Page 1 of 16 04 March 2021

MR V PILOTAS Statement No. 25

3 SPRINGFIELD ROAD Branch SOUTHALL
LONDON Sort Code 11-07-15
E17 8DB yTQUyySwTZwVRvVVZx
Account No 11518361
jhO6t4mUiohtPyG5Gc
ZRbyNOT6Tx2Z8D7I1V
j9;KqwsVAyrIVcdxWc
IBAN GB32 HLFX 1107 1511 5183 61
uNjyyV:66nH1KFnT3T
zzzzzzzzzzzzzzzzzz BIC HLFXGB21T88
Banking Helpline 0345 720 3040

www.halifax.co.uk

CURRENT ACCOUNT 30 January 2021 to 04 March 2021

Your Account
Date of previous statement 29 January 2021 Type of Fee Quantity Total
Debit card fee 4 £3.06
Balance on 30 Jan 2021 £209.00
Total fees 4 £3.06
Money in £12,644.82
The fees detailed above have been paid during this statement period.
Money out £12,014.29 The fees paid in this statement period are highlighted in the 'Fees Explained'
Balance on 04 Mar 2021 £839.53 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
Ways to manage your account
Keep track of what's going in and coming out of your account at any time
using:
• Online Banking - View and manage your accounts online. Register at
halifax.co.uk/onlinebanking
• Mobile Banking – Manage your account on the go with your mobile
phone or tablet. Download our app from Google Play or the App Store.
• Telephone Banking - Our automated service is available 24/7, or you can
talk to us between 7am and 11pm, 7 days a week. Not all services are
available 24 hours a day, 7 days a week.
• Text Alerts – We can send mobile alerts to help you keep an eye on your
account balance, for example when you’re about to go into your
arranged overdraft.
Overdrafts - choosing the right way to borrow
An arranged overdraft can help out when you need to borrow in the short
term. For example to pay an unexpected bill. But if you use it often and don’t
reduce your balance, it can turn into an expensive way to borrow. Our cost
calculator, which you can find online at halifax.co.uk/overdrafts tells you
how much an arranged overdraft costs. If you need to borrow money for a
longer time, there may be other options better suited to your needs. For
more information visit halifax.co.uk/borrow or call us to talk through your
options.
Check if your account is still right for you
Your banking needs can change over time so it’s important to check your
account is still right for you by visiting halifax.co.uk/bankaccounts to see
our latest current accounts.
Our interest rates
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.
j Protecting yourself from fraud
• Check your statements regularly - If something doesn’t look right
or you spot a transaction on your statement you didn’t make, call
us straight away on 0345 602 2160 or +44 1132 888 408 if outside
the UK. We may not be able to refund a payment on some types of
account if you tell us more than 13 months after the date it
happened.
• Keep your statements in a safe place - If you want to throw them
away, you should do it in a secure way, like shredding them – please
don’t just put them in the bin.
• Helping you stay protected - We’ll do all we can to help you avoid
fraud. Visit halifax.co.uk/security for ways to protect yourself and
information on the latest scams.
• If your card, cheque book or PIN is lost or stolen - Call us straight
away on 0800 015 1515 or +44 (0) 113 242 8196 if outside the UK -
lines are open 24/7.
• The freeze card feature in our Mobile Banking app lets you quickly
freeze and unfreeze different types of transaction on your cards
whenever you need to. Find out more at
halifax.co.uk/aboutonline/download-apps/card-freezes
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
W Go online:
halifax.co.uk/contactus Z Call: 0345 720 3040
7am-11pm, seven days a week
About the fees we charge if you use your card abroad
If you’re planning to travel overseas, we advise you to take a range of currency
options including foreign currency as well as your debit and credit card. To help
protect you from fraud we always monitor transactions. In some circumstances
this might mean we block your cash machine or card transactions in the UK or a
foreign country. If this happens, just call us on 0345 720 3040. We’ll ask you a
few security questions and unblock your card for you.
If you use your card to withdraw cash or make a payment in a currency other
than pounds, the amount is converted to pounds 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 calling 0345 720 3040 (+44 113 242 1984 from overseas); if you
call before the transaction is processed, the rate provided will be an indication
only. You can find more information on our website about the exchange rates
that apply to your transaction to help you compare them with other card
issuers' rates.
If you use your savings card to withdraw cash in a currency other than pounds
we’ll charge a foreign currency transaction fee of 2.99% of the value of each
transaction. This is a fee for currency conversion. If you use your savings card to
withdraw cash in a currency other than pounds (at a cash machine) we will also
charge a foreign currency cash fee of £1.50. Where you elect to 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. We won't charge a foreign
currency cash fee or a foreign cash fee if you withdraw euro within the EEA or
UK.
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
the value of each transaction. This is a fee for currency conversion. When you
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
foreign currency cash fee of £1.50. Where you elect to 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. We won’t charge a foreign currency
cash fee or a foreign cash fee if you withdraw euro within the EEA or UK.
Keeping your data safe
We promise to keep your personal information safe and only use in the way
you’ve asked. See our privacy notice at halifax.co.uk/privacy or call us for a
copy on 0345 720 3040.
We’re here for you if something isn’t right
We want to make sure you’re happy with the products and service we offer. But
if something goes wrong, let us know and we’ll do everything we can to put
things right. If you’re still not happy, you can ask the Financial Ombudsman
Service to look at your concerns, for free.
The Financial Services Compensation Scheme (FSCS)
The deposits you hold with us are covered by the Financial
Services Compensation Scheme (FSCS). Every year we’ll send
you an information sheet which tells you the types of deposits
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.
Statement No. 25 Sort Code 11-07-15
04 March 2021 Account Number 11518361
Page 3 of 16

CURRENT ACCOUNT

Your Transactions
Date Pmnt Details Money Out (£) Money In (£) Balance (£)
Type
29 Jan 21 STATEMENT OPENING BALANCE 209.00
01 Feb 21 DEB WWW.VIRGINGAMES.CO CD 3431 30JAN21 230.00 439.00

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

A
01 Feb 21 DEB
changes when
you shop online
HTTP://WWW.JACKPOT CD 3431 30JAN21
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

