Page 1 of 10 11 September 2023

MR A GAGIU Statement No. 29

57 THORNTON ROAD Branch ILFORD
ILFORD Sort Code 11-04-00
ESSEX yTPTYWWUxZwVRYyZWv
Account No 15518060
IG1 2ER je;XKgoUiohAa4D0gc
yFE:eUPLrn3YdmbJLx IBAN GB16 HLFX 1104 0015 5180 60
oe7nUw6GKjZRx7681C
uRZoQN3J4kqkkrgFpV
zzzzzzzzzzzzzzzzzz BIC HLFXGB21L58
Banking Helpline 0345 720 3040

www.halifax.co.uk

BASIC ACCOUNT 12 August 2023 to 11 September 2023

Your Account
Date of previous statement 11 August 2023 Type of Fee Quantity Total
Debit card fee 7 £4.29
Balance on 12 Aug 2023 £1,191.16
Total fees 7 £4.29
Money in £3,165.70
The fees detailed above have been paid during this statement period.
Money out £4,282.61 The fees paid in this statement period are highlighted in the 'Fees Explained'
Balance on 11 Sep 2023 £74.25 section and on the reverse.

Fees Explained
Other fees for special services are detailed in your account terms and conditions, 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
8am-8pm, 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 8am and 8pm, 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 With Travel Ready you can use your debit card abroad as often as your like with
no debit card fees for £7 a week. Add it to your account before you travel and
• Check your statements regularly - If something doesn’t look right
it’ll start on the date you tell us.
or you spot a transaction on your statement you didn’t make, call
us straight away on 0800 500 3914 or +44 1132 888 408 if outside Keeping your data safe
the UK. We may not be able to refund a payment on some types of We promise to keep your personal information safe and only use in the way
account if you tell us more than 13 months after the date it you’ve asked. See our privacy notice at halifax.co.uk/privacy or call us for a
happened. copy on 0345 720 3040.
• Keep your statements in a safe place - If you want to throw them
We’re here for you if something isn’t right
away, you should do it in a secure way, like shredding them – please
We want to make sure you’re happy with the products and service we offer. But
don’t just put them in the bin.
if something goes wrong, let us know and we’ll do everything we can to put
• Helping you stay protected - We’ll do all we can to help you avoid
things right. If you’re still not happy, you can ask the Financial Ombudsman
fraud. Visit halifax.co.uk/security for ways to protect yourself and
Service to look at your concerns, for free.
information on the latest scams.
• If your card, cheque book or PIN is lost or stolen - Call us straight The Financial Services Compensation Scheme (FSCS)
away on 0800 015 1515 or +44 (0) 113 242 8196 if outside the UK - The deposits you hold with us are covered by the Financial
lines are open 24/7. Services Compensation Scheme (FSCS). Every year we’ll send
• The freeze card feature in our Mobile Banking app lets you quickly you an information sheet which tells you the types of deposits
freeze and unfreeze different types of transaction on your cards covered and the protection offered by the FSCS. For more
whenever you need to. Find out more at information visit FSCS.org.uk
halifax.co.uk/aboutonline/download-apps/card-freezes
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.

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. 29 Sort Code 11-04-00
11 September 2023 Account Number 15518060
Page 3 of 10

