Extracto en EUR

Generado el 1 dic. 2022

Revolut Ltd

Laurentiu Catalin Neagoe

Carrer del cid nr 8,planta3,piso 15
12003
Castellon
provincia castellon
IBAN LT183250019924982660
BIC REVOLT21
   
IBAN GB28REVO00997096446866
BIC REVOGB21
  (You cannot use this IBAN for bank transfers.
  Please use the IBAN found in the app)
   

Resumen del saldo

Producto Saldo inicial Dinero saliente Dinero entrante Saldo final

Cuenta de dinero electrónico €0.00 €85.69 €85.69 €0.00

A la que se envían tus transacciones

Total €0.00 €85.69 €85.69 €0.00

El saldo de tu estado de cuenta puede ser diferente al mostrado en tu aplicación. El saldo de tu estado de cuenta solo muestra transacciones completadas, mientras que en la app puedes ver el saldo disponible, del que se han descontado las transacciones
pendientes.

Transacciones de la cuenta desde el 1 de septiembre de 2020 al 10 de noviembre de 2020

Fecha Descripción Dinero saliente Dinero entrante Saldo

24 sept. 2020 From Tache Baila €50.00 €50.00

De TACHE BAILA

25 sept. 2020 Exchanged to BTC €37.53 €12.47

25 sept. 2020 Exchanged to EUR €35.69 €48.16

25 sept. 2020 Paypal *jacquelinel €11.01 €37.15

Revolut Rate €1.00 = £0.91 (ECB rate* €1.00 = £0.92) £10.05
A Paypal *jacquelinel, 35314369001
Tarjeta: 416598******4544

26 sept. 2020 Paypal *pethumthara Eba €12.58 €24.57

Revolut Rate €1.00 = £0.91 (ECB rate* €1.00 = £0.91) £11.49
A Paypal *pethumthara Eb, 35314369001
Tarjeta: 416598******4544

28 sept. 2020 wish.com €1.46 €23.11

A Wish.com, +31 203332389
Tarjeta: 416598******4544

Notificar la tarjeta como perdida o robada 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,
+44 20 3322 8352 England, E14 4HD. Insurance related-products are provided by Revolut Travel Ltd which is authorised by the
Obtener ayuda en la aplicación Financial Conduct Authority to undertake insurance distribution activities (FCA No: 780586) and by Revolut Ltd, an
Appointed Representative of Revolut Travel Ltd in relation to insurance distribution activities. Revolut Ltd is an
Escanear código QR Appointed Representative of Lending Works Ltd for the activity of "operating an electronic system for lending".
Trading and 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.

© 2022 Revolut Ltd Página 1 de 2

 Extracto en EUR
Generado el 1 dic. 2022
Revolut Ltd

Fecha Descripción Dinero saliente Dinero entrante Saldo

28 sept. 2020 Paypal *jacquelinel €11.11 €12.00

Revolut Rate €1.00 = £0.90 (ECB rate* €1.00 = £0.91) £10.03
A Paypal *jacquelinel, 35314369001
Tarjeta: 416598******4544

28 sept. 2020 Paypal *aeriant8784 €11.14 €0.86

Revolut Rate €1.00 = £0.90 (ECB rate* €1.00 = £0.91) £10.06
A Paypal *aeriant8784, 35314369001
Tarjeta: 416598******4544

8 oct. 2020 Exchanged to XAG €0.86 €0.00

Notificar la tarjeta como perdida o robada 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,
+44 20 3322 8352 England, E14 4HD. Insurance related-products are provided by Revolut Travel Ltd which is authorised by the
Obtener ayuda en la aplicación Financial Conduct Authority to undertake insurance distribution activities (FCA No: 780586) and by Revolut Ltd, an
Appointed Representative of Revolut Travel Ltd in relation to insurance distribution activities. Revolut Ltd is an
Escanear código QR Appointed Representative of Lending Works Ltd for the activity of "operating an electronic system for lending".
Trading and 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.

