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Page 1 of 16 02 November 2020
MR V PILOTAS Statement No. 22

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 24 September 2020 to 02 November 2020
Your Account
Date of previous statement 23 September 2020 Type of Fee Quantity Total
Debit card fee 2 £0.73
Balance on 24 Sep 2020 £996.14
Total fees 2 £0.73
Money in £13,414.75
The fees detailed above have been paid during this statement period.
Money out £12,939.40 The fees paid in this statement period are highlighted in the 'Fees Explained'
Balance on 02 Nov 2020 £1,471.49 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.
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.
Useful numbers
For further information about the compensation provided by the FSCS, refer to the FSCS website at www.FSCS.org.uk
Halifax Bank Accounts
0345 720 3040
Keep it safe and secure International +44 1132 42 22 29
• Check your statements. If you see any transactions you’re not • Keep your card and PIN safe. Never give anyone else your Halifax Easycash and
aware of, ring the Bank Account or Savings and Investments card, PIN or password. If you think your card is missing or that Cardcash
number. Find these under the Useful numbers section on this someone knows your PIN or password, call 0800 015 1515
page.
0345 850 5525
immediately.
• Keep your bank statements in a safe place. Dispose of your Halifax Credit Cards
paper statements safely by shredding and recycling them – don’t
just put them in a bin. 0345 728 3848
Mortgages
Manage your money
0345 727 3747
• 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 Halifax Personal Loans
www.halifax.co.uk/online www.halifax.co.uk/managingyourmoney 0345 724 3444
• 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 Savings and Investments
• Manage your standing orders.You can change the date, frequency account details and send the payment before 1.30pm. To send 0345 726 3646
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/ Insurance
direct debit – just give them a call. receivingandsendingmoney.asp
0345 723 3343
• The Faster Payments Service is now available. For more • Interest-Free. Some accounts offer an Arranged Overdraft
information on this please visit subject to application and approval with an Interest-free
overdraft facility. Please refer to the account terms and Halifax Share Dealing
www.halifax.co.uk/fasterpayments
conditions for more information. 0345 722 5525
• 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 Lost/Stolen Cards
most suitable form of borrowing for your current needs. 0800 015 1515
Using your card to withdraw cash or make a payment in a currency other than pounds Travel money orders
0345 246 0006
• If you’re planning to travel overseas, we advise you to take a • If you use your card to withdraw cash or make a payment in a
range of currency options including foreign currency as well as currency other than pounds, the amount is converted to pounds For more information about
your debit and credit card. To help protect you from fraud we on the day it is processed by Visa using the Visa Payment Scheme
exchange rate on the day. You can find the exchange rate by our online service, please visit
always monitor transactions. In some circumstances this might
mean we block your cash machine or card transactions in the calling 0345 720 3040 (+44 1132 42 22 29 from overseas); If you call www.halifax.co.uk/aboutonline
UK or a foreign country. If this happens, just call us on 0345 720 before the transaction is processed, the rate provided will be an
3040. We’ll ask you a few security questions and unblock your indication only. You can find more information on our website Calls may be recorded and
about the exchange rates that apply to your transaction to help
card for you.
you compare them with other card issuers' rates.
monitored
• If you use your savings card to withdraw cash in a currency • If you use your debit card to withdraw cash or to make a payment in a currency other than pounds we’ll charge a
other than pounds we’ll charge a foreign currency transaction foreign currency transaction fee of 2.99% of the value of each transaction. This is a fee for currency conversion.
fee of 2.99% of the value of each transaction. This is a fee for When you use your debit card to make a purchase or other transaction (not cash withdrawal) in a currency other
currency conversion. If you use your savings card to withdraw than pounds, whether in person or by internet or phone, we will also charge a £0.50p foreign currency purchase fee.
