HELP 3,000.00 7,616.06
00151338632BBHCLDS
17 Dec 20 FPI OXENENCO A 1 141696959391712101 75.00 7,691.06
18 Dec 20 DEB WWW.RAINBOWRICHESC CD 3431 110.00 7,801.06
18 Dec 20 DEB LIDL GB HORSHAM CD 3431 14.97 7,786.09
18 Dec 20 DEB TESCO PFS 2688 CD 3431 29.17 7,756.92
18 Dec 20 DEB RAINBOW RICHES CD 3431 30.00 7,726.92
18 Dec 20 DEB WWW.JACKPOTJOY.COM CD 3431 30.00 7,696.92
18 Dec 20 DEB MONOPOLY CASINO CD 3431 30.00 7,666.92
18 Dec 20 DEB WWW.STARSPINS.COM CD 3431 30.00 7,636.92
18 Dec 20 DEB WWW.STARSPINS.COM CD 3431 30.00 7,606.92
18 Dec 20 DEB WWW.VIRGINGAMES.CO CD 3431 30.00 7,576.92
18 Dec 20 DEB Revolut**4360* CD 3431 1,500.00 6,076.92
18 Dec 20 DEB Revolut**4360* CD 3431 1,500.00 4,576.92
21 Dec 20 DEB WWW.RAINBOWRICHESC CD 3431 19DEC20 100.00 4,676.92
21 Dec 20 CPT LNK PO 48 HIGH ST CD 3431 19DEC20 200.00 4,476.92
21 Dec 20 DEB LIDL GB HORSHAM CD 3431 19DEC20 4.36 4,472.56
21 Dec 20 DEB BALTIKA STORES LTD CD 3431 19DEC20 16.80 4,455.76
21 Dec 20 DEB RAINBOW RICHES CD 3431 19DEC20 30.00 4,425.76
21 Dec 20 DEB WWW.JACKPOTJOY.COM CD 3431 19DEC20 30.00 4,395.76
21 Dec 20 DEB MONOPOLY CASINO CD 3431 19DEC20 30.00 4,365.76
21 Dec 20 DEB WWW.VIRGINGAMES.CO CD 3431 19DEC20 30.00 4,335.76
21 Dec 20 FPI OXENENCO A 1 19DEC20 966407154112912101 28.00 4,363.76
21 Dec 20 DEB WWW.HEARTGAMES.CO. CD 3431 19DEC20 200.00 4,563.76
21 Dec 20 FPO A OXENENCO 20DEC20 11:59 107.00 4,456.76
21 Dec 20 DEB WWW.RAINBOWRICHESC CD 3431 20DEC20 210.00 4,666.76
21 Dec 20 DEB TESCO PFS 2688 CD 3431 20DEC20 16.36 4,650.40
(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. 24 Sort Code 11-07-15
29 January 2021 Account Number 11518361
Page 5 of 16

CURRENT ACCOUNT
Date Pmnt Details Money Out (£) Money In (£) Balance (£)
Type
21 Dec 20 DEB
TESCO PAY AT PUMP CD 3431 20DEC20 73.19 4,577.21
21 Dec 20 DEB
LIDL GB LONDON CD 3431 20DEC20 7.90 4,569.31
21 Dec 20 DEB
WWW.JACKPOTJOY.COM CD 3431 20DEC20 20.00 4,549.31
21 Dec 20 DEB
LESNA CHATA CD 3431 20DEC20 22.69 4,526.62
21 Dec 20 DEB
RAINBOW RICHES CD 3431 20DEC20 30.00 4,496.62
21 Dec 20 DEB
RAINBOW RICHES CD 3431 20DEC20 30.00 4,466.62
21 Dec 20 DEB
WWW.HEARTGAMES.CO. CD 3431 20DEC20 30.00 4,436.62
21 Dec 20 DEB
WWW.JACKPOTJOY.COM CD 3431 20DEC20 30.00 4,406.62
21 Dec 20 DEB
WWW.VIRGINGAMES.CO CD 3431 20DEC20 30.00 4,376.62
21 Dec 20 DEB
WWW.VIRGINGAMES.CO CD 3431 20DEC20 30.00 4,346.62
21 Dec 20 DEB
MONOPOLY CASINO CD 3431 20DEC20 30.00 4,316.62
21 Dec 20 DEB
MONOPOLY CASINO CD 3431 20DEC20 30.00 4,286.62
21 Dec 20 DEB
MONOPOLY CASINO CD 3431 20DEC20 30.00 4,256.62
21 Dec 20 DEB
WWW.STARSPINS.COM CD 3431 20DEC20 30.00 4,226.62
21 Dec 20 DEB
WWW.STARSPINS.COM CD 3431 20DEC20 30.00 4,196.62
21 Dec 20 DEB
WWW.STARSPINS.COM CD 3431 20DEC20 30.00 4,166.62
21 Dec 20 DEB
ASDA STORES CD 3431 20DEC20 40.00 4,126.62
21 Dec 20 DEB
WWW.HEARTGAMES.CO. CD 3431 20DEC20 50.00 4,076.62
21 Dec 20 DEB
EMIGRANTAS.TV US 10.61 VISAXR 7.88 4,068.74
1.34645 CD 3431
21 Dec 20 DEB NON-GBP TRANS FEE 2.99% CD 3431 0.23 4,068.51
21 Dec 20 DEB NON-GBP PURCH FEE CD 3431 0.50 4,068.01
21 Dec 20 DEB WWW.JACKPOTJOY.COM CD 3431 20.00 4,048.01
21 Dec 20 DEB RAINBOW RICHES CD 3431 30.00 4,018.01
21 Dec 20 DEB WWW.HEARTGAMES.CO. CD 3431 30.00 3,988.01
21 Dec 20 DEB RAINBOW RICHES CD 3431 30.00 3,958.01
21 Dec 20 DEB WWW.VIRGINGAMES.CO CD 3431 30.00 3,928.01
21 Dec 20 DEB WWW.VIRGINGAMES.CO CD 3431 30.00 3,898.01
21 Dec 20 DEB MONOPOLY CASINO CD 3431 30.00 3,868.01
21 Dec 20 DEB MONOPOLY CASINO CD 3431 30.00 3,838.01