270.00 709.00
01 Feb 21 FPO A OXENENCO ZA HATU 30JAN21 17:56 120.00 589.00
01 Feb 21 DEB WWW.VIRGINGAMES.CO CD 3431 30JAN21 20.00 569.00
01 Feb 21 DEB WWW.JACKPOTJOY.COM CD 3431 30JAN21 20.00 549.00
01 Feb 21 DEB WWW.STARSPINS.COM CD 3431 30JAN21 20.00 529.00
01 Feb 21 DEB WWW.VIRGINGAMES.CO CD 3431 30JAN21 100.00 629.00
01 Feb 21 DEB WWW.MONOPOLYCASINO CD 3431 31JAN21 120.00 749.00
01 Feb 21 DEB eBay O*13-06495-51 CD 3431 31JAN21 4.99 744.01
01 Feb 21 DEB eBay O*06-06496-33 CD 3431 31JAN21 7.99 736.02
01 Feb 21 DEB PAYPAL *HONGKONGFE CD 3431 31JAN21 10.00 726.02
01 Feb 21 DEB PAYPAL *FOLKESTONE CD 3431 31JAN21 14.40 711.62
01 Feb 21 DEB WWW.HEARTGAMES.CO. CD 3431 31JAN21 20.00 691.62
01 Feb 21 DEB RAINBOW RICHES CD 3431 31JAN21 20.00 671.62
01 Feb 21 DEB MONOPOLY CASINO CD 3431 31JAN21 30.00 641.62
01 Feb 21 DEB WWW.VIRGINGAMES.CO CD 3431 31JAN21 30.00 611.62
01 Feb 21 DEB WWW.STARSPINS.COM CD 3431 31JAN21 30.00 581.62
01 Feb 21 DEB WWW.JACKPOTJOY.COM CD 3431 31JAN21 50.00 531.62
01 Feb 21 CPT LNK COOPERATIVE E1 CD 3431 01FEB21 50.00 481.62
01 Feb 21 DEB PAYPAL *MR20101 EB CD 3431 6.90 474.72
01 Feb 21 DEB WWW.JACKPOTJOY.COM CD 3431 20.00 454.72
01 Feb 21 DEB WWW.VIRGINGAMES.CO CD 3431 20.00 434.72
01 Feb 21 DEB WWW.STARSPINS.COM CD 3431 20.00 414.72
01 Feb 21 DEB WWW.STARSPINS.COM CD 3431 20.00 394.72
01 Feb 21 DEB WWW.HEARTGAMES.CO. CD 3431 30.00 364.72
01 Feb 21 DEB WWW.VIRGINGAMES.CO CD 3431 30.00 334.72
01 Feb 21 DEB WWW.VIRGINGAMES.CO CD 3431 30.00 304.72
01 Feb 21 DEB MONOPOLY CASINO CD 3431 30.00 274.72
01 Feb 21 DEB MONOPOLY CASINO CD 3431 30.00 244.72
01 Feb 21 DEB MONOPOLY CASINO CD 3431 30.00 214.72
01 Feb 21 DEB MONOPOLY CASINO CD 3431 30.00 184.72
01 Feb 21 DEB WWW.VIRGINGAMES.CO CD 3431 30.00 154.72
01 Feb 21 DEB WWW.STARSPINS.COM CD 3431 30.00 124.72
(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. 25 Sort Code 11-07-15
04 March 2021 Account Number 11518361
Page 4 of 16

CURRENT ACCOUNT
Date Pmnt Details Money Out (£) Money In (£) Balance (£)
Type
01 Feb 21 DEB
WWW.STARSPINS.COM CD 3431 30.00 94.72
01 Feb 21 DEB
MONOPOLY CASINO CD 3431 40.00 54.72
01 Feb 21 DEB
WWW.VIRGINGAMES.CO CD 3431 50.00 104.72
01 Feb 21 DEB
WWW.VIRGINGAMES.CO CD 3431 40.00 144.72
02 Feb 21 FPO
DANIIL OXENENCO 02FEB21 09:33 10.00 134.72
02 Feb 21 DEB
LIDL GB HORSHAM CD 3431 5.13 129.59
02 Feb 21 DEB
eBay O*27-06507-29 CD 3431 12.95 116.64
02 Feb 21 DEB
WWW.JACKPOTJOY.COM CD 3431 20.00 96.64
02 Feb 21 DEB
WWW.VIRGINGAMES.CO CD 3431 20.00 76.64
02 Feb 21 DEB
WWW.VIRGINGAMES.CO CD 3431 20.00 56.64
02 Feb 21 FPI
BRILLIANT CO ZARPLATA 125822828481202001 620.00 676.64
02 Feb 21 FPI
OXENENCO A 1 308102930091202001 10.00 686.64
02 Feb 21 DEB
WWW.STARSPINS.COM CD 3431 200.00 886.64
02 Feb 21 FPO
ROMAS PILOTAS DEPOSIT 02FEB21 21:00 200.00 686.64
03 Feb 21 DEB
WWW.VIRGINGAMES.CO CD 3431 10.00 676.64
03 Feb 21 DEB
WWW.JACKPOTJOY.COM CD 3431 10.00 666.64
03 Feb 21 DEB
WWW.JACKPOTJOY.COM CD 3431 16.00 650.64
03 Feb 21 DEB
WWW.VIRGINGAMES.CO CD 3431 20.00 630.64
03 Feb 21 DEB
WWW.STARSPINS.COM CD 3431 20.00 610.64
03 Feb 21 DEB
MONOPOLY CASINO CD 3431 20.00 590.64
03 Feb 21 DEB
WWW.VIRGINGAMES.CO CD 3431 30.00 560.64
03 Feb 21 DEB
WWW.STARSPINS.COM CD 3431 30.00 530.64
03 Feb 21 DEB
WWW.STARSPINS.COM CD 3431 40.00 490.64
03 Feb 21 DEB
WWW.RAINBOWRICHESC CD 3431 207.00 697.64
03 Feb 21 FPI
VIKTOR PILOTAS REVOLUT 300.00 997.64
MODULO00P2103XPJVH
04 Feb 21 DEB HTTP://WWW.JACKPOT CD 3431 150.00 1,147.64
04 Feb 21 DEB WWW.JACKPOTJOY.COM CD 3431 20.00 1,127.64
04 Feb 21 DEB MONOPOLY CASINO CD 3431 30.00 1,097.64
04 Feb 21 DEB MONOPOLY CASINO CD 3431 30.00 1,067.64
04 Feb 21 DEB WWW.JACKPOTJOY.COM CD 3431 40.00 1,027.64
04 Feb 21 DEB WWW.STARSPINS.COM CD 3431 40.00 987.64
04 Feb 21 DEB WWW.HEARTGAMES.CO. CD 3431 50.00 937.64
04 Feb 21 DEB RAINBOW RICHES CD 3431 50.00 887.64
04 Feb 21 DEB WWW.VIRGINGAMES.CO CD 3431 50.00 837.64
04 Feb 21 DEB WWW.VIRGINGAMES.CO CD 3431 50.00 787.64
04 Feb 21 DEB WWW.STARSPINS.COM CD 3431 50.00 737.64
04 Feb 21 DEB WWW.HEARTGAMES.CO. CD 3431 200.00 937.64
04 Feb 21 DEB WWW.MONOPOLYCASINO CD 3431 158.00 1,095.64
05 Feb 21 DEB PAYPAL *FENGCHUAND CD 3431 13.60 1,082.04
(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. 25 Sort Code 11-07-15
04 March 2021 Account Number 11518361
Page 5 of 16