BASIC ACCOUNT

Your Transactions
Date Pmnt Details Money Out (£) Money In (£) Balance (£)
Type
11 Aug 23 STATEMENT OPENING BALANCE 1,191.16
14 Aug 23 DEB SKY BETTING GAMI CD 4210 12AUG23 500.00 1,691.16
14 Aug 23 FPO MISS A JITARU ABC 12AUG23 11:11 100.00 1,591.16
14 Aug 23 FPO MISS A JITARU ABC 12AUG23 12:21 100.00 1,491.16
14 Aug 23 DEB WWW.SKYBET.COM CD 4210 12AUG23 5.00 1,486.16
14 Aug 23 DEB WWW.SKYBET.COM CD 4210 12AUG23 5.00 1,481.16
14 Aug 23 DEB GROSVENOR CD 4210 12AUG23 10.00 1,471.16
14 Aug 23 DEB GROSVENOR CD 4210 12AUG23 20.00 1,451.16
14 Aug 23 DEB WWW.SKYBET.COM CD 4210 13AUG23 5.00 1,446.16
14 Aug 23 DEB WWW.SKYBET.COM CD 4210 13AUG23 10.00 1,436.16
14 Aug 23 DEB WWW.SKYBET.COM CD 4210 13AUG23 10.00 1,426.16
14 Aug 23 DEB betuk.com CD 4210 13AUG23 20.00 1,406.16
14 Aug 23 DEB GROSVENOR CD 4210 13AUG23 20.00 1,386.16
14 Aug 23 DEB PP ONLINE CD 4210 13AUG23 10.00 1,396.16
14 Aug 23 DEB LC INTERNATIONAL L CD 4210 13AUG23 21.00 1,417.16
14 Aug 23 DEB LC INTERNATIONAL L CD 4210 13AUG23 10.00 1,427.16
14 Aug 23 DEB SKY BET CD 4210 5.00 1,422.16
14 Aug 23 DEB SKY BET CD 4210 90.00 1,332.16
14 Aug 23 DEB WWW.SKYBET.COM CD 4210 10.00 1,322.16
14 Aug 23 DEB PP ONLINE CD 4210 10.00 1,312.16
14 Aug 23 DEB BETFAIR CD 4210 10.00 1,302.16
14 Aug 23 DEB SKY BET CD 4210 12.00 1,290.16
14 Aug 23 DEB SKY BET CD 4210 5.00 1,285.16
14 Aug 23 DEB SKY BET CD 4210 10.00 1,275.16
14 Aug 23 DEB SKY BET CD 4210 10.00 1,265.16
14 Aug 23 DEB betuk.com CD 4210 10.00 1,255.16
14 Aug 23 DEB SKY BET CD 4210 50.00 1,205.16
15 Aug 23 DEB BETWAY CD 4210 10.80 1,215.96
15 Aug 23 DEB WWW.SKYBET.COM CD 4210 5.00 1,210.96
15 Aug 23 DEB WWW.SKYBET.COM CD 4210 10.00 1,200.96
15 Aug 23 DEB WWW.SKYBET.COM CD 4210 10.00 1,190.96
15 Aug 23 DEB SKY BET CD 4210 5.00 1,185.96
15 Aug 23 DEB SKY BET CD 4210 5.00 1,180.96
15 Aug 23 DEB BetUK CD 4210 10.00 1,170.96
15 Aug 23 DEB GROSVENOR CD 4210 20.00 1,150.96
16 Aug 23 DEB WWW.SKYBET.COM CD 4210 5.00 1,145.96
16 Aug 23 DEB WWW.SKYBET.COM CD 4210 10.00 1,135.96
16 Aug 23 DEB WWW.SKYBET.COM CD 4210 10.00 1,125.96
(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. 29 Sort Code 11-04-00
11 September 2023 Account Number 15518060
Page 4 of 10