21 Dec 20 DEB MONOPOLY CASINO CD 3431 30.00 3,808.01
21 Dec 20 DEB MONOPOLY CASINO CD 3431 30.00 3,778.01
21 Dec 20 DEB WWW.STARSPINS.COM CD 3431 30.00 3,748.01
21 Dec 20 DEB WWW.STARSPINS.COM CD 3431 30.00 3,718.01
21 Dec 20 DEB WWW.VIRGINGAMES.CO CD 3431 30.00 3,688.01
21 Dec 20 DEB WWW.VIRGINGAMES.CO CD 3431 437.00 4,125.01
22 Dec 20 DEB WLY*COMPLETESAVE.C CD 3431 15.00 4,110.01
22 Dec 20 DEB WWW.STARSPINS.COM CD 3431 20.00 4,090.01
22 Dec 20 DEB RAINBOW RICHES CD 3431 30.00 4,060.01
22 Dec 20 DEB RAINBOW RICHES CD 3431 30.00 4,030.01
(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. 24 Sort Code 11-07-15
29 January 2021 Account Number 11518361
Page 6 of 16

CURRENT ACCOUNT
Date Pmnt Details Money Out (£) Money In (£) Balance (£)
Type
22 Dec 20 DEB RAINBOW RICHES CD 3431 30.00 4,000.01
22 Dec 20 DEB RAINBOW RICHES CD 3431 30.00 3,970.01
22 Dec 20 DEB RAINBOW RICHES CD 3431 30.00 3,940.01
22 Dec 20 DEB RAINBOW RICHES CD 3431 30.00 3,910.01
22 Dec 20 DEB WWW.VIRGINGAMES.CO CD 3431 30.00 3,880.01
22 Dec 20 DEB WWW.VIRGINGAMES.CO CD 3431 30.00 3,850.01
22 Dec 20 DEB WWW.JACKPOTJOY.COM CD 3431 30.00 3,820.01
22 Dec 20 DEB MONOPOLY CASINO CD 3431 30.00 3,790.01
22 Dec 20 DEB MONOPOLY CASINO CD 3431 30.00 3,760.01
22 Dec 20 DEB WWW.STARSPINS.COM CD 3431 30.00 3,730.01
22 Dec 20 DEB WWW.STARSPINS.COM CD 3431 30.00 3,700.01
22 Dec 20 DEB WWW.VIRGINGAMES.CO CD 3431 30.00 3,670.01
22 Dec 20 DEB WWW.VIRGINGAMES.CO CD 3431 30.00 3,640.01
23 Dec 20 DEB SAINSBURY'S S/MKT CD 3431 1.60 3,638.41
23 Dec 20 DEB WWW.STARSPINS.COM CD 3431 20.00 3,618.41
23 Dec 20 DEB RAINBOW RICHES CD 3431 30.00 3,588.41
23 Dec 20 DEB WWW.HEARTGAMES.CO. CD 3431 30.00 3,558.41
23 Dec 20 DEB WWW.VIRGINGAMES.CO CD 3431 30.00 3,528.41
23 Dec 20 DEB MONOPOLY CASINO CD 3431 30.00 3,498.41
23 Dec 20 DEB WWW.STARSPINS.COM CD 3431 30.00 3,468.41
23 Dec 20 DEB WWW.VIRGINGAMES.CO CD 3431 30.00 3,438.41
24 Dec 20 FPO VIKTOR PILOTAS 24DEC20 15:25 1,700.00 1,738.41
24 Dec 20 DEB WWW.VIRGINGAMES.CO CD 3431 600.00 2,338.41
24 Dec 20 DEB ROBERT DYAS HOLDNG CD 3431 17.48 2,320.93
24 Dec 20 DEB WWW.JACKPOTJOY.COM CD 3431 30.00 2,290.93
24 Dec 20 DEB WWW.STARSPINS.COM CD 3431 30.00 2,260.93
24 Dec 20 DEB T K MAXX CD 3431 35.06 2,225.87
24 Dec 20 DEB Revolut**4360* CD 3431 200.00 2,025.87
29 Dec 20 DEB WWW.STARSPINS.COM CD 3431 25DEC20 100.00 2,125.87
29 Dec 20 DEB TESCO PFS 2688 CD 3431 25DEC20 42.36 2,083.51
29 Dec 20 DEB COSTA COFFEE CD 3431 25DEC20 3.05 2,080.46
29 Dec 20 DEB GULLIVER CD 3431 25DEC20 7.46 2,073.00
29 Dec 20 DEB LIDL GB LONDON CD 3431 25DEC20 7.99 2,065.01
29 Dec 20 DEB SAM 99P LTD-WALTHA CD 3431 25DEC20 8.05 2,056.96
29 Dec 20 DEB RAINBOW RICHES CD 3431 25DEC20 30.00 2,026.96
29 Dec 20 DEB RAINBOW RICHES CD 3431 25DEC20 30.00 1,996.96
29 Dec 20 DEB MONOPOLY CASINO CD 3431 25DEC20 30.00 1,966.96
29 Dec 20 DEB WWW.VIRGINGAMES.CO CD 3431 25DEC20 30.00 1,936.96
29 Dec 20 DEB WWW.VIRGINGAMES.CO CD 3431 25DEC20 30.00 1,906.96
29 Dec 20 DEB BALTIKA STORES LTD CD 3431 25DEC20 39.02 1,867.94
(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. 24 Sort Code 11-07-15
29 January 2021 Account Number 11518361
Page 7 of 16

CURRENT ACCOUNT
Date Pmnt Details Money Out (£) Money In (£) Balance (£)
Type
29 Dec 20 DEB WWW.HEARTGAMES.CO. CD 3431 25DEC20 160.00 2,027.94
29 Dec 20 DEB HTTP://WWW.JACKPOT CD 3431 26DEC20 130.00 2,157.94
29 Dec 20 CPT LNK TESCO WM S J E CD 3431 26DEC20 100.00 2,057.94
29 Dec 20 DEB WWW.STARSPINS.COM CD 3431 26DEC20 260.00 2,317.94