© 2022 Revolut Ltd Página 2 de 2

 Extracto en EUR
Generado el 1 dic. 2022
Revolut Payments UAB

Laurentiu Catalin Neagoe

Carrer del cid nr 8,planta3,piso 15
12003
Castellon
provincia castellon
IBAN LT183250019924982660
BIC REVOLT21
   
IBAN GB28REVO00997096446866
BIC REVOGB21
  (You cannot use this IBAN for bank transfers.
  Please use the IBAN found in the app)
   

Resumen del saldo

Producto Saldo inicial Dinero saliente Dinero entrante Saldo final

Cuenta de dinero electrónico €0.00 €148.49 €148.49 €0.00

A la que se envían tus transacciones

Total €0.00 €148.49 €148.49 €0.00

El saldo de tu estado de cuenta puede ser diferente al mostrado en tu aplicación. El saldo de tu estado de cuenta solo muestra transacciones completadas, mientras que en la app puedes ver el saldo disponible, del que se han descontado las transacciones
pendientes.

Transacciones de la cuenta desde el 10 de noviembre de 2020 al 30 de junio de 2022

Fecha Descripción Dinero saliente Dinero entrante Saldo

23 nov. 2020 Revolut Ltd €0.81 €0.81

18 dic. 2020 Revolut Ltd €100.00 €100.81

Referencia: From Tache Baila
De TACHE BAILA

22 dic. 2020 Fs *magayo.com €8.75 €92.06

Revolut Rate €1.00 = $1.22 (ECB rate* €1.00 = $1.22) $10.70
A Fs *magayo.com, Amsterdam, CN
Tarjeta: 535456******3684

25 dic. 2020 thextrend.com €4.11 €87.95

Revolut Rate €1.00 = $1.22 (ECB rate* €1.00 = $1.22) $5.00
A Thextrend.com, Limassol
Tarjeta: 535456******3690

25 dic. 2020 Google Payment Ie Ltd €5.75 €82.20

A Google Payment Ie Ltd, Dublin
Tarjeta: 535456******3690

Notificar la tarjeta como perdida o robada Revolut Payments UAB is an electronic money institution established in the Republic of Lithuania. Registered
address: Konstitucijos ave. 21B, Vilnius, LT-08130, the Republic of Lithuania, number of registration 304940980, FI
+370 5 214 3608 Code 32500. Revolut Payments UAB is authorised and regulated by the Bank of Lithuania. Insurance related-
Obtener ayuda en la aplicación products for Revolut Payments UAB customers are also provided by Revolut Payments UAB, which is authorised
by the Bank of Lithuania to undertake insurance mediation services. If you have any questions, please reach out to
Escanear código QR us via the in-app chat in the Revolut app.

© 2022 Revolut Payments UAB Página 1 de 3

 Extracto en EUR
Generado el 1 dic. 2022
Revolut Payments UAB

Fecha Descripción Dinero saliente Dinero entrante Saldo

25 dic. 2020 Payu*emag.ro/market €53.80 €28.40

Revolut Rate €1.00 = 4.86 RON (ECB rate* €1.00 = 4.87 RON) 261.53 RON
A Payu*emag.ro, Bucuresti
Tarjeta: 535456******3690

26 dic. 2020 Payu*emag.ro/market €13.43 €14.97

Revolut Rate €1.00 = 4.87 RON (ECB rate* €1.00 = 4.87 RON) 65.35 RON
A Payu*emag.ro, Bucuresti
Tarjeta: 535456******3690

26 dic. 2020 Payu*emag.ro/market €13.37 €1.60

Revolut Rate €1.00 = 4.87 RON (ECB rate* €1.00 = 4.87 RON) 65.05 RON
A Payu*emag.ro, Bucuresti
Tarjeta: 535456******3690

