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Page 1 of 15 01 July 2022
MR V PILOTAS Statement No. 35

3 SPRINGFIELD ROAD Branch SOUTHALL
LONDON Sort Code 11-07-15
E17 8DB yTQUyySwTZwVRXTuUV
Account No 11518361
jhO6t4mUiohta6X;Gc
ZRbyNOT76o1yhV4aaV
j9;Kqw:WixtEi4basc
IBAN GB32 HLFX 1107 1511 5183 61
uNjucUZRrxZQs6Vg;T
zzzzzzzzzzzzzzzzzz BIC HLFXGB21T88
Banking Helpline 0345 720 3040
www.halifax.co.uk
CURRENT ACCOUNT 20 May 2022 to 01 July 2022
Your Account
Date of previous statement 19 May 2022 Type of Fee Quantity Total
Debit card fee 2 £0.71
Balance on 20 May 2022 £525.07
Total fees 2 £0.71
Money in £15,297.06
The fees detailed above have been paid during this statement period.
Money out £13,972.53 The fees paid in this statement period are highlighted in the 'Fees Explained'
Balance on 01 Jul 2022 £1,849.60 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 W Go online:
halifax.co.uk/contactus Z Call: 0345 720 3040
7am-11pm, seven days a week
Ways to manage your account About the fees we charge if you use your card abroad
Keep track of what's going in and coming out of your account at any time If you’re planning to travel overseas, we advise you to take a range of currency
using: options including foreign currency as well as your debit and credit card. To help
• Online Banking - View and manage your accounts online - 24 hours a protect you from fraud we always monitor transactions. In some circumstances
day, 7 days a week. Register at halifax.co.uk/onlinebanking this might mean we block your cash machine or card transactions in the UK or a
• Mobile Banking – Manage your account on the go with your mobile foreign country. If this happens, just call us on 0345 720 3040. We’ll ask you a
phone or tablet - 24 hours a day, 7 days a week. Download our app from few security questions and unblock your card for you.
Google Play or the App Store. If you use your card to withdraw cash or make a payment in a currency other
• Telephone Banking - Our automated service is available 24/7, or you can than pounds, the amount is converted to pounds on the day it is processed by
talk to us between 7am and 11pm, 7 days a week. Not all services are Visa using the Visa Payment Scheme exchange rate on the day. You can find the
available 24 hours a day, 7 days a week. exchange rate by calling 0345 720 3040 (+44 113 242 1984 from overseas); if you
• Text Alerts – We can also send you mobile alerts. Alerts can help you call before the transaction is processed, the rate provided will be an indication
manage your money and avoid charges. They remind you when you need only. You can find more information on our website about the exchange rates
to pay cleared funds into your account. They can also help you avoid that apply to your transaction to help you compare them with other card
going into an unarranged overdraft or having payments refused. Unless issuers' rates.
you’ve opted out, you’ll automatically receive alerts provided we have an
If you use your savings card to withdraw cash in a currency other than pounds
up to date mobile number for you. Find out more at
we’ll charge a foreign currency transaction fee of 2.99% of the value of each
halifax.co.uk/mobilealerts
transaction. This is a fee for currency conversion. If you use your savings card to
Overdrafts - choosing the right way to borrow withdraw cash in a currency other than pounds (at a cash machine) we will also
An arranged overdraft can help out when you need to borrow in the short charge a foreign currency cash fee of £1.50. Where you elect to allow the cash
term. For example to pay an unexpected bill. But if you use it often and don’t machine operator/financial service provider to make the conversion to pounds
reduce your balance, it can turn into an expensive way to borrow. Our cost we will only charge a foreign cash fee of £1.50. The provider of the foreign
calculator, which you can find online at halifax.co.uk/overdrafts tells you currency may make a separate charge for conversion. We won't charge a foreign
how much an arranged overdraft costs. You should consider if an arranged currency cash fee or a foreign cash fee if you withdraw euro within the EEA or
overdraft facility is the most suitable option for you to borrow money. If you UK.