29 Dec 20 DEB RAINBOW RICHES CD 3431 26DEC20 30.00 2,287.94
29 Dec 20 DEB WWW.HEARTGAMES.CO. CD 3431 26DEC20 30.00 2,257.94
29 Dec 20 DEB WWW.JACKPOTJOY.COM CD 3431 26DEC20 30.00 2,227.94
29 Dec 20 DEB WWW.VIRGINGAMES.CO CD 3431 26DEC20 30.00 2,197.94
29 Dec 20 DEB WWW.VIRGINGAMES.CO CD 3431 26DEC20 30.00 2,167.94
29 Dec 20 DEB WWW.VIRGINGAMES.CO CD 3431 26DEC20 30.00 2,137.94
29 Dec 20 DEB WWW.VIRGINGAMES.CO CD 3431 26DEC20 30.00 2,107.94
29 Dec 20 DEB MONOPOLY CASINO CD 3431 26DEC20 30.00 2,077.94
29 Dec 20 DEB MONOPOLY CASINO CD 3431 26DEC20 30.00 2,047.94
29 Dec 20 DEB MONOPOLY CASINO CD 3431 26DEC20 30.00 2,017.94
29 Dec 20 DEB MONOPOLY CASINO CD 3431 26DEC20 30.00 1,987.94
29 Dec 20 DEB WWW.STARSPINS.COM CD 3431 26DEC20 30.00 1,957.94
29 Dec 20 DEB WWW.STARSPINS.COM CD 3431 26DEC20 30.00 1,927.94
29 Dec 20 DEB WWW.VIRGINGAMES.CO CD 3431 26DEC20 280.00 2,207.94
29 Dec 20 DEB WWW.STARSPINS.COM CD 3431 27DEC20 160.00 2,367.94
29 Dec 20 DEB PAYPAL *WORLDTECHO CD 3431 27DEC20 5.32 2,362.62
29 Dec 20 DEB PAYPAL *GI LTD CD 3431 27DEC20 30.00 2,332.62
29 Dec 20 DEB RAINBOW RICHES CD 3431 27DEC20 30.00 2,302.62
29 Dec 20 DEB WWW.JACKPOTJOY.COM CD 3431 27DEC20 30.00 2,272.62
29 Dec 20 DEB WWW.VIRGINGAMES.CO CD 3431 27DEC20 30.00 2,242.62
29 Dec 20 DEB WWW.VIRGINGAMES.CO CD 3431 27DEC20 30.00 2,212.62
29 Dec 20 DEB MONOPOLY CASINO CD 3431 27DEC20 30.00 2,182.62
29 Dec 20 DEB WWW.STARSPINS.COM CD 3431 27DEC20 30.00 2,152.62
29 Dec 20 DEB WWW.VIRGINGAMES.CO CD 3431 27DEC20 30.00 2,122.62
29 Dec 20 DEB WWW.STARSPINS.COM CD 3431 27DEC20 50.00 2,072.62
29 Dec 20 DEB WWW.STARSPINS.COM CD 3431 27DEC20 170.00 2,242.62
29 Dec 20 DEB WWW.VIRGINGAMES.CO CD 3431 27DEC20 440.00 2,682.62
29 Dec 20 FPO A OXENENCO 28DEC20 17:40 260.00 2,422.62
29 Dec 20 DEB SAM 99P LTD-WALTHA CD 3431 28DEC20 3.00 2,419.62
29 Dec 20 DEB SAVERS HEALTH & BE CD 3431 28DEC20 14.97 2,404.65
29 Dec 20 DEB BALTIKA STORES LTD CD 3431 28DEC20 16.35 2,388.30
29 Dec 20 DEB PAYPAL *GI LTD CD 3431 28DEC20 20.00 2,368.30
29 Dec 20 DEB RAINBOW RICHES CD 3431 28DEC20 30.00 2,338.30
29 Dec 20 DEB RAINBOW RICHES CD 3431 28DEC20 30.00 2,308.30
29 Dec 20 DEB RAINBOW RICHES CD 3431 28DEC20 30.00 2,278.30
29 Dec 20 DEB WWW.JACKPOTJOY.COM CD 3431 28DEC20 30.00 2,248.30
(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. 24 Sort Code 11-07-15
29 January 2021 Account Number 11518361
Page 8 of 16

CURRENT ACCOUNT
Date Pmnt Details Money Out (£) Money In (£) Balance (£)
Type
29 Dec 20 DEB WWW.VIRGINGAMES.CO CD 3431 28DEC20 30.00 2,218.30
29 Dec 20 DEB WWW.VIRGINGAMES.CO CD 3431 28DEC20 30.00 2,188.30
29 Dec 20 DEB MONOPOLY CASINO CD 3431 28DEC20 30.00 2,158.30
29 Dec 20 DEB MONOPOLY CASINO CD 3431 28DEC20 30.00 2,128.30
29 Dec 20 DEB MONOPOLY CASINO CD 3431 28DEC20 30.00 2,098.30
29 Dec 20 DEB MONOPOLY CASINO CD 3431 28DEC20 30.00 2,068.30
29 Dec 20 DEB MONOPOLY CASINO CD 3431 28DEC20 30.00 2,038.30
29 Dec 20 DEB WWW.STARSPINS.COM CD 3431 28DEC20 30.00 2,008.30
29 Dec 20 DEB WWW.STARSPINS.COM CD 3431 28DEC20 30.00 1,978.30
29 Dec 20 DEB WWW.STARSPINS.COM CD 3431 28DEC20 30.00 1,948.30
29 Dec 20 DEB WWW.STARSPINS.COM CD 3431 28DEC20 30.00 1,918.30
29 Dec 20 DEB WWW.STARSPINS.COM CD 3431 28DEC20 30.00 1,888.30
29 Dec 20 DEB WWW.VIRGINGAMES.CO CD 3431 28DEC20 30.00 1,858.30
29 Dec 20 DEB PAYPAL *GI LTD CD 3431 28DEC20 50.00 1,808.30
29 Dec 20 DEB PAYPAL *GI LTD CD 3431 28DEC20 50.00 1,758.30
29 Dec 20 DEB WWW.VIRGINGAMES.CO CD 3431 28DEC20 50.00 1,708.30
29 Dec 20 DEB RAINBOW RICHES CD 3431 28DEC20 60.00 1,648.30
