Page 1 of 8 01 October 2018

Statement No. 12
MR V PILOTAS
2 BLACKMORE AVENUE Branch SOUTHALL
SOUTHALL Sort Code 11-07-15
MIDDLESEX Account No 11518361
UB1 3ES
24 Hour Banking Helpline
0345 720 3040
www.halifax.co.uk
00000 163/1/560520

CURRENT ACCOUNT 29 June 2018 to 01 October 2018

Your Account
Date of previous statement 28 June 2018 Type of Fee Quantity Total
Debit card fee 10 £4.46
Balance on 29 Jun 2018 £116.32
Total fees 10 £4.46
Money in £8,327.72 The fees detailed above have been paid during this statement period.
Money out £8,406.32 The fees paid in this statement period are highlighted in the 'Fees Explained' section
Balance on 01 Oct 2018 £37.72 and on the reverse.

Fees Explained
Daily overdraft fee - We may charge a daily overdraft fee on our Planned Overdrafts, unless your balance is within any daily overdraft fee free amount. We calculate
the daily overdraft fee that applies to your use of an overdraft at the end of that day, everyday, including weekends and bank holidays. The daily overdraft fee is 1p
per day for every full £7.00 borrowed.
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. LOY-COM-P-000055-T400 – 250399
Statement No. 12 Sort Code 11-07-15
01 October 2018 Account Number 11518361
Page 2 of 8

CURRENT ACCOUNT

Your Transactions
Date Pmnt Details Money Out (£) Money In (£) Balance (£)
Type
28 Jun 18 STATEMENT OPENING BALANCE 116.32
29 Jun 18 CPT LNK 32179863 PELIC CD 3849 29JUN18 10.00 106.32
29 Jun 18 DEB MINEIRO CAFE CD 3849 16.00 90.32
29 Jun 18 FPI PAYPAL PPWDL4CM22AHT9T336 90.00 180.32
PPWD00000000A4N38S
02 Jul 18 CPT LNK NISA CD 3849 30JUN18 110.00 70.32
02 Jul 18 DEB PAYPAL *JUNSONGZHA CD 3849 5.99 64.33
02 Jul 18 DEB MINEIRO CAFE CD 3849 14.40 49.93
02 Jul 18 DEB DAUB ALDERNEY LTD CD 3849 10.00 39.93
02 Jul 18 DEB POGREBOK CD 3849 31.78 8.15
02 Jul 18 DEB SHWE MANDALAY CD 3849 6.00 2.15
03 Jul 18 FPI BRILLIANT CO ZARPLATA 002883855122207001 1,300.00 1,302.15
03 Jul 18 CPT LNK TESCO KN R C R CD 3849 03JUL18 10.00 1,292.15
04 Jul 18 DEB DAUB ALDERNEY LTD CD 3849 150.05 1,442.20
04 Jul 18 DEB ICELAND CD 3849 7.50 1,434.70
04 Jul 18 DEB KUJAWIAK EALING LT CD 3849 14.59 1,420.11
05 Jul 18 CPT LNK 32179863 PELIC CD 3849 05JUL18 20.00 1,400.11
05 Jul 18 DEB HOME RETAIL GROUP CD 3849 100.00 1,300.11
05 Jul 18 DEB POGREBOK CD 3849 5.78 1,294.33
05 Jul 18 DEB MINEIRO CAFE CD 3849 9.75 1,284.58
05 Jul 18 DEB WWW.VIRGINGAMES.CO CD 3849 10.00 1,274.58
05 Jul 18 DEB ACORN CONVENIENCE CD 3849 10.49 1,264.09
05 Jul 18 DEB WWW.VIRGINGAMES.CO CD 3849 20.00 1,244.09
06 Jul 18 CPT LNK 32179863 PELIC CD 3849 06JUL18 20.00 1,224.09
06 Jul 18 DEB CASSAVA ENTERPRISE CD 3849 20.00 1,204.09
09 Jul 18 CPT LNK 30-34 THE BROA CD 3849 07JUL18 10.00 1,194.09
09 Jul 18 CPT HFX EALING CITY CD 3849 07JUL18 100.00 1,094.09
09 Jul 18 DEB DAUB ALDERNEY LTD CD 3849 10.00 1,084.09
09 Jul 18 DEB LONDIS HANWELL CD 3849 23.20 1,060.89
09 Jul 18 DEB SPORTSDIRECT 432 CD 3849 85.00 975.89
10 Jul 18 DEB LUTON CD 3849 12.48 963.41
10 Jul 18 DEB LUTON CD 3849 179.46 783.95
12 Jul 18 DD H3G 02060320 972833469001100718 46.00 737.95
17 Jul 18 FPI BRILLIANT CO ZARPLATA 590539127160717001 1,300.00 2,037.95
23 Jul 18 TFR V VOLK 21JUL18 60.00 2,097.95
23 Jul 18 DD H3G 07455500 980715733501190718 33.13 2,064.82
23 Jul 18 DEB WLY*COMPLETESAVE.C CD 3849 15.00 2,049.82
24 Jul 18 DEB RYANAIR 224000 CD 3849 42.88 2,006.94
30 Jul 18 CPT LOYD 1 BEDFORD HOU CD 3849 29JUL18 100.00 1,906.94
30 Jul 18 TFR VITALIJ VOLK 550.00 1,356.94
30 Jul 18 DEB COSTA COFFEE 43042 CD 3849 11.55 1,345.39
(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. LOY-COM-P-000055-T400 – 250399
Statement No. 12 Sort Code 11-07-15
01 October 2018 Account Number 11518361
Page 3 of 8