need to borrow money for a longer time, there may be other options better If you use your debit card to withdraw cash or to make a payment in a currency
suited to your needs. For more information visit halifax.co.uk/borrow or call other than pounds we’ll charge a foreign currency transaction fee of 2.99% of
us to talk through your options. the value of each transaction. This is a fee for currency conversion. When you
Check if your account is still right for you use your debit card to make a purchase or other transaction (not cash
Your banking needs can change over time so it’s important to check your withdrawal) in a currency other than pounds, whether in person or by internet
account is still right for you by visiting halifax.co.uk/bankaccounts to see or phone, we will also charge a £0.50 foreign currency purchase fee. We won’t
our latest current accounts. 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
Our interest rates than pounds (at a cash machine or over the counter) we will also charge a
If we pay interest on your balance, your current interest rate is shown on the foreign currency cash fee of £1.50. Where you elect to allow the cash machine
front of this statement. To find out what the interest rates are on our other operator/financial service provider to make the conversion to pounds we will
accounts, visit halifax.co.uk/bankaccounts/rates-rewards-fees or ask us in only charge a foreign cash fee of £1.50. The provider of the foreign currency may
branch. 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.
jProtecting yourself from fraud Keeping your data safe
• Check your statements regularly - If something doesn’t look right We promise to keep your personal information safe and only use in the way
or you spot a transaction on your statement you didn’t make, call you’ve asked. See our privacy notice at halifax.co.uk/privacy or call us for a
us straight away on 0345 602 2160 or +44 1132 888 408 if outside copy on 0345 720 3040.
the UK. We may not be able to refund a payment on some types of We’re here for you if something isn’t right
account if you tell us more than 13 months after the date it We want to make sure you’re happy with the products and service we offer. But
happened. if something goes wrong, let us know and we’ll do everything we can to put
• Keep your statements in a safe place - If you want to throw them things right. If you’re still not happy, you can ask the Financial Ombudsman
away, you should do it in a secure way, like shredding them – please Service to look at your concerns, for free.
don’t just put them in the bin.
• Helping you stay protected - We’ll do all we can to help you avoid The Financial Services Compensation Scheme (FSCS)
fraud. Visit halifax.co.uk/security for ways to protect yourself and The deposits you hold with us are covered by the Financial
