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Page 1 of 11 01 January 2019
Statement No. 13
MR V PILOTAS
2 BLACKMORE AVENUE Branch SOUTHALL
SOUTHALL Sort Code 11-07-15
MIDDLESEX Account No 11518361
UB1 3ES Banking Helpline 0345 720 3040
www.halifax.co.uk
00000 8740/1/155812
CURRENT ACCOUNT 02 October 2018 to 02 January 2019
Your Account
Date of previous statement 01 October 2018 Type of Fee Quantity Total
Debit card fee 12 £3.94
Balance on 02 Oct 2018 £37.72
Total fees 12 £3.94
Money in £9,481.49 The fees detailed above have been paid during this statement period.
Money out £8,099.61 The fees paid in this statement period are highlighted in the 'Fees Explained'
Balance on 02 Jan 2019 £1,419.60 section and on the reverse.
Fees Explained
Daily arranged overdraft fee - We may charge a daily arranged overdraft fee on our Arranged Overdrafts, unless your balance is within any daily arranged overdraft
fee free amount. We calculate the daily arranged overdraft fee that applies to your use of an overdraft at the end of that day, everyday, including weekends and
bank holidays. The daily arranged overdraft fee is 1p per day for every full £7.00 borrowed.
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.
Statement No. 13 Sort Code 11-07-15
01 January 2019 Account Number 11518361
Page 2 of 11
CURRENT ACCOUNT
Your Transactions
Date Pmnt Details Money Out (£) Money In (£) Balance (£)
Type
01 Oct 18 STATEMENT OPENING BALANCE 37.72
02 Oct 18 CPT
LNK TESCO KN R C R CD 3849 02OCT18 20.00 17.72
02 Oct 18 DEB
MCDONALDS CD 3849 5.76 11.96
03 Oct 18 CPT
HFX EALING CITY CD 3849 03OCT18 10.00 1.96
03 Oct 18 FPI
V VOLK 100000000393461647 30.00 31.96
04 Oct 18 CPT
LNK MRH - JOLLY SA CD 3849 04OCT18 ATM 31.95 0.01
OWNER FEE 1.95
09 Oct 18 FPI BRILLIANT CO ZARPLATA 455578436250900101 1,260.00 1,260.01
09 Oct 18 FPO VITALIJ VOLK 300000000400448246 09OCT18 30.00 1,230.01
17:50
10 Oct 18 CPT LNK PRINTING WORLD CD 3849 10OCT18 10.00 1,220.01
10 Oct 18 CPT LNK PO HANWELL 091 CD 3849 10OCT18 20.00 1,200.01
11 Oct 18 DEB WWW.LADBROKES.COM CD 3849 10.00 1,190.01
11 Oct 18 DEB WWW.JACKPOTJOY.COM CD 3849 10.00 1,180.01
11 Oct 18 DEB GI Ltd CD 3849 10.00 1,170.01
11 Oct 18 DEB LIDL UK LONDON CD 3849 15.96 1,154.05
11 Oct 18 DEB AMAZON.CO.UK AMAZO CD 3849 32.37 1,121.68
12 Oct 18 DD H3G 04544156 972833469001101018 37.00 1,084.68
12 Oct 18 DEB PAYPAL *ECIGS LTD CD 3849 11.99 1,072.69
12 Oct 18 DEB HOME RETAIL GROUP CD 3849 54.96 1,017.73
12 Oct 18 DEB WWW.JACKPOTJOY.COM CD 3849 10.00 1,007.73
12 Oct 18 DEB WWW.VIRGINGAMES.CO CD 3849 10.00 997.73
12 Oct 18 FPI BRILLIANT CO ZARPLATA 616440149281210101 210.00 1,207.73
15 Oct 18 CPT LNK NISA CD 3849 13OCT18 10.00 1,197.73
15 Oct 18 FPO VITALIJ VOLK 100000000396318059 13OCT18 19:23 10.00 1,187.73
15 Oct 18 CPT LNK STRAWBERRY LOC CD 3849 14OCT18 10.00 1,177.73