cash in a currency other than pounds (at a cash machine) we will We won’t charge a foreign currency purchase fee if you make a payment in euro within the EEA or UK. If you use
also charge a foreign currency cash fee of £1.50. Where you your debit card to withdraw cash in a currency other than pounds (at a cash machine or over the counter) we will
elect to allow the cash machine operator/financial service also charge a foreign currency cash fee of £1.50. Where you elect to allow the cash machine operator/financial
provider to make the conversion to pounds we will only charge service provider to make the conversion to pounds we will only charge a foreign cash fee of £1.50. The provider of
a foreign cash fee of £1.50. The provider of the foreign currency the foreign currency may make a seperate charge for conversion. We won’t charge a foreign currency cash fee or a
may make a separate charge for conversion. We won't charge a foreign cash fee if you withdraw euro within the EEA or UK.
foreign currency cash fee or a foreign cash fee if you withdraw
euro within the EEA or UK
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
Statement No. 22 Sort Code 11-07-15
02 November 2020 Account Number 11518361
Page 3 of 16
CURRENT ACCOUNT
Your Transactions
Date Pmnt Details Money Out (£) Money In (£) Balance (£)
Type
23 Sep 20 STATEMENT OPENING BALANCE 996.14
24 Sep 20 DEB RAINBOWRICHES.ME CD 3431 170.00 1,166.14
24 Sep 20 DEB WWW.HEARTGAMES.CO. CD 3431 200.00 1,366.14
24 Sep 20 DEB PAYPAL *GI LTD CD 3431 20.00 1,346.14
24 Sep 20 DEB ASDA STORES CD 3431 10.98 1,335.16
24 Sep 20 DEB LESNA CHATA CD 3431 14.96 1,320.20
24 Sep 20 DEB WWW.JACKPOTJOY.COM CD 3431 20.00 1,260.20
24 Sep 20 DEB RAINBOW RICHES CD 3431 30.00 1,200.20
24 Sep 20 DEB WWW.STARSPINS.COM CD 3431 30.00 1,170.20
24 Sep 20 DEB WWW.VIRGINGAMES.CO CD 3431 30.00 1,140.20
24 Sep 20 DEB ASDA STORES CD 3431 50.00 1,090.20
25 Sep 20 DEB PAYPAL *GI LTD CD 3431 20.00 1,220.20
25 Sep 20 DEB RAINBOW RICHES CD 3431 20.00 1,200.20
25 Sep 20 DEB WWW.JACKPOTJOY.COM CD 3431 20.00 1,160.20
25 Sep 20 DEB MONOPOLY CASINO CD 3431 20.00 1,140.20
25 Sep 20 DEB WWW.VIRGINGAMES.CO CD 3431 40.00 980.20
28 Sep 20 DEB MONOPOLY CASINO CD 3431 26SEP20 190.00 1,170.20
28 Sep 20 DEB PAYPAL *GALAINTERA CD 3431 26SEP20 30.00 1,140.20
28 Sep 20 DEB PAYPAL *UKREGULATE CD 3431 26SEP20 50.00 1,090.20
28 Sep 20 DEB KEYURISH SUPER MAR CD 3431 26SEP20 6.60 1,083.60
