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GBP Statement

Generated on the 3 Jan 2024


Revolut Ltd

ANISHA ALI
2 Bedford Road
NP19 0AZ
Newport
IBAN GB02REVO00997089931165
BIC REVOGB21

Sort Code 040075


Account Number 74762532

Balance summary

Closing
Product Opening balance Money out Money in
balance

Account (E-Money) £781.68 £16,530.50 £15,808.65 £59.83


Where your transactions are remitted

Total £781.68 £16,530.50 £15,808.65 £59.83


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 October 2023 to 31 December 2023

Date Description Money out Money in Balance

1 Oct 2023 Payment from Aziz J A A £14.00 £795.68


From: AZIZ J A A, 33292096

1 Oct 2023 Best-one £6.25 £789.43


To: Best One, Birmingham
Card: 416549******7291

1 Oct 2023 Quaytickets £30.98 £758.45


To: Quaytickets, Salford
Card: 416549******7291

1 Oct 2023 To Sima Begum £50.00 £708.45


To: Sima Begum, 63677516 (GB)

2 Oct 2023 Cash at Asda Cape Hill 3 £251.00 £457.45


Fee: £1.00 £250.00
To: Asda Cape Hill 3, Smethwick
Card: 416549******7291

2 Oct 2023 ODEON £7.55 £449.90


To: Odeon Worcester, Worcestershir
Card: 416549******7291

3 Oct 2023 Tesco £51.23 £398.67


To: Tesco Pfs 4231, Birmingham
Card: 416549******7291

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.

© 2024 Revolut Ltd Page 1 of 18


GBP Statement
Generated on the 3 Jan 2024
Revolut Ltd

Date Description Money out Money in Balance

3 Oct 2023 Futurist Grill £12.00 £386.67


To: Futurist Grill, Birmingham
Card: 416549******7291

3 Oct 2023 Costa Coffee £4.25 £382.42


To: Costa Coffee 43011682, Birmingham
Card: 416549******7291

3 Oct 2023 Birmingham City Council £8.00 £374.42


To: Bcc Clean Air Zone, Birmingham
Card: 416549******7291

4 Oct 2023 To Dvla-n40aff £26.30 £348.12

5 Oct 2023 Payment from Forward Day Services Ltd £484.31 £832.43
From: FORWARD DAY SERVICES LTD, 16791029

5 Oct 2023 To Mrs M Ali £100.00 £732.43


To: Mrs M Ali, 34880577 (GB)

5 Oct 2023 To Nafisah Ali £23.00 £709.43


To: Nafisah Ali, 62343068 (GB)

5 Oct 2023 To Nafisah Ali £27.00 £682.43


To: Nafisah Ali, 62343068 (GB)

5 Oct 2023 Payment from J Kelly £239.33 £921.76


From: J KELLY, 62755560

5 Oct 2023 Payment from Humayra Haque £26.37 £948.13


From: HUMAYRA HAQUE, 03266049

6 Oct 2023 To Capital One £5.78 £942.35

6 Oct 2023 Mushtaqs £13.00 £929.35


To: Mushtaqs, Birmingham
Card: 416549******7291

6 Oct 2023 Birmingham City Council £8.00 £921.35


To: Bcc Clean Air Zone, Birmingham
Card: 416549******7291

6 Oct 2023 Vue Cinemas £15.48 £905.87


To: Vue Cinemas, Birmingham
Card: 416549******7291

6 Oct 2023 Ever So Special £37.00 £868.87


To: Ever So Special, B'ham B10
Card: 416549******7291

6 Oct 2023 Next £94.00 £774.87


To: Next Retail Ltd, Birmingham
Card: 416549******7291

6 Oct 2023 A S Warehouse £15.00 £759.87


To: A S Warehouse Ltd, Birmingham
Card: 416549******7291

6 Oct 2023 A S Warehouse £8.00 £751.87


To: A S Warehouse Ltd, Birmingham
Card: 416549******7291

6 Oct 2023 Worcester City Cou £25.00 £726.87


To: Worcester City Cou, Worcester
Card: 416549******7291

6 Oct 2023 B&M £9.25 £717.62


To: B&m 297 - Small Heath, Birmingham
Card: 416549******7291

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.

© 2024 Revolut Ltd Page 2 of 18


GBP Statement
Generated on the 3 Jan 2024
Revolut Ltd

Date Description Money out Money in Balance

6 Oct 2023 Poundland £25.25 £692.37


To: Poundland Ltd - 2373, Birmingham
Card: 416549******7291

7 Oct 2023 Sainsbury's £3.00 £689.37


To: Sainsburys Superma, Worcester St
Card: 416549******7291

7 Oct 2023 To Linh Nguyen £43.00 £646.37


To: Linh Nguyen, 26941760 (GB)

7 Oct 2023 Payment from Ali Anisha £250.00 £896.37


From: ALI ANISHA, 00034570

7 Oct 2023 To AJY Property LTD £250.00 £646.37


To: AJY Property LTD, 05481709 (GB)

8 Oct 2023 Arabian Night £27.95 £618.42


To: Arabian Night, Birmingham
Card: 416549******7291

8 Oct 2023 Birmingham City Council £24.00 £594.42


To: Bcc Clean Air Zone, Birmingham
Card: 416549******7291

8 Oct 2023 Asda £6.48 £587.94


To: Asda Stores Ltd 5865, Cape Hill
Card: 416549******7291

8 Oct 2023 Mushtaq S Limi £52.00 £535.94


To: Zettle_*mushtaq S Limi, Birmingham
Card: 416549******7291

9 Oct 2023 To V12 Retail Finance £68.34 £467.60

9 Oct 2023 Highgate Road Car Wash £6.00 £461.60


To: Highgate Road Car Wash, Birmingham
Card: 416549******7291

9 Oct 2023 Hookahs £16.85 £444.75


To: Hookahs, Birmingham
Card: 416549******7291

9 Oct 2023 Ladana Lounge £20.45 £424.30


To: Ladana Lounge, Birmingham
Card: 416549******7291

9 Oct 2023 loveholidays £357.99 £66.31


To: Loveholidays, London
Card: 416549******7291

9 Oct 2023 Etci Mehmet £28.04 £38.27


To: Etci Mehmet, Nechells
Card: 416549******7291

9 Oct 2023 Payment from Ajy Property Limited £245.00 £283.27


From: AJY PROPERTY LIMITED, 05481709

10 Oct 2023 To Anisha Ali £245.00 £38.27


To: Anisha Ali, 00034570 (GB)