15 Oct 18 FPO VITALIJ VOLK 400000000402877707 14OCT18 100.00 1,077.73
14:52
15 Oct 18 DEB CASSAVA ENTERPRISE CD 3849 30.00 1,047.73
15 Oct 18 DEB NISA HANWELL CD 3849 9.99 1,037.74
15 Oct 18 DEB MCDONALDS CD 3849 10.53 1,027.21
15 Oct 18 DEB SHWE MANDALAY CD 3849 11.00 1,016.21
15 Oct 18 DEB ICELAND CD 3849 20.13 996.08
15 Oct 18 DEB T K MAXX CD 3849 70.02 926.06
16 Oct 18 DEB SHWE MANDALAY CD 3849 5.00 921.06
16 Oct 18 DEB MCDONALDS CD 3849 8.95 912.11
16 Oct 18 DEB BARGAIN SUPERSTORE CD 3849 19.90 892.21
16 Oct 18 DEB SCREWFIX SOUTHALL CD 3849 39.99 805.23
18 Oct 18 DEB WWW.JACKPOTJOY.COM CD 3849 10.00 795.23
(Continued on next page)
Page 3 of 11
CURRENT ACCOUNT
Your Transactions
Type
22 Oct 18 CPT LNK SKLEP STOKROTK CD 3849 21OCT18 20.00 1,310.23
22 Oct 18 DD H3G 07863705 980715733501181018 29.00 1,281.23
22 Oct 18 DEB VIRGIN GAMES 08000 CD 3849 160.00 1,441.23
22 Oct 18 DEB RUBYS FOOD & WINE CD 3849 5.00 1,436.23
22 Oct 18 DEB CI LTD CD 3849 10.00 1,417.23
22 Oct 18 DEB GI LTD CD 3849 10.00 1,407.23
22 Oct 18 DEB WWW.VIRGINGAMES.CO CD 3849 10.00 1,397.23
22 Oct 18 DEB PAYPAL *CAMELION CD 3849 11.25 1,385.98
22 Oct 18 DEB PAYPAL *GAMECOLLEC CD 3849 13.95 1,372.03
22 Oct 18 DEB MCDONALDS CD 3849 5.91 1,366.12
22 Oct 18 DEB SPORTSDIRECT 432 CD 3849 27.98 1,321.11
22 Oct 18 DEB T K MAXX CD 3849 73.96 1,247.15
22 Oct 18 DEB THREE STORE CD 3849 315.00 932.15
22 Oct 18 DEB STOKROTKA CD 3849 12.58 913.57
22 Oct 18 DEB WLY*COMPLETESAVE.C CD 3849 15.00 898.57
22 Oct 18 CPT LNK PO HANWELL 063 CD 3849 22OCT18 20.00 878.57
23 Oct 18 DEB BRIDGE THE GAP CD 3849 7.80 1,530.77
24 Oct 18 CPT LNK 00017250 LONDI CD 3849 24OCT18 10.00 1,520.77
24 Oct 18 DEB THREE STORE CD 3849 1.00 1,519.77
24 Oct 18 DEB BRIDGE THE GAP CD 3849 7.90 1,511.87
24 Oct 18 DEB W M MORRISON STORE CD 3849 12.83 1,499.04
25 Oct 18 CPT HFX EALING CITY CD 3849 25OCT18 350.00 1,149.04
25 Oct 18 DEB HOME RETAIL GROUP CD 3849 20.00 1,129.04
25 Oct 18 DEB WESTCO FOOD AND WI CD 3849 3.00 1,126.04
25 Oct 18 DEB POUNDLAND LTD 1284 CD 3849 6.00 1,120.04
26 Oct 18 CPT LNK PO HANWELL 091 CD 3415 26OCT18 10.00 1,110.04
26 Oct 18 DEB PAYPAL *MMALEK CD 3849 4.49 1,105.55
26 Oct 18 DEB WWW.VIRGINGAMES.CO CD 3849 10.00 1,095.55
26 Oct 18 DEB LIDL UK LONDON CD 3849 15.46 1,080.09
26 Oct 18 DEB BGO.com CD 3849 20.50 1,059.59
26 Oct 18 DEB HAVEN NEWS CD 3849 40.00 1,019.59
29 Oct 18 CPT LNK ONE STOP CD 3415 27OCT18 80.00 939.59
29 Oct 18 CPT LNK STRAWBERRY LOC CD 3415 28OCT18 150.00 789.59
29 Oct 18 CPT LNK NISA CD 3415 29OCT18 20.00 769.59
29 Oct 18 DEB CASSAVA ENTERPRISE CD 3849 25.00 744.59
29 Oct 18 DEB IZ *MSN CATERING L CD 3849 2.20 742.39
Page 4 of 11
CURRENT ACCOUNT
Your Transactions
Type
29 Oct 18 DEB DAUB ALDERNEY LTD CD 3849 10.00 732.39
29 Oct 18 DEB CASSAVA ENTERPRISE CD 3849 30.00 662.39
29 Oct 18 DEB BRIDGE THE GAP CD 3415 8.60 653.79
29 Oct 18 DEB PAYPAL *GUO SIBIN CD 3849 5.95 647.84