28 Sep 20 DEB WWW.HEARTGAMES.CO. CD 3431 26SEP20 20.00 1,063.60
28 Sep 20 DEB WWW.HEARTGAMES.CO. CD 3431 26SEP20 20.00 1,043.60
28 Sep 20 DEB WWW.JACKPOTJOY.COM CD 3431 26SEP20 20.00 1,023.60
28 Sep 20 DEB WWW.STARSPINS.COM CD 3431 26SEP20 20.00 1,003.60
28 Sep 20 DEB MONOPOLY CASINO CD 3431 26SEP20 20.00 983.60
28 Sep 20 DEB WWW.VIRGINGAMES.CO CD 3431 26SEP20 30.00 953.60
28 Sep 20 DEB WWW.HEARTGAMES.CO. CD 3431 26SEP20 50.00 903.60
(Continued on next page)
Page 4 of 16
CURRENT ACCOUNT
Type
28 Sep 20 DEB
WWW.HEARTGAMES.CO. CD 3431 26SEP20 50.00 853.60
28 Sep 20 DEB
WWW.VIRGINGAMES.CO CD 3431 26SEP20 50.00 803.60
28 Sep 20 DEB
PAYPAL *GI LTD CD 3431 27SEP20 13.00 790.60
28 Sep 20 DEB
PAYPAL *GI LTD CD 3431 27SEP20 20.00 770.60
28 Sep 20 DEB
WWW.HEARTGAMES.CO. CD 3431 27SEP20 20.00 750.60
28 Sep 20 DEB
WWW.JACKPOTJOY.COM CD 3431 27SEP20 20.00 730.60
28 Sep 20 DEB
WWW.JACKPOTJOY.COM CD 3431 27SEP20 30.00 700.60
28 Sep 20 DEB
MONOPOLY CASINO CD 3431 27SEP20 30.00 670.60
28 Sep 20 DEB
WWW.STARSPINS.COM CD 3431 27SEP20 30.00 640.60
28 Sep 20 DEB
28 Sep 20 DEB
28 Sep 20 DEB
28 Sep 20 DEB
28 Sep 20 DEB
WWW.HEARTGAMES.CO. CD 3431 20.00 470.60
28 Sep 20 DEB
MONOPOLY CASINO CD 3431 20.00 450.60
28 Sep 20 DEB
WWW.STARSPINS.COM CD 3431 20.00 430.60
28 Sep 20 DEB
28 Sep 20 DEB
28 Sep 20 DEB
RAINBOW RICHES CD 3431 30.00 350.60
28 Sep 20 DEB
WWW.VIRGINGAMES.CO CD 3431 30.00 320.60
28 Sep 20 DEB
28 Sep 20 DEB
29 Sep 20 FPI
VIKTOR PILOTAS REVOLUT 200.00 450.60
MODULO00P21031K1Z3
29 Sep 20 DEB RAINBOW RICHES CD 3431 20.00 430.60
29 Sep 20 DEB WWW.STARSPINS.COM CD 3431 20.00 410.60
29 Sep 20 DEB WWW.JACKPOTJOY.COM CD 3431 20.00 370.60
29 Sep 20 DEB MONOPOLY CASINO CD 3431 20.00 350.60
29 Sep 20 DEB MONOPOLY CASINO CD 3431 20.00 330.60
29 Sep 20 DEB WWW.STARSPINS.COM CD 3431 20.00 310.60
29 Sep 20 DEB WWW.HEARTGAMES.CO. CD 3431 30.00 240.60
30 Sep 20 FPI VIKTOR PILOTAS FROM VIKTOR PILOTA 200.00 410.60
MODULO00P21031W1KG
30 Sep 20 DEB PAYPAL *GI LTD CD 3431 10.00 400.60
Page 5 of 16
CURRENT ACCOUNT
Type
30 Sep 20 DEB
30 Sep 20 DEB
30 Sep 20 DEB
30 Sep 20 DEB
WWW.JACKPOTJOY.COM CD 3431 30.00 250.60
30 Sep 20 DEB
30 Sep 20 FPI
VIKTOR PILOTAS FROM VIKTOR PILOTA 200.00 420.60
MODULO00P2103214HB
MODULO00P210321C69
MODULO00P210321EKE
01 Oct 20 DEB RAINBOW RICHES CD 3431 20.00 600.60
01 Oct 20 DEB MONOPOLY CASINO CD 3431 20.00 580.60
01 Oct 20 DEB WWW.VIRGINGAMES.CO CD 3431 20.00 560.60
01 Oct 20 DEB WWW.STARSPINS.COM CD 3431 20.00 540.60