CURRENT ACCOUNT
Date Pmnt Details Money Out (£) Money In (£) Balance (£)
Type
05 Feb 21 DEB
WWW.JACKPOTJOY.COM CD 3431 20.00 1,062.04
05 Feb 21 DEB
WWW.VIRGINGAMES.CO CD 3431 20.00 1,042.04
05 Feb 21 DEB
WWW.STARSPINS.COM CD 3431 20.00 1,022.04
05 Feb 21 DEB
RAINBOW RICHES CD 3431 30.00 992.04
05 Feb 21 DEB
WWW.JACKPOTJOY.COM CD 3431 30.00 962.04
05 Feb 21 DEB
WWW.VIRGINGAMES.CO CD 3431 30.00 932.04
05 Feb 21 DEB
MONOPOLY CASINO CD 3431 30.00 902.04
05 Feb 21 DEB
MONOPOLY CASINO CD 3431 30.00 872.04
05 Feb 21 DEB
WWW.STARSPINS.COM CD 3431 30.00 842.04
05 Feb 21 DEB
WWW.HEARTGAMES.CO. CD 3431 40.00 802.04
05 Feb 21 DEB
WWW.VIRGINGAMES.CO CD 3431 40.00 762.04
05 Feb 21 DEB
WWW.VIRGINGAMES.CO CD 3431 40.00 722.04
08 Feb 21 FPO
A OXENENCO ZA HATU 06FEB21 15:52 90.00 632.04
08 Feb 21 DEB
PAYPAL *GI LTD CD 3431 06FEB21 20.00 612.04
08 Feb 21 DEB
LIDL GB HORSHAM CD 3431 06FEB21 3.67 608.37
08 Feb 21 DEB
KEYURISH SUPER MAR CD 3431 06FEB21 16.49 591.88
08 Feb 21 DEB
KEYURISH SUPER MAR CD 3431 06FEB21 20.93 570.95
08 Feb 21 DEB
WWW.VIRGINGAMES.CO CD 3431 06FEB21 30.00 540.95
08 Feb 21 FPO
DANIIL OXENENCO 07FEB21 12:24 80.00 460.95
08 Feb 21 DEB
WWW.VIRGINGAMES.CO CD 3431 07FEB21 200.00 660.95
08 Feb 21 FPI
VIKTOR PILOTAS REVOLUT 07FEB21 200.00 860.95
MODULO00P2103YM3R9
08 Feb 21 DEB TESCO PAY AT PUMP CD 3431 07FEB21 71.64 789.31
08 Feb 21 DEB KEYURISH SUPER MAR CD 3431 07FEB21 10.72 778.59
08 Feb 21 DEB LIDL GB LONDON CD 3431 07FEB21 11.57 767.02
08 Feb 21 DEB KEYURISH SUPER MAR CD 3431 07FEB21 14.99 752.03
08 Feb 21 DEB WWW.VIRGINGAMES.CO CD 3431 07FEB21 100.00 852.03
08 Feb 21 DEB WWW.STARSPINS.COM CD 3431 200.00 1,052.03
08 Feb 21 DEB WWW.MONOPOLYCASINO CD 3431 100.00 1,152.03
08 Feb 21 DEB WWW.RAINBOWRICHESC CD 3431 100.00 1,252.03
08 Feb 21 DEB KEYURISH SUPER MAR CD 3431 8.97 1,243.06
08 Feb 21 DEB WWW.JACKPOTJOY.COM CD 3431 20.00 1,223.06
08 Feb 21 DEB MONOPOLY CASINO CD 3431 20.00 1,203.06
08 Feb 21 DEB MONOPOLY CASINO CD 3431 20.00 1,183.06
08 Feb 21 DEB WWW.HEARTGAMES.CO. CD 3431 30.00 1,153.06
08 Feb 21 DEB WWW.HEARTGAMES.CO. CD 3431 30.00 1,123.06
08 Feb 21 DEB WWW.JACKPOTJOY.COM CD 3431 30.00 1,093.06
08 Feb 21 DEB WWW.VIRGINGAMES.CO CD 3431 30.00 1,063.06
08 Feb 21 DEB WWW.VIRGINGAMES.CO CD 3431 30.00 1,033.06
08 Feb 21 DEB WWW.VIRGINGAMES.CO CD 3431 30.00 1,003.06
(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. 25 Sort Code 11-07-15
04 March 2021 Account Number 11518361
Page 6 of 16

CURRENT ACCOUNT
Date Pmnt Details Money Out (£) Money In (£) Balance (£)
Type
08 Feb 21 DEB
WWW.VIRGINGAMES.CO CD 3431 30.00 973.06
08 Feb 21 DEB
MONOPOLY CASINO CD 3431 30.00 943.06
08 Feb 21 DEB
MONOPOLY CASINO CD 3431 30.00 913.06
08 Feb 21 DEB
WWW.VIRGINGAMES.CO CD 3431 30.00 883.06
08 Feb 21 DEB
WWW.STARSPINS.COM CD 3431 30.00 853.06
08 Feb 21 DEB
WWW.STARSPINS.COM CD 3431 30.00 823.06
08 Feb 21 DEB
RAINBOW RICHES CD 3431 40.00 783.06
08 Feb 21 DEB
eBay O*14-06542-23 US 84.46 VISAXR 61.86 721.20
1.36534 CD 3431
08 Feb 21 DEB NON-GBP TRANS FEE 2.99% CD 3431 1.84 719.36
08 Feb 21 DEB NON-GBP PURCH FEE CD 3431 0.50 718.86
08 Feb 21 DEB WWW.VIRGINGAMES.CO CD 3431 100.00 818.86
08 Feb 21 DEB WWW.VIRGINGAMES.CO CD 3431 100.00 918.86
09 Feb 21 DEB KEYURISH SUPER MAR CD 3431 2.99 915.87
09 Feb 21 DEB WWW.HEARTGAMES.CO. CD 3431 10.00 905.87
09 Feb 21 DEB WWW.STARSPINS.COM CD 3431 15.00 890.87
09 Feb 21 DEB WWW.JACKPOTJOY.COM CD 3431 20.00 870.87
09 Feb 21 DEB WWW.JACKPOTJOY.COM CD 3431 20.00 850.87
09 Feb 21 DEB RAINBOW RICHES CD 3431 30.00 820.87
09 Feb 21 DEB RAINBOW RICHES CD 3431 30.00 790.87
09 Feb 21 DEB WWW.HEARTGAMES.CO. CD 3431 30.00 760.87
09 Feb 21 DEB WWW.HEARTGAMES.CO. CD 3431 30.00 730.87
09 Feb 21 DEB WWW.HEARTGAMES.CO. CD 3431 30.00 700.87
09 Feb 21 DEB WWW.VIRGINGAMES.CO CD 3431 30.00 670.87
09 Feb 21 DEB WWW.VIRGINGAMES.CO CD 3431 30.00 640.87
09 Feb 21 DEB WWW.VIRGINGAMES.CO CD 3431 30.00 610.87
09 Feb 21 DEB WWW.VIRGINGAMES.CO CD 3431 30.00 580.87
09 Feb 21 DEB WWW.VIRGINGAMES.CO CD 3431 30.00 550.87
09 Feb 21 DEB MONOPOLY CASINO CD 3431 30.00 520.87
09 Feb 21 DEB MONOPOLY CASINO CD 3431 30.00 490.87
09 Feb 21 DEB MONOPOLY CASINO CD 3431 30.00 460.87
09 Feb 21 DEB WWW.STARSPINS.COM CD 3431 30.00 430.87
09 Feb 21 DEB WWW.STARSPINS.COM CD 3431 30.00 400.87
09 Feb 21 DEB WWW.STARSPINS.COM CD 3431 30.00 370.87
09 Feb 21 DEB WWW.STARSPINS.COM CD 3431 30.00 340.87
09 Feb 21 DEB WWW.STARSPINS.COM CD 3431 40.00 300.87
09 Feb 21 DEB WWW.MONOPOLYCASINO CD 3431 100.00 400.87
09 Feb 21 FPI VIKTOR PILOTAS REVOLUT 250.00 650.87
MODULO00P2103Z4GCA
10 Feb 21 DEB PAYPAL *MINGLANG E CD 3431 10.79 640.08
(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. 25 Sort Code 11-07-15
04 March 2021 Account Number 11518361
Page 7 of 16

