Transactions history

Exported at 2021-05-14 07:56:46 Z +00

Account Holder
First Name Harry Thomas Elliot
Last Name Henwood
Date of birth 06/08/1995
Phone +447488867966
Email secomando1@outlook.com
Address 81 Westwater Way, OX11 7TY, Didcot
Account Status Active
Account Opening Date 22/04/2021
Wallet Reference Number 92867360

Account Details
BIC / Sort Code REVOGB21
IBAN / Account Number GB81 REVO 0099 7084 7840 87

BIC / Sort Code 040075

IBAN / Account Number 50307517

Transactions history
Created Completed
Type Description Amount Fee Currency State Balance
date date

2021-05-13 2021-05-13
TRANSFER To Daniil Zimin -6.83 0.00 GBP Completed 0.00
14:11:34 14:11:36

2021-05-10 2021-05-11
CARD_PAYMENT Trannel International -537.24 2.69 GBP Completed 948.26
23:39:27 04:25:34

2021-05-10 2021-05-10
CARD_CREDIT Paysend 188.05 0.00 GBP Completed 1488.19
23:37:23 23:37:23

2021-05-10 2021-05-10
CARD_CREDIT Paysend 350.00 0.00 GBP Completed 1300.14
23:35:44 23:35:44

2021-05-10
CARD_REFUND Refund from First Clear 883.00 0.00 EUR Pending
09:25:51

2021-05-10 2021-05-11
CARD_PAYMENT Trannel International -936.75 4.68 GBP Completed 6.83
00:04:56 04:26:06

2021-05-10 2021-05-10
CARD_CREDIT Paysend 350.00 0.00 GBP Completed 2134.04
00:01:20 00:01:20

2021-05-09 2021-05-09
CARD_CREDIT Paysend 300.00 0.00 GBP Completed 1784.04
23:48:49 23:48:49

2021-05-09 2021-05-09
CARD_CREDIT Paysend 300.00 0.00 GBP Completed 1484.04
23:47:42 23:47:42

2021-05-09 2021-05-10
CARD_PAYMENT Trannel International -597.59 2.99 GBP Completed 950.14
13:03:44 04:53:13

2021-05-09
CARD_PAYMENT Trannel International -602.86 3.01 GBP Declined
13:02:48
 2021-05-09 2021-05-09
CARD_CREDIT Paysend 300.00 0.00 GBP Completed 1184.04
12:06:16 12:06:16

2021-05-09 2021-05-09
CARD_CREDIT Paysend 300.00 0.00 GBP Completed 884.04
12:04:22 12:04:22

2021-05-08 2021-05-10
CARD_PAYMENT Trannel International -580.42 2.90 GBP Completed 1550.72
12:59:40 00:46:39

2021-05-08
CARD_PAYMENT Trannel International -588.33 2.94 GBP Declined
12:58:30

2021-05-08
CARD_PAYMENT Trannel International -590.09 2.95 GBP Declined
12:57:28

2021-05-08
CARD_PAYMENT Trannel International -597.12 2.99 GBP Declined
12:55:22

2021-05-08
CARD_PAYMENT Trannel International -679.50 0.00 EUR Declined
12:53:11

2021-05-08
CARD_PAYMENT Trannel International -672.50 0.00 EUR Declined
12:52:14

2021-05-08
CARD_PAYMENT Trannel International -592.24 2.96 GBP Declined
12:51:29

2021-05-08 2021-05-08 Payment from Daniil

TOPUP 584.04 0.00 GBP Completed 2060.53
09:49:34 09:50:04 Zimin

2021-05-07 2021-05-07
TRANSFER To Daniil Zimin -23.51 0.00 GBP Completed 1476.49
17:45:25 17:45:27

2021-05-07 2021-05-08
CARD_PAYMENT Trannel International -1208.27 6.04 GBP Completed 846.22
17:44:36 10:49:10