BASIC ACCOUNT
Date Pmnt Details Money Out (£) Money In (£) Balance (£)
Type
16 Aug 23 DEB SKY BET CD 4210 5.00 1,120.96
16 Aug 23 DEB WHO INTERNET CD 4210 5.00 1,115.96
16 Aug 23 DEB SKY BET CD 4210 10.00 1,105.96
16 Aug 23 DEB WHO INTERNET CD 4210 10.00 1,095.96
16 Aug 23 FPO MISS A JITARU ABC 16AUG23 19:55 50.00 1,045.96
17 Aug 23 DEB WWW.SKYBET.COM CD 4210 10.00 1,035.96
17 Aug 23 DEB WHO INTERNET CD 4210 10.00 1,025.96
17 Aug 23 DEB WHO INTERNET CD 4210 5.00 1,020.96
17 Aug 23 DEB 011311261 PP ONLIN CD 4210 10.00 1,010.96
17 Aug 23 DEB 011311261 PP ONLIN CD 4210 10.00 1,000.96
17 Aug 23 DEB SKY BET CD 4210 10.00 990.96
17 Aug 23 DEB SKY BET CD 4210 10.00 980.96
17 Aug 23 DEB SKY BET CD 4210 10.00 970.96
17 Aug 23 DEB WHO INTERNET CD 4210 10.00 960.96
17 Aug 23 DEB GROSVENOR CD 4210 10.00 950.96
17 Aug 23 DEB SUPERMARKET SIMOS CD 4210 11.57 939.39
18 Aug 23 DEB WWW.SKYBET.COM CD 4210 10.00 929.39
18 Aug 23 DEB PP ONLINE CD 4210 10.00 919.39
18 Aug 23 DEB PP ONLINE CD 4210 10.00 909.39
18 Aug 23 DEB WHO INTERNET CD 4210 9.00 900.39
18 Aug 23 FPO MISS A JITARU ABC 18AUG23 19:18 50.00 850.39
21 Aug 23 DEB WHO INTERNET CD 4210 19AUG23 5.00 845.39
21 Aug 23 DEB WHO INTERNET CD 4210 19AUG23 5.00 840.39
21 Aug 23 DEB AG Communications CD 4210 19AUG23 10.25 830.14
21 Aug 23 DEB WHO INTERNET CD 4210 19AUG23 12.50 817.64
21 Aug 23 DEB WHO INTERNET CD 4210 19AUG23 275.30 1,092.94
21 Aug 23 DEB BETUK.COM CD 4210 20AUG23 98.45 1,191.39
21 Aug 23 DEB WHG LIMITED CD 4210 20AUG23 10.00 1,181.39
21 Aug 23 DEB SKY BETTING GAMI CD 4210 20AUG23 15.00 1,196.39
21 Aug 23 DEB SKY BETTING GAMI CD 4210 20AUG23 15.00 1,211.39
21 Aug 23 DEB SKY BETTING GAMI CD 4210 20AUG23 142.00 1,353.39
21 Aug 23 DEB PP ONLINE CD 4210 20AUG23 40.00 1,393.39
21 Aug 23 DEB AG COMMUNICATIONS CD 4210 20AUG23 87.00 1,480.39
21 Aug 23 FPO MISS A JITARU ABC 21AUG23 07:43 100.00 1,380.39
21 Aug 23 DEB SKY BETTING GAMI CD 4210 156.40 1,536.79
21 Aug 23 DEB GROSVENOR CD 4210 10.61 1,547.40
21 Aug 23 DEB BETFAIR CD 4210 6.00 1,541.40
21 Aug 23 DEB BETFAIR CD 4210 6.00 1,535.40
21 Aug 23 DEB PP ONLINE CD 4210 10.00 1,525.40
21 Aug 23 DEB WHO INTERNET CD 4210 7.50 1,517.90
(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. 29 Sort Code 11-04-00
11 September 2023 Account Number 15518060
Page 5 of 10