CURRENT ACCOUNT
Date Pmnt Details Money Out (£) Money In (£) Balance (£)
Type
10 Feb 21 DEB
PAYPAL *GI LTD CD 3431 20.00 620.08
10 Feb 21 DEB
WWW.JACKPOTJOY.COM CD 3431 20.00 600.08
10 Feb 21 DEB
MONOPOLY CASINO CD 3431 20.00 580.08
10 Feb 21 DEB
WWW.HEARTGAMES.CO. CD 3431 30.00 550.08
10 Feb 21 DEB
RAINBOW RICHES CD 3431 30.00 520.08
10 Feb 21 DEB
WWW.VIRGINGAMES.CO CD 3431 30.00 490.08
10 Feb 21 DEB
WWW.JACKPOTJOY.COM CD 3431 30.00 460.08
10 Feb 21 DEB
MONOPOLY CASINO CD 3431 30.00 430.08
10 Feb 21 DEB
WWW.STARSPINS.COM CD 3431 30.00 400.08
10 Feb 21 DEB
WWW.STARSPINS.COM CD 3431 40.00 360.08
11 Feb 21 DD
H3G 02068784 972833469002090221 73.20 286.88
11 Feb 21 DEB
IMO CARWASH CD 3431 10.00 276.88
11 Feb 21 DEB
WWW.JACKPOTJOY.COM CD 3431 20.00 256.88
11 Feb 21 FPI
PILOTAS R SKOLA RP4659989339232700 100.00 356.88
12 Feb 21 DEB
HTTP://WWW.JACKPOT CD 3431 190.00 546.88
12 Feb 21 DEB
KEYURISH SUPER MAR CD 3431 6.98 539.90
12 Feb 21 DEB
WWW.JACKPOTJOY.COM CD 3431 20.00 519.90
12 Feb 21 DEB
WWW.HEARTGAMES.CO. CD 3431 30.00 489.90
12 Feb 21 DEB
WWW.HEARTGAMES.CO. CD 3431 30.00 459.90
12 Feb 21 DEB
WWW.VIRGINGAMES.CO CD 3431 30.00 429.90
12 Feb 21 DEB
WWW.JACKPOTJOY.COM CD 3431 30.00 399.90
12 Feb 21 DEB
MONOPOLY CASINO CD 3431 30.00 369.90
12 Feb 21 DEB
WWW.STARSPINS.COM CD 3431 30.00 339.90
15 Feb 21 DEB
WWW.JACKPOTJOY.COM CD 3431 13FEB21 30.00 309.90
15 Feb 21 DEB
MONOPOLY CASINO CD 3431 13FEB21 30.00 279.90
15 Feb 21 DEB
WWW.STARSPINS.COM CD 3431 13FEB21 30.00 249.90
15 Feb 21 FPI
VIKTOR PILOTAS REVOLUT 14FEB21 60.00 309.90
MODULO00P2104094GP
15 Feb 21 FPI VIKTOR PILOTAS REVOLUT 14FEB21 145.00 454.90
MODULO00P210409WM5
15 Feb 21 FPO A OXENENCO ZA HATU 14FEB21 14:50 125.00 329.90
15 Feb 21 FPI VIKTOR PILOTAS REVOLUT 14FEB21 100.00 429.90
MODULO00P21040A0Q4
15 Feb 21 FPI VIKTOR PILOTAS REVOLUT 14FEB21 160.00 589.90
MODULO00P21040AP5U
15 Feb 21 DEB WWW.VIRGINGAMES.CO CD 3431 14FEB21 40.00 549.90
15 Feb 21 FPI VIKTOR PILOTAS REVOLUT 14FEB21 200.00 749.90
MODULO00P21040BQAH
15 Feb 21 FPI VIKTOR PILOTAS REVOLUT 60.00 809.90
MODULO00P21040K1CJ
(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. 25 Sort Code 11-07-15
04 March 2021 Account Number 11518361
Page 8 of 16

CURRENT ACCOUNT
Date Pmnt Details Money Out (£) Money In (£) Balance (£)
Type
15 Feb 21 FPI
VIKTOR PILOTAS REVOLUT 30.00 839.90
MODULO00P21040KCC6
15 Feb 21 DEB WWW.JACKPOTJOY.COM CD 3431 20.00 819.90
15 Feb 21 DEB MONOPOLY CASINO CD 3431 20.00 799.90
15 Feb 21 DEB WWW.STARSPINS.COM CD 3431 20.00 779.90
15 Feb 21 DEB WWW.STARSPINS.COM CD 3431 20.00 759.90
15 Feb 21 DEB RAINBOW RICHES CD 3431 30.00 729.90
15 Feb 21 DEB WWW.HEARTGAMES.CO. CD 3431 30.00 699.90
15 Feb 21 DEB WWW.VIRGINGAMES.CO CD 3431 30.00 669.90
15 Feb 21 DEB WWW.VIRGINGAMES.CO CD 3431 30.00 639.90
15 Feb 21 DEB WWW.JACKPOTJOY.COM CD 3431 30.00 609.90
15 Feb 21 DEB WWW.STARSPINS.COM CD 3431 30.00 579.90
15 Feb 21 DEB WWW.STARSPINS.COM CD 3431 30.00 549.90
15 Feb 21 DEB WWW.STARSPINS.COM CD 3431 30.00 519.90
15 Feb 21 DEB MONOPOLY CASINO CD 3431 40.00 479.90
15 Feb 21 DEB WWW.VIRGINGAMES.CO CD 3431 50.00 429.90
15 Feb 21 DEB MONOPOLY CASINO CD 3431 50.00 379.90
15 Feb 21 DEB WWW.VIRGINGAMES.CO CD 3431 50.00 329.90
15 Feb 21 FPI VIKTOR PILOTAS REVOLUT 130.00 459.90
MODULO00P21040N1FB
15 Feb 21 FPI VIKTOR PILOTAS REVOLUT 160.00 619.90
MODULO00P21040ND44
16 Feb 21 DD FIRSTCENTRALSERV 01654554 190.81 429.09
83009204-01004003I
16 Feb 21 FPI VIKTOR PILOTAS REVOLUT 100.00 529.09
MODULO00P21040PRWX
16 Feb 21 DEB WWW.JACKPOTJOY.COM CD 3431 20.00 509.09
16 Feb 21 DEB WWW.HEARTGAMES.CO. CD 3431 30.00 479.09
16 Feb 21 DEB WWW.VIRGINGAMES.CO CD 3431 30.00 449.09
16 Feb 21 DEB WWW.VIRGINGAMES.CO CD 3431 30.00 419.09
16 Feb 21 DEB WWW.STARSPINS.COM CD 3431 30.00 389.09
16 Feb 21 DEB MONOPOLY CASINO CD 3431 30.00 359.09
16 Feb 21 DEB WWW.JACKPOTJOY.COM CD 3431 30.00 329.09
16 Feb 21 DEB WWW.VIRGINGAMES.CO CD 3431 40.00 289.09
16 Feb 21 DEB RAINBOW RICHES CD 3431 50.00 239.09
17 Feb 21 FPI VIKTOR PILOTAS REVOLUT 220.00 459.09
MODULO00P2104126HP
17 Feb 21 DEB PAYPAL *GI LTD CD 3431 20.00 439.09
17 Feb 21 DEB RAINBOW RICHES CD 3431 25.00 414.09
17 Feb 21 DEB WWW.JACKPOTJOY.COM CD 3431 40.00 374.09
17 Feb 21 DEB WWW.VIRGINGAMES.CO CD 3431 50.00 324.09
(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. 25 Sort Code 11-07-15
04 March 2021 Account Number 11518361
Page 9 of 16