01 Oct 20 DEB WWW.HEARTGAMES.CO. CD 3431 50.00 370.60
01 Oct 20 FPI VIKTOR PILOTAS FROM VIKTOR PILOTA 100.00 220.60
MODULO00P21032981W
02 Oct 20 FPI VIKTOR PILOTAS REVOLUT 100.00 320.60
MODULO00P21032FRTE
02 Oct 20 DEB PAYPAL *GI LTD CD 3431 20.00 300.60
02 Oct 20 DEB WWW.JACKPOTJOY.COM CD 3431 20.00 160.60
02 Oct 20 FPI BRILLIANT CO ZARPLATA 489872733381200101 1,300.00 1,400.60
05 Oct 20 DEB RAINBOW RICHES CD 3431 03OCT20 20.00 1,380.60
05 Oct 20 DEB WWW.JACKPOTJOY.COM CD 3431 03OCT20 20.00 1,360.60
05 Oct 20 DEB WWW.VIRGINGAMES.CO CD 3431 03OCT20 20.00 1,340.60
05 Oct 20 DEB WWW.STARSPINS.COM CD 3431 03OCT20 30.00 1,310.60
Page 6 of 16
CURRENT ACCOUNT
Type
05 Oct 20 FPO
A OXENENCO 200000000656418496 04OCT20 70.00 1,240.60
16:17
05 Oct 20 DEB KEYURISH SUPER MAR CD 3431 04OCT20 14.77 1,225.83
05 Oct 20 DEB WWW.HEARTGAMES.CO. CD 3431 04OCT20 20.00 1,205.83
05 Oct 20 DEB MONOPOLY CASINO CD 3431 04OCT20 20.00 1,185.83
05 Oct 20 DEB WWW.STARSPINS.COM CD 3431 500.00 1,575.83
05 Oct 20 DEB PAYPAL *GI LTD CD 3431 20.00 1,555.83
05 Oct 20 DEB SAM 99P LTD-WALTHA CD 3431 2.00 1,553.83
05 Oct 20 DEB BALTIKA STORES LTD CD 3431 12.40 1,541.43
05 Oct 20 DEB KEYURISH SUPER MAR CD 3431 14.60 1,526.83
05 Oct 20 DEB WWW.JACKPOTJOY.COM CD 3431 20.00 1,506.83
05 Oct 20 DEB WWW.VIRGINGAMES.CO CD 3431 20.00 1,486.83
05 Oct 20 DEB RAINBOW RICHES CD 3431 30.00 1,456.83
05 Oct 20 DEB MONOPOLY CASINO CD 3431 30.00 1,396.83
05 Oct 20 DEB WWW.HEARTGAMES.CO. CD 3431 40.00 1,296.83
06 Oct 20 DEB PAYPAL *GALAINTERA CD 3431 30.00 1,326.83
06 Oct 20 DEB UK regulated Lim CD 3431 24.34 1,122.49
Page 7 of 16
CURRENT ACCOUNT
Type
07 Oct 20 DEB MCDONALDS CD 3431 6.96 1,298.54
09 Oct 20 DEB EURO MARKET KUBUS CD 3431 15.00 893.54
09 Oct 20 DEB LITUANICA CD 3431 27.91 805.63
12 Oct 20 DEB MONOPOLY CASINO CD 3431 10OCT20 240.00 985.63
12 Oct 20 DEB WWW.HEARTGAMES.CO. CD 3431 10OCT20 30.00 986.03
12 Oct 20 CPT LNK SAINSBURYS BAN CD 3431 11OCT20 130.00 856.03
12 Oct 20 DEB MCDONALDS CD 3431 11OCT20 1.49 1,134.54
12 Oct 20 DEB PAYPAL *GI LTD CD 3431 11OCT20 20.00 1,114.54
Page 8 of 16
CURRENT ACCOUNT
Type
12 Oct 20 DEB WWW.STARSPINS.COM CD 3431 11OCT20 20.00 968.94
12 Oct 20 DEB WWW.VIRGINGAMES.CO CD 3431 11OCT20 20.00 928.94
12 Oct 20 DEB WWW.VIRGINGAMES.CO CD 3431 11OCT20 30.00 808.94
12 Oct 20 DEB MACHINE MART LTD CD 3431 11OCT20 41.99 706.95
12 Oct 20 DD H3G 08764535 972833469002081020 69.50 637.45