11 Oct 2023 Payment from Ali Anisha £20.00 £58.27


From: ALI ANISHA, 00034570

11 Oct 2023 To Mohammed Hussain £12.00 £46.27


To: Lallu, 00055252 (GB)

11 Oct 2023 Payment from Ali Anisha £8.00 £54.27


From: ALI ANISHA, 00034570

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.

© 2024 Revolut Ltd Page 3 of 18


GBP Statement
Generated on the 3 Jan 2024
Revolut Ltd

Date Description Money out Money in Balance

11 Oct 2023 Pepe's Piri Piri Greenock £8.89 £45.38


To: Pepe?s Piri Piri, Sutton Coldfi
Card: 416549******7291

11 Oct 2023 Ryanair £0.54 £44.84


To: Ryanair 224mwe33h, London
Card: 416549******7291

11 Oct 2023 Costa Coffee £3.95 £40.89


To: Costa Coffee 43011682, Birmingham
Card: 416549******7291

11 Oct 2023 KFC £1.99 £38.90


To: Kfc Hey Barnes, Birmingham
Card: 416549******7291

11 Oct 2023 Sultan Lounge £2.50 £36.40


To: Sultan Lounge, Birmingham
Card: 416549******7291

11 Oct 2023 Payment from Samiulhaq Hamidi £150.00 £186.40


From: SAMIULHAQ HAMIDI, 37125460

11 Oct 2023 Payment from Ali Anisha £100.00 £286.40


From: ALI ANISHA, 00034570

11 Oct 2023 To Spend Save Account £250.00 £36.40


To: Spend Save Account, 37815960 (GB)

12 Oct 2023 Birmingham City Council £16.00 £20.40


To: Bcc Clean Air Zone, Birmingham
Card: 416549******7291

12 Oct 2023 A S Warehouse £14.50 £5.90


To: A S Warehouse Ltd, Birmingham
Card: 416549******7291

12 Oct 2023 Payment from N Ali £136.00 £141.90


From: N ALI, 62343068

12 Oct 2023 To Anisha Ali £136.00 £5.90


To: Anisha Ali, 00034570 (GB)

13 Oct 2023 Payment from J Kelly £15.00 £20.90


From: J KELLY, 62755560

13 Oct 2023 Payment from N Ali £177.00 £197.90


From: N ALI, 62343068

13 Oct 2023 To Anisha Ali £177.00 £20.90


To: Anisha Ali, 00034570 (GB)

14 Oct 2023 To Fizzah Ali £5.99 £14.91


To: Fizzah Ali

15 Oct 2023 Payment from Ali Anisha £40.00 £54.91


From: ALI ANISHA, 00034570

15 Oct 2023 To Face And Body Sculpting Clinic Ltd £10.00 £44.91
To: Face And Body Sculpting Clinic Ltd, 78457225 (GB)

16 Oct 2023 To Jd Sports Gyms £21.99 £22.92

16 Oct 2023 Payment from Ali Anisha £175.00 £197.92


From: ALI ANISHA, 00034570

16 Oct 2023 To L Akrawi £175.00 £22.92


To: L Akrawi, 61158135 (GB)

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.

© 2024 Revolut Ltd Page 4 of 18


GBP Statement
Generated on the 3 Jan 2024
Revolut Ltd

Date Description Money out Money in Balance

16 Oct 2023 Payment from Ali Anisha £28.60 £51.52


From: ALI ANISHA, 00034570

16 Oct 2023 To Mohammed Hussain £28.60 £22.92


To: Lallu, 00055252 (GB)

18 Oct 2023 Birmingham City Council £8.00 £14.92


To: Bcc Clean Air Zone, Birmingham
Card: 416549******7291

18 Oct 2023 Birmingham City Council £8.00 £6.92


To: Bcc Clean Air Zone, Birmingham
Card: 416549******7291

20 Oct 2023 Payment from Ali Anisha £10.00 £16.92


From: ALI ANISHA, 00034570

21 Oct 2023 Birmingham City Council £8.00 £8.92


To: Bcc Clean Air Zone, Birmingham
Card: 416549******7291

23 Oct 2023 Payment from Anisha Ali £50.00 £58.92


From: ANISHA ALI, 29777350

23 Oct 2023 Payment from Ali A £50.00 £108.92


From: ALI A, 35154985

23 Oct 2023 Payment from Ali L £50.00 £158.92


From: ALI L, 34880585

23 Oct 2023 To L Akrawi £100.00 £58.92


To: L Akrawi, 61158135 (GB)

24 Oct 2023 Greggs £1.85 £57.07


To: Greggs Plc, Birmingham
Card: 416549******7291

26 Oct 2023 Chaiiology £11.61 £45.46


To: Chaiiology, Birmingham
Card: 416549******7291

26 Oct 2023 Birmingham City Council £8.00 £37.46


To: Bcc Clean Air Zone, Birmingham
Card: 416549******7291

26 Oct 2023 Greggs £3.75 £33.71


To: Greggs, Smethwick
Card: 416549******7291

27 Oct 2023 Milos Lounge £16.00 £17.71


To: Milos Lounge, Birmingham
Card: 416549******7291

27 Oct 2023 Select & Save £2.24 £15.47


To: Select And Save, Birmingham
Card: 416549******7291

28 Oct 2023 Birmingham City Council £8.00 £7.47


To: Bcc Clean Air Zone, Birmingham
Card: 416549******7291

28 Oct 2023 Q Park £3.00 £4.47


To: Q-park Ltd Birmingham Cit, Birmingham
Card: 416549******7291

28 Oct 2023 Q Park £4.10 £0.37


To: Q-park Ltd Birmingham Cit, Birmingham
Card: 416549******7291

30 Oct 2023 Payment from Caretech-payroll £2,623.24 £2,623.61


From: CARETECH-PAYROLL, 20832250

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.