29 Dec 20 DEB Revolut**4360* CD 3431 28DEC20 100.00 1,548.30
29 Dec 20 DEB Revolut**4360* CD 3431 28DEC20 150.00 1,398.30
29 Dec 20 DEB Moonlight supermar CD 3431 65.98 1,332.32
30 Dec 20 DEB HTTP://WWW.JACKPOT CD 3431 310.00 1,642.32
30 Dec 20 DEB KEYURISH SUPER MAR CD 3431 5.98 1,636.34
30 Dec 20 DEB RAINBOW RICHES CD 3431 30.00 1,606.34
30 Dec 20 DEB WWW.JACKPOTJOY.COM CD 3431 30.00 1,576.34
30 Dec 20 DEB MONOPOLY CASINO CD 3431 30.00 1,546.34
30 Dec 20 DEB WWW.STARSPINS.COM CD 3431 30.00 1,516.34
30 Dec 20 DEB WWW.STARSPINS.COM CD 3431 30.00 1,486.34
30 Dec 20 DEB WWW.STARSPINS.COM CD 3431 30.00 1,456.34
30 Dec 20 DEB WWW.STARSPINS.COM CD 3431 30.00 1,426.34
30 Dec 20 DEB WWW.STARSPINS.COM CD 3431 30.00 1,396.34
30 Dec 20 DEB WWW.STARSPINS.COM CD 3431 30.00 1,366.34
30 Dec 20 DEB WWW.HEARTGAMES.CO. CD 3431 200.00 1,566.34
31 Dec 20 FPO A OXENENCO 31DEC20 13:56 120.00 1,446.34
31 Dec 20 DEB HTTP://WWW.JACKPOT CD 3431 130.00 1,576.34
31 Dec 20 DEB LIDL GB LONDON CD 3431 6.40 1,569.94
31 Dec 20 DEB WWW.JACKPOTJOY.COM CD 3431 20.00 1,549.94
31 Dec 20 DEB RAINBOW RICHES CD 3431 30.00 1,519.94
31 Dec 20 DEB RAINBOW RICHES CD 3431 30.00 1,489.94
31 Dec 20 DEB WWW.HEARTGAMES.CO. CD 3431 30.00 1,459.94
31 Dec 20 DEB RAINBOW RICHES CD 3431 30.00 1,429.94
(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. 24 Sort Code 11-07-15
29 January 2021 Account Number 11518361
Page 9 of 16

CURRENT ACCOUNT
Date Pmnt Details Money Out (£) Money In (£) Balance (£)
Type
31 Dec 20 DEB WWW.JACKPOTJOY.COM CD 3431 30.00 1,399.94
31 Dec 20 DEB WWW.VIRGINGAMES.CO CD 3431 30.00 1,369.94
31 Dec 20 DEB WWW.VIRGINGAMES.CO CD 3431 30.00 1,339.94
31 Dec 20 DEB MONOPOLY CASINO CD 3431 30.00 1,309.94
31 Dec 20 DEB MONOPOLY CASINO CD 3431 30.00 1,279.94
31 Dec 20 DEB MONOPOLY CASINO CD 3431 30.00 1,249.94
31 Dec 20 DEB WWW.STARSPINS.COM CD 3431 30.00 1,219.94
31 Dec 20 DEB WWW.STARSPINS.COM CD 3431 30.00 1,189.94
31 Dec 20 DEB WWW.STARSPINS.COM CD 3431 30.00 1,159.94
31 Dec 20 DEB WWW.STARSPINS.COM CD 3431 30.00 1,129.94
31 Dec 20 DEB WWW.STARSPINS.COM CD 3431 30.00 1,099.94
31 Dec 20 DEB WWW.VIRGINGAMES.CO CD 3431 30.00 1,069.94
31 Dec 20 DEB WWW.VIRGINGAMES.CO CD 3431 30.00 1,039.94
31 Dec 20 DEB WWW.MONOPOLYCASINO CD 3431 190.00 1,229.94
04 Jan 21 DEB WWW.VIRGINGAMES.CO CD 3431 01JAN21 30.00 1,199.94
04 Jan 21 DEB WWW.JACKPOTJOY.COM CD 3431 01JAN21 20.00 1,179.94
04 Jan 21 DEB WWW.HEARTGAMES.CO. CD 3431 01JAN21 30.00 1,149.94
04 Jan 21 DEB WWW.JACKPOTJOY.COM CD 3431 01JAN21 30.00 1,119.94
04 Jan 21 DEB MONOPOLY CASINO CD 3431 01JAN21 30.00 1,089.94
04 Jan 21 DEB WWW.STARSPINS.COM CD 3431 01JAN21 30.00 1,059.94
04 Jan 21 DEB WWW.STARSPINS.COM CD 3431 01JAN21 30.00 1,029.94
04 Jan 21 DEB WWW.VIRGINGAMES.CO CD 3431 01JAN21 30.00 999.94
04 Jan 21 DEB WWW.STARSPINS.COM CD 3431 02JAN21 220.00 1,219.94
04 Jan 21 DEB RAINBOW RICHES CD 3431 03JAN21 30.00 1,189.94
04 Jan 21 DEB WWW.HEARTGAMES.CO. CD 3431 03JAN21 30.00 1,159.94
04 Jan 21 DEB WWW.JACKPOTJOY.COM CD 3431 03JAN21 30.00 1,129.94
04 Jan 21 DEB MONOPOLY CASINO CD 3431 03JAN21 30.00 1,099.94
04 Jan 21 DEB MONOPOLY CASINO CD 3431 03JAN21 30.00 1,069.94
04 Jan 21 DEB WWW.VIRGINGAMES.CO CD 3431 03JAN21 30.00 1,039.94
04 Jan 21 DEB WWW.STARSPINS.COM CD 3431 03JAN21 30.00 1,009.94
04 Jan 21 DEB WWW.STARSPINS.COM CD 3431 03JAN21 30.00 979.94
04 Jan 21 DEB WWW.STARSPINS.COM CD 3431 03JAN21 30.00 949.94
04 Jan 21 DEB WWW.VIRGINGAMES.CO CD 3431 03JAN21 30.00 919.94
04 Jan 21 DEB WWW.VIRGINGAMES.CO CD 3431 03JAN21 30.00 889.94