information on the latest scams. Services Compensation Scheme (FSCS). Every year we’ll send
• If your card, cheque book or PIN is lost or stolen - Call us straight you an information sheet which tells you the types of deposits
away on 0800 015 1515 or +44 (0) 113 242 8196 if outside the UK - covered and the protection offered by the FSCS. For more
lines are open 24/7. information visit FSCS.org.uk
• The freeze card feature in our Mobile Banking app lets you quickly We send statements and other communications from time to time for legal
freeze and unfreeze different types of transaction on your cards reasons or to let you know about changes to your accounts or services.
whenever you need to. Find out more at
When you call us your call may be monitored or recorded in case we need to
halifax.co.uk/aboutonline/download-apps/card-freezes
check we have carried out your instructions correctly and to help improve our
quality of service.
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
Statement No. 35 Sort Code 11-07-15
01 July 2022 Account Number 11518361
Page 3 of 15
CURRENT ACCOUNT
Your Transactions
Date Pmnt Details Money Out (£) Money In (£) Balance (£)
Type
19 May 22 STATEMENT OPENING BALANCE 525.07
20 May 22 DEB UK REGULATED LIM CD 3449 42.07 483.00
20 May 22 DEB PAYPAL *LCINTERNAT CD 3449 100.00 170.92
20 May 22 DEB COSTA COFFEE 43046 CD 3449 3.20 167.72
20 May 22 DEB PAYPAL *LCINTERNAT CD 3449 30.00 137.72
20 May 22 FPI VIKTOR PILOTAS REVOLUT 20.00 157.72
MODULO00P2109SJFT7
20 May 22 FPI BRILLIANT CO SALARY 230636011412025001 1,590.00 1,747.72
20 May 22 FPI OXENENCO A 1 177929625412025001 6.50 1,754.22
20 May 22 DEB 888 UK LTD CD 3449 155.63 1,909.85
23 May 22 FPO KONSTANTINE LAGIDZ 21MAY22 11:40 120.00 1,789.85
23 May 22 FPO OLEKSANDAR KOVALSK 21MAY22 11:40 130.00 1,659.85
23 May 22 DEB UK REGULATED LIM CD 3449 21MAY22 25.18 1,634.67
23 May 22 DEB PAYPAL *LCINTERNAT CD 3449 21MAY22 30.00 1,579.21
23 May 22 FPO ARUNAS ZINIS FUCYK 21MAY22 21:01 70.00 1,479.21
23 May 22 DEB 888 UK LTD CD 3449 22MAY22 357.94 1,837.15
23 May 22 DEB PAYPAL *JUSTEATCOU CD 3449 22MAY22 21.49 1,795.66
23 May 22 DEB KEYURISH SUPER MAR CD 3449 22MAY22 11.20 1,644.46
23 May 22 DEB DIXY CHICKEN CD 3449 22MAY22 12.60 1,631.86
23 May 22 DEB WLY*COMPLETESAVE.C CD 3449 22MAY22 15.00 1,616.86
23 May 22 DEB LESNA CD 3449 22MAY22 36.26 1,580.60
23 May 22 FPI OXENENCO A 1 778735759460325001 12.00 1,532.60
23 May 22 DEB 888 UK LTD CD 3449 425.46 1,958.06
23 May 22 DEB KEYURISH SUPER MAR CD 3449 14.00 1,944.06
23 May 22 DEB PAYPAL *JUSTEATCOU CD 3449 23.99 1,920.07
23 May 22 DEB International Supe CD 3449 4.06 1,916.01
23 May 22 DEB CO-OP GROUP PETROL CD 3449 10.30 1,905.71
23 May 22 DEB KEYURISH SUPER MAR CD 3449 15.29 1,890.42
(Continued on next page)
Page 4 of 15