© 2024 Revolut Ltd Page 5 of 18


GBP Statement
Generated on the 3 Jan 2024
Revolut Ltd

Date Description Money out Money in Balance

31 Oct 2023 To L Ali £230.00 £2,393.61


To: Liaquat ali, 34880585 (GB)

31 Oct 2023 To Mrs M Ali £350.00 £2,043.61


To: Mrs M Ali, 34880577 (GB)

31 Oct 2023 To L Ali £70.00 £1,973.61


To: Liaquat ali, 34880585 (GB)

31 Oct 2023 To Anisha Ali £1,000.00 £973.61


To: Anisha Ali, 29777350 (GB)

31 Oct 2023 Payment from Anisha Ali £900.00 £1,873.61


From: ANISHA ALI, 29777350

31 Oct 2023 To Anisha Ali £1,000.00 £873.61


To: Anisha Ali, 00034570 (GB)

1 Nov 2023 To Sima Begum £50.00 £823.61


To: Sima Begum, 63677516 (GB)

1 Nov 2023 Spr Catering £5.00 £818.61


To: Sumup *spr Catering, Cradley Heath
Card: 416549******7291

1 Nov 2023 To Dvla-n40aff £13.12 £805.49

1 Nov 2023 Akash Supermarket £1.50 £803.99


To: Akash Supermarket, Smethwick
Card: 416549******7291

1 Nov 2023 To L Akrawi £250.00 £553.99


To: L Akrawi, 61158135 (GB)

1 Nov 2023 To Mohammed Hussain £72.40 £481.59


To: Lallu, 00055252 (GB)

2 Nov 2023 Dixy Chicken £4.49 £477.10


To: Dixy Chicken, Birmingham
Card: 416549******7291

2 Nov 2023 B S Nagpal Servic £11.63 £465.47


To: Ppoint_*b S Nagpal Servic, Coventry
Card: 416549******7291

2 Nov 2023 Payment from Mohammed Hussain £40.00 £505.47


From: MOHAMMED HUSSAIN, 00055252

2 Nov 2023 Cash at Asda Cape Hill 2 £251.00 £254.47


Fee: £1.00 £250.00
To: Asda Cape Hill 2, Smethwick
Card: 416549******7291

3 Nov 2023 Esso £52.26 £202.21


To: Pfs @mfg Whirlwind, Birmingham
Card: 416549******7291

3 Nov 2023 Greggs £5.00 £197.21


To: Greggs Plc, Shard End
Card: 416549******7291

3 Nov 2023 Go Local £19.38 £177.83


To: Go Local Extra, Birmingham
Card: 416549******7291

3 Nov 2023 Klarna £28.37 £149.46


To: Klarna, London
Card: 416549******7291

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.

© 2024 Revolut Ltd Page 6 of 18


GBP Statement
Generated on the 3 Jan 2024
Revolut Ltd

Date Description Money out Money in Balance

4 Nov 2023 Manchester City Council parking £1.20 £148.26


To: Manchester City Counci, Manchester M6
Card: 416549******7291

4 Nov 2023 MyLahore Manchester £22.75 £125.51


To: My Lahore - Manchester, Manchester
Card: 416549******7291

4 Nov 2023 Payment from Ali Anisha £176.75 £302.26


From: ALI ANISHA, 00034570

4 Nov 2023 To Nafisah Ali £176.00 £126.26


To: Nafisah Ali, 62343068 (GB)

4 Nov 2023 To Nafisah Ali £7.00 £119.26


To: Nafisah Ali, 62343068 (GB)

5 Nov 2023 Payment from Forward Day Services Ltd £473.70 £592.96
From: FORWARD DAY SERVICES LTD, 16791029

5 Nov 2023 Birmingham City Council £8.00 £584.96


To: Bcc Clean Air Zone, Birmingham
Card: 416549******7291

5 Nov 2023 Sandbach £45.53 £539.43


To: Sandbach South, Sandbach
Card: 416549******7291

5 Nov 2023 Birmingham City Council £8.00 £531.43


To: Bcc Clean Air Zone, Birmingham
Card: 416549******7291

5 Nov 2023 To Thi Che £37.00 £494.43


To: Thi Che, 33917837 (GB)

5 Nov 2023 Payment from J Kelly £40.00 £534.43


From: J KELLY, 62755560

6 Nov 2023 Poundland £1.00 £533.43


To: Poundland Ltd - 1792, West Bromwich
Card: 416549******7291

6 Nov 2023 To Capital One £11.12 £522.31

7 Nov 2023 Asda £4.50 £517.81


To: Asda Stores Ltd 5865, Cape Hill
Card: 416549******7291

7 Nov 2023 Primark £27.80 £490.01


To: Primark 684, West Bromwich
Card: 416549******7291

7 Nov 2023 Payment from J Kelly £100.00 £590.01


From: J KELLY, 62755560

7 Nov 2023 To Pink & White Newport Ltd £28.00 £562.01


To: Pink & White Newport Ltd, 14465109 (GB)

8 Nov 2023 Cash at Loyd 42 Commercial Stre £255.00 £307.01


Fee: £5.00 £250.00
To: Lbg - Bank Cashpoint, Lbg
Card: 416549******7291

8 Nov 2023 Chak 69 £10.00 £297.01


To: Chak 69, Birmingham
Card: 416549******7291

8 Nov 2023 Mushtaq S Limi £13.60 £283.41


To: Zettle_*mushtaq S Limi, Birmingham
Card: 416549******7291

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.