12 Oct 20 CPT LNK PO 48 HIGH ST CD 3431 12OCT20 20.00 887.45
12 Oct 20 DEB GULLIVER CD 3431 5.96 881.49
12 Oct 20 DEB ASDA STORES CD 3431 6.90 874.59
12 Oct 20 DEB LESNA CHATA CD 3431 11.13 863.46
12 Oct 20 DEB LIDL GB LONDON CD 3431 11.21 852.25
13 Oct 20 DEB DELTA BAKERY CD 3431 2.20 820.05
13 Oct 20 DEB WILKO RETAIL LIMIT CD 3431 3.50 816.55
13 Oct 20 DEB KEYURISH SUPER MAR CD 3431 5.60 810.95
13 Oct 20 DEB LITUANICA CD 3431 11.81 799.14
Page 9 of 16
CURRENT ACCOUNT
Type
14 Oct 20 DEB
HOME RETAIL GROUP CD 3431 120.00 629.14
14 Oct 20 DEB
RAINBOW RICHES CD 3431 20.00 609.14
14 Oct 20 DEB
14 Oct 20 DEB
WWW.JACKPOTJOY.COM CD 3431 20.00 569.14
14 Oct 20 DEB
MONOPOLY CASINO CD 3431 20.00 549.14
14 Oct 20 DEB
14 Oct 20 DEB
14 Oct 20 DEB
14 Oct 20 DEB
14 Oct 20 DEB
14 Oct 20 FPI
PAYPAL PPWDL4CM222222ZWBW 110.00 559.14
PPWD1000000000B732
15 Oct 20 DEB MCDONALDS CD 3431 1.69 557.45
15 Oct 20 DEB EURO MARKET KUBUS CD 3431 15.00 542.45
15 Oct 20 DEB RAINBOW RICHES CD 3431 20.00 522.45
15 Oct 20 FPI PILOTAS R SKOLA RP4659986934260500 100.00 362.45
16 Oct 20 FPI PILOTAS R SKOLA RP4659987009176800 100.00 462.45
16 Oct 20 DEB PAYPAL *GALAINTERA CD 3431 20.00 422.45
16 Oct 20 DEB MCDONALDS CD 3431 1.69 420.76
Page 10 of 16
CURRENT ACCOUNT
Type
16 Oct 20 DEB
Revolut**4360* CD 3431 100.00 140.76
16 Oct 20 FPI
BRILLIANT CO ZARPLATA 485285335481610101 1,300.00 1,440.76
16 Oct 20 FPO
ROMAS PILOTAS 600000000663239769 100.00 1,340.76
16OCT20 18:58
19 Oct 20 DEB PEP CORNER CD 3431 17OCT20 20.00 1,320.76
19 Oct 20 DEB PAYPAL *GI LTD CD 3431 17OCT20 20.00 1,300.76
19 Oct 20 DEB EMIGRANTAS TV US 10.07 VISAXR 7.83 1,292.93
1.28608 CD 3431 17OCT20
19 Oct 20 DEB NON-GBP TRANS FEE 2.99% CD 3431 17OCT20 0.23 1,292.70
19 Oct 20 DEB NON-GBP PURCH FEE CD 3431 17OCT20 0.50 1,292.20
19 Oct 20 DEB CO-OP GROUP PETROL CD 3431 17OCT20 51.10 1,121.10
19 Oct 20 FPO A OXENENCO 400000000668563538 18OCT20 50.00 1,071.10
09:23
19 Oct 20 CPT LNK SAINSBURYS BAN CD 3431 18OCT20 130.00 941.10
19 Oct 20 FPI OXENENCO A 1 18OCT20 20.00 961.10
944123253551810101
19 Oct 20 DEB WWW.RAINBOWRICHESC CD 3431 18OCT20 200.00 1,161.10
19 Oct 20 DEB WWW.HEARTGAMES.CO. CD 3431 18OCT20 30.00 1,091.10
19 Oct 20 DEB UK REGULATED LIM CD 3431 154.11 1,285.21
19 Oct 20 DEB LESNA CHATA CD 3431 40.74 1,074.60
20 Oct 20 DEB HTTP://WWW.JACKPOT CD 3431 100.00 1,324.60
Page 11 of 16
CURRENT ACCOUNT
Type
20 Oct 20 DEB PAYPAL *GALAINTERA CD 3431 20.00 1,284.60
20 Oct 20 DEB BALTIKA STORES LTD CD 3431 9.89 1,274.71