29 Oct 18 DEB DAUB ALDERNEY LTD CD 3849 10.00 637.84
29 Oct 18 DEB PAYPAL *BARGAINBOO CD 3849 39.90 597.94
29 Oct 18 DEB CAFFE NERO 337 VIC CD 3415 2.70 595.24
30 Oct 18 DEB POGREBOK CD 3415 10.24 569.88
01 Nov 18 DEB BRIDGE THE GAP CD 3415 8.80 561.08
01 Nov 18 DEB LIDL UK LONDON CD 3415 14.72 546.36
02 Nov 18 FPI BRILLIANT CO ZARPLATA 537926857271201101 630.00 1,176.36
02 Nov 18 DEB WWW.VIRGINGAMES.CO CD 3849 10.00 1,166.36
02 Nov 18 DEB HAVEN NEWS CD 3415 40.69 1,105.67
05 Nov 18 DEB SCREWFIX SOUTHALL CD 3415 12.99 1,118.66
05 Nov 18 DEB GI Ltd CD 3849 214.00 1,332.66
05 Nov 18 CPT HFX EALING CITY CD 3415 05NOV18 20.00 1,312.66
05 Nov 18 DEB IZ *MSN CATERING L CD 3415 4.70 1,307.96
05 Nov 18 DEB WCPC EALING CD 3415 5.05 1,302.91
05 Nov 18 DEB TFL TRAVEL CH CD 3415 8.00 1,294.91
05 Nov 18 DEB LEYLAND LSDM EALIN CD 3415 9.97 1,284.94
05 Nov 18 DEB SCREWFIX SOUTHALL CD 3415 22.98 1,261.96
05 Nov 18 DEB LEYLAND LSDM BATTE CD 3415 69.98 1,191.98
05 Nov 18 DEB DAUB ALDERNEY LTD CD 3849 10.00 1,181.98
05 Nov 18 DEB GI Ltd CD 3849 10.00 1,151.98
05 Nov 18 DEB WWW.JACKPOTJOY.COM CD 3849 15.00 1,136.98
05 Nov 18 DEB MINEIRO CAFE CD 3415 2.00 1,134.98
05 Nov 18 DEB EXPRESS GRILL CD 3415 9.00 1,125.98
05 Nov 18 DEB FLAMES & GRILLS (U CD 3415 13.48 1,112.50
05 Nov 18 DEB SHWE MANDALAY CD 3415 17.99 1,094.51
05 Nov 18 DEB LONDIS HANWELL CD 3415 27.80 1,066.71
05 Nov 18 DEB GI Ltd CD 3849 10.00 1,046.71
05 Nov 18 DEB LONDIS HANWELL CD 3415 5.60 1,041.11
Page 5 of 11
CURRENT ACCOUNT
Your Transactions
Type
05 Nov 18 DEB MLECZKO DELIKATESY CD 3415 11.98 1,029.13
05 Nov 18 DEB POGREBOK CD 3415 11.99 1,017.14
05 Nov 18 DEB T K MAXX CD 3415 71.97 945.17
06 Nov 18 CPT LNK PO HANWELL 091 CD 3415 06NOV18 20.00 925.17
06 Nov 18 DEB DAUB ALDERNEY LTD CD 3849 10.00 915.17
06 Nov 18 DEB WCPC EALING CD 3415 3.05 912.12
06 Nov 18 FPI BRILLIANT CO ZARPLATA 109823653391601101 525.00 1,437.12
07 Nov 18 DEB PAYPAL *SMARTFLEET CD 3415 4.45 1,432.67
07 Nov 18 DEB PAYPAL *WILSONVAPE CD 3415 39.99 1,392.68
07 Nov 18 DEB PAYPAL *SIMONIBACH CD 3415 79.99 1,312.69
07 Nov 18 DEB WCPC EALING CD 3415 3.05 1,309.64
08 Nov 18 CPT LNK NISA CD 3415 08NOV18 20.00 1,280.37
08 Nov 18 DEB PAYPAL *THEINFILTR CD 3415 1.99 1,278.38
08 Nov 18 DEB PAYPAL *SHELFYCOIN CD 3415 1.99 1,272.41
08 Nov 18 DEB PAYPAL *NHEMMATIR1 CD 3415 1.99 1,270.42
08 Nov 18 DEB PAYPAL *UHMB CD 3415 2.49 1,267.93
08 Nov 18 DEB PAYPAL *BIPITOP CD 3415 6.95 1,260.98
08 Nov 18 DEB PAYPAL *DECOTREND CD 3415 8.69 1,252.29
09 Nov 18 DEB BRIDGE THE GAP CD 3415 8.60 1,243.69
09 Nov 18 DEB TRANSFERGO CD 3415 706.00 523.43
12 Nov 18 CPT LNK NISA CD 3415 10NOV18 20.00 503.43
12 Nov 18 DD H3G 08692747 972833469001081118 66.89 416.54
12 Nov 18 DEB TFL TRAVEL RE CD 3415 8.00 424.54
12 Nov 18 CPT HFX EALING CITY CD 3415 12NOV18 20.00 404.54
12 Nov 18 DEB DAUB ALDERNEY LTD CD 3849 10.00 394.54