© 2024 Revolut Ltd Page 7 of 18


GBP Statement
Generated on the 3 Jan 2024
Revolut Ltd

Date Description Money out Money in Balance

8 Nov 2023 Newport City Council £2.50 £280.91


To: Newport City Council, Newport
Card: 416549******7291

9 Nov 2023 To V12 Retail Finance £68.34 £212.57

9 Nov 2023 Coffee#1 £3.35 £209.22


To: Coffee No 1 Friars Walk, Newport
Card: 416549******7291

9 Nov 2023 Primark £33.55 £175.67


To: Primark, Newport
Card: 416549******7291

9 Nov 2023 Tesco £35.31 £140.36


To: Tesco Pfs 5433, Newport
Card: 416549******7291

10 Nov 2023 Payment from J Kelly £40.00 £180.36


From: J KELLY, 62755560

11 Nov 2023 To Fizzah Ali £40.00 £140.36


To: Fizzah Ali, 11906006 (GB)

11 Nov 2023 Payment from Ali Anisha £80.00 £220.36


From: ALI ANISHA, 00034570

11 Nov 2023 To Anisha Ali £4.00 £216.36


To: Anisha Ali, 29777350 (GB)

12 Nov 2023 Cash at Rua Corriera £93.77 £122.59


Fee: £2.73 £91.04
Revolut Rate £1.00 = €1.14 (ECB rate* £1.00 = €1.14) €103.95
To: Rua Corriera, Albufeira
Card: 416549******7291

12 Nov 2023 Aelia Duty Free £13.00 £109.59


To: Aelia, Luton
Card: 416549******7291

12 Nov 2023 Aelia Duty Free £1.95 £107.64


To: Aelia, Luton
Card: 416549******7291

12 Nov 2023 SSP £15.78 £91.86


To: Ssp Uk Ltd, Luton
Card: 416549******7291

13 Nov 2023 Mobile Doctor £11.06 £80.80


Fee: £0.11 £10.95
Revolut Rate £1.00 = €1.14 (ECB rate* £1.00 = €1.14) €12.50
To: Mobile Doctor, Albufeira
Card: 416549******7291

13 Nov 2023 Birmingham City Council £8.00 £72.80


To: Bcc Clean Air Zone, Birmingham
Card: 416549******7291

13 Nov 2023 Restaurante Borda D`água £19.46 £53.34


Fee: £0.19 £19.27
Revolut Rate £1.00 = €1.14 (ECB rate* £1.00 = €1.14) €22.00
To: Rest.borda D Agua, Praia Da Oura
Card: 416549******7291

13 Nov 2023 Jungle £11.15 £42.19


Fee: £0.11 £11.04
Revolut Rate £1.00 = €1.14 (ECB rate* £1.00 = €1.14) €12.60
To: Jungle, Albufeira
Card: 416549******7291

14 Nov 2023 Payment from Anisha Ali £60.00 £102.19


From: ANISHA ALI, 29777350

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.

© 2024 Revolut Ltd Page 8 of 18


GBP Statement
Generated on the 3 Jan 2024
Revolut Ltd

Date Description Money out Money in Balance

14 Nov 2023 Payment from J Kelly £67.00 £169.19


From: J KELLY, 62755560

14 Nov 2023 Cash at Av25 Abril Ed Silverscr £56.96 £112.23


Fee: £1.12 £55.84
Revolut Rate £1.00 = €1.15 (ECB rate* £1.00 = €1.15) €63.95
To: Av25 Abril Ed Silverscr, Albufeira
Card: 416549******7291

14 Nov 2023 To Jd Sports Gyms £21.99 £90.24

14 Nov 2023 La Boca £6.65 £83.59


Fee: £0.07 £6.58
Revolut Rate £1.00 = €1.14 (ECB rate* £1.00 = €1.14) €7.50
To: La Boca, A Sao Joao Al
Card: 416549******7291

14 Nov 2023 Jungle Brunch £15.90 £67.69


Revolut Rate £1.00 = €1.14 (ECB rate* £1.00 = €1.14) €18.20
To: Jungle Brunch, Telef 289 30
Card: 416549******7291

14 Nov 2023 Payment from Ali L £50.00 £117.69


From: ALI L, 34880585

14 Nov 2023 Kami Doner Kebab £12.23 £105.46


Revolut Rate £1.00 = €1.15 (ECB rate* £1.00 = €1.15) €14.00
To: Kami Doner Kebab, Albufeira
Card: 416549******7291

14 Nov 2023 To Jake P Kelly £28.00 £77.46


To: Jake P Kelly, 62755560 (GB)

14 Nov 2023 Payment from J Kelly £60.00 £137.46


From: J KELLY, 62755560

15 Nov 2023 Cash at Rua Corriera £83.59 £53.87


Fee: £1.64 £81.95
Revolut Rate £1.00 = €1.15 (ECB rate* £1.00 = €1.15) €93.95
To: Rua Corriera, Albufeira
Card: 416549******7291

15 Nov 2023 Tiger Wu £23.98 £29.89


Revolut Rate £1.00 = €1.15 (ECB rate* £1.00 = €1.15) €27.50
To: Tiger Wu, Albufeira
Card: 416549******7291

15 Nov 2023 Galerias Ivette £15.17 £14.72


Revolut Rate £1.00 = €1.15 (ECB rate* £1.00 = €1.15) €17.40
To: Galerias Ivette, Albufeira
Card: 416549******7291