CURRENT ACCOUNT
Type
23 May 22 DEB BALTIKA STORES LTD CD 3449 16.75 1,873.67
23 May 22 DEB CO-OP GROUP PETROL CD 3449 18.00 1,855.67
23 May 22 DEB PAYPAL *RANK GROUP CD 3449 30.00 1,825.67
23 May 22 DEB PAYPAL *LCINTERNAT CD 3449 30.00 1,795.67
23 May 22 DEB PAYPAL *LCINTERNAT CD 3449 40.00 1,755.67
24 May 22 DEB UK REGULATED LIM CD 3449 42.01 1,713.66
24 May 22 DEB WH SMITH CD 3449 5.39 1,506.58
24 May 22 DEB ASDA STORES CD 3449 6.14 1,500.44
24 May 22 DEB SWRAILWAY TCK OFF CD 3449 73.80 1,426.64
24 May 22 DEB 888 UK LTD CD 3449 402.31 1,828.95
25 May 22 DEB TFL TRAVEL CH CD 3449 6.50 1,588.63
27 May 22 FPO KONSTANTINE LAGIDZ 27MAY22 08:59 120.00 1,378.28
27 May 22 DEB PAYPAL *RANK GROUP CD 3449 20.00 1,358.28
30 May 22 FPO VIKTOR PILOTAS 28MAY22 09:16 15.00 1,186.32
30 May 22 DEB PAYPAL *RANK GROUP CD 3449 28MAY22 20.00 1,166.32
Page 5 of 15
CURRENT ACCOUNT
Type
30 May 22 DEB PAYPAL *RANK GROUP CD 3449 28MAY22 30.00 986.11
30 May 22 DEB UK REGULATED LIM CD 3449 28MAY22 41.66 849.45
30 May 22 DEB WH SMITH CD 3449 28MAY22 3.00 679.62
30 May 22 DEB WATERLOO STARBUCKS CD 3449 28MAY22 3.90 675.72
30 May 22 DEB TFL TRAVEL CH CD 3449 28MAY22 6.50 669.22
30 May 22 DEB 888 UK LTD CD 3449 28MAY22 69.24 738.46
30 May 22 FPO OLEKSANDAR KOVALSK 29MAY22 11:26 130.00 1,070.08
30 May 22 DEB SAM 99P LTD CD 3449 29MAY22 4.10 1,212.16
30 May 22 FPO A OXENENCO 29MAY22 20:06 100.00 1,089.38
30 May 22 DEB 888 UK LTD CD 3449 261.60 1,350.98
30 May 22 DEB SAINSBURYS S/MKTS CD 3449 3.50 1,347.48
30 May 22 DEB GRATKA LIMITED CD 3449 4.43 1,343.05
30 May 22 DEB HOOP & GRAPES CD 3449 9.56 1,327.69
30 May 22 DEB LESNA CD 3449 10.44 1,317.25
30 May 22 DEB BALTIKA STORES LTD CD 3449 14.80 1,302.45
30 May 22 DEB TK MAXX CD 3449 16.17 1,286.28
Page 6 of 15
CURRENT ACCOUNT
Type
31 May 22 DEB
UK REGULATED LIM CD 3449 24.93 962.20
31 May 22 DEB
31 May 22 DEB
31 May 22 DEB
31 May 22 DEB
31 May 22 DEB
31 May 22 DEB
31 May 22 DEB
ASDA STORES CD 3449 9.93 752.83
31 May 22 DEB
31 May 22 DEB
31 May 22 DEB
31 May 22 DEB
31 May 22 DEB
31 May 22 DEB
31 May 22 DEB
31 May 22 DEB
31 May 22 DEB
TFL TRAVEL CH CD 3449 7.20 546.19
01 Jun 22 DEB
ASDA STORES CD 3449 18.20 527.99
01 Jun 22 DEB
01 Jun 22 DEB
01 Jun 22 DEB
01 Jun 22 DEB
01 Jun 22 DEB
01 Jun 22 DEB
01 Jun 22 DEB
01 Jun 22 DEB
01 Jun 22 DEB
01 Jun 22 FPI
VIKTOR PILOTAS REVOLUT 50.00 353.92
MODULO00P210A0U4EH
01 Jun 22 DEB LCI LTD GALASPIN CD 3449 450.00 803.92
06 Jun 22 DEB LCI LTD GALASPIN CD 3449 02JUN22 400.00 1,203.92
06 Jun 22 DEB LCI LTD GALASPIN CD 3449 02JUN22 200.00 1,403.92
06 Jun 22 DEB TFL TRAVEL CH CD 3449 02JUN22 6.50 1,397.42
06 Jun 22 DEB UK REGULATED LIM CD 3449 02JUN22 24.96 1,372.46
Page 7 of 15
CURRENT ACCOUNT
Type
06 Jun 22 DEB
UK REGULATED LIM CD 3449 02JUN22 25.03 1,197.49
06 Jun 22 DEB
UK REGULATED LIM CD 3449 02JUN22 41.60 1,155.89