2021-05-07
CARD_PAYMENT Trannel International -1240.15 6.20 GBP Declined
17:43:14

2021-05-07 2021-05-07 Payment from Ljubomir

TOPUP 300.00 0.00 GBP Completed 1500.00
17:39:52 17:39:52 Kamenov Arnautski

2021-05-07 2021-05-07 Payment from Ljubomir

TOPUP 300.00 0.00 GBP Completed 1200.00
17:39:43 17:39:44 Kamenov Arnautski

2021-05-07 2021-05-07 Payment from Ljubomir

TOPUP 300.00 0.00 GBP Completed 900.00
17:39:27 17:39:27 Kamenov Arnautski

2021-05-07 2021-05-08
CARD_PAYMENT Trannel International -260.88 1.30 GBP Completed 584.04
17:37:08 10:50:23

2021-05-07 2021-05-07 Payment from Ljubomir

TOPUP 300.00 0.00 GBP Completed 600.00
17:29:38 17:29:38 Kamenov Arnautski

2021-05-07 2021-05-07 Payment from Ljubomir

TOPUP 300.00 0.00 GBP Completed 300.00
17:29:12 17:29:13 Kamenov Arnautski

2021-04-30 2021-04-30
TRANSFER To Daniil Zimin -397.00 0.00 GBP Completed 0.00
22:30:48 22:30:50

2021-04-30 2021-04-30
EXCHANGE Exchanged to GBP -458.59 0.00 EUR Completed 0.00
22:28:42 22:28:42

2021-04-30 2021-04-30
EXCHANGE Exchanged to EUR -400.00 0.00 GBP Completed 0.00
19:19:12 19:19:12

Payment from
2021-04-30 2021-04-30
TOPUP Maximilian 400.00 0.00 GBP Completed 400.00
19:14:35 19:14:36
Hackenschmidt

2021-04-26 2021-04-26 To Maximilian

TRANSFER -499.00 0.00 GBP Completed 0.00
20:07:30 20:07:32 Hackenschmidt

2021-04-26 2021-04-26 Payment from Valentin

TOPUP 499.00 0.00 GBP Completed 499.00
19:56:12 19:56:13 Kahlden

2021-04-24 2021-04-24 To Maximilian

TRANSFER -237.13 0.00 GBP Completed 0.00
23:23:29 23:23:31 Hackenschmidt
 2021-04-24 2021-04-24
EXCHANGE Exchanged to GBP -274.95 0.00 EUR Completed 0.00
23:16:36 23:16:36

2021-04-24 2021-04-24
EXCHANGE Exchanged to EUR -240.00 0.00 GBP Completed 0.00
01:26:14 01:26:14

2021-04-24 2021-04-24 Payment from Andrey

TOPUP 240.00 0.00 GBP Completed 240.00
01:24:16 01:24:16 Slominskiy

2021-04-23 2021-04-24
CARD_PAYMENT Trannel International -270.00 0.00 EUR Completed 274.95
16:26:25 04:41:02

2021-04-23 2021-04-23
EXCHANGE Exchanged to EUR -237.52 0.00 GBP Completed 0.00
16:23:34 16:23:34

2021-04-23 2021-04-23 Payment from Harry

TOPUP 237.52 0.00 GBP Completed 237.52
16:22:53 16:22:53 Henwood

© 2021 Revolut Ltd

Revolut Ltd (Company No. 08804411) is authorised by the Financial Conduct Authority under the Electronic Money Regulations 2011
(Firm Reference 900562). Registered address: 9th Floor 107 Cheapside, London, EC2V 6DN, United Kingdom. Revolut Ltd is an
Appointed Representative of Lending Works Ltd (for the activity of “operating an electronic system for lending” only) and Revolut
Travel Ltd (for the purposes of designated investment business only). Transaction information is available through the Revolut app
while your account is open. If you need to keep a copy of the information after your account is closed, you will need to download it
first. You can download information from the app at any time.