15 Nov 2023 Payment from Ali Anisha £1.00 £15.72


From: ALI ANISHA, 00034570

16 Nov 2023 Burger King £14.78 £0.94


To: Burger King, Stansted
Card: 416549******7291

16 Nov 2023 Payment from Begum S M £250.00 £250.94


From: BEGUM S M, 63677516

16 Nov 2023 To Anisha Ali £100.00 £150.94


To: Anisha Ali, 29777350 (GB)

18 Nov 2023 To Hina Hussain £13.00 £137.94


To: Hina Hussain, 26584352 (GB)

18 Nov 2023 Payment from Lopay Ltd £317.62 £455.56


From: LOPAY LTD, 94327140

18 Nov 2023 Payment from Lopay Ltd £161.27 £616.83


From: LOPAY LTD, 94327140

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.

© 2024 Revolut Ltd Page 9 of 18


GBP Statement
Generated on the 3 Jan 2024
Revolut Ltd

Date Description Money out Money in Balance

18 Nov 2023 To Israr Ahmed £358.00 £258.83


To: Israr Ahmed, 31609010 (GB)

18 Nov 2023 To Ibrar Ahmed £60.00 £198.83


To: Ibrar Ahmed, 29070168 (GB)

18 Nov 2023 To Anisha Ali £60.00 £138.83


To: Anisha Ali, 29777350 (GB)

18 Nov 2023 Payment from Anisha Ali £60.00 £198.83


From: ANISHA ALI, 29777350

18 Nov 2023 To Anisha Ali £60.00 £138.83


To: Anisha Ali, 00034570 (GB)

19 Nov 2023 Payment from Lopay Ltd £130.28 £269.11


From: LOPAY LTD, 94327140

19 Nov 2023 Payment from Lopay Ltd £130.28 £399.39


From: LOPAY LTD, 94327140

19 Nov 2023 Payment from Lopay Ltd £121.54 £520.93


From: LOPAY LTD, 94327140

19 Nov 2023 Payment from Lopay Ltd £161.35 £682.28


From: LOPAY LTD, 94327140

19 Nov 2023 Payment from Lopay Ltd £157.50 £839.78


From: LOPAY LTD, 94327140

19 Nov 2023 Zam Zam Stores £2.20 £837.58


To: Zam Zam Stores, Newport
Card: 416549******7291

19 Nov 2023 Payment from Lopay Ltd £732.65 £1,570.23


From: LOPAY LTD, 94327140

19 Nov 2023 To Israr Ahmed £1,074.00 £496.23


To: Israr Ahmed, 31609010 (GB)

19 Nov 2023 To Ibrar Ahmed £170.00 £326.23


To: Ibrar Ahmed, 29070168 (GB)

19 Nov 2023 To Anisha Ali £170.00 £156.23


To: Anisha Ali, 00034570 (GB)

20 Nov 2023 Tropikaana £5.00 £151.23


To: Sumup *tropikaana, Newport
Card: 416549******7291

20 Nov 2023 Asian Halal Food Store Lt £9.93 £141.30


To: Asian Halal Food Store Lt, Newport
Card: 416549******7291

20 Nov 2023 Tesco £5.85 £135.45


To: Tesco-stores 6459, Newport
Card: 416549******7291

20 Nov 2023 From Fizzah Ali £17.70 £153.15


From: Fizzah Ali

20 Nov 2023 To A Hussain £21.00 £132.15


To: A Hussain, 43297179 (GB)

20 Nov 2023 To Shabehar Tahir £50.02 £82.13


To: Shabehar Tahir, 27351568 (GB)

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.

© 2024 Revolut Ltd Page 10 of 18


GBP Statement
Generated on the 3 Jan 2024
Revolut Ltd

Date Description Money out Money in Balance

21 Nov 2023 Clearpay £5.30 £76.83


To: Clearpay, Httpswww.clea
Card: 416549******7291

21 Nov 2023 Tesco £35.40 £41.43


To: Tesco Stores 2931, Newport
Card: 416549******7291

24 Nov 2023 Shell £21.30 £20.13


To: Shell Fradley, Lichfield
Card: 416549******7291

25 Nov 2023 Dixy Chicken £1.79 £18.34


To: Dixy Chicken, Birmingham
Card: 416549******7291

25 Nov 2023 Birmingham City Council £16.00 £2.34


To: Bcc Clean Air Zone, Birmingham
Card: 416549******7291

26 Nov 2023 Payment from Anisha Ali £60.00 £62.34


From: ANISHA ALI, 29777350

26 Nov 2023 Payment from Laurence Blackstock £50.00 £112.34


From: LAURENCE BLACKSTOCK, 00039918

27 Nov 2023 Booking £49.00 £63.34


To: Bkg*hotel At Booking.c, (888)850-3958
Card: 416549******7291

28 Nov 2023 McDonald's £16.77 £46.57


To: Mcdonalds 430, Derby
Card: 416549******7291

29 Nov 2023 Jollyes £11.99 £34.58


To: Jollyes - The Pet Superst, Waltham Abbey
Card: 416549******7291

29 Nov 2023 Payment from Caretech-payroll £2,784.23 £2,818.81


From: CARETECH-PAYROLL, 20832250

29 Nov 2023 Home Bargains £14.85 £2,803.96


To: Home Bargains, Willenhall
Card: 416549******7291

29 Nov 2023 To Ibrar Ahmed £40.00 £2,763.96


To: Ibrar Ahmed, 29070168 (GB)

29 Nov 2023 To Mrs M Ali £300.00 £2,463.96


To: Mrs M Ali, 34880577 (GB)

29 Nov 2023 To Liaquat Ali £150.00 £2,313.96


To: Liaquat Ali, 34880585 (GB)

29 Nov 2023 To Anisha Ali £1,000.00 £1,313.96


To: Anisha Ali, 00034570 (GB)

30 Nov 2023 To A Hussain £50.00 £1,263.96


To: A Hussain, 43297179 (GB)

30 Nov 2023 To Anisha Ali £100.00 £1,163.96


To: Anisha Ali, 29777350 (GB)

30 Nov 2023 To Liaquat Ali £50.00 £1,113.96


To: Liaquat Ali, 34880585 (GB)

30 Nov 2023 Klarna £56.74 £1,057.22


To: Klarna, London
Card: 416549******7291

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.