BASIC ACCOUNT
Date Pmnt Details Money Out (£) Money In (£) Balance (£)
Type
21 Aug 23 DEB SKY BET CD 4210 10.00 1,507.90
21 Aug 23 DEB SKY BET CD 4210 20.00 1,487.90
21 Aug 23 DEB SKY BET CD 4210 21.00 1,466.90
21 Aug 23 FPO MISS A JITARU ABC 21AUG23 21:20 200.00 1,266.90
22 Aug 23 DEB WWW.SKYBET.COM CD 4210 5.00 1,261.90
22 Aug 23 DEB WWW.SKYBET.COM CD 4210 5.00 1,256.90
22 Aug 23 DEB WWW.SKYBET.COM CD 4210 5.00 1,251.90
22 Aug 23 DEB WHG LIMITED CD 4210 5.00 1,246.90
22 Aug 23 DEB WWW.SKYBET.COM CD 4210 10.00 1,236.90
22 Aug 23 DEB WWW.SKYBET.COM CD 4210 10.00 1,226.90
22 Aug 23 DEB WWW.SKYBET.COM CD 4210 10.00 1,216.90
22 Aug 23 DEB BACKYOURSELFBETTIN CD 4210 10.00 1,206.90
22 Aug 23 DEB SKY BET CD 4210 10.00 1,196.90
23 Aug 23 FPO MISS A JITARU ABC 23AUG23 14:52 100.00 1,096.90
23 Aug 23 FPO MISS A JITARU ABC 23AUG23 14:56 100.00 996.90
23 Aug 23 DEB WWW.SKYBET.COM CD 4210 7.50 989.40
23 Aug 23 DEB WWW.SKYBET.COM CD 4210 10.00 979.40
23 Aug 23 DEB WWW.SKYBET.COM CD 4210 10.00 969.40
23 Aug 23 DEB PP ONLINE CD 4210 25.00 944.40
23 Aug 23 DEB WHO INTERNET CD 4210 5.00 939.40
23 Aug 23 DEB SKY BET CD 4210 10.00 929.40
24 Aug 23 FPO MISS A JITARU ABC 24AUG23 11:30 10.00 919.40
24 Aug 23 DEB SMARKETS CD 4210 400.00 1,319.40
24 Aug 23 FPO MISS A JITARU ABC 24AUG23 12:55 150.00 1,169.40
24 Aug 23 DEB WWW.SKYBET.COM CD 4210 5.00 1,164.40
24 Aug 23 DEB WWW.SKYBET.COM CD 4210 5.00 1,159.40
24 Aug 23 DEB WWW.SKYBET.COM CD 4210 5.00 1,154.40
24 Aug 23 DEB GROSVENOR CD 4210 5.00 1,149.40
24 Aug 23 DEB Matchbook.com CD 4210 10.00 1,139.40
24 Aug 23 DEB betuk.com CD 4210 15.00 1,124.40
24 Aug 23 DEB GROSVENOR CD 4210 17.00 1,107.40
24 Aug 23 DEB Smarkets CD 4210 100.00 1,007.40
24 Aug 23 DEB Smarkets CD 4210 400.00 607.40
25 Aug 23 DEB PP ONLINE CD 4210 35.00 642.40
25 Aug 23 DEB WWW.SKYBET.COM CD 4210 5.00 637.40
25 Aug 23 DEB WWW.SKYBET.COM CD 4210 5.00 632.40
25 Aug 23 DEB WWW.SKYBET.COM CD 4210 5.00 627.40
25 Aug 23 DEB WHG LIMITED CD 4210 5.00 622.40
25 Aug 23 DEB WWW.SKYBET.COM CD 4210 10.00 612.40
25 Aug 23 DEB WWW.SKYBET.COM CD 4210 20.00 592.40
(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. 29 Sort Code 11-04-00
11 September 2023 Account Number 15518060
Page 6 of 10

