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USD Statement

Generated on the 8 Apr 2023


Revolut Ltd

GAMAL ALI
16 Lord St
HX1 5AE
Halifax
IBAN GB37REVO00997020685242
BIC REVOGB21

Account Number ********4247


ACH routing number *****4928

Account Number ********4247


ACH routing number *****3356

Balance summary

Closing
Product Opening balance Money out Money in
balance

Account (E-Money) $0.00 $2,010.83 $2,033.72 $22.89


Where your transactions are remitted

Total $0.00 $2,010.83 $2,033.72 $22.89


The balance on your statement might differ from the balance shown in your app. The statement balance only reflects completed transactions, while the app shows the balance available for use, which accounts for pending transactions.

Account transactions from 1 November 2022 to 8 April 2023

Date Description Money out Money in Balance

29 Dec 2022 Exchanged to USD $4.66 $4.66

29 Dec 2022 Exchanged to USD $12.05 $16.71

30 Dec 2022 Payment from Wise Inc $10.42 $27.13


From: WISE INC

30 Dec 2022 Exchanged to GBP $27.13 $0.00


£22.41

24 Jan 2023 Transfer refund $2.00 $2.00

17 Feb 2023 Payment from Paypal - ACCTVERIFY $0.04 $2.04


From: PAYPAL

17 Feb 2023 Payment from Paypal - ACCTVERIFY $0.10 $2.14


From: PAYPAL

Report lost or stolen card Revolut Ltd (No. 08804411) is authorised by the Financial Conduct Authority under the Electronic Money Regulations 2011 (Firm
Reference 900562). Registered address: 7 Westferry Circus, Canary Wharf, London, England, E14 4HD. Insurance related-products are
+44 20 3322 8352 provided by Revolut Travel Ltd which is authorised by the Financial Conduct Authority to undertake insurance distribution activities (FCA
Get help directly In app No: 780586) and by Revolut Ltd, an Appointed Representative of Revolut Travel Ltd in relation to insurance distribution activities. Revolut
Ltd is an Appointed Representative of Lending Works Ltd for the activity of "operating an electronic system for lending". Trading and
Scan the QR code investment services are provided by Revolut Trading Ltd (No. 832790). Revolut Trading Ltd is an appointed representative of Resolution
Compliance Ltd (No. 574048) which is authorised and regulated by the Financial Conduct Authority. Revolut Trading Ltd is a wholly
owned subsidiary of Revolut Ltd.

© 2023 Revolut Ltd Page 1 of 2


USD Statement
Generated on the 8 Apr 2023
Revolut Ltd

Date Description Money out Money in Balance

23 Feb 2023 Exchanged to GBP $1.14 $1.00


£0.94

2 Mar 2023 Exchanged to USD $13.22 $14.22

13 Mar 2023 Payment from Mohamed Mohamed Kamel - PAYPAL IAT $8.34 $22.56
From: MOHAMED MOHAMED KAMEL

20 Mar 2023 Payment from Gamal Ali $490.00 $512.56


From: GAMAL ALI, ************7130

21 Mar 2023 Payment from Gamal Ali $1,470.00 $1,982.56


From: GAMAL ALI, ************7130

21 Mar 2023 To Mohamed Abdelhamid Ibrahim Elegairy $20.37 $1,962.19


Fee: $0.37 $20.00
To: Mohamed Abdelhamid Ibrahim Elegairy, 9600011656562805

22 Mar 2023 To Mohamed Abdelhamid Ibrahim Elegairy $1,474.41 $487.78


Fee: $4.41 $1,470.00
To: Mohamed Abdelhamid Ibrahim Elegairy, 9600011656562805

22 Mar 2023 To Mohamed Abdelhamid Ibrahim Elegairy $464.89 $22.89


Fee: $1.39 $463.50
To: Mohamed Abdelhamid Ibrahim Elegairy, 9600011656562805

5 Apr 2023 On hold $22.89 $0.00

5 Apr 2023 Release $22.89 $22.89

Report lost or stolen card Revolut Ltd (No. 08804411) is authorised by the Financial Conduct Authority under the Electronic Money Regulations 2011 (Firm
Reference 900562). Registered address: 7 Westferry Circus, Canary Wharf, London, England, E14 4HD. Insurance related-products are
+44 20 3322 8352 provided by Revolut Travel Ltd which is authorised by the Financial Conduct Authority to undertake insurance distribution activities (FCA
Get help directly In app No: 780586) and by Revolut Ltd, an Appointed Representative of Revolut Travel Ltd in relation to insurance distribution activities. Revolut
Ltd is an Appointed Representative of Lending Works Ltd for the activity of "operating an electronic system for lending". Trading and
Scan the QR code investment services are provided by Revolut Trading Ltd (No. 832790). Revolut Trading Ltd is an appointed representative of Resolution
Compliance Ltd (No. 574048) which is authorised and regulated by the Financial Conduct Authority. Revolut Trading Ltd is a wholly
owned subsidiary of Revolut Ltd.

© 2023 Revolut Ltd Page 2 of 2

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