© 2024 Revolut Ltd Page 11 of 18


GBP Statement
Generated on the 3 Jan 2024
Revolut Ltd

Date Description Money out Money in Balance

30 Nov 2023 Clearpay £15.88 £1,041.34


To: Clearpay, Clearpay.co.u
Card: 416549******7291

30 Nov 2023 Q Park £3.00 £1,038.34


To: Q-park Ltd Birmingham Cit, Birmingham
Card: 416549******7291

30 Nov 2023 To HassanReza Ali £50.00 £988.34


To: HassanReza Ali, 35075868 (GB)

30 Nov 2023 Karak Chaii £4.00 £984.34


To: Karak Chaii, Birmingham
Card: 416549******7291

30 Nov 2023 Home Bargains £0.99 £983.35


To: Home Bargains, Warley
Card: 416549******7291

1 Dec 2023 To Sima Begum £50.00 £933.35


To: Sima Begum, 63677516 (GB)

1 Dec 2023 KFC £3.18 £930.17


To: Kfc Cape Hill, Cape Hill
Card: 416549******7291

1 Dec 2023 To Dvla-n40aff £13.12 £917.05

1 Dec 2023 Asda £1.30 £915.75


To: Asda Stores Ltd 5865, Cape Hill
Card: 416549******7291

1 Dec 2023 Waterloo Dental Practi £40.00 £875.75


To: Waterloo Dental Practi, Smethwick
Card: 416549******7291

1 Dec 2023 Donuts N Chai £2.30 £873.45


To: Zettle_*donuts N Chai, Birmingham
Card: 416549******7291

1 Dec 2023 To Kawaljit Kaur £35.00 £838.45


To: Kawaljit Kaur, 11814168 (GB)

1 Dec 2023 To Miss Sarah L Hall £40.00 £798.45


To: Miss Sarah L Hall, 45704360 (GB)

1 Dec 2023 To FACEY KS LTD £26.00 £772.45


To: FACEY KS LTD, 44636779 (GB)

1 Dec 2023 To Nafisah Ali £99.00 £673.45


To: Nafisah Ali, 62343068 (GB)

1 Dec 2023 To Mrs M Ali £50.00 £623.45


To: Mrs M Ali, 34880577 (GB)

2 Dec 2023 Arboretum Hotels £59.47 £563.98


To: Arboretum Hotels Ltd, Derby
Card: 416549******7291

2 Dec 2023 Derby £53.11 £510.87


To: Mfg Traffic, Derby
Card: 416549******7291

2 Dec 2023 Texaco £3.00 £507.87


To: Derby Road Crossways S, Derby
Card: 416549******7291

3 Dec 2023 Karak Chaii £3.00 £504.87


To: Karak Chaii, Birmingham
Card: 416549******7291

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.

© 2024 Revolut Ltd Page 12 of 18


GBP Statement
Generated on the 3 Jan 2024
Revolut Ltd

Date Description Money out Money in Balance

3 Dec 2023 Ladana Lounge £11.95 £492.92


To: Ladana Lounge, Birmingham
Card: 416549******7291

3 Dec 2023 Boots £34.50 £458.42


To: Boots The Chemist, Erdington
Card: 416549******7291

3 Dec 2023 Card Factory £6.06 £452.36


To: Card Factory, Birmingham
Card: 416549******7291

3 Dec 2023 Superdrug £67.00 £385.36


To: Superdrug Stores Plc, Erdington
Card: 416549******7291

3 Dec 2023 Dixy Chicken £16.41 £368.95


To: Dixy Chicken, Birmingham
Card: 416549******7291

3 Dec 2023 Futurist Grill £12.00 £356.95


To: Futurist Grill, Birmingham
Card: 416549******7291

3 Dec 2023 Payment from Laurence Blackstock £50.00 £406.95


From: LAURENCE BLACKSTOCK, 00039918

4 Dec 2023 Birmingham City Council £8.00 £398.95


To: Bcc Clean Air Zone, Birmingham
Card: 416549******7291

4 Dec 2023 Donuts N Chai £11.20 £387.75


To: Zettle_*donuts N Chai, Birmingham
Card: 416549******7291

5 Dec 2023 Payment from Forward Day Services Ltd £149.00 £536.75
From: FORWARD DAY SERVICES LTD, 16791029

5 Dec 2023 New Square Shopping Ce £0.80 £535.95


To: New Square Shopping Ce, London
Card: 416549******7291

5 Dec 2023 Booking £59.00 £476.95


To: Hotel At Booking.com, Cambridge
Card: 416549******7291

5 Dec 2023 Payment from S Hall £40.00 £516.95


From: S HALL, 50360360

5 Dec 2023 Chargoz £2.50 £514.45


To: Chargoz, Birmingham
Card: 416549******7291

5 Dec 2023 To Nafisah Ali £35.00 £479.45


To: Nafisah Ali, 62343068 (GB)

5 Dec 2023 To Thi Che £75.00 £404.45


To: Thi Che, 33917837 (GB)

5 Dec 2023 Payment from Ali Anisha £250.00 £654.45


From: ALI ANISHA, 00034570

5 Dec 2023 To Raihan Khan £250.00 £404.45


To: Raihan Khan, 38885668 (GB)

6 Dec 2023 ibis £3.00 £401.45


To: Ibis Hotel - Derby, Willington
Card: 416549******7291

6 Dec 2023 To Capital One £11.07 £390.38

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.