BASIC ACCOUNT
Date Pmnt Details Money Out (£) Money In (£) Balance (£)
Type
25 Aug 23 DEB
WWW.SKYBET.COM CD 4210 20.00 572.40
25 Aug 23 DEB
SKY BET CD 4210 5.00 567.40
25 Aug 23 DEB
SKY BET CD 4210 10.00 557.40
25 Aug 23 DEB
SKY BET CD 4210 10.00 547.40
25 Aug 23 DEB
GROSVENOR CD 4210 20.00 527.40
25 Aug 23 DEB
WHO INTERNET CD 4210 25.00 502.40
29 Aug 23 FPI
JITARU A ADINA 26AUG23 50.00 552.40
936915001321628001
29 Aug 23 DEB SMARKETS CD 4210 26AUG23 50.00 602.40
29 Aug 23 FPO MISS A JITARU ABC 26AUG23 13:17 50.00 552.40
29 Aug 23 DEB WWW.SKYBET.COM CD 4210 26AUG23 5.00 547.40
29 Aug 23 DEB WWW.SKYBET.COM CD 4210 26AUG23 10.00 537.40
29 Aug 23 DEB WWW.SKYBET.COM CD 4210 26AUG23 10.00 527.40
29 Aug 23 DEB WWW.SKYBET.COM CD 4210 26AUG23 10.00 517.40
29 Aug 23 DEB WWW.SKYBET.COM CD 4210 26AUG23 10.00 507.40
29 Aug 23 DEB WWW.SKYBET.COM CD 4210 26AUG23 15.00 492.40
29 Aug 23 DEB WWW.SKYBET.COM CD 4210 26AUG23 15.00 477.40
29 Aug 23 DEB WWW.SKYBET.COM CD 4210 26AUG23 20.00 457.40
29 Aug 23 DEB PP ONLINE CD 4210 26AUG23 25.00 432.40
29 Aug 23 DEB betuk.com CD 4210 26AUG23 20.00 412.40
29 Aug 23 DEB Smarkets CD 4210 26AUG23 150.00 262.40
29 Aug 23 FPI JITARU A ADINA 26AUG23 10.00 272.40
700997020212628001
29 Aug 23 FPI JITARU A ADINA 27AUG23 20.00 292.40
868987703361728001
29 Aug 23 DEB WWW.SKYBET.COM CD 4210 27AUG23 5.00 287.40
29 Aug 23 DEB BETFAIR CD 4210 27AUG23 5.00 282.40
29 Aug 23 DEB BETFAIR CD 4210 27AUG23 10.00 272.40
29 Aug 23 DEB BETFAIR CD 4210 27AUG23 20.00 252.40
29 Aug 23 DEB WWW.SKYBET.COM CD 4210 27AUG23 30.00 222.40
29 Aug 23 DEB WHO INTERNET CD 4210 27AUG23 10.00 212.40
29 Aug 23 DEB GROSVENOR CD 4210 27AUG23 10.00 202.40
29 Aug 23 DEB WHO INTERNET CD 4210 27AUG23 10.00 192.40
29 Aug 23 DEB WHO INTERNET CD 4210 27AUG23 10.00 182.40
29 Aug 23 DEB WHO INTERNET CD 4210 27AUG23 50.00 132.40
29 Aug 23 DEB SKY BET CD 4210 28AUG23 20.00 112.40
29 Aug 23 DEB WWW.SKYBET.COM CD 4210 28AUG23 5.00 107.40
29 Aug 23 DEB SKY BET CD 4210 28AUG23 5.00 102.40
29 Aug 23 DEB SKY BET CD 4210 28AUG23 5.00 97.40
29 Aug 23 DEB SKY BET CD 4210 28AUG23 5.00 92.40
(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. 29 Sort Code 11-04-00
11 September 2023 Account Number 15518060
Page 7 of 10