04 Jan 21 DEB WWW.STARSPINS.COM CD 3431 03JAN21 180.00 1,069.94
04 Jan 21 DEB LIDL GB LONDON CD 3431 5.88 1,064.06
04 Jan 21 DEB RAINBOW RICHES CD 3431 30.00 1,034.06
04 Jan 21 DEB RAINBOW RICHES CD 3431 30.00 1,004.06
04 Jan 21 DEB WWW.HEARTGAMES.CO. CD 3431 30.00 974.06
04 Jan 21 DEB WWW.JACKPOTJOY.COM CD 3431 30.00 944.06
(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. 24 Sort Code 11-07-15
29 January 2021 Account Number 11518361
Page 10 of 16

CURRENT ACCOUNT
Date Pmnt Details Money Out (£) Money In (£) Balance (£)
Type
04 Jan 21 DEB
WWW.VIRGINGAMES.CO CD 3431 30.00 914.06
04 Jan 21 DEB
WWW.VIRGINGAMES.CO CD 3431 30.00 884.06
04 Jan 21 DEB
MONOPOLY CASINO CD 3431 30.00 854.06
04 Jan 21 DEB
MONOPOLY CASINO CD 3431 30.00 824.06
04 Jan 21 DEB
MONOPOLY CASINO CD 3431 30.00 794.06
04 Jan 21 DEB
MONOPOLY CASINO CD 3431 30.00 764.06
04 Jan 21 DEB
WWW.STARSPINS.COM CD 3431 30.00 734.06
04 Jan 21 DEB
WWW.STARSPINS.COM CD 3431 30.00 704.06
04 Jan 21 DEB
WWW.STARSPINS.COM CD 3431 30.00 674.06
04 Jan 21 DEB
WWW.STARSPINS.COM CD 3431 30.00 644.06
04 Jan 21 DEB
WWW.STARSPINS.COM CD 3431 30.00 614.06
04 Jan 21 DEB
WWW.VIRGINGAMES.CO CD 3431 30.00 584.06
04 Jan 21 DEB
WWW.RAINBOWRICHESC CD 3431 140.00 724.06
05 Jan 21 DEB
WWW.STARSPINS.COM CD 3431 10.00 714.06
05 Jan 21 DEB
WWW.JACKPOTJOY.COM CD 3431 20.00 694.06
05 Jan 21 DEB
RAINBOW RICHES CD 3431 30.00 664.06
05 Jan 21 DEB
WWW.HEARTGAMES.CO. CD 3431 30.00 634.06
05 Jan 21 DEB
WWW.VIRGINGAMES.CO CD 3431 30.00 604.06
05 Jan 21 DEB
MONOPOLY CASINO CD 3431 30.00 574.06
05 Jan 21 DEB
WWW.STARSPINS.COM CD 3431 30.00 544.06
05 Jan 21 FPI
ALEKSANDRAS PILOTA HELP 490.00 1,034.06
00151338632BBHDLRV
06 Jan 21 DEB LIDL GB HORSHAM CD 3431 1.10 1,032.96
06 Jan 21 DEB LIDL GB HORSHAM CD 3431 3.88 1,029.08
06 Jan 21 DEB WWW.JACKPOTJOY.COM CD 3431 10.00 1,019.08
06 Jan 21 DEB PAYPAL *GI LTD CD 3431 20.00 999.08
06 Jan 21 DEB WWW.STARSPINS.COM CD 3431 20.00 979.08
06 Jan 21 DEB RAINBOW RICHES CD 3431 30.00 949.08
06 Jan 21 DEB WWW.HEARTGAMES.CO. CD 3431 30.00 919.08
06 Jan 21 DEB RAINBOW RICHES CD 3431 30.00 889.08
06 Jan 21 DEB WWW.JACKPOTJOY.COM CD 3431 30.00 859.08
06 Jan 21 DEB WWW.VIRGINGAMES.CO CD 3431 30.00 829.08
06 Jan 21 DEB MONOPOLY CASINO CD 3431 30.00 799.08
06 Jan 21 DEB MONOPOLY CASINO CD 3431 30.00 769.08
06 Jan 21 DEB MONOPOLY CASINO CD 3431 30.00 739.08
06 Jan 21 DEB WWW.STARSPINS.COM CD 3431 30.00 709.08
06 Jan 21 DEB WWW.STARSPINS.COM CD 3431 30.00 679.08
06 Jan 21 DEB WWW.STARSPINS.COM CD 3431 30.00 649.08
06 Jan 21 DEB WWW.VIRGINGAMES.CO CD 3431 39.00 610.08
06 Jan 21 DEB WWW.STARSPINS.COM CD 3431 40.00 570.08
(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. 24 Sort Code 11-07-15
29 January 2021 Account Number 11518361
Page 11 of 16

CURRENT ACCOUNT
Date Pmnt Details Money Out (£) Money In (£) Balance (£)
Type
06 Jan 21 DEB
WWW.STARSPINS.COM CD 3431 40.00 530.08
06 Jan 21 DEB
WWW.VIRGINGAMES.CO CD 3431 40.00 490.08
06 Jan 21 FPI
VIKTOR PILOTAS REVOLUT 135.00 625.08
MODULO00P2103QZRT3
06 Jan 21 DEB WWW.STARSPINS.COM CD 3431 180.00 805.08
07 Jan 21 DEB HTTP://WWW.JACKPOT CD 3431 155.00 960.08
07 Jan 21 DEB RAINBOW RICHES CD 3431 30.00 930.08
07 Jan 21 DEB WWW.JACKPOTJOY.COM CD 3431 30.00 900.08
07 Jan 21 DEB WWW.VIRGINGAMES.CO CD 3431 30.00 870.08
07 Jan 21 DEB WWW.VIRGINGAMES.CO CD 3431 30.00 840.08
07 Jan 21 DEB MONOPOLY CASINO CD 3431 30.00 810.08
07 Jan 21 DEB WWW.STARSPINS.COM CD 3431 30.00 780.08
07 Jan 21 DEB WWW.STARSPINS.COM CD 3431 35.00 745.08