12 Nov 18 DEB WWW.VIRGINGAMES.CO CD 3849 10.00 384.54
12 Nov 18 DEB TFL TRAVEL CH CD 3415 1.50 373.04
12 Nov 18 DEB HAVEN NEWS CD 3415 40.00 333.04
12 Nov 18 DEB BURGER KING CD 3415 3.69 329.35
12 Nov 18 DEB BURGER KING CD 3415 6.54 322.81
13 Nov 18 CPT HFX EALING CITY CD 3415 13NOV18 30.00 292.81
14 Nov 18 DEB PAYPAL *CAROLEPITM CD 3415 3.21 269.60
15 Nov 18 DEB PAYPAL *ROBINNWEED CD 3415 2.51 257.09
Page 6 of 11
CURRENT ACCOUNT
Your Transactions
Type
15 Nov 18 DEB PAYPAL *CAROLEPITM CD 3415 2.79 254.30
15 Nov 18 DEB PAYPAL *PURPLEVAPE CD 3415 6.99 247.31
15 Nov 18 DEB PAYPAL *GEMINILDNL CD 3415 2.99 244.32
15 Nov 18 DEB MLECZKO DELIKATESY CD 3415 4.18 240.14
15 Nov 18 DEB PAYPAL *SCR RETAIL CD 3415 9.95 230.19
16 Nov 18 DEB WWW.JACKPOTJOY.COM CD 3849 10.00 220.19
16 Nov 18 DEB LONDIS HANWELL CD 3415 40.00 180.19
16 Nov 18 FPI BRILLIANT CO ZARPLATA 426488828032611101 1,260.00 1,440.19
19 Nov 18 CPT HFX HFX EALING C CD 3415 17NOV18 200.00 1,220.19
19 Nov 18 FPI V VOLK 17NOV18 500000000408921297 150.00 1,370.19
19 Nov 18 CPT LNK 00017250 LONDI CD 3415 17NOV18 20.00 1,350.19
19 Nov 18 DEB PAYPAL *CAMBS COIN CD 3415 1.45 1,268.74
19 Nov 18 DEB PAYPAL *VERNZ1983 CD 3415 3.25 1,265.49
19 Nov 18 DEB PAYPAL *HENRYBISHO CD 3415 3.99 1,261.50
19 Nov 18 DEB WWW.HEARTGAMES.CO. CD 3415 10.00 1,251.50
19 Nov 18 DEB SHELL FULHAM 144 CD 3415 11.77 1,239.73
19 Nov 18 DEB PAYPAL *CAROLEPITM CD 3415 3.73 1,236.00
19 Nov 18 DEB PAYPAL *VAPESTORM CD 3415 8.99 1,227.01
19 Nov 18 DEB SKILL PROCESSING P CD 3415 10.00 1,217.01
19 Nov 18 DEB LIDL UK LONDON CD 3415 10.30 1,196.71
19 Nov 18 DEB PAYPAL *CLOTHING CD 3415 10.75 1,185.96
19 Nov 18 DEB GI Ltd CD 3849 10.00 1,175.96
19 Nov 18 DEB GI LTD CD 3849 20.00 1,135.96
19 Nov 18 DEB GI Ltd CD 3849 20.00 1,115.96
19 Nov 18 DEB GI Ltd CD 3849 50.00 1,065.96
19 Nov 18 DEB SAINSBURYS S/MKTS CD 3415 5.80 1,060.16
19 Nov 18 DEB MONOLITH (UK) LTD CD 3415 11.15 1,049.01
19 Nov 18 DEB AHMED HALAL MEAT L CD 3415 23.84 1,025.17
21 Nov 18 DEB WWW.JACKPOTJOY.COM CD 3849 10.00 1,015.17
21 Nov 18 DEB SKILL PROCESSING P CD 3415 10.00 995.17
21 Nov 18 DEB SCREWFIX SOUTHALL CD 3415 41.98 953.19
22 Nov 18 DD H3G 03087811 980715733501201118 29.02 924.17
22 Nov 18 DEB GI Ltd CD 3849 10.00 914.17
22 Nov 18 DEB GI Ltd CD 3849 10.00 904.17
22 Nov 18 DEB GI LTD CD 3849 20.00 884.17
Page 7 of 11
CURRENT ACCOUNT
Your Transactions
Type
22 Nov 18 DEB GI Ltd CD 3849 20.00 864.17
22 Nov 18 DEB COSTA COFFEE CD 3415 2.85 861.32
22 Nov 18 DEB LIDL UK LONDON CD 3415 13.50 847.82
22 Nov 18 DEB WLY*COMPLETESAVE.C CD 3415 15.00 832.82
22 Nov 18 DEB MONOPOLY CASINO CD 3415 20.00 812.82
23 Nov 18 DEB COSTA COFFEE CD 3415 2.85 809.97
23 Nov 18 DEB NISA HANWELL CD 3415 41.79 713.18
26 Nov 18 CPT HFX HFX EALING C CD 3415 26NOV18 100.00 583.18
26 Nov 18 DEB POGREBOK CD 3415 7.94 555.24
