REVOLUT LTD.

9th Floor 107 Cheapside

London, EC2V 6DN
United Kingdom

EUR statement Report lost or stolen card: +44 20 3322 8352

1 May 2022 [GMT+01:00] - 8 June 2022 [GMT+01:00]
Customer support: In-app chat

Generated on: 13 June 2022

Account Holder IBAN Bank code (SWIFT/BIC)

BASTAZO GOMEZ LAURA LT23 3250 0764 7098 3675 REVOLT21

C. Gavilla, 4
Valladolid
47014
SPAIN

EUR account on 8 June 2022 [GMT+01:00] 20.31 EUR

Converted 0.34 USD to 0.31 EUR 0.31 EUR 20.31 EUR

8 June 2022 | Transaction: BALANCE-486022462

Received money from Mohammed Aalik with reference 20.00 EUR 20.00 EUR
6 June 2022 | Transaction: TRANSFER-430374551

Converted 423.93 EUR to 451.29 USD -423.93 EUR 0.00 EUR

6 June 2022 | Transaction: BALANCE-484249695

Converted 20.00 USD to 18.64 EUR 18.64 EUR 423.93 EUR

6 June 2022 | Transaction: BALANCE-484248317

Converted 260.00 MAD to 24.50 EUR 24.50 EUR 405.29 EUR

6 June 2022 | Transaction: BALANCE-484247670

Sent money to hakim mkhantar -150.28 EUR 380.79 EUR

6 June 2022 | Transaction: TRANSFER-430130925

Sent money to jamal sakani -264.28 EUR 531.07 EUR

6 June 2022 | Transaction: TRANSFER-430127801

-0.08 EUR 795.35 EUR

Paid to Amazon S.A.R.L.
6 June 2022 | Transaction: DIRECT_DEBIT-3038467 | Reference: 42EEULU8QK

Sent money to Oussama Khattabi -441.00 EUR 795.43 EUR

6 June 2022 | Transaction: TRANSFER-430093728

Received money from Hakim Mkhantar with reference Envoye depuis 589.64 EUR 1236.43 EUR
Revolut
6 June 2022 | Transaction: TRANSFER-429972695 | Reference: Envoye depuis Revolut

352.32 EUR 646.79 EUR

Received money from Amazon with reference Amazon P?5489298375
TX31677947210XT/TX31677947210XT

6 June 2022| Transaction: TRANSFER-429907813| Reference: Amazon P?5489298375

TX31677947210XT/TX31677947210XT
Received money from Amazon S.A.R.L. with reference Amazon MICRO-DEPOSIT 0.01 EUR 294.47 EUR
/WJLJSZJTNMNOXBH

6 June 2022| Transaction: TRANSFER-429729066| Reference: Amazon MICRO-DEPOSIT

/WJLJSZJTNMNOXBH

0.03 EUR 294.46 EUR

Received money from Amazon S.A.R.L. with reference Amazon MICRO-DEPOSIT
/GBZ09JKSMSMT6BJ

6 June 2022| Transaction: TRANSFER-429728322| Reference: Amazon MICRO-DEPOSIT

/GBZ09JKSMSMT6BJ

0.06 EUR 294.43 EUR

Received money from Amazon S.A.R.L. with reference Amazon MICRO-DEPOSIT
/4M89MDIRW2RFLB3

6 June 2022| Transaction: TRANSFER-429727873| Reference: Amazon MICRO-DEPOSIT

/4M89MDIRW2RFLB3

0.01 EUR 294.37 EUR

Received money from Amazon S.A.R.L. with reference Amazon MICRO-DEPOSIT
/J9Y6AVTTGWWUSBH

6 June 2022| Transaction: TRANSFER-429728120| Reference: Amazon MICRO-DEPOSIT

/J9Y6AVTTGWWUSBH

0.02 EUR 294.36 EUR

Received money from Amazon S.A.R.L. with reference Amazon MICRO-DEPOSIT
/BTN2TWGRETX1OBM

6 June 2022| Transaction: TRANSFER-429727788| Reference: Amazon MICRO-DEPOSIT

/BTN2TWGRETX1OBM

0.07 EUR 294.34 EUR

Received money from Amazon S.A.R.L. with reference Amazon MICRO-DEPOSIT
/XHRF1JQUYZIFEBA

6 June 2022| Transaction: TRANSFER-429727705| Reference: Amazon MICRO-DEPOSIT

/XHRF1JQUYZIFEBA

Sent money to Hamza Darouichy -413.00 EUR 294.27 EUR

3 June 2022 | Transaction: TRANSFER-428551749

Sent money to Hamza Darouichy -1.00 EUR 707.27 EUR

3 June 2022 | Transaction: TRANSFER-428547246

Sent money to Oussama Khattabi -465.00 EUR 708.27 EUR

3 June 2022 | Transaction: TRANSFER-428506567

Received money from Hakim Mkhantar with reference Envoye depuis 620.40 EUR 1173.27 EUR
Revolut
3 June 2022 | Transaction: TRANSFER-428470790 | Reference: Envoye depuis Revolut

552.87 EUR 552.87 EUR

Received money from Amazon with reference Amazon P?5489817359
TX31628452410XT/TX31628452410XT

3 June 2022| Transaction: TRANSFER-428431596| Reference: Amazon P?5489817359

TX31628452410XT/TX31628452410XT

Paid to EBAY S.A.R.L. -0.05 EUR 0.00 EUR

2 June 2022 | Transaction: DIRECT_DEBIT-3012595 | Reference: 42AEUH49LI

0.03 EUR 0.05 EUR

Received money from Amazon S.A.R.L. with reference Amazon MICRO-DEPOSIT
/EY1VSMTTHIIZTBI

2 June 2022| Transaction: TRANSFER-427552379| Reference: Amazon MICRO-DEPOSIT

/EY1VSMTTHIIZTBI

0.02 EUR 0.02 EUR

Received money from Amazon S.A.R.L. with reference Amazon MICRO-DEPOSIT
/VVKRARS0S4VBABE

2 June 2022| Transaction: TRANSFER-427551915| Reference: Amazon MICRO-DEPOSIT

/VVKRARS0S4VBABE

-0.09 EUR 0.00 EUR

Paid to Amazon S.A.R.L.
30 May 2022 | Transaction: DIRECT_DEBIT-2967132 | Reference: 427EUCUE9X
Received money from Amazon S.A.R.L. with reference Amazon MICRO-DEPOSIT 0.02 EUR 0.09 EUR
/FIJGZNATK6ZYPB1

30 May 2022| Transaction: TRANSFER-424997715| Reference: Amazon MICRO-DEPOSIT

/FIJGZNATK6ZYPB1

0.07 EUR 0.07 EUR

Received money from Amazon S.A.R.L. with reference Amazon MICRO-DEPOSIT
/GK3MHICQLORURBJ

30 May 2022| Transaction: TRANSFER-424996951| Reference: Amazon MICRO-DEPOSIT

/GK3MHICQLORURBJ

© 2022 Revolut Ltd Revolut Ltd (No. 08804411) is authorized by the Financial Conduct Authority under the Electronic Money Regulations 2011 (Firm
Reference 900562). Registered address: 9th Floor 107 Cheapside, London, EC2V 6DN, United Kingdom. Revolut Ltd is an Appointed Representative
of Lending Works Ltd (for the activity of “operating an electronic system for lending” only) and Thornbridge Investment Management LLP (for the purposes
of designated investment business only).