BASIC ACCOUNT
Date Pmnt Details Money Out (£) Money In (£) Balance (£)
Type
29 Aug 23 DEB
WHG LIMITED CD 4210 28AUG23 5.00 87.40
29 Aug 23 DEB
WWW.SKYBET.COM CD 4210 28AUG23 10.00 77.40
29 Aug 23 DEB
WWW.SKYBET.COM CD 4210 28AUG23 10.00 67.40
29 Aug 23 DEB
WWW.SKYBET.COM CD 4210 28AUG23 10.00 57.40
29 Aug 23 DEB
PP ONLINE CD 4210 28AUG23 10.00 47.40
29 Aug 23 DEB
SKY BET CD 4210 28AUG23 10.00 37.40
29 Aug 23 DEB
SKY BET CD 4210 28AUG23 10.00 27.40
29 Aug 23 FPI
JITARU A ADINA 633983143401928001 20.00 47.40
29 Aug 23 FPO
AMAZZING OFFERS LT ADINA JITARU 29AUG23 25.00 22.40
10:49
30 Aug 23 DEB BETWAY CD 4210 10.00 12.40
31 Aug 23 DEB WHO INTERNET CD 4210 45.00 57.40
31 Aug 23 FPO MISS A JITARU ABC 31AUG23 10:44 30.00 27.40
31 Aug 23 DEB GROSVENOR CD 4210 10.00 17.40
31 Aug 23 DEB GROSVENOR CD 4210 13.59 30.99
01 Sep 23 FPI JITARU A ADINA 765350840081109001 10.00 40.99
01 Sep 23 DEB WHO INTERNET CD 4210 10.00 30.99
01 Sep 23 FPI JITARU A ADINA 224021801191109001 50.00 80.99
04 Sep 23 DEB WHO INTERNET CD 4210 02SEP23 5.00 75.99
04 Sep 23 DEB WHO INTERNET CD 4210 02SEP23 5.00 70.99
04 Sep 23 DEB WHO INTERNET CD 4210 02SEP23 5.00 65.99
04 Sep 23 DEB WHO INTERNET CD 4210 02SEP23 5.00 60.99
04 Sep 23 DEB WHO INTERNET CD 4210 02SEP23 10.00 50.99
04 Sep 23 DEB WHO INTERNET CD 4210 02SEP23 10.00 40.99
04 Sep 23 DEB WHO INTERNET CD 4210 02SEP23 30.00 10.99
04 Sep 23 DEB WHO INTERNET CD 4210 03SEP23 30.00 40.99
04 Sep 23 DEB SKY BETTING GAMI CD 4210 03SEP23 200.00 240.99
04 Sep 23 FPO MISS A JITARU ABC 03SEP23 08:34 100.00 140.99
04 Sep 23 DEB WHG LIMITED CD 4210 03SEP23 8.00 132.99
04 Sep 23 DEB WHO INTERNET CD 4210 5.00 127.99
04 Sep 23 DEB WHO INTERNET CD 4210 5.00 122.99
04 Sep 23 DEB WHO INTERNET CD 4210 10.00 112.99
04 Sep 23 DEB GROSVENOR CD 4210 10.00 102.99
04 Sep 23 DEB WHO INTERNET CD 4210 20.00 82.99
04 Sep 23 DEB GROSVENOR CD 4210 16.50 99.49
05 Sep 23 FPI JITARU A ADINA 639753132561509001 10.00 109.49
05 Sep 23 DEB LC INTERNATIONAL L CD 4210 10.00 119.49
05 Sep 23 DEB WHG LIMITED CD 4210 5.00 114.49
05 Sep 23 DEB WHG LIMITED CD 4210 5.00 109.49
05 Sep 23 DEB WHG LIMITED CD 4210 10.00 99.49
(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. 29 Sort Code 11-04-00
11 September 2023 Account Number 15518060
Page 8 of 10