CURRENT ACCOUNT
Date Pmnt Details Money Out (£) Money In (£) Balance (£)
Type
17 Feb 21 DEB
MONOPOLY CASINO CD 3431 50.00 274.09
17 Feb 21 DEB
WWW.STARSPINS.COM CD 3431 50.00 224.09
18 Feb 21 FPI
VIKTOR PILOTAS REVOLUT 100.00 324.09
MODULO00P2104174VC
18 Feb 21 FPI VIKTOR PILOTAS REVOLUT 170.00 494.09
MODULO00P21041BC19
18 Feb 21 DEB WWW.JACKPOTJOY.COM CD 3431 20.00 474.09
18 Feb 21 DEB MONOPOLY CASINO CD 3431 20.00 454.09
18 Feb 21 DEB WWW.STARSPINS.COM CD 3431 20.00 434.09
18 Feb 21 DEB WWW.JACKPOTJOY.COM CD 3431 30.00 404.09
18 Feb 21 DEB WWW.VIRGINGAMES.CO CD 3431 30.00 374.09
18 Feb 21 DEB WWW.STARSPINS.COM CD 3431 30.00 344.09
18 Feb 21 DEB WWW.HEARTGAMES.CO. CD 3431 50.00 294.09
18 Feb 21 DEB WWW.MONOPOLYCASINO CD 3431 200.00 494.09
18 Feb 21 DEB WWW.MONOPOLYCASINO CD 3431 100.00 594.09
18 Feb 21 DEB WWW.STARSPINS.COM CD 3431 100.00 694.09
19 Feb 21 DEB HTTP://WWW.JACKPOT CD 3431 70.00 764.09
19 Feb 21 DEB HTTP://WWW.JACKPOT CD 3431 230.00 994.09
19 Feb 21 DEB WWW.JACKPOTJOY.COM CD 3431 20.00 974.09
19 Feb 21 DEB WWW.STARSPINS.COM CD 3431 20.00 954.09
19 Feb 21 DEB WWW.HEARTGAMES.CO. CD 3431 30.00 924.09
19 Feb 21 DEB RAINBOW RICHES CD 3431 30.00 894.09
19 Feb 21 DEB WWW.VIRGINGAMES.CO CD 3431 30.00 864.09
19 Feb 21 DEB WWW.JACKPOTJOY.COM CD 3431 30.00 834.09
19 Feb 21 DEB MONOPOLY CASINO CD 3431 30.00 804.09
19 Feb 21 DEB MONOPOLY CASINO CD 3431 30.00 774.09
19 Feb 21 DEB MONOPOLY CASINO CD 3431 30.00 744.09
19 Feb 21 DEB WWW.STARSPINS.COM CD 3431 30.00 714.09
19 Feb 21 DEB RAINBOW RICHES CD 3431 35.00 679.09
19 Feb 21 DEB WWW.STARSPINS.COM CD 3431 100.00 779.09
22 Feb 21 DEB WWW.VIRGINGAMES.CO CD 3431 20FEB21 100.00 879.09
22 Feb 21 DEB HTTP://WWW.JACKPOT CD 3431 20FEB21 160.00 1,039.09
22 Feb 21 DEB EMIGRANTAS.TV US 10.43 VISAXR 7.48 1,031.61
1.39439 CD 3431 20FEB21
22 Feb 21 DEB NON-GBP TRANS FEE 2.99% CD 3431 20FEB21 0.22 1,031.39
22 Feb 21 DEB NON-GBP PURCH FEE CD 3431 20FEB21 0.50 1,030.89
22 Feb 21 DEB WWW.JACKPOTJOY.COM CD 3431 20FEB21 10.00 1,020.89
22 Feb 21 DEB WWW.JACKPOTJOY.COM CD 3431 20FEB21 20.00 1,000.89
22 Feb 21 DEB WWW.STARSPINS.COM CD 3431 20FEB21 20.00 980.89
22 Feb 21 DEB MONOPOLY CASINO CD 3431 20FEB21 20.00 960.89
(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. 25 Sort Code 11-07-15
04 March 2021 Account Number 11518361
Page 10 of 16

CURRENT ACCOUNT
Date Pmnt Details Money Out (£) Money In (£) Balance (£)
Type
22 Feb 21 DEB WWW.VIRGINGAMES.CO CD 3431 20FEB21 25.00 935.89
22 Feb 21 DEB WWW.STARSPINS.COM CD 3431 20FEB21 30.00 905.89
22 Feb 21 DEB WWW.JACKPOTJOY.COM CD 3431 20FEB21 35.00 870.89
22 Feb 21 DEB RAINBOW RICHES CD 3431 20FEB21 40.00 830.89
22 Feb 21 DEB WWW.STARSPINS.COM CD 3431 20FEB21 40.00 790.89
22 Feb 21 DEB WWW.STARSPINS.COM CD 3431 20FEB21 40.00 750.89
22 Feb 21 DEB MONOPOLY CASINO CD 3431 20FEB21 40.00 710.89
22 Feb 21 DEB WWW.VIRGINGAMES.CO CD 3431 20FEB21 50.00 660.89
22 Feb 21 DEB eBay O*20-06607-66 CD 3431 20FEB21 87.99 572.90
22 Feb 21 DEB WWW.MONOPOLYCASINO CD 3431 20FEB21 120.00 692.90
22 Feb 21 DEB HTTP://WWW.JACKPOT CD 3431 21FEB21 100.00 792.90
22 Feb 21 DEB WWW.VIRGINGAMES.CO CD 3431 21FEB21 150.00 942.90
22 Feb 21 DEB WWW.MONOPOLYCASINO CD 3431 21FEB21 170.00 1,112.90
22 Feb 21 DEB WWW.MONOPOLYCASINO CD 3431 21FEB21 100.00 1,212.90
22 Feb 21 FPO A OXENENCO ZA HATU 21FEB21 17:37 25.00 1,187.90
22 Feb 21 DEB WWW.HEARTGAMES.CO. CD 3431 21FEB21 20.00 1,167.90
22 Feb 21 DEB RAINBOW RICHES CD 3431 21FEB21 20.00 1,147.90
22 Feb 21 DEB WWW.JACKPOTJOY.COM CD 3431 21FEB21 20.00 1,127.90
22 Feb 21 DEB WWW.JACKPOTJOY.COM CD 3431 21FEB21 20.00 1,107.90
22 Feb 21 DEB WWW.JACKPOTJOY.COM CD 3431 21FEB21 20.00 1,087.90
22 Feb 21 DEB WWW.JACKPOTJOY.COM CD 3431 21FEB21 20.00 1,067.90
22 Feb 21 DEB WWW.VIRGINGAMES.CO CD 3431 21FEB21 20.00 1,047.90
22 Feb 21 DEB WWW.VIRGINGAMES.CO CD 3431 21FEB21 20.00 1,027.90
22 Feb 21 DEB WWW.VIRGINGAMES.CO CD 3431 21FEB21 20.00 1,007.90
22 Feb 21 DEB WWW.VIRGINGAMES.CO CD 3431 21FEB21 20.00 987.90
22 Feb 21 DEB WWW.JACKPOTJOY.COM CD 3431 21FEB21 20.00 967.90
22 Feb 21 DEB MONOPOLY CASINO CD 3431 21FEB21 20.00 947.90
22 Feb 21 DEB MONOPOLY CASINO CD 3431 21FEB21 20.00 927.90
22 Feb 21 DEB MONOPOLY CASINO CD 3431 21FEB21 20.00 907.90
22 Feb 21 DEB WWW.STARSPINS.COM CD 3431 21FEB21 20.00 887.90
22 Feb 21 DEB WWW.STARSPINS.COM CD 3431 21FEB21 20.00 867.90
22 Feb 21 DEB WWW.STARSPINS.COM CD 3431 21FEB21 20.00 847.90
22 Feb 21 DEB WWW.STARSPINS.COM CD 3431 21FEB21 20.00 827.90
22 Feb 21 DEB WWW.STARSPINS.COM CD 3431 21FEB21 20.00 807.90
22 Feb 21 DEB WWW.HEARTGAMES.CO. CD 3431 21FEB21 30.00 777.90
22 Feb 21 DEB WWW.HEARTGAMES.CO. CD 3431 21FEB21 30.00 747.90
22 Feb 21 DEB WWW.HEARTGAMES.CO. CD 3431 21FEB21 30.00 717.90
22 Feb 21 DEB WWW.JACKPOTJOY.COM CD 3431 21FEB21 30.00 687.90
22 Feb 21 DEB MONOPOLY CASINO CD 3431 21FEB21 40.00 647.90
22 Feb 21 DEB WWW.RAINBOWRICHESC CD 3431 21FEB21 100.00 747.90
(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. 25 Sort Code 11-07-15
04 March 2021 Account Number 11518361
Page 11 of 16