07 Jan 21 DEB WWW.HEARTGAMES.CO. CD 3431 40.00 705.08
07 Jan 21 DEB WWW.STARSPINS.COM CD 3431 150.00 855.08
08 Jan 21 DEB eBay O*07-06369-50 CD 3431 17.90 837.18
08 Jan 21 DEB eBay O*07-06369-45 CD 3431 17.94 819.24
08 Jan 21 DEB WWW.JACKPOTJOY.COM CD 3431 20.00 799.24
08 Jan 21 DEB WWW.VIRGINGAMES.CO CD 3431 20.00 779.24
08 Jan 21 DEB ROYAL MAIL CHARGES CD 3431 28.08 751.16
08 Jan 21 DEB WWW.STARSPINS.COM CD 3431 30.00 721.16
08 Jan 21 DEB WWW.STARSPINS.COM CD 3431 30.00 691.16
08 Jan 21 DEB eBay O*01-06369-92 CD 3431 34.08 657.08
08 Jan 21 DEB eBay O*18-06367-99 CD 3431 78.75 578.33
11 Jan 21 DEB WWW.JACKPOTJOY.COM CD 3431 09JAN21 30.00 548.33
11 Jan 21 DEB WWW.STARSPINS.COM CD 3431 09JAN21 30.00 518.33
11 Jan 21 FPI OXENENCO A 1 10JAN21 151290548071011001 430.00 948.33
11 Jan 21 DEB eBay O*21-06376-99 CD 3431 10JAN21 9.95 938.38
11 Jan 21 DEB eBay O*04-06380-09 CD 3431 10JAN21 15.40 922.98
11 Jan 21 DEB WWW.JACKPOTJOY.COM CD 3431 10JAN21 20.00 902.98
11 Jan 21 DEB WWW.VIRGINGAMES.CO CD 3431 10JAN21 30.00 872.98
11 Jan 21 DEB WWW.STARSPINS.COM CD 3431 10JAN21 30.00 842.98
11 Jan 21 DEB eBay O*18-06377-35 CD 3431 10JAN21 103.82 739.16
11 Jan 21 DEB PAYPAL *PIPERCROSS CD 3431 53.99 685.17
11 Jan 21 DEB WWW.JACKPOTJOY.COM CD 3431 20.00 665.17
11 Jan 21 DEB WWW.STARSPINS.COM CD 3431 20.00 645.17
11 Jan 21 DEB WWW.VIRGINGAMES.CO CD 3431 20.00 625.17
11 Jan 21 DEB RAINBOW RICHES CD 3431 30.00 595.17
11 Jan 21 DEB WWW.JACKPOTJOY.COM CD 3431 30.00 565.17
11 Jan 21 DEB WWW.VIRGINGAMES.CO CD 3431 30.00 535.17
(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. 24 Sort Code 11-07-15
29 January 2021 Account Number 11518361
Page 12 of 16

CURRENT ACCOUNT
Date Pmnt Details Money Out (£) Money In (£) Balance (£)
Type
11 Jan 21 DEB
MONOPOLY CASINO CD 3431 30.00 505.17
11 Jan 21 DEB
WWW.STARSPINS.COM CD 3431 30.00 475.17
11 Jan 21 DEB
WWW.STARSPINS.COM CD 3431 30.00 445.17
11 Jan 21 DEB
WWW.VIRGINGAMES.CO CD 3431 30.00 415.17
12 Jan 21 DEB
WWW.JACKPOTJOY.COM CD 3431 15.00 400.17
13 Jan 21 DD
H3G 03334895 972833469002110121 69.50 330.67
13 Jan 21 DEB
WWW.VIRGINGAMES.CO CD 3431 20.00 310.67
13 Jan 21 DEB
RAINBOW RICHES CD 3431 30.00 280.67
13 Jan 21 DEB
WWW.JACKPOTJOY.COM CD 3431 30.00 250.67
13 Jan 21 DEB
MONOPOLY CASINO CD 3431 30.00 220.67
13 Jan 21 DEB
WWW.STARSPINS.COM CD 3431 30.00 190.67
13 Jan 21 DEB
WWW.STARSPINS.COM CD 3431 30.00 160.67
14 Jan 21 FPI
PILOTAS R SKOLA RP4659986424817300 200.00 360.67
14 Jan 21 DEB
WWW.JACKPOTJOY.COM CD 3431 15.00 345.67
14 Jan 21 DEB
RAINBOW RICHES CD 3431 20.00 325.67
14 Jan 21 DEB
WWW.JACKPOTJOY.COM CD 3431 20.00 305.67
14 Jan 21 DEB
MONOPOLY CASINO CD 3431 20.00 285.67
14 Jan 21 DEB
WWW.STARSPINS.COM CD 3431 20.00 265.67
14 Jan 21 DEB
WWW.VIRGINGAMES.CO CD 3431 20.00 245.67
14 Jan 21 FPI
VIKTOR PILOTAS REVOLUT 35.00 280.67
MODULO00P2103SSVPB
15 Jan 21 DEB WWW.MONOPOLYCASINO CD 3431 323.00 603.67
15 Jan 21 DEB RAINBOW RICHES CD 3431 20.00 583.67
15 Jan 21 DEB WWW.JACKPOTJOY.COM CD 3431 20.00 563.67
15 Jan 21 DEB WWW.VIRGINGAMES.CO CD 3431 20.00 543.67
15 Jan 21 DEB MONOPOLY CASINO CD 3431 20.00 523.67
18 Jan 21 DEB WWW.JACKPOTJOY.COM CD 3431 16JAN21 10.00 513.67
18 Jan 21 DEB WWW.JACKPOTJOY.COM CD 3431 16JAN21 20.00 493.67
18 Jan 21 DEB MONOPOLY CASINO CD 3431 16JAN21 20.00 473.67
18 Jan 21 DEB WWW.STARSPINS.COM CD 3431 16JAN21 20.00 453.67
18 Jan 21 DEB WWW.VIRGINGAMES.CO CD 3431 16JAN21 20.00 433.67
18 Jan 21 DEB WWW.JACKPOTJOY.COM CD 3431 16JAN21 20.00 413.67