06 Jun 22 DEB
TFL TRAVEL CH CD 3449 02JUN22 6.50 1,149.39
06 Jun 22 FPI
VIKTOR PILOTAS FROM VIKTOR PILOTA 20.00 1,169.39
MODULO00P210A1WGB6 03JUN22
06 Jun 22 DEB PAYPAL *LCINTERNAT CD 3449 03JUN22 30.00 1,088.96
06 Jun 22 DEB PAYPAL *LCINTERNAT CD 3449 03JUN22 30.00 998.96
06 Jun 22 DEB LC INTERNATIONAL L CD 3449 03JUN22 30.00 968.96
06 Jun 22 DEB UMIT SUPERMARKET CD 3449 03JUN22 9.66 959.30
06 Jun 22 FPI ALEKSANDRAS PILOTA DOLG 03JUN22 50.00 739.30
00151338632BBJNMCF
06 Jun 22 FPI BRILLIANT CO SALARY 03JUN22 1,750.00 2,489.30
932832036132306001
06 Jun 22 FPO A PILOTAS 04JUN22 08:30 50.00 2,439.30
06 Jun 22 FPO KONSTANTINE LAGIDZ 04JUN22 10:09 120.00 2,319.30
06 Jun 22 FPO A OXENENCO 04JUN22 12:02 60.00 2,259.30
06 Jun 22 DEB PAYPAL *JUSTEATCOU CD 3449 04JUN22 9.48 2,249.82
06 Jun 22 DEB LC INTERNATIONAL L CD 3449 04JUN22 30.00 2,066.16
Page 8 of 15
CURRENT ACCOUNT
Type
06 Jun 22 DEB KEYURISH SUPER MAR CD 3449 04JUN22 8.78 1,873.74
06 Jun 22 DEB 888 UK LTD CD 3449 04JUN22 155.61 1,882.81
06 Jun 22 FPO OLEKSANDAR KOVALSK 05JUN22 11:39 130.00 1,752.81
06 Jun 22 FPO A PILOTAS 05JUN22 17:54 30.00 2,072.93
06 Jun 22 DEB LESNA CD 3449 05JUN22 12.11 2,036.78
06 Jun 22 DEB SAVERS HEALTH & BE CD 3449 05JUN22 16.26 2,020.52
06 Jun 22 DD D&G MOBILE CARE 06986780 DY870000703 5.19 1,900.94
06 Jun 22 FPI OXENENCO A 1 836289659271606001 40.00 1,940.94
06 Jun 22 DEB LC INTERNATIONAL L CD 3449 30.00 1,910.94
06 Jun 22 DEB International Supe CD 3449 5.42 1,825.52
06 Jun 22 DEB PAYPAL *RANK GROUP CD 3449 10.00 1,815.52
06 Jun 22 DEB SAM 99P LTD CD 3449 3.00 1,812.52
06 Jun 22 DEB Mangla trader CD 3449 3.50 1,809.02
06 Jun 22 FPO VIKTOR PILOTAS 06JUN22 19:00 100.00 1,709.02
06 Jun 22 FPO VIKTOR PILOTAS 06JUN22 19:00 700.00 1,009.02
06 Jun 22 DEB 888 UK LTD CD 3449 162.74 1,171.76
07 Jun 22 DEB 888 UK LTD CD 3449 178.63 1,350.39
07 Jun 22 DEB UK REGULATED LIM CD 3449 25.07 1,325.32
Page 9 of 15
CURRENT ACCOUNT
Type
07 Jun 22 DEB
UK REGULATED LIM CD 3449 42.02 1,090.01
07 Jun 22 DEB
07 Jun 22 DEB
07 Jun 22 DEB
KEYURISH SUPER MAR CD 3449 3.78 1,002.19
07 Jun 22 DEB
TFL TRAVEL CH CD 3449 7.65 994.54
07 Jun 22 DEB
SWRAILWAY TCK OFF CD 3449 73.80 920.74
07 Jun 22 DEB
888 UK LTD CD 3449 154.55 1,075.29
07 Jun 22 DEB
888 UK LTD CD 3449 200.68 1,275.97
08 Jun 22 DEB
08 Jun 22 DEB
08 Jun 22 DEB
08 Jun 22 DEB
08 Jun 22 DEB
08 Jun 22 DEB
08 Jun 22 DEB
08 Jun 22 DEB
TFL TRAVEL CH CD 3449 9.50 1,057.07
08 Jun 22 DEB
888 UK LTD CD 3449 154.94 1,212.01
09 Jun 22 FPI
MODULO00P210A53U5D
09 Jun 22 DEB 888 UK LTD CD 3449 147.52 1,559.53
09 Jun 22 DEB 888 UK LTD CD 3449 162.82 1,722.35
09 Jun 22 DEB PAYPAL *RANK GROUP CD 3449 30.00 1,491.01
09 Jun 22 DEB TFL TRAVEL CH CD 3449 6.50 1,026.01
Page 10 of 15
CURRENT ACCOUNT
Type
10 Jun 22 FPI
MODULO00P210A5ZQ2F
10 Jun 22 FPO KONSTANTINE LAGIDZ 10JUN22 08:33 120.00 1,106.01