BASIC ACCOUNT
Date Pmnt Details Money Out (£) Money In (£) Balance (£)
Type
05 Sep 23 DEB
ELECTRAWORKS LTD CD 4210 10.00 89.49
05 Sep 23 DEB
ELECTRAWORKS LTD CD 4210 10.00 79.49
05 Sep 23 DEB
BAR ONE RACING M/O CD 4210 10.00 69.49
05 Sep 23 DEB
BAR-ONE RACING CD 4210 10.00 79.49
05 Sep 23 DEB
BETUK.COM CD 4210 75.00 154.49
06 Sep 23 DEB
BETWAY CD 4210 10.00 164.49
06 Sep 23 DEB
BETFAIR CD 4210 15.00 149.49
06 Sep 23 DEB
BETFAIR CD 4210 5.00 144.49
06 Sep 23 DEB
LC INTERNATIONAL L CD 4210 10.00 134.49
06 Sep 23 DEB
WHO INTERNET CD 4210 10.00 124.49
07 Sep 23 FPO
MISS A JITARU ABC 07SEP23 10:50 10.00 114.49
07 Sep 23 DEB
SKY BETTING GAMI CD 4210 50.00 164.49
07 Sep 23 DEB
SKY BETTING GAMI CD 4210 15.00 179.49
07 Sep 23 DEB
SKY BETTING GAMI CD 4210 15.00 194.49
07 Sep 23 DEB
BETVICTOR LTD CD 4210 10.00 184.49
07 Sep 23 DEB
WHG LIMITED CD 4210 5.00 179.49
07 Sep 23 DEB
BRESBET CD 4210 10.00 169.49
07 Sep 23 DEB
BRESBET CD 4210 10.00 159.49
07 Sep 23 DEB
WHO INTERNET CD 4210 10.00 149.49
07 Sep 23 DEB
WHO INTERNET CD 4210 10.00 139.49
07 Sep 23 DEB
SKY BETTING GAMI CD 4210 150.00 289.49
08 Sep 23 FPI
JITARU A ADINA 168443523141809001 223.37 512.86
08 Sep 23 DEB
BETFAIR CD 4210 45.00 467.86
08 Sep 23 DEB
betuk.com CD 4210 10.00 457.86
08 Sep 23 DEB
BRESBET CD 4210 10.00 447.86
08 Sep 23 DEB
011311261 PP ONLIN CD 4210 15.00 432.86
08 Sep 23 DEB
Bd. Revolutiei Nr. RO 200.00 VISAXR 34.81 398.05
5.74548 CD 4210 08SEP23
08 Sep 23 DEB NON-GBP TRANS FEE 2.99% CD 4210 08SEP23 1.04 397.01
08 Sep 23 DEB NON-GBP CASH FEE CD 4210 08SEP23 1.50 395.51
08 Sep 23 FPO MISS A JITARU ABC 08SEP23 22:36 50.00 345.51
11 Sep 23 FPO MISS A JITARU ABC 09SEP23 10:44 10.00 335.51
11 Sep 23 DEB LOTTOLAND CD 4210 09SEP23 19.23 354.74
11 Sep 23 FPI JITARU A ADINA 09SEP23 564311143431909001 10.00 364.74
11 Sep 23 DEB SKY BETTING GAMI CD 4210 09SEP23 15.00 379.74
11 Sep 23 DEB SKY BETTING GAMI CD 4210 09SEP23 50.00 429.74
11 Sep 23 FPO MISS A JITARU ABC 09SEP23 14:45 70.00 359.74
11 Sep 23 FPI JITARU A ADINA 09SEP23 778591314541909001 30.00 389.74
11 Sep 23 FPI JITARU A ADINA 09SEP23 10.45 400.19
307650443261909001
(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. 29 Sort Code 11-04-00
11 September 2023 Account Number 15518060
Page 9 of 10