CURRENT ACCOUNT
Date Pmnt Details Money Out (£) Money In (£) Balance (£)
Type
22 Feb 21 DEB
WWW.MONOPOLYCASINO CD 3431 21FEB21 130.00 877.90
22 Feb 21 DEB
WLY*COMPLETESAVE.C CD 3431 15.00 862.90
22 Feb 21 DEB
WWW.JACKPOTJOY.COM CD 3431 20.00 842.90
22 Feb 21 DEB
WWW.JACKPOTJOY.COM CD 3431 20.00 822.90
22 Feb 21 DEB
WWW.JACKPOTJOY.COM CD 3431 20.00 802.90
22 Feb 21 DEB
WWW.JACKPOTJOY.COM CD 3431 20.00 782.90
22 Feb 21 DEB
WWW.VIRGINGAMES.CO CD 3431 20.00 762.90
22 Feb 21 DEB
WWW.VIRGINGAMES.CO CD 3431 20.00 742.90
22 Feb 21 DEB
WWW.VIRGINGAMES.CO CD 3431 20.00 722.90
22 Feb 21 DEB
MONOPOLY CASINO CD 3431 20.00 702.90
22 Feb 21 DEB
MONOPOLY CASINO CD 3431 20.00 682.90
22 Feb 21 DEB
MONOPOLY CASINO CD 3431 20.00 662.90
22 Feb 21 DEB
WWW.VIRGINGAMES.CO CD 3431 20.00 642.90
22 Feb 21 DEB
WWW.STARSPINS.COM CD 3431 20.00 622.90
22 Feb 21 DEB
WWW.STARSPINS.COM CD 3431 20.00 602.90
22 Feb 21 DEB
RAINBOW RICHES CD 3431 30.00 572.90
22 Feb 21 DEB
WWW.HEARTGAMES.CO. CD 3431 30.00 542.90
22 Feb 21 DEB
WWW.JACKPOTJOY.COM CD 3431 30.00 512.90
22 Feb 21 DEB
WWW.JACKPOTJOY.COM CD 3431 30.00 482.90
22 Feb 21 DEB
WWW.VIRGINGAMES.CO CD 3431 30.00 452.90
22 Feb 21 DEB
MONOPOLY CASINO CD 3431 30.00 422.90
22 Feb 21 DEB
MONOPOLY CASINO CD 3431 30.00 392.90
22 Feb 21 DEB
MONOPOLY CASINO CD 3431 30.00 362.90
22 Feb 21 DEB
WWW.VIRGINGAMES.CO CD 3431 30.00 332.90
24 Feb 21 DEB
eBay O*14-06542-23 US 84.46 VISAXR 59.82 392.72
1.4119 CD 3431
25 Feb 21 DEB WWW.VIRGINGAMES.CO CD 3449 200.00 592.72
25 Feb 21 DEB WWW.JACKPOTJOY.COM CD 3449 20.00 572.72
25 Feb 21 DEB WWW.JACKPOTJOY.COM CD 3449 30.00 542.72
25 Feb 21 DEB WWW.VIRGINGAMES.CO CD 3449 30.00 512.72
25 Feb 21 DEB MEGAWAYSCASINO.COM CD 3449 40.00 472.72
25 Feb 21 DEB RAINBOW RICHES CD 3449 50.00 422.72
25 Feb 21 DEB WWW.VIRGINGAMES.CO CD 3449 50.00 372.72
25 Feb 21 DEB MONOPOLY CASINO CD 3449 50.00 322.72
25 Feb 21 FPI VIKTOR PILOTAS REVOLUT 400.00 722.72
MODULO00P210436XZ5
25 Feb 21 FPI VIKTOR PILOTAS REVOLUT 250.00 972.72
MODULO00P2104381Q5
26 Feb 21 DEB WWW.VIRGINGAMES.CO CD 3449 160.00 1,132.72
26 Feb 21 DEB WWW.VIRGINGAMES.CO CD 3449 60.00 1,192.72
(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. 25 Sort Code 11-07-15
04 March 2021 Account Number 11518361
Page 12 of 16