10 Jun 22 DEB 888 UK LTD CD 3449 195.08 1,301.09
10 Jun 22 DEB 888 UK LTD CD 3449 78.12 1,379.21
10 Jun 22 DEB TFL TRAVEL CH CD 3449 6.50 1,054.76
10 Jun 22 DEB ASDA STORES CD 3449 12.45 1,042.31
13 Jun 22 FPI VIKTOR PILOTAS FROM VIKTOR PILOTA 200.00 1,242.31
MODULO00P210A6QNBG 11JUN22
13 Jun 22 DEB UK REGULATED LIM CD 3449 11JUN22 41.94 990.88
13 Jun 22 DEB PAYPAL *RANK GROUP CD 3449 11JUN22 50.00 940.88
13 Jun 22 DEB TFL TRAVEL CH CD 3449 11JUN22 6.50 934.38
MODULO00P210A798TD 12JUN22
13 Jun 22 FPO OLEKSANDAR KOVALSK 12JUN22 12:52 130.00 954.38
13 Jun 22 DEB TFL TRAVEL CH CD 3449 12JUN22 6.25 948.13
13 Jun 22 DD H3G 04870218 972833469002090622 23.00 925.13
13 Jun 22 FPI VIKTOR PILOTAS FROM VIKTOR PILOTA 20.00 945.13
MODULO00P210A7MT00
13 Jun 22 DEB PAYPAL*PILOTAS VIK CD 3449 98.00 1,043.13
13 Jun 22 DEB 888 UK LTD CD 3449 159.63 1,202.76
13 Jun 22 DEB 888 UK LTD CD 3449 155.58 1,358.34
Page 11 of 15
CURRENT ACCOUNT
Type
14 Jun 22 DEB
14 Jun 22 DEB
14 Jun 22 DEB
14 Jun 22 DEB
14 Jun 22 DEB
14 Jun 22 DEB
14 Jun 22 DEB
14 Jun 22 DEB
14 Jun 22 DEB
14 Jun 22 DEB
14 Jun 22 DEB
EMIGRANTAS.TV US 08.99 VISAXR 7.31 1,015.16
1.22982 CD 3449
14 Jun 22 DEB NON-GBP TRANS FEE 2.99% CD 3449 0.21 1,014.95
14 Jun 22 DEB NON-GBP PURCH FEE CD 3449 0.50 1,014.45
14 Jun 22 DEB UK REGULATED LIM CD 3449 25.57 988.88
14 Jun 22 DEB TFL TRAVEL CH CD 3449 6.50 726.70
14 Jun 22 DEB LESNA CD 3449 32.99 693.71
Page 12 of 15
CURRENT ACCOUNT
Type
15 Jun 22 DEB
15 Jun 22 DEB
15 Jun 22 DEB
15 Jun 22 DEB
15 Jun 22 DEB
15 Jun 22 DEB
15 Jun 22 DEB
TFL TRAVEL CH CD 3449 6.50 95.28
15 Jun 22 DEB
PPOINT_*GO LOCAL 3 CD 3449 11.00 84.28
16 Jun 22 FPI
OXENENCO A 1 684680328571616001 50.00 134.28
16 Jun 22 DEB
Bagel Factory CD 3449 3.09 131.19
16 Jun 22 DEB
16 Jun 22 DEB
16 Jun 22 DEB
16 Jun 22 DEB
TFL TRAVEL CH CD 3449 6.50 72.79
17 Jun 22 FPI
BRILLIANT CO SALARY 716241207071716001 1,460.00 1,532.79
17 Jun 22 FPO
A OXENENCO 17JUN22 17:23 50.00 1,482.79
17 Jun 22 DEB
TFL TRAVEL CH CD 3449 6.50 1,476.29
17 Jun 22 DEB
KEYURISH SUPER MAR CD 3449 15.58 1,460.71
17 Jun 22 FPO
KONSTANTINE LAGIDZ 17JUN22 19:40 120.00 1,340.71
17 Jun 22 FPO
VIKTOR PILOTAS 17JUN22 19:41 500.00 840.71
20 Jun 22 FPO
A PILOTAS PEREVOD 18JUN22 13:50 40.00 800.71
20 Jun 22 DEB
UK REGULATED LIM CD 3449 18JUN22 25.46 775.25
20 Jun 22 DEB
Bagel Factory CD 3449 18JUN22 3.09 772.16
20 Jun 22 DEB
TFL TRAVEL CH CD 3449 18JUN22 6.50 765.66
20 Jun 22 FPI
VIKTOR PILOTAS FROM VIKTOR PILOTA 100.00 865.66
MODULO00P210ABRU3F 19JUN22
MODULO00P210ABTH29 19JUN22
20 Jun 22 DEB PAYPAL *RANK GROUP CD 3449 19JUN22 20.00 996.12
20 Jun 22 DEB KEYURISH SUPER MAR CD 3449 19JUN22 21.79 974.33
20 Jun 22 DEB KEYURISH SUPER MAR CD 3449 19JUN22 30.99 943.34
Page 13 of 15
CURRENT ACCOUNT
Type
21 Jun 22 DEB
21 Jun 22 DEB
21 Jun 22 DEB
21 Jun 22 DEB