20 Oct 20 DEB LIDL GB LONDON CD 3431 11.81 1,262.90
21 Oct 20 CPT LNK TESCO WM S J E CD 3431 21OCT20 20.00 1,942.90
21 Oct 20 DEB UK regulated Lim CD 3431 24.39 1,772.69
22 Oct 20 DEB PAYPAL*PILOTAS VIK CD 3431 160.00 1,952.69
22 Oct 20 CPT LNK WALTHAMSTOW 1 CD 3431 22OCT20 180.00 1,772.69
22 Oct 20 DEB PAYPAL *BUYAPARCEL CD 3431 199.99 1,572.70
22 Oct 20 DEB WLY*COMPLETESAVE.C CD 3431 15.00 1,557.70
Page 12 of 16
CURRENT ACCOUNT
Type
23 Oct 20 CPT LNK SAINSBURYS BAN CD 3431 23OCT20 300.00 1,167.70
23 Oct 20 DEB QUICK STOP CD 3431 20.00 1,142.10
23 Oct 20 FPI OXENENCO A 1 633282012502320101 175.00 907.10
26 Oct 20 DEB PAYPAL *GI LTD CD 3431 24OCT20 20.00 887.10
26 Oct 20 DEB LESNA CHATA CD 3431 24OCT20 3.59 883.51
26 Oct 20 DEB KEYURISH SUPER MAR CD 3431 24OCT20 5.60 877.91
26 Oct 20 DEB LIDL GB LONDON CD 3431 24OCT20 10.07 867.84
26 Oct 20 DEB KEYURISH SUPER MAR CD 3431 25OCT20 5.60 902.24
26 Oct 20 DEB LESNA CHATA CD 3431 25OCT20 5.62 896.62
26 Oct 20 DEB B & Q 1154 CD 3431 25OCT20 15.00 881.62
26 Oct 20 DD H3G 07805589 980715733501221020 1.91 1,109.71
26 Oct 20 DEB LITUANICA CD 3431 20.85 1,536.86
26 Oct 20 DEB PAYPAL *BGOENTERTA CD 3431 30.00 1,446.86
26 Oct 20 DEB Revolut**4360* CD 3431 30.00 1,416.86
Page 13 of 16
CURRENT ACCOUNT
Type
26 Oct 20 DEB PAYPAL *BGOENTERTA CD 3431 40.00 1,226.86
26 Oct 20 FPI A ZINIS 300000000670826421 45.00 1,481.86
26 Oct 20 DEB WWW.MONOPOLYCASINO CD 3431 130.00 1,611.86
27 Oct 20 DEB LESNA CHATA CD 3431 13.18 1,698.68
28 Oct 20 DEB EURO MARKET KUBUS CD 3431 2.60 1,896.08
29 Oct 20 DEB LONDON OVERGROUND CD 3431 20.00 1,595.74
Page 14 of 16
CURRENT ACCOUNT
Type
29 Oct 20 DEB
TESCO STORES 5481 CD 3431 40.29 1,485.45
29 Oct 20 DEB
WWW.STARSPINS.COM CD 3431 100.00 1,585.45
30 Oct 20 DEB
30 Oct 20 DEB
LESNA CHATA CD 3431 8.37 1,697.08
30 Oct 20 DEB
SAINSBURYS S/MKTS CD 3431 2.20 1,694.88
30 Oct 20 DEB
EURO MARKET KUBUS CD 3431 7.80 1,687.08
30 Oct 20 DEB
PAYPAL *GI LTD CD 3431 20.00 1,667.08
30 Oct 20 DEB
30 Oct 20 DEB
30 Oct 20 DEB
RAINBOW RICHES CD 3431 30.00 1,597.08
30 Oct 20 DEB
WWW.HEARTGAMES.CO. CD 3431 30.00 1,567.08
30 Oct 20 DEB
30 Oct 20 DEB
WWW.VIRGINGAMES.CO CD 3431 30.00 1,507.08
30 Oct 20 DEB
30 Oct 20 DEB
MONOPOLY CASINO CD 3431 30.00 1,447.08
30 Oct 20 DEB
MONOPOLY CASINO CD 3431 30.00 1,417.08
30 Oct 20 DEB
30 Oct 20 DEB
WWW.JACKPOTJOY.COM CD 3431 40.00 1,347.08
30 Oct 20 DEB
30 Oct 20 DEB
30 Oct 20 DEB
30 Oct 20 DEB