© 2024 Revolut Ltd Page 13 of 18


GBP Statement
Generated on the 3 Jan 2024
Revolut Ltd

Date Description Money out Money in Balance

6 Dec 2023 McDonald's £6.57 £383.81


To: Mcdonalds 430, Derby
Card: 416549******7291

6 Dec 2023 Chaiwalla £20.30 £363.51


To: Chaiwalla, B'ham B21
Card: 416549******7291

6 Dec 2023 Futurist Grill £23.00 £340.51


To: Futurist Grill, Birmingham
Card: 416549******7291

6 Dec 2023 Shell £11.70 £328.81


To: Shell Derby, Willington
Card: 416549******7291

6 Dec 2023 New Square Shopping Ce £2.40 £326.41


To: New Square Shopping Ce, London
Card: 416549******7291

7 Dec 2023 La Maison £38.60 £287.81


To: La Maison, Leicester
Card: 416549******7291

7 Dec 2023 Vue Cinemas £23.98 £263.83


To: Vue Entertainment Ltd, Chiswick, Lon
Card: 416549******7291

7 Dec 2023 Texaco £30.31 £233.52


To: Mpk Garages Limite, 01162688830
Card: 416549******7291

7 Dec 2023 Donuts N Chai £2.30 £231.22


To: Zettle_*donuts N Chai, Birmingham
Card: 416549******7291

7 Dec 2023 Esso £40.45 £190.77


To: Esso Aston Way Ss, Birmingham
Card: 416549******7291

7 Dec 2023 Payment from J Kelly £13.00 £203.77


From: J KELLY, 62755560

7 Dec 2023 KFC £16.87 £186.90


To: Kfc, Derby
Card: 416549******7291

7 Dec 2023 National Car Parks £3.90 £183.00


To: Ncp Limited, Leics Abbey S
Card: 416549******7291

8 Dec 2023 Birmingham City Council £16.00 £167.00


To: Bcc Clean Air Zone, Birmingham
Card: 416549******7291

8 Dec 2023 McDonald's £23.96 £143.04


To: Mcdonalds, Banbury
Card: 416549******7291

8 Dec 2023 Mushtaq Sweet Centre £7.25 £135.79


To: Mushtaq Sweet Centre, Birmingham
Card: 416549******7291

8 Dec 2023 Payment from Ali Anisha £150.00 £285.79


From: ALI ANISHA, 00034570

8 Dec 2023 To Rakesh Mehmi £150.00 £135.79


To: Rakesh Mehmi, 01196268 (GB)

10 Dec 2023 Primark £12.00 £123.79


To: Primark 476, B'ham B24
Card: 416549******7291

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.

© 2024 Revolut Ltd Page 14 of 18


GBP Statement
Generated on the 3 Jan 2024
Revolut Ltd

Date Description Money out Money in Balance

10 Dec 2023 To Alisha Hussain £20.00 £103.79


To: Alisha Hussain, 74525964 (GB)

10 Dec 2023 Payment from Ali Anisha £20.00 £123.79


From: ALI ANISHA, 00034570

10 Dec 2023 Payment from Ali Anisha £60.00 £183.79


From: ALI ANISHA, 00034570

10 Dec 2023 Payment from Ali Anisha £250.00 £433.79


From: ALI ANISHA, 00034570

11 Dec 2023 To V12 Retail Finance £68.34 £365.45

11 Dec 2023 Darwin Insurance £246.14 £119.31


To: Darwin Insurance, Peterborough
Card: 416549******7291

12 Dec 2023 Poundland £9.30 £110.01


To: Poundland Ltd - 2518, Newport
Card: 416549******7291

12 Dec 2023 Newport City Council £1.10 £108.91


To: Newport City Council, Newport
Card: 416549******7291

12 Dec 2023 Boots £34.50 £143.41


From: Boots 0292, Newport
Card: 416549******7291

12 Dec 2023 Parkingeye £60.00 £83.41


To: Www.parkingeye.co.uk, Internet
Card: 416549******7291

13 Dec 2023 Primark £4.00 £87.41


From: Primark, Newport
Card: 416549******7291

13 Dec 2023 Payment from A Rahman £200.00 £287.41


From: A RAHMAN, 39377462

14 Dec 2023 To Jd Sports Gyms £21.99 £265.42

14 Dec 2023 Mrtsbrimingham £8.00 £257.42


To: Mrtsbrimingham, Milton Keynes
Card: 416549******7291

14 Dec 2023 Q Park £4.10 £253.32


To: Q-park Ltd Birmingham Cit, Birmingham
Card: 416549******7291

14 Dec 2023 Esso £31.90 £221.42


To: Esso Aston Way Ss, Birmingham
Card: 416549******7291

14 Dec 2023 A S Warehouse £13.00 £208.42


To: A S Warehouse Ltd, Birmingham
Card: 416549******7291

14 Dec 2023 To Natasha Marie Hair LTD £75.00 £133.42


To: Natasha Marie Hair LTD, 45623460 (GB)

15 Dec 2023 To Anisha Ali £30.00 £103.42


To: Anisha Ali, 00034570 (GB)

16 Dec 2023 The Egg Free Cake Box £1.99 £101.43


To: The Egg Free Cake Box, Smethwick
Card: 416549******7291

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.