CURRENT ACCOUNT
Date Pmnt Details Money Out (£) Money In (£) Balance (£)
Type
26 Feb 21 DEB WWW.JACKPOTJOY.COM CD 3449 15.00 1,177.72
26 Feb 21 DEB WWW.JACKPOTJOY.COM CD 3449 20.00 1,157.72
26 Feb 21 DEB MONOPOLY CASINO CD 3449 20.00 1,137.72
26 Feb 21 DEB MONOPOLY CASINO CD 3449 20.00 1,117.72
26 Feb 21 DEB MONOPOLY CASINO CD 3449 20.00 1,097.72
26 Feb 21 DEB WWW.VIRGINGAMES.CO CD 3449 20.00 1,077.72
26 Feb 21 DEB RAINBOW RICHES CD 3449 30.00 1,047.72
26 Feb 21 DEB WWW.JACKPOTJOY.COM CD 3449 30.00 1,017.72
26 Feb 21 DEB WWW.VIRGINGAMES.CO CD 3449 30.00 987.72
26 Feb 21 DEB WWW.VIRGINGAMES.CO CD 3449 30.00 957.72
26 Feb 21 DEB MONOPOLY CASINO CD 3449 30.00 927.72
26 Feb 21 DEB MONOPOLY CASINO CD 3449 30.00 897.72
26 Feb 21 DEB WWW.VIRGINGAMES.CO CD 3449 30.00 867.72
26 Feb 21 DEB WWW.HEARTGAMES.CO. CD 3449 40.00 827.72
26 Feb 21 DEB WWW.VIRGINGAMES.CO CD 3449 40.00 787.72
26 Feb 21 DEB MONOPOLY CASINO CD 3449 40.00 747.72
26 Feb 21 DEB MONOPOLY CASINO CD 3449 40.00 707.72
26 Feb 21 DEB RAINBOW RICHES CD 3449 50.00 657.72
26 Feb 21 DEB WWW.VIRGINGAMES.CO CD 3449 50.00 607.72
26 Feb 21 DEB WWW.VIRGINGAMES.CO CD 3449 50.00 557.72
26 Feb 21 DEB WWW.HEARTGAMES.CO. CD 3449 160.00 717.72
26 Feb 21 FPO A OXENENCO ZA HATU 26FEB21 21:02 120.00 597.72
01 Mar 21 DEB WWW.VIRGINGAMES.CO CD 3449 27FEB21 110.00 707.72
01 Mar 21 DEB WWW.HEARTGAMES.CO. CD 3449 27FEB21 130.00 837.72
01 Mar 21 DEB KEYURISH SUPER MAR CD 3449 27FEB21 2.49 835.23
01 Mar 21 DEB INTERNATIONAL SUPE CD 3449 27FEB21 10.65 824.58
01 Mar 21 DEB LIDL GB LONDON CD 3449 27FEB21 14.04 810.54
01 Mar 21 DEB KEYURISH SUPER MAR CD 3449 27FEB21 15.57 794.97
01 Mar 21 DEB RAINBOW RICHES CD 3449 27FEB21 20.00 774.97
01 Mar 21 DEB WWW.VIRGINGAMES.CO CD 3449 27FEB21 20.00 754.97
01 Mar 21 DEB MONOPOLY CASINO CD 3449 27FEB21 20.00 734.97
01 Mar 21 DEB MONOPOLY CASINO CD 3449 27FEB21 20.00 714.97
01 Mar 21 DEB MONOPOLY CASINO CD 3449 27FEB21 20.00 694.97
01 Mar 21 DEB WWW.HEARTGAMES.CO. CD 3449 27FEB21 30.00 664.97
01 Mar 21 DEB WWW.VIRGINGAMES.CO CD 3449 27FEB21 30.00 634.97
01 Mar 21 DEB WWW.VIRGINGAMES.CO CD 3449 27FEB21 30.00 604.97
01 Mar 21 DEB WWW.VIRGINGAMES.CO CD 3449 27FEB21 30.00 574.97
01 Mar 21 DEB WWW.VIRGINGAMES.CO CD 3449 27FEB21 30.00 544.97
01 Mar 21 DEB WWW.VIRGINGAMES.CO CD 3449 27FEB21 30.00 514.97
01 Mar 21 DEB RAINBOW RICHES CD 3449 27FEB21 40.00 474.97
(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. 25 Sort Code 11-07-15
04 March 2021 Account Number 11518361
Page 13 of 16

CURRENT ACCOUNT
Date Pmnt Details Money Out (£) Money In (£) Balance (£)
Type
01 Mar 21 DEB
WWW.VIRGINGAMES.CO CD 3449 27FEB21 40.00 434.97
01 Mar 21 DEB
MONOPOLY CASINO CD 3449 27FEB21 40.00 394.97
01 Mar 21 DEB
BALTIKA STORES LTD CD 3449 27FEB21 46.49 348.48
01 Mar 21 FPI
VIKTOR PILOTAS REVOLUT 27FEB21 200.00 548.48
MODULO00P21043XFKZ
01 Mar 21 DEB WWW.VIRGINGAMES.CO CD 3449 27FEB21 100.00 648.48
01 Mar 21 FPI VIKTOR PILOTAS REVOLUT 28FEB21 150.00 798.48
MODULO00P21043ZW7T
01 Mar 21 FPI PILOTAS R SKOLA 28FEB21 100.00 898.48
RP4659981056265100
01 Mar 21 DEB WWW.VIRGINGAMES.CO CD 3449 28FEB21 300.00 1,198.48
01 Mar 21 FPO A OXENENCO ZA HATU 28FEB21 16:05 6.00 1,192.48
01 Mar 21 DEB WWW.VIRGINGAMES.CO CD 3449 28FEB21 380.00 1,572.48
01 Mar 21 DEB WWW.MONOPOLYCASINO CD 3449 28FEB21 80.00 1,652.48
01 Mar 21 DEB WWW.HEARTGAMES.CO. CD 3449 28FEB21 20.00 1,632.48
01 Mar 21 DEB WWW.VIRGINGAMES.CO CD 3449 28FEB21 20.00 1,612.48
01 Mar 21 DEB WWW.VIRGINGAMES.CO CD 3449 28FEB21 20.00 1,592.48
01 Mar 21 DEB WWW.VIRGINGAMES.CO CD 3449 28FEB21 20.00 1,572.48
01 Mar 21 DEB WWW.VIRGINGAMES.CO CD 3449 28FEB21 20.00 1,552.48
01 Mar 21 DEB MONOPOLY CASINO CD 3449 28FEB21 20.00 1,532.48
01 Mar 21 DEB MONOPOLY CASINO CD 3449 28FEB21 20.00 1,512.48
01 Mar 21 DEB WWW.HEARTGAMES.CO. CD 3449 28FEB21 30.00 1,482.48
01 Mar 21 DEB WWW.HEARTGAMES.CO. CD 3449 28FEB21 30.00 1,452.48
01 Mar 21 DEB WWW.HEARTGAMES.CO. CD 3449 28FEB21 30.00 1,422.48
01 Mar 21 DEB RAINBOW RICHES CD 3449 28FEB21 30.00 1,392.48
01 Mar 21 DEB RAINBOW RICHES CD 3449 28FEB21 30.00 1,362.48
01 Mar 21 DEB WWW.VIRGINGAMES.CO CD 3449 28FEB21 30.00 1,332.48
01 Mar 21 DEB WWW.VIRGINGAMES.CO CD 3449 28FEB21 30.00 1,302.48
01 Mar 21 DEB WWW.VIRGINGAMES.CO CD 3449 28FEB21 30.00 1,272.48
01 Mar 21 DEB MONOPOLY CASINO CD 3449 28FEB21 30.00 1,242.48
01 Mar 21 DEB WWW.VIRGINGAMES.CO CD 3449 28FEB21 40.00 1,202.48
01 Mar 21 DEB WWW.HEARTGAMES.CO. CD 3449 28FEB21 50.00 1,152.48
01 Mar 21 DEB WWW.VIRGINGAMES.CO CD 3449 28FEB21 200.00 1,352.48
01 Mar 21 FPO VIKTOR PILOTAS 01MAR21 07:13 100.00 1,252.48
01 Mar 21 FPO ROMAS PILOTAS DEPOSIT 01MAR21 07:13 100.00 1,152.48
01 Mar 21 DEB WWW.MONOPOLYCASINO CD 3449 100.00 1,252.48
01 Mar 21 DEB SAM 99P LTD-WALTHA CD 3449 8.00 1,244.48
01 Mar 21 DEB WWW.VIRGINGAMES.CO CD 3449 20.00 1,224.48
01 Mar 21 DEB WWW.VIRGINGAMES.CO CD 3449 20.00 1,204.48
01 Mar 21 DEB WWW.VIRGINGAMES.CO CD 3449 20.00 1,184.48
(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. 25 Sort Code 11-07-15
04 March 2021 Account Number 11518361
Page 14 of 16