30 Oct 20 DEB
30 Oct 20 DEB
02 Nov 20 DEB
WWW.VIRGINGAMES.CO CD 3431 31OCT20 180.00 1,832.08
02 Nov 20 DEB
WWW.STARSPINS.COM CD 3431 31OCT20 260.00 2,092.08
02 Nov 20 CPT
LNK WALTHAMSTOW MA CD 3431 31OCT20 120.00 1,972.08
02 Nov 20 DEB
KEYURISH SUPER MAR CD 3431 31OCT20 5.60 1,966.48
02 Nov 20 DEB
MCDONALDS CD 3431 31OCT20 10.95 1,955.53
02 Nov 20 DEB
02 Nov 20 DEB
02 Nov 20 DEB
02 Nov 20 DEB
02 Nov 20 DEB
WWW.HEARTGAMES.CO. CD 3431 31OCT20 50.00 1,755.53
02 Nov 20 DEB
Revolut**4360* CD 3431 31OCT20 150.00 1,605.53
02 Nov 20 DEB
02 Nov 20 FPI
OXENENCO A 1 31OCT20 25.00 1,830.53
230481106022130101
02 Nov 20 DEB WWW.STARSPINS.COM CD 3431 01NOV20 160.00 1,990.53
Page 15 of 16
CURRENT ACCOUNT
Type
02 Nov 20 DEB
WWW.VIRGINGAMES.CO CD 3431 01NOV20 190.00 2,310.53
02 Nov 20 DEB
WWW.MONOPOLYCASINO CD 3431 120.00 2,430.53
01NOV20
02 Nov 20 DEB BUY AND SAVE CD 3431 01NOV20 5.96 2,424.57
02 Nov 20 DEB WWW.VIRGINGAMES.CO CD 3431 01NOV20 30.00 2,394.57
02 Nov 20 DEB KEYURISH SUPER MAR CD 3431 01NOV20 5.60 2,388.97
02 Nov 20 DEB LIDL GB LONDON CD 3431 01NOV20 9.91 2,379.06
02 Nov 20 DEB CO-OP GROUP PETROL CD 3431 01NOV20 11.15 2,367.91
02 Nov 20 DEB WWW.HEARTGAMES.CO. CD 3431 01NOV20 20.00 2,347.91
02 Nov 20 DEB TK MAXX CD 3431 01NOV20 59.06 1,718.85
02 Nov 20 DEB 888 UK LTD CD 3431 262.64 2,161.49
02 Nov 20 DEB PAYPAL *GI LTD CD 3431 20.00 2,141.49
02 Nov 20 DEB RAINBOW RICHES CD 3431 20.00 2,121.49
02 Nov 20 DEB WWW.JACKPOTJOY.COM CD 3431 20.00 2,101.49
02 Nov 20 DEB PAYPAL *GALAINTERA CD 3431 30.00 2,071.49
02 Nov 20 DEB WWW.HEARTGAMES.CO. CD 3431 30.00 2,041.49
02 Nov 20 DEB WWW.JACKPOTJOY.COM CD 3431 30.00 2,011.49
02 Nov 20 DEB WWW.VIRGINGAMES.CO CD 3431 30.00 1,981.49
02 Nov 20 DEB MONOPOLY CASINO CD 3431 30.00 1,921.49
02 Nov 20 DEB WWW.STARSPINS.COM CD 3431 30.00 1,891.49
Page 16 of 16
CURRENT ACCOUNT
Type
02 Nov 20 DEB MONOPOLY CASINO CD 3431 50.00 1,521.49
02 Nov 20 STATEMENT CLOSING BALANCE 12,939.40 13,414.75 1,471.49
Payment types:
DEB - Debit Card FPO - Faster Payment CPT - Cashpoint DD - Direct Debit
FPI - Faster Payment
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.
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.

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Page 1 of 16 02 November 2020

MR V PILOTAS Statement No. 22

CURRENT ACCOUNT 24 September 2020 to 02 November 2020

Important information about your account

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