12 jul. 2021 Badoo Help@badoo.com €0.05 €1.55

A Badoo Help@badoo.com, Dublin
Tarjeta: 535456******3690

13 jul. 2021 Refund from Badoo Help@badoo.com €0.05 €1.60

De Badoo Help@badoo.com, Dublin
Tarjeta: 535456******3690

14 jul. 2021 Aliexpress Com €0.01 €1.59

A Aliexpress, 19, Rue De Bi, LU
Tarjeta: 535456******5282

19 jul. 2021 Refund from Aliexpress €0.01 €1.60

De Aliexpress, 19, Rue De Bi, LU
Tarjeta: 535456******5282

20 jul. 2021 Revolut Ltd €20.00 €21.60

Referencia: From Tache Baila
De TACHE BAILA

22 jul. 2021 Paypal *nithgdragon €8.86 €12.74

A Paypal *nithgdragon, 35314369001
Tarjeta: 535456******8977

24 jul. 2021 22bet €12.71 €0.03

A 22bet, Nicosia
Tarjeta: 535456******8977

2 ago. 2021 www.aliexpress.com €0.01 €0.02

A Www.aliexpress.com, Luxembourg
Tarjeta: 535456******4459

10 ago. 2021 Paysafe Payment €8.79 €8.81

De Paysafe Payment, Visa Direct
Tarjeta: 416598******0454

11 ago. 2021 Paysafe Payment €8.71 €17.52

De Paysafe Payment, Visa Direct
Tarjeta: 416598******8961

11 ago. 2021 admiral.ro €8.76 €8.76

Revolut Rate €1.00 = 4.91 RON (ECB rate* €1.00 = 4.91 RON) 43.03 RON
A Admiral.ro, Otopeni
Tarjeta: 416598******0454

12 ago. 2021 admiral.ro €8.56 €0.20

Revolut Rate €1.00 = 4.91 RON (ECB rate* €1.00 = 4.91 RON) 42.03 RON
A Admiral.ro, Otopeni
Tarjeta: 416598******8961

21 ago. 2021 Refund from Paypal *nithgdragon €8.86 €9.06

De Paypal *nithgdragon, 35314369001
Tarjeta: 535456******8977

23 oct. 2021 W&T Holdings Ltd €5.00 €4.06

A W&t Holdings Ltd, Gibraltar
Tarjeta: 535456******6250

Notificar la tarjeta como perdida o robada Revolut Payments UAB is an electronic money institution established in the Republic of Lithuania. Registered
address: Konstitucijos ave. 21B, Vilnius, LT-08130, the Republic of Lithuania, number of registration 304940980, FI
+370 5 214 3608 Code 32500. Revolut Payments UAB is authorised and regulated by the Bank of Lithuania. Insurance related-
Obtener ayuda en la aplicación products for Revolut Payments UAB customers are also provided by Revolut Payments UAB, which is authorised
by the Bank of Lithuania to undertake insurance mediation services. If you have any questions, please reach out to
Escanear código QR us via the in-app chat in the Revolut app.

© 2022 Revolut Payments UAB Página 2 de 3

 Extracto en EUR
Generado el 1 dic. 2022
Revolut Payments UAB

Fecha Descripción Dinero saliente Dinero entrante Saldo

26 oct. 2021 www.aliexpress.com €1.54 €2.52

A Www.aliexpress.com, Luxembourg
Tarjeta: 416598******2809

26 oct. 2021 Aliexpress Com €1.25 €1.27

Revolut Rate €1.00 = $1.16 (ECB rate* €1.00 = $1.16) $1.45
A Aliexpress.com, 19, Rue De Bi
Tarjeta: 416598******2809

1 nov. 2021 www.aliexpress.com €0.01 €1.26

A Www.aliexpress.com, Luxembourg
Tarjeta: 416598******2809

1 nov. 2021 www.aliexpress.com €0.01 €1.25

Revolut Rate €1.00 = $1.16 (ECB rate* €1.00 = $1.16) $0.01
A Www.aliexpress.com, London
Tarjeta: 416598******7793