BASIC ACCOUNT
Date Pmnt Details Money Out (£) Money In (£) Balance (£)
Type
11 Sep 23 FPI
JITARU A ADINA 09SEP23 338287915461909001 50.00 450.19
11 Sep 23 DEB
PP ONLINE CD 4210 09SEP23 5.00 445.19
11 Sep 23 DEB
PP ONLINE CD 4210 09SEP23 5.00 440.19
11 Sep 23 DEB
PP ONLINE CD 4210 09SEP23 10.00 430.19
11 Sep 23 DEB
BETFRED 3DS CC GBP CD 4210 09SEP23 10.00 420.19
11 Sep 23 DEB
BETFRED 3DS CC GBP CD 4210 09SEP23 10.00 410.19
11 Sep 23 DEB
BETFRED 3DS CC GBP CD 4210 09SEP23 10.00 400.19
11 Sep 23 DEB
PP ONLINE CD 4210 09SEP23 15.00 385.19
11 Sep 23 DEB
PP ONLINE CD 4210 09SEP23 15.00 370.19
11 Sep 23 DEB
PP ONLINE CD 4210 09SEP23 15.00 355.19
11 Sep 23 DEB
PP ONLINE CD 4210 09SEP23 20.00 335.19
11 Sep 23 DEB
PP ONLINE CD 4210 09SEP23 20.00 315.19
11 Sep 23 DEB
Mobiletopup 143582 CD 4210 09SEP23 6.59 308.60
11 Sep 23 DEB
Recharge.com 14357 EUROS 08.19 VISAXR 7.05 301.55
1.1617 CD 4210 09SEP23
11 Sep 23 DEB NON-GBP TRANS FEE 2.99% CD 4210 09SEP23 0.21 301.34
11 Sep 23 DEB GROSVENOR CD 4210 09SEP23 10.00 291.34
11 Sep 23 DEB LOTTOLAND CD 4210 09SEP23 10.00 281.34
11 Sep 23 DEB LOTTOLAND CD 4210 09SEP23 10.00 271.34
11 Sep 23 DEB LC INTERNATIONAL L CD 4210 10SEP23 21.00 292.34
11 Sep 23 DEB BETFRED COM CD 4210 10SEP23 35.00 327.34
11 Sep 23 DEB betuk.com CD 4210 10SEP23 10.00 317.34
11 Sep 23 DEB BRESBET CD 4210 10SEP23 10.00 307.34
11 Sep 23 DEB BRESBET CD 4210 10SEP23 10.00 297.34
11 Sep 23 DEB GROSVENOR CD 4210 10SEP23 10.00 287.34
11 Sep 23 DEB betuk.com CD 4210 10SEP23 15.00 272.34
11 Sep 23 DEB GROSVENOR CD 4210 10SEP23 20.00 252.34
11 Sep 23 DEB GROSVENOR CD 4210 15.00 267.34
11 Sep 23 DEB PROFI 3761 C1 RO 43.60 VISAXR 5.7444 7.59 259.75
CD 4210
11 Sep 23 DEB NON-GBP TRANS FEE 2.99% CD 4210 0.22 259.53
11 Sep 23 DEB NON-GBP PURCH FEE CD 4210 0.50 259.03
11 Sep 23 DEB PROFI 3761 C2 RO 62.96 VISAXR 5.74453 10.96 248.07
CD 4210
11 Sep 23 DEB NON-GBP TRANS FEE 2.99% CD 4210 0.32 247.75
11 Sep 23 DEB NON-GBP PURCH FEE CD 4210 0.50 247.25
11 Sep 23 DEB PP ONLINE CD 4210 5.00 242.25
11 Sep 23 DEB BETFAIR CD 4210 5.00 237.25
11 Sep 23 DEB SKY BET CD 4210 5.00 232.25
11 Sep 23 DEB BETFAIR CD 4210 8.00 224.25
(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. 29 Sort Code 11-04-00
11 September 2023 Account Number 15518060
Page 10 of 10

BASIC ACCOUNT
Date Pmnt Details Money Out (£) Money In (£) Balance (£)
Type
11 Sep 23 DEB WWW.SKYBET.COM CD 4210 10.00 214.25
11 Sep 23 DEB SKY BET CD 4210 10.00 204.25
11 Sep 23 DEB SKY BET CD 4210 15.00 189.25
11 Sep 23 DEB SKY BET CD 4210 15.00 174.25
11 Sep 23 DEB SKY BET CD 4210 16.00 158.25
11 Sep 23 DEB WWW.SKYBET.COM CD 4210 20.00 138.25
11 Sep 23 DEB WWW.SKYBET.COM CD 4210 24.00 114.25
11 Sep 23 DEB WWW.SKYBET.COM CD 4210 40.00 74.25
11 Sep 23 STATEMENT CLOSING BALANCE 4,282.61 3,165.70 74.25
Payment types:
DEB - Debit Card FPO - Faster Payment 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.

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.