27 Nov 18 DEB BRIDGE THE GAP CD 3415 8.70 546.54
27 Nov 18 DEB LONDIS HANWELL CD 3415 40.00 506.54
27 Nov 18 DEB IRCAS CD 3415 40.00 466.54
29 Nov 18 CPT LNK PO HANWELL 091 CD 3415 29NOV18 20.00 446.54
30 Nov 18 DEB CHARLIES CD 3415 2.85 443.69
30 Nov 18 DEB NISA HANWELL CD 3415 40.00 303.69
03 Dec 18 DEB GI Ltd CD 3849 100.00 363.69
03 Dec 18 DEB MONOPOLY CASINO CD 3415 20.00 343.69
05 Dec 18 DEB GI LTD CD 3415 10.00 309.69
05 Dec 18 DEB WWW.HEARTGAMES.CO. CD 3415 10.00 299.69
05 Dec 18 DEB GI Ltd CD 3415 10.00 289.69
06 Dec 18 DEB MoPlay CD 3415 5.00 272.69
06 Dec 18 DEB GI LTD CD 3415 10.00 262.69
06 Dec 18 DEB BGO.com CD 3415 51.25 211.44
07 Dec 18 DEB LONDIS HANWELL CD 3415 40.00 171.44
07 Dec 18 FPI BRILLIANT CO ZARPLATA 992190720581702101 1,885.00 2,056.44
10 Dec 18 CPT LNK NISA CD 3415 08DEC18 50.00 2,006.44
Page 8 of 11
CURRENT ACCOUNT
Your Transactions
Type
10 Dec 18 DEB BGO Entertainment CD 3415 197.50 2,203.94
10 Dec 18 DEB PAYPAL *MMGUERNSEY CD 3415 2.17 2,041.77
10 Dec 18 DEB TFL TRAVEL CH CD 3415 8.00 2,033.77
10 Dec 18 DEB PAYPAL *MMGUERNSEY CD 3415 3.78 2,029.99
10 Dec 18 DEB BGO.com CD 3415 10.50 2,019.49
10 Dec 18 DEB MONOPOLY CASINO CD 3415 12.00 2,007.49
10 Dec 18 DEB AG Comm +356-22484 CD 3415 25.00 1,982.49
10 Dec 18 DEB AG Comm +356-22484 CD 3415 40.00 1,942.49
10 Dec 18 DEB STARBUCKS CD 3415 3.00 1,939.49
10 Dec 18 DEB CHARLIES CD 3415 3.39 1,936.10
10 Dec 18 DEB MCDONALDS CD 3415 7.05 1,929.05
10 Dec 18 DEB BRITISH HEART FOUN CD 3415 60.00 1,869.05
10 Dec 18 DEB ASDA STORES LTD 58 CD 3415 65.00 1,804.05
10 Dec 18 DEB COSTA COFFEE HOUNS CD 3415 2.85 1,801.20
10 Dec 18 DEB SUPER RETAIL LTD CD 3415 17.82 1,783.38
12 Dec 18 DD H3G 03928426 972833469001101218 66.05 1,717.33
12 Dec 18 DEB MoPlay CD 3415 5.00 1,712.33
12 Dec 18 DEB BRIDGE THE GAP CD 3415 8.60 1,703.73
12 Dec 18 DEB MFORTUNE CASINO CD 3415 10.00 1,693.73
12 Dec 18 DEB GI LTD CD 3415 10.00 1,683.73
13 Dec 18 CPT LNK N/RAIL VICTORI CD 3415 13DEC18 10.00 1,673.73
13 Dec 18 DEB GI Ltd CD 3415 20.00 1,693.73
13 Dec 18 DEB AG Comm +356-22484 CD 3415 40.00 1,653.73
13 Dec 18 DEB AG Comm +356-22484 CD 3415 60.00 1,593.73
13 Dec 18 DEB PAYPAL *GALAXE LTD CD 3415 12.99 1,580.74
13 Dec 18 DEB CHARLIES CD 3415 2.49 1,578.25
13 Dec 18 DEB WCPC EALING CD 3415 2.75 1,575.50
13 Dec 18 DEB MoPlay CD 3415 5.00 1,570.50
13 Dec 18 DEB POCKETWINSALES CD 3415 10.00 1,552.10
13 Dec 18 DEB BGO.com CD 3415 10.50 1,541.60
13 Dec 18 DEB POCKETWIN CASINO CD 3415 30.00 1,511.60
14 Dec 18 DEB TFL TRAVEL RE CD 3415 8.00 1,519.60
14 Dec 18 DEB CASSAVA ENTERPRISE CD 3415 30.00 1,489.60
14 Dec 18 DEB WCPC EALING CD 3415 2.75 1,486.85
14 Dec 18 DEB GI LTD CD 3415 10.00 1,467.35
14 Dec 18 DEB GI Ltd CD 3415 10.00 1,457.35
14 Dec 18 DEB POGREBOK CD 3415 10.57 1,446.78
Page 9 of 11
CURRENT ACCOUNT
Your Transactions
Type
14 Dec 18 DEB
MONOPOLY CASINO CD 3415 12.00 1,434.78