CURRENT ACCOUNT
Date Pmnt Details Money Out (£) Money In (£) Balance (£)
Type
01 Mar 21 DEB WWW.VIRGINGAMES.CO CD 3449 20.00 1,164.48
01 Mar 21 DEB MONOPOLY CASINO CD 3449 20.00 1,144.48
01 Mar 21 DEB WWW.HEARTGAMES.CO. CD 3449 30.00 1,114.48
01 Mar 21 DEB WWW.HEARTGAMES.CO. CD 3449 30.00 1,084.48
01 Mar 21 DEB WWW.HEARTGAMES.CO. CD 3449 30.00 1,054.48
01 Mar 21 DEB WWW.HEARTGAMES.CO. CD 3449 30.00 1,024.48
01 Mar 21 DEB WWW.HEARTGAMES.CO. CD 3449 30.00 994.48
01 Mar 21 DEB WWW.VIRGINGAMES.CO CD 3449 30.00 964.48
01 Mar 21 DEB WWW.VIRGINGAMES.CO CD 3449 30.00 934.48
01 Mar 21 DEB WWW.VIRGINGAMES.CO CD 3449 30.00 904.48
01 Mar 21 DEB WWW.VIRGINGAMES.CO CD 3449 30.00 874.48
01 Mar 21 DEB WWW.VIRGINGAMES.CO CD 3449 30.00 844.48
01 Mar 21 DEB MONOPOLY CASINO CD 3449 30.00 814.48
01 Mar 21 DEB RAINBOW RICHES CD 3449 40.00 774.48
01 Mar 21 DEB WWW.VIRGINGAMES.CO CD 3449 40.00 734.48
01 Mar 21 DEB MONOPOLY CASINO CD 3449 40.00 694.48
01 Mar 21 DEB RAINBOW RICHES CD 3449 50.00 644.48
01 Mar 21 DEB WWW.VIRGINGAMES.CO CD 3449 220.00 864.48
02 Mar 21 FPI BRILLIANT CO ZARPLATA 573509937551203001 625.00 1,489.48
02 Mar 21 FPI BRILLIANT CO ZARPLATA 454364458551203001 500.00 1,989.48
02 Mar 21 DEB MANGLA TRADERS CD 3449 3.50 1,985.98
02 Mar 21 DEB PAYPAL *LIULIPING CD 3449 8.44 1,977.54
02 Mar 21 DEB PAYPAL *STRADEFARE CD 3449 13.39 1,964.15
02 Mar 21 DEB PAYPAL *QIANHAITAO CD 3449 20.39 1,943.76
02 Mar 21 DEB PAYPAL *UKREGULATE CD 3449 22.61 1,921.15
02 Mar 21 DEB PAYPAL *MOUNTAIN W CD 3449 29.99 1,891.16
02 Mar 21 DEB eBay O*09-06663-27 CD 3449 7.89 1,883.27
02 Mar 21 DEB WWW.VIRGINGAMES.CO CD 3449 20.00 1,863.27
02 Mar 21 DEB MONOPOLY CASINO CD 3449 20.00 1,843.27
02 Mar 21 DEB WWW.HEARTGAMES.CO. CD 3449 30.00 1,813.27
02 Mar 21 DEB WWW.HEARTGAMES.CO. CD 3449 30.00 1,783.27
02 Mar 21 DEB WWW.HEARTGAMES.CO. CD 3449 30.00 1,753.27
02 Mar 21 DEB RAINBOW RICHES CD 3449 30.00 1,723.27
02 Mar 21 DEB WWW.VIRGINGAMES.CO CD 3449 30.00 1,693.27
02 Mar 21 DEB WWW.VIRGINGAMES.CO CD 3449 30.00 1,663.27
02 Mar 21 DEB WWW.VIRGINGAMES.CO CD 3449 30.00 1,633.27
02 Mar 21 DEB MONOPOLY CASINO CD 3449 30.00 1,603.27
02 Mar 21 DEB WWW.VIRGINGAMES.CO CD 3449 40.00 1,563.27
02 Mar 21 DEB MONOPOLY CASINO CD 3449 40.00 1,523.27
02 Mar 21 DEB MONOPOLY CASINO CD 3449 40.00 1,483.27
(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. 25 Sort Code 11-07-15
04 March 2021 Account Number 11518361
Page 15 of 16

CURRENT ACCOUNT
Date Pmnt Details Money Out (£) Money In (£) Balance (£)
Type
02 Mar 21 DEB MONOPOLY CASINO CD 3449 40.00 1,443.27
02 Mar 21 DEB MONOPOLY CASINO CD 3449 40.00 1,403.27
03 Mar 21 DEB PAYPAL *MOUNTAIN W CD 3449 34.99 1,368.28
03 Mar 21 DEB eBay O*22-06668-09 CD 3449 8.49 1,359.79
03 Mar 21 DEB eBay O*03-06670-49 CD 3449 8.99 1,350.80
03 Mar 21 DEB eBay O*14-06669-04 CD 3449 9.49 1,341.31
03 Mar 21 DEB BALTIKA STORES LTD CD 3449 9.53 1,331.78
03 Mar 21 DEB WWW.VIRGINGAMES.CO CD 3449 20.00 1,311.78
03 Mar 21 DEB WWW.HEARTGAMES.CO. CD 3449 30.00 1,281.78
03 Mar 21 DEB RAINBOW RICHES CD 3449 30.00 1,251.78
03 Mar 21 DEB WWW.HEARTGAMES.CO. CD 3449 30.00 1,221.78
03 Mar 21 DEB WWW.HEARTGAMES.CO. CD 3449 30.00 1,191.78
03 Mar 21 DEB WWW.VIRGINGAMES.CO CD 3449 30.00 1,161.78
03 Mar 21 DEB MONOPOLY CASINO CD 3449 30.00 1,131.78
03 Mar 21 DEB WWW.HEARTGAMES.CO. CD 3449 40.00 1,091.78
03 Mar 21 DEB MONOPOLY CASINO CD 3449 40.00 1,051.78
03 Mar 21 DEB MONOPOLY CASINO CD 3449 50.00 1,001.78
03 Mar 21 DEB MONOPOLY CASINO CD 3449 50.00 951.78
03 Mar 21 DEB WWW.RAINBOWRICHESC CD 3449 100.00 1,051.78
03 Mar 21 DEB WWW.VIRGINGAMES.CO CD 3449 100.00 1,151.78
04 Mar 21 DEB PAYPAL *TCD EBAY T CD 3449 7.25 1,144.53
04 Mar 21 DEB WWW.VIRGINGAMES.CO CD 3449 20.00 1,124.53
04 Mar 21 DEB WWW.VIRGINGAMES.CO CD 3449 20.00 1,104.53
04 Mar 21 DEB WWW.VIRGINGAMES.CO CD 3449 20.00 1,084.53
04 Mar 21 DEB WWW.VIRGINGAMES.CO CD 3449 20.00 1,064.53
04 Mar 21 DEB MONOPOLY CASINO CD 3449 20.00 1,044.53
04 Mar 21 DEB MONOPOLY CASINO CD 3449 25.00 1,019.53
04 Mar 21 DEB WWW.HEARTGAMES.CO. CD 3449 30.00 989.53
04 Mar 21 DEB RAINBOW RICHES CD 3449 30.00 959.53
04 Mar 21 DEB WWW.VIRGINGAMES.CO CD 3449 30.00 929.53
04 Mar 21 DEB WWW.VIRGINGAMES.CO CD 3449 30.00 899.53
04 Mar 21 DEB MONOPOLY CASINO CD 3449 30.00 869.53
04 Mar 21 DEB MONOPOLY CASINO CD 3449 30.00 839.53
04 Mar 21 STATEMENT CLOSING BALANCE 12,014.29 12,644.82 839.53
Payment types:
DEB - Debit Card CPT - Cashpoint FPI - Faster Payment DD - Direct Debit
FPO - 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.

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. 25 Sort Code 11-07-15
04 March 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.