© 2024 Revolut Ltd Page 15 of 18


GBP Statement
Generated on the 3 Jan 2024
Revolut Ltd

Date Description Money out Money in Balance

16 Dec 2023 Cave Restaurant £22.50 £78.93


To: Cave Restaurant, Birmingham
Card: 416549******7291

17 Dec 2023 Home Bargains £13.65 £65.28


To: Home Bargains Perry Ba, Perry Bar
Card: 416549******7291

17 Dec 2023 New Look £15.00 £50.28


To: New Look 1883, Birmingham
Card: 416549******7291

17 Dec 2023 Payment from S Ahad £205.00 £255.28


From: S AHAD, 10209260

17 Dec 2023 McDonald's £5.37 £249.91


To: Mcdonalds, Smethwick
Card: 416549******7291

17 Dec 2023 Nike £15.82 £234.09


To: Nikepos_uk, Birmingham
Card: 416549******7291

18 Dec 2023 Greggs £3.20 £230.89


To: Greggs, Smethwick
Card: 416549******7291

18 Dec 2023 Saray Lounge £16.21 £214.68


To: Saray Lounge, Cardiff
Card: 416549******7291

18 Dec 2023 Kaya Lounge Cardiff £29.40 £185.28


To: Kaya Lounge - Cardiff, Cardiff
Card: 416549******7291

19 Dec 2023 Esso £30.02 £155.26


To: Mfg Newport, Newport
Card: 416549******7291

19 Dec 2023 Payment from Hussain A £150.00 £305.26


From: HUSSAIN A, 43297179

20 Dec 2023 Shell £50.00 £255.26


To: Shell Kings 587, Birmingham
Card: 416549******7291

20 Dec 2023 Chaiiwala £24.15 £231.11


To: Chaiiwala Alum Rock, B'ham B8 1
Card: 416549******7291

21 Dec 2023 sip-car-parks £4.50 £226.61


To: Sip Car Parks Limited, Manchester
Card: 416549******7291

21 Dec 2023 Payment from Caretech-payroll £1,818.43 £2,045.04


From: CARETECH-PAYROLL, 20832250

21 Dec 2023 To A Hussain £200.00 £1,845.04


To: A Hussain, 43297179 (GB)

21 Dec 2023 To Mrs M Ali £300.00 £1,545.04


To: Mrs M Ali, 34880577 (GB)

21 Dec 2023 To Anisha Ali £200.00 £1,345.04


To: Anisha Ali, 00034570 (GB)

21 Dec 2023 To Anisha Ali £60.00 £1,285.04


To: Anisha Ali, 29777350 (GB)

21 Dec 2023 To Liaquat Ali £1,000.00 £285.04


To: Liaquat Ali, 34880585 (GB)

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.

© 2024 Revolut Ltd Page 16 of 18


GBP Statement
Generated on the 3 Jan 2024
Revolut Ltd

Date Description Money out Money in Balance

22 Dec 2023 Costa Coffee £7.70 £277.34


To: Costa Coffee 43011249, Oldbury
Card: 416549******7291

22 Dec 2023 Nando's £31.65 £245.69


To: Nandos Star City, Birmingham
Card: 416549******7291

22 Dec 2023 Asda £11.25 £234.44


To: Asda Stores Ltd 5865, Cape Hill
Card: 416549******7291

22 Dec 2023 Cash at Asda Cape Hill 2 £150.00 £84.44


To: Asda Cape Hill 2, Smethwick
Card: 416549******7291

23 Dec 2023 Dixy Chicken £7.48 £76.96


To: Dixy Chicken, Birmingham
Card: 416549******7291

24 Dec 2023 Asda £2.50 £74.46


To: Asda Stores Ltd 5865, Cape Hill
Card: 416549******7291

24 Dec 2023 Tenpin £3.15 £71.31


To: Tenpin Ltd - 183, Star City
Card: 416549******7291

24 Dec 2023 Cash at Notemachine £20.00 £51.31


To: Notemachine, Uk
Card: 416549******7291

25 Dec 2023 Primark £10.80 £40.51


To: Primark 476, B'ham B24
Card: 416549******7291

25 Dec 2023 A S Warehouse £15.50 £25.01


To: A S Warehouse Ltd, Birmingham
Card: 416549******7291

25 Dec 2023 A S Warehouse £15.50 £9.51


To: A S Warehouse Ltd, Birmingham
Card: 416549******7291

28 Dec 2023 Payment from A Rahman £300.00 £309.51


From: A RAHMAN, 39377462

29 Dec 2023 Cardiff Council £35.00 £274.51


To: Cardiff Council Epay, Epay
Card: 416549******7381

29 Dec 2023 To Ali Reza Ali £20.00 £254.51


To: Ali Reza Ali, 35154985 (GB)

29 Dec 2023 To Anisha Ali £100.00 £154.51


To: Anisha Ali, 00034570 (GB)

30 Dec 2023 Kaya Lounge Cardiff £14.95 £139.56


To: Kaya Lounge - Cardiff, Cardiff
Card: 416549******7381

31 Dec 2023 Chaii Garden £10.00 £129.56


To: Chaii Garden, Birmingham
Card: 416549******7381

31 Dec 2023 Planet Ice Arena £17.00 £112.56


To: Planet Ice Arena, Solihull
Card: 416549******7381

31 Dec 2023 Midways Supermarket £12.48 £100.08


To: Midways Supermarket, Birmingham
Card: 416549******7381

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.

© 2024 Revolut Ltd Page 17 of 18


GBP Statement
Generated on the 3 Jan 2024
Revolut Ltd

Date Description Money out Money in Balance

31 Dec 2023 Esso £40.25 £59.83


To: Mfg Newport, Newport
Card: 416549******7381

Reverted from 1 October 2023 to 31 December 2023

Start date Description Money out Money in

27 Sept 2023 Beauty Pie £0.01


To: Beauty Pie Ltd-Gbp, London
Card: 416549******7291

6 Dec 2023 ODEON £36.00


To: Odeon Cinemas, London
Card: 416549******7291

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.

© 2024 Revolut Ltd Page 18 of 18

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