14 Dec 18 DEB
NISA HANWELL CD 3415 40.00 1,394.78
17 Dec 18 CPT
HFX HFX EALING C CD 3415 15DEC18 50.00 1,344.78
17 Dec 18 DEB
MFORTUNE CASINO CD 3415 99.00 1,443.78
17 Dec 18 CPT
HFX HFX EALING C CD 3415 17DEC18 380.00 1,063.78
17 Dec 18 DEB
FOXYBINGO CD 3415 10.00 1,053.78
17 Dec 18 DEB
CASSAVA ENTERPRISE CD 3415 20.00 1,033.78
17 Dec 18 DEB
FOXYBINGO CD 3415 20.00 1,013.78
17 Dec 18 DEB
FOXYBINGO CD 3415 20.00 993.78
17 Dec 18 DEB
MIKES KITCHEN CD 3415 6.10 987.68
17 Dec 18 DEB
POGREBOK CD 3415 9.29 978.39
17 Dec 18 DEB
POCKETWIN.CO.UK CD 3415 10.00 968.39
17 Dec 18 DEB
MONOPOLY CASINO CD 3415 30.00 938.39
17 Dec 18 DEB
STARBUCKS CD 3415 3.00 935.39
17 Dec 18 DEB
CHARLIES CD 3415 3.39 932.00
17 Dec 18 DEB
LEYLAND LSDM BATTE CD 3415 5.98 926.02
17 Dec 18 DEB
MCDONALDS CD 3415 6.14 919.88
17 Dec 18 DEB
LONDIS HANWELL CD 3415 6.47 913.41
17 Dec 18 DEB
PAYPAL *VAPE DSCNT CD 3415 9.85 903.56
17 Dec 18 DEB
PAYPAL *WILLIS ENT CD 3415 12.79 890.77
17 Dec 18 DEB
WILKO RETAIL LIMIT CD 3415 22.65 868.12
17 Dec 18 DEB
ASDA STORES LTD 58 CD 3415 32.18 835.94
17 Dec 18 DEB
J D SPORTS CD 3415 40.00 795.94
18 Dec 18 DEB
SOUTH LONDON PIZZA CD 3415 5.00 790.94
18 Dec 18 DEB
MFORTUNE.CO.UK CD 3415 10.00 780.94
18 Dec 18 DEB
POCKETWIN.CO.UK CD 3415 10.00 770.94
18 Dec 18 DEB
MoPlay CD 3415 10.00 760.94
18 Dec 18 DEB
MONOPOLY CASINO CD 3415 12.00 748.94
18 Dec 18 DEB
MFORTUNE CASINO CD 3415 20.00 728.94
19 Dec 18 CPT
LNK STRAWBERRY LOC CD 3415 19DEC18 150.00 578.94
19 Dec 18 DEB
MFORTUNE.CO.UK CD 3415 10.00 568.94
19 Dec 18 DEB
BGO.com CD 3415 51.25 517.69
20 Dec 18 FPI
ALEKSANDRAS PILOTA PEREWOD 200.00 717.69
00151185632BBGFPRZ
20 Dec 18 DEB AG Comm +356-22484 CD 3415 10.00 707.69
20 Dec 18 DEB POCKETWIN.CO.UK CD 3415 10.00 697.69
20 Dec 18 DEB POCKETWINSALES CD 3415 15.00 682.69
21 Dec 18 FPI BRILLIANT CO ZARPLATA 636706614520122101 1,307.00 1,989.69
21 Dec 18 DEB JD SPORTSPLC CD 3415 130.00 1,859.69
21 Dec 18 DEB TRANSFERGO CD 3415 278.00 1,581.69
24 Dec 18 DD H3G 05330994 980715733501201218 33.06 1,548.63
Page 10 of 11
CURRENT ACCOUNT
Your Transactions
Type
24 Dec 18 DEB ESSO VISSERS HET G EUROS 02.50 VISAXR 2.26 1,546.37
1.1062 CD 3415
24 Dec 18 DEB NON-GBP TRANS FEE 2.99% CD 3415 0.06 1,546.31
24 Dec 18 DEB NON-GBP PURCH FEE CD 3415 0.50 1,545.81
24 Dec 18 DEB BP-LUTOL 275 CD 3415 3.73 1,542.08
24 Dec 18 DEB BAB Guetersloh Sue EUROS 04.24 VISAXR 3.84 1,538.24
1.10417 CD 3415
24 Dec 18 DEB ORLEN CD 3415 5.89 1,531.74
24 Dec 18 DEB LOTOS SF396 K.2 PL 28.47 VISAXR 6.02 1,525.72
4.72924 CD 3415
24 Dec 18 DEB DFDS MS DUNKERQUE CD 3415 12.90 1,512.15
24 Dec 18 DEB WLY*COMPLETESAVE.C CD 3415 15.00 1,497.15
28 Dec 18 DEB POCKETWINSALES CD 3415 5.00 1,492.15
28 Dec 18 DEB MFORTUNE.CO.UK CD 3415 10.00 1,482.15
31 Dec 18 DEB MFORTUNE CASINO CD 3415 10.00 1,472.15
31 Dec 18 DEB MFORTUNE.CO.UK CD 3415 10.00 1,462.15