21 Jun 22 DEB
21 Jun 22 DEB
21 Jun 22 DEB
21 Jun 22 DEB
21 Jun 22 DEB
21 Jun 22 DEB
21 Jun 22 DEB
21 Jun 22 DEB
21 Jun 22 DEB
21 Jun 22 DEB
22 Jun 22 FPI
MODULO00P210ADCFBG
22 Jun 22 DEB TFL TRAVEL CH CD 3449 3.30 326.91
22 Jun 22 DEB WLY*COMPLETESAVE.C CD 3449 15.00 311.91
23 Jun 22 FPI ALEKSANDRAS PILOTA DOLG 150.00 461.91
00151338632BBJPMYN
23 Jun 22 FPO VIKTOR PILOTAS 23JUN22 20:52 15.00 369.93
27 Jun 22 FPO KONSTANTINE LAGIDZ 25JUN22 11:19 120.00 147.20
27 Jun 22 FPI OXENENCO A 1 25JUN22 714196912211526001 100.00 247.20
27 Jun 22 CPT LNK POST OFFICE CD 3449 25JUN22 10.00 237.20
27 Jun 22 DEB BALTIKA STORES LTD CD 3449 25JUN22 17.05 142.99
MODULO00P210AGE7E2 26JUN22
27 Jun 22 DEB 888 UK LTD CD 3449 26JUN22 316.95 572.94
27 Jun 22 FPO A OXENENCO 26JUN22 18:04 100.00 472.94
Page 14 of 15
CURRENT ACCOUNT
Type
27 Jun 22 DEB
Local express CD 3449 26JUN22 5.16 467.78
27 Jun 22 DEB
LIDL GB LONDON CD 3449 26JUN22 8.19 459.59
27 Jun 22 DEB
BALTIKA STORES LTD CD 3449 26JUN22 11.25 448.34
27 Jun 22 FPI
MODULO00P210AGQTSS
MODULO00P210AGTNKZ
MODULO00P210AH5H8C
27 Jun 22 DEB KEYURISH SUPER MAR CD 3449 22.29 716.05
27 Jun 22 DEB SAM 99P LTD CD 3449 0.80 715.25
27 Jun 22 DEB eBay O*26-08789-76 CD 3449 2.49 712.76
27 Jun 22 DEB BALTIKA STORES LTD CD 3449 2.94 709.82
27 Jun 22 DEB eBay O*19-08791-90 CD 3449 4.99 704.83
27 Jun 22 DEB eBay O*23-08790-80 CD 3449 7.59 697.24
27 Jun 22 DEB eBay O*22-08791-03 CD 3449 8.99 688.25
27 Jun 22 DEB eBay O*20-08791-55 CD 3449 11.99 676.26
27 Jun 22 DEB KEYURISH SUPER MAR CD 3449 17.55 658.71
27 Jun 22 DEB eBay O*25-08790-22 CD 3449 29.49 629.22
28 Jun 22 DEB PAYPAL *RANK GROUP CD 3449 10.00 593.54
28 Jun 22 DEB PAYPAL *ZETSOLUTIO CD 3449 11.99 581.55
MODULO00P210AHX1MV
MODULO00P210AJD6K7
Page 15 of 15
CURRENT ACCOUNT
Type
MODULO00P210AK01B5
30 Jun 22 DEB BALTIKA STORES LTD CD 3449 16.00 208.39
MODULO00P210AKH06P
MODULO00P210AKHTHU
MODULO00P210AKM7X2
01 Jul 22 FPI VIKTOR PILOTAS FROM VIKTOR PILOTA 14.00 402.39
MODULO00P210AM95TV
01 Jul 22 FPI BRILLIANT CO SALARY 206392203081107001 875.00 1,277.39
01 Jul 22 FPI BRILLIANT CO SALARY 660096608081107001 960.00 2,237.39
01 Jul 22 DEB UK REGULATED LIM CD 3449 12.94 2,224.45
01 Jul 22 FPO A PILOTAS 01JUL22 18:35 190.00 1,969.60
01 Jul 22 FPO KONSTANTINE LAGIDZ 01JUL22 18:35 120.00 1,849.60
01 Jul 22 STATEMENT CLOSING BALANCE 13,972.53 15,297.06 1,849.60
Payment types:
DEB - Debit Card FPO - Faster Payment DD - Direct Debit CPT - Cashpoint
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.

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Page 1 of 15 01 July 2022

MR V PILOTAS Statement No. 35

CURRENT ACCOUNT 20 May 2022 to 01 July 2022

J Write to us: Halifax,

If your vision is impaired – please contact us for an alternative format

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