2 nov. 2021 Refund from Aliexpress Com €1.25 €2.50

De Aliexpress.com, 19, Rue De Bi
Tarjeta: 416598******2809

4 nov. 2021 Aliexpress Com €0.46 €2.04

A Aliexpress.com, 19, Rue De Bi
Tarjeta: 416598******2809

6 nov. 2021 Refund from www.aliexpress.com €0.01 €2.05

De Www.aliexpress.com, Luxembourg
Tarjeta: 416598******2809

7 nov. 2021 aliexpress.com €1.91 €0.14

A Aliexpress.com, Luxembourg
Tarjeta: 416598******2985

8 nov. 2021 www.aliexpress.com €0.01 €0.13

A Www.aliexpress.com, Luxembourg
Tarjeta: 416598******2985

8 nov. 2021 www.aliexpress.com €0.13 €0.00

A Www.aliexpress.com, Luxembourg
Tarjeta: 416598******2985

Notificar la tarjeta como perdida o robada Revolut Payments UAB is an electronic money institution established in the Republic of Lithuania. Registered
address: Konstitucijos ave. 21B, Vilnius, LT-08130, the Republic of Lithuania, number of registration 304940980, FI
+370 5 214 3608 Code 32500. Revolut Payments UAB is authorised and regulated by the Bank of Lithuania. Insurance related-
Obtener ayuda en la aplicación products for Revolut Payments UAB customers are also provided by Revolut Payments UAB, which is authorised
by the Bank of Lithuania to undertake insurance mediation services. If you have any questions, please reach out to
Escanear código QR us via the in-app chat in the Revolut app.

© 2022 Revolut Payments UAB Página 3 de 3

 Extracto en EUR
Generado el 1 dic. 2022
Revolut Bank UAB

Laurentiu Catalin Neagoe

Carrer del cid nr 8,planta3,piso 15
12003
Castellon
provincia castellon
IBAN LT183250019924982660
BIC REVOLT21
   
IBAN GB28REVO00997096446866
BIC REVOGB21
  (You cannot use this IBAN for bank transfers.
  Please use the IBAN found in the app)
   

Resumen del saldo

Producto Saldo inicial Dinero saliente Dinero entrante Saldo final

Cuenta (Cuenta Corriente) €0.00 €0.00 €0.00 €0.00

Cuenta (de depósito a la vista) €0.00 €0.00 €0.00 €0.00

Total €0.00 €0.00 €0.00 €0.00

El saldo de tu estado de cuenta puede ser diferente al mostrado en tu aplicación. El saldo de tu estado de cuenta solo muestra transacciones completadas, mientras que en la app puedes ver el saldo disponible, del que se han descontado las transacciones
pendientes.

Transacciones de la cuenta desde el 30 de junio de 2022 al 1 de diciembre de 2022

Fecha Descripción Dinero saliente Dinero entrante Saldo

30 nov. 2022 Google *temporary Hold €0.00 €0.00

A Google *temporary Hold, g.co/helppay#
Tarjeta: 416598******2985

30 nov. 2022 Paypal €0.00 €0.00

Revolut Rate €1.00 = £1.00 (ECB rate* €1.00 = £0.86) £0.00
A Paypal, 35314369001
Tarjeta: 416598******2985

30 nov. 2022 Transfergo €0.00 €0.00

Revolut Rate €1.00 = £1.00 (ECB rate* €1.00 = £0.86) £0.00
A Transfergo, London
Tarjeta: 416598******2985

Notificar la tarjeta como perdida o robada Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906
and authorisation code LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the
+370 5 214 3608 Republic of Lithuania. We are licensed and regulated by the Bank of Lithuania and the European Central Bank. The
Obtener ayuda en la aplicación deposits are protected by Lithuanian Deposit Insurance System but some exceptions may apply. Please refer to
our Deposit Insurance Information document here. More information on deposit insurance of the State Enterprise
Escanear código QR Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.lt. If you
have any questions, please reach out to us via the in-app chat in the Revolut app.

© 2022 Revolut Bank UAB Página 1 de 1