31 Dec 18 DEB Lottoland.com EUROS 02.61 VISAXR 1.10127 2.37 1,459.78
CD 3415
31 Dec 18 DEB Lottoland.com EUROS 10.00 VISAXR 1.10375 9.06 1,450.15
CD 3415
02 Jan 19 DEB Lottoland.com EUROS 10.00 VISAXR 1.10865 9.02 1,420.36
CD 3415
02 Jan 19 DEB NON-GBP TRANS FEE 2.99% CD 3415 0.26 1,420.10
02 Jan 19 DEB NON-GBP PURCH FEE CD 3415 0.50 1,419.60
02 Jan 19 STATEMENT CLOSING BALANCE 8,099.61 9,481.49 1,419.60
Payment type: CPT - Cashpoint DEB - Debit Card FPI - Faster Payment FPO - Faster Payment DD - Direct Debit
Managing your account
Important information about compensation arrangements
Deposits held with us are covered by the Financial Services Compensation Scheme (FSCS). We will provide you with an
information sheet and exclusions list every year.
For further information about the compensation provided by the FSCS, refer to the FSCS website at www.FSCS.org.uk
Keep it safe and secure Useful numbers

• Check your statements. If you see any transactions you’re not • Keep your card and PIN safe. Never give anyone else your Halifax Bank Accounts
aware of, ring the Bank Account or Savings and Investments card, PIN or password. If you think your card is missing or that
number. Find these under the Useful numbers section on this someone knows your PIN or password, call 0800 015 1515 0345 720 3040
page. immediately. International +44 1132 42 22 29
• Keep your bank statements in a safe place. Dispose of your • Protect yourself online. If you’re an online customer and a
paper statements safely by shredding and recycling them – don’t victim of online fraud, we guarantee that you won’t lose any Halifax Easycash and
just put them in a bin. money from your account. We’ll always reimburse you in full. Cardcash
Check our website for more information 0345 850 5525
www.halifax.co.uk/security
Manage your money Halifax Credit Cards

0345 728 3848
• Check your balance at home or abroad. Call our telephone • Use our online budget planner. It will help you to work out
banking service on 0345 720 3040 or visit your monthly outgoings and manage your money. Visit Mortgages
www.halifax.co.uk/online www.halifax.co.uk/managingyourmoney 0345 727 3747
• Avoid fees. Make sure you have enough money in your account • Transfer money quickly. You can make a same-day CHAPS
the day before money is due to come out. transfer in the UK as long as you have all the beneficiary Halifax Personal Loans
account details and send the payment before 1.30pm. To send
• Manage your standing orders.You can change the date, frequency 0345 724 3444
and amount of your standing orders online or by ringing the Bank money outside the UK you can send a Telegraphic Transfer.
Account number. Most companies will also change the date of a Visit www.halifax.co.uk/bankaccounts/
receivingandsendingmoney.asp Savings and Investments
direct debit – just give them a call.