18 Jan 21 DEB WWW.VIRGINGAMES.CO CD 3431 16JAN21 20.00 393.67
18 Jan 21 DEB RAINBOW RICHES CD 3431 16JAN21 30.00 363.67
18 Jan 21 DEB WWW.HEARTGAMES.CO. CD 3431 16JAN21 30.00 333.67
18 Jan 21 DEB MONOPOLY CASINO CD 3431 16JAN21 30.00 303.67
18 Jan 21 DEB Revolut**4360* CD 3431 16JAN21 100.00 203.67
18 Jan 21 FPI OXENENCO A 1 628874954100811001 100.00 303.67
18 Jan 21 DD FIRSTCENTRALSERV 03482985 190.81 112.86
83009204-01003002I
(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. 24 Sort Code 11-07-15
29 January 2021 Account Number 11518361
Page 13 of 16

CURRENT ACCOUNT
Date Pmnt Details Money Out (£) Money In (£) Balance (£)
Type
18 Jan 21 FPI
VIKTOR PILOTAS REVOLUT 200.00 312.86
MODULO00P2103TMYV6
19 Jan 21 DEB WWW.JACKPOTJOY.COM CD 3431 20.00 292.86
19 Jan 21 DEB WWW.VIRGINGAMES.CO CD 3431 20.00 272.86
19 Jan 21 DEB WWW.STARSPINS.COM CD 3431 20.00 252.86
19 Jan 21 DEB WWW.STARSPINS.COM CD 3431 20.00 232.86
19 Jan 21 DEB WWW.VIRGINGAMES.CO CD 3431 20.00 212.86
19 Jan 21 DEB WWW.VIRGINGAMES.CO CD 3431 20.00 192.86
19 Jan 21 DEB WWW.JACKPOTJOY.COM CD 3431 30.00 162.86
19 Jan 21 DEB MONOPOLY CASINO CD 3431 30.00 132.86
19 Jan 21 DEB WWW.STARSPINS.COM CD 3431 30.00 102.86
19 Jan 21 FPI BRILLIANT CO SALARY 789283218091911001 600.00 702.86
20 Jan 21 FPI VIKTOR PILOTAS REVOLUT 75.00 777.86
MODULO00P2103TXPVN
20 Jan 21 DEB WWW.STARSPINS.COM CD 3431 150.00 927.86
20 Jan 21 DEB EMIGRANTAS.TV US 10.43 VISAXR 1.35631 7.69 920.17
CD 3431
20 Jan 21 DEB NON-GBP TRANS FEE 2.99% CD 3431 0.22 919.95
20 Jan 21 DEB NON-GBP PURCH FEE CD 3431 0.50 919.45
20 Jan 21 DEB WWW.VIRGINGAMES.CO CD 3431 20.00 899.45
20 Jan 21 DEB WWW.STARSPINS.COM CD 3431 20.00 879.45
20 Jan 21 DEB WWW.JACKPOTJOY.COM CD 3431 25.00 854.45
20 Jan 21 DEB MONOPOLY CASINO CD 3431 30.00 824.45
20 Jan 21 FPI OXENENCO A 1 846370225402021001 18.00 842.45
21 Jan 21 DEB KEYURISH SUPER MAR CD 3431 22.90 819.55
21 Jan 21 DEB RAINBOW RICHES CD 3431 30.00 789.55
21 Jan 21 DEB WWW.VIRGINGAMES.CO CD 3431 30.00 759.55
21 Jan 21 DEB WWW.STARSPINS.COM CD 3431 40.00 719.55
21 Jan 21 DEB WWW.VIRGINGAMES.CO CD 3431 200.00 919.55
22 Jan 21 DEB WLY*COMPLETESAVE.C CD 3431 15.00 904.55
22 Jan 21 DEB RAINBOW RICHES CD 3431 20.00 884.55
22 Jan 21 DEB WWW.VIRGINGAMES.CO CD 3431 30.00 854.55
22 Jan 21 DEB WWW.JACKPOTJOY.COM CD 3431 40.00 814.55
22 Jan 21 DEB WWW.VIRGINGAMES.CO CD 3431 40.00 774.55
22 Jan 21 DEB WWW.HEARTGAMES.CO. CD 3431 250.00 1,024.55
25 Jan 21 DEB WWW.HEARTGAMES.CO. CD 3431 23JAN21 20.00 1,004.55
25 Jan 21 DEB WWW.VIRGINGAMES.CO CD 3431 23JAN21 20.00 984.55
25 Jan 21 DEB RAINBOW RICHES CD 3431 23JAN21 30.00 954.55
25 Jan 21 DEB WWW.VIRGINGAMES.CO CD 3431 23JAN21 30.00 924.55
25 Jan 21 DEB MONOPOLY CASINO CD 3431 23JAN21 30.00 894.55
(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. 24 Sort Code 11-07-15
29 January 2021 Account Number 11518361
Page 14 of 16

CURRENT ACCOUNT
Date Pmnt Details Money Out (£) Money In (£) Balance (£)
Type
25 Jan 21 DEB MONOPOLY CASINO CD 3431 23JAN21 30.00 864.55
25 Jan 21 DEB WWW.STARSPINS.COM CD 3431 23JAN21 30.00 834.55
25 Jan 21 DEB WWW.STARSPINS.COM CD 3431 23JAN21 30.00 804.55
25 Jan 21 DEB WWW.JACKPOTJOY.COM CD 3431 23JAN21 40.00 764.55
25 Jan 21 DEB MONOPOLY CASINO CD 3431 23JAN21 40.00 724.55
25 Jan 21 DEB WWW.RAINBOWRICHESC CD 3431 23JAN21 150.00 874.55
25 Jan 21 DEB HTTP://WWW.JACKPOT CD 3431 24JAN21 150.00 1,024.55
25 Jan 21 DEB WWW.STARSPINS.COM CD 3431 24JAN21 150.00 1,174.55
25 Jan 21 DEB PAYPAL *ZETSOLUTIO CD 3431 24JAN21 10.99 1,163.56