• Fee-Free. Some accounts offer an Arranged Overdraft subject 0345 726 3646
• The Faster Payments Service is now available. For more
information on this please visit to application and approval with a fee-free overdraft facility.
www.halifax.co.uk/fasterpayments Please refer to the account terms and conditions for more Insurance
information. 0345 723 3343
• Please Note. We can end or vary the terms of our current accounts and overdrafts (including any interest rates and charges) at any time
in the way set out in the Bank Account Terms and Conditions. We recommend that you continually assess whether an overdraft is the Halifax Share Dealing
most suitable form of borrowing for your current needs. 0345 722 5525
Using your card to withdraw cash or make a payment in a currency other than pounds Lost/Stolen Cards
0800 015 1515
• If you use your card to withdraw cash or make a payment in a • If you use your savings card to withdraw cash in a currency other
currency other than pounds, the amount is converted to than pounds we’ll charge a foreign currency transaction fee of
pounds on the day it is processed by Visa using the Visa 2.99% of the value of each transaction. If you use your savings
Travel money orders
Payment Scheme exchange rate on the day. You can find the card to withdraw cash in a currency other than pounds (at a cash 0345 246 0006
exchange rate by calling 0345 720 3040 (+44 1132 42 22 29 from machine) we will also charge a foreign currency cash fee of £1.50.
overseas); If you call before the transaction is processed, the Where you elect to allow the cash machine operator/financial For more information about
rate provided will be an indication only. service provider to make the conversion to pounds we will only our online service, please visit
• If you use your debit card to withdraw cash or to make a charge a foreign currency cash fee of £1.50. The provider of the
payment in a currency other than pounds we’ll charge a foreign foreign currency may make a separate charge for conversion. www.halifax.co.uk/aboutonlin
currency transaction fee of 2.99% of the value of each • If you’re planning to travel overseas, we advise you to take a e
transaction. When you use your debit card to make a purchase range of currency options including foreign currency as well as
or other transaction (not cash withdrawal) in a currency other your debit and credit card. To help protect you from fraud we Calls may be recorded and
than pounds, whether in person or by internet or phone, we will always monitor transactions. In some circumstances this might monitored
also charge a £0.50p foreign currency purchase fee. If you use mean we block your cash machine or card transactions in the UK
your debit card to withdraw cash in a currency other than or a foreign country. If this happens, just call us on 0345 720 3040.
pounds (at a cash machine or over the counter) we will also We’ll ask you a few security questions and unblock your card for
charge a foreign currency cash fee of £1.50. Where you elect to you.
allow the cash machine operator/financial service provider to
make the conversion to pounds we will only charge a foreign
cash fee of £1.50. The provider of the foreign currency may
make a separate charge for conversion.
Switching to us
Switching your main bank account to us is easy. Simply sign two forms and you’ll be introduced to one of our dedicated switching team who will be happy to help. They’ll transfer any
direct debits, standing orders and any credits to your new account. They’ll keep you updated every step of the way, and contact you as soon as the transfer is complete.
Important information about your account

If you have an Ultimate Reward Current Account, the insurance packages are monthly contracts and are provided as a benefit of you being an Ultimate Reward Current Account holder.
The cost is an inclusive part of your standard monthly maintaining the account fee. We recommend that you review the cover provided every year to ensure it continues to meet your
needs. Full details of the cover provided, including contact details, are contained in the Getting Started Guide provided to you at the start of your cover. If you or Halifax close your
account, or Halifax terminates the cover provided through the programme, cover will cease immediately unless you’re moving from one qualifying account to another. If you have lost
your Getting Started Guide, please go into your local branch where a colleague will order you a replacement. Alternatively contact us on 0345 720 3040 where you’ll be able to ask for a
further copy.
Halifax does not charge for providing the online banking facility. The cost of your online connection depends on your internet service provider.
If we have a valid reason, we can choose not to charge a fee you would otherwise have to pay.
If you do not wish to receive marketing mailings, please write to the Registered Office below.
Dispute Resolution
If you have a problem with your agreement, please try to resolve it with us in the first instance. If you are not happy with the way in which we handled your complaint or the result, you
may be able to complain to the Financial Ombudsman Service. If you do not take up your problem with us first you will not be entitled to complain to the Ombudsman. We can provide
details of how to contact the Ombudsman.
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 under registration number 169628. We adhere to The Standards of Lending Practice which are
monitored and enforced by the LSB: www.lendingstandardsboard.org.uk

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Page 1 of 11 01 January 2019

CURRENT ACCOUNT 02 October 2018 to 02 January 2019

Keep it safe and secure Useful numbers

Manage your money Halifax Credit Cards

Important information about your account

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