25 Jan 21 DEB WWW.HEARTGAMES.CO. CD 3431 24JAN21 20.00 1,143.56
25 Jan 21 DEB WWW.STARSPINS.COM CD 3431 24JAN21 20.00 1,123.56
25 Jan 21 DEB WWW.STARSPINS.COM CD 3431 24JAN21 20.00 1,103.56
25 Jan 21 DEB WWW.STARSPINS.COM CD 3431 24JAN21 20.00 1,083.56
25 Jan 21 DEB KEYURISH SUPER MAR CD 3431 24JAN21 20.73 1,062.83
25 Jan 21 DEB WWW.HEARTGAMES.CO. CD 3431 24JAN21 30.00 1,032.83
25 Jan 21 DEB WWW.VIRGINGAMES.CO CD 3431 24JAN21 30.00 1,002.83
25 Jan 21 DEB WWW.VIRGINGAMES.CO CD 3431 24JAN21 30.00 972.83
25 Jan 21 DEB MONOPOLY CASINO CD 3431 24JAN21 30.00 942.83
25 Jan 21 DEB WWW.VIRGINGAMES.CO CD 3431 24JAN21 30.00 912.83
25 Jan 21 DEB WWW.HEARTGAMES.CO. CD 3431 24JAN21 40.00 872.83
25 Jan 21 DEB RAINBOW RICHES CD 3431 24JAN21 40.00 832.83
25 Jan 21 DEB MONOPOLY CASINO CD 3431 24JAN21 40.00 792.83
25 Jan 21 DEB CO-OP GROUP PETROL CD 3431 24JAN21 74.35 718.48
25 Jan 21 DEB PAYPAL *TIANKEWANG CD 3431 5.29 713.19
25 Jan 21 DEB SAM 99P LTD-WALTHA CD 3431 8.00 705.19
25 Jan 21 DEB eBay O*11-06460-84 CD 3431 9.99 695.20
25 Jan 21 DEB LIDL GB LONDON CD 3431 11.77 683.43
25 Jan 21 DEB BALTIKA STORES LTD CD 3431 12.40 671.03
25 Jan 21 DEB WILKO RETAIL LIMIT CD 3431 14.45 656.58
25 Jan 21 DEB PAYPAL *CSYUNTAI E CD 3431 14.99 641.59
25 Jan 21 DEB SAVERS HEALTH & BE CD 3431 16.00 625.59
25 Jan 21 DEB KEYURISH SUPER MAR CD 3431 16.55 609.04
25 Jan 21 DEB PAYPAL *DAUBALDERN CD 3431 20.00 589.04
25 Jan 21 DEB WWW.JACKPOTJOY.COM CD 3431 20.00 569.04
25 Jan 21 DEB WWW.VIRGINGAMES.CO CD 3431 20.00 549.04
25 Jan 21 DEB WWW.HEARTGAMES.CO. CD 3431 30.00 519.04
25 Jan 21 DEB WWW.JACKPOTJOY.COM CD 3431 30.00 489.04
25 Jan 21 DEB WWW.VIRGINGAMES.CO CD 3431 30.00 459.04
25 Jan 21 DEB MONOPOLY CASINO CD 3431 30.00 429.04
25 Jan 21 DEB MONOPOLY CASINO CD 3431 30.00 399.04
(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. 24 Sort Code 11-07-15
29 January 2021 Account Number 11518361
Page 15 of 16

CURRENT ACCOUNT
Date Pmnt Details Money Out (£) Money In (£) Balance (£)
Type
25 Jan 21 DEB MONOPOLY CASINO CD 3431 30.00 369.04
25 Jan 21 DEB WWW.STARSPINS.COM CD 3431 30.00 339.04
25 Jan 21 DEB WWW.STARSPINS.COM CD 3431 30.00 309.04
26 Jan 21 FPI PAYPAL PPWDL4CM22225ZHWTA 60.00 369.04
PPWD1000000013SPZO
26 Jan 21 DEB PAYPAL *WEETTE111 CD 3431 6.52 362.52
26 Jan 21 DEB WWW.JACKPOTJOY.COM CD 3431 10.00 352.52
26 Jan 21 DEB RAINBOW RICHES CD 3431 20.00 332.52
26 Jan 21 DEB MONOPOLY CASINO CD 3431 30.00 302.52
27 Jan 21 DEB WWW.VIRGINGAMES.CO CD 3431 20.00 282.52
27 Jan 21 DEB MONOPOLY CASINO CD 3431 40.00 242.52
28 Jan 21 DEB WWW.JACKPOTJOY.COM CD 3431 20.00 222.52
28 Jan 21 DEB WWW.VIRGINGAMES.CO CD 3431 30.00 192.52
28 Jan 21 DEB WWW.STARSPINS.COM CD 3431 30.00 162.52
29 Jan 21 DEB WWW.STARSPINS.COM CD 3431 190.00 352.52
29 Jan 21 DEB TESCO PAY AT PUMP CD 3431 78.52 274.00
29 Jan 21 DEB RAINBOW RICHES CD 3431 20.00 254.00
29 Jan 21 DEB WWW.VIRGINGAMES.CO CD 3431 20.00 234.00
29 Jan 21 DEB WWW.VIRGINGAMES.CO CD 3431 20.00 214.00
29 Jan 21 DEB WWW.VIRGINGAMES.CO CD 3431 20.00 194.00
29 Jan 21 FPI ANDREI CHISTRUGA ANDREI 15.00 209.00
PQ0KNCB7EEDZK3Q4B1
29 Jan 21 STATEMENT CLOSING BALANCE 17,975.64 14,751.00 209.00
Payment types:
FPI - Faster Payment DD - Direct Debit CPT - Cashpoint FPO - Faster Payment
DEB - Debit Card

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.
Statement No. 24 Sort Code 11-07-15
29 January 2021 Account Number 11518361
Page 16 of 16

CURRENT ACCOUNT

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.