CURRENT ACCOUNT

Your Transactions
Date Pmnt Details Money Out (£) Money In (£) Balance (£)
Type
30 Jul 18 DEB
RYANAIR EUROS 13.50 VISAXR 1.12313 CD 12.02 1,333.37
3849
30 Jul 18 DEB NON-STG TRANS FEE 2.99% CD 3849 0.35 1,333.02
30 Jul 18 DEB NON-STG PURCH FEE CD 3849 0.50 1,332.52
30 Jul 18 DEB RYANAIR EUROS 19.00 VISAXR 1.1236 CD 16.91 1,315.61
3849
30 Jul 18 DEB NON-STG TRANS FEE 2.99% CD 3849 0.50 1,315.11
30 Jul 18 DEB NON-STG PURCH FEE CD 3849 0.50 1,314.61
30 Jul 18 DEB RYANAIR EUROS 27.00 VISAXR 1.1236 CD 24.03 1,290.58
3849
30 Jul 18 DEB NON-STG TRANS FEE 2.99% CD 3849 0.71 1,289.87
30 Jul 18 DEB NON-STG PURCH FEE CD 3849 0.50 1,289.37
31 Jul 18 DEB GI Ltd CD 3849 10.00 1,279.37
02 Aug 18 DEB GI LTD CD 3849 10.00 1,269.37
02 Aug 18 DEB WWW.VIRGINGAMES.CO CD 3849 10.00 1,259.37
02 Aug 18 DEB WWW.JACKPOTJOY.COM CD 3849 10.00 1,249.37
02 Aug 18 DEB GI Ltd CD 3849 20.00 1,229.37
06 Aug 18 FPO A PILOTAS 600000000377312754 04AUG18 23:29 100.00 1,129.37
06 Aug 18 TFR VITALIJ VOLK 05AUG18 20.00 1,109.37
06 Aug 18 TFR VITALIJ VOLK 05AUG18 10.00 1,099.37
06 Aug 18 DEB WWW.LADBROKES.COM CD 3849 10.00 1,089.37
06 Aug 18 DEB DAUB ALDERNEY LTD CD 3849 10.00 1,079.37
06 Aug 18 DEB CASSAVA ENTERPRISE CD 3849 20.00 1,059.37
06 Aug 18 DEB TRANSFERGO CD 3849 65.00 994.37
06 Aug 18 DEB GI LTD CD 3849 10.00 984.37
06 Aug 18 DEB MCDONALDS CD 3849 12.72 971.65
06 Aug 18 DEB DAUB ALDERNEY LTD CD 3849 20.00 951.65
08 Aug 18 DEB CASSAVA ENTERPRISE CD 3849 49.92 1,001.57
08 Aug 18 DEB LEYLAND LSDM EALIN CD 3849 6.49 995.08
08 Aug 18 DEB DAUB ALDERNEY LTD CD 3849 10.00 985.08
08 Aug 18 DEB KUJAWIAK EALING LT CD 3849 31.93 953.15
09 Aug 18 DEB DAUB ALDERNEY LTD CD 3849 20.08 973.23
09 Aug 18 DEB CASSAVA ENTERPRISE CD 3849 20.00 953.23
09 Aug 18 DEB HALFORDS 012 CD 3849 22.98 930.25
10 Aug 18 DEB PAYPAL *PAYPALHK2 CD 3849 25.99 904.26
10 Aug 18 DEB Ladbrokes.com CD 3849 10.00 894.26
10 Aug 18 DEB Ladbrokes.com CD 3849 10.00 884.26
10 Aug 18 DEB LIDL UK LONDON CD 3849 10.05 874.21
10 Aug 18 DEB WWW.CSKILLS.ORG CD 3849 30.00 844.21
10 Aug 18 DEB GI LTD CD 3849 10.00 834.21
10 Aug 18 DEB GI LTD CD 3849 10.00 824.21
(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. LOY-COM-P-000055-T400 – 250399
Statement No. 12 Sort Code 11-07-15
01 October 2018 Account Number 11518361
Page 4 of 8

CURRENT ACCOUNT

Your Transactions
Date Pmnt Details Money Out (£) Money In (£) Balance (£)
Type
13 Aug 18 TFR
V VOLK 11AUG18 250.00 1,074.21
13 Aug 18 CPT
LNK RASPBERRY EXPR CD 3849 12AUG18 20.00 1,054.21
13 Aug 18 DD
H3G 06276967 972833469001090818 48.60 1,005.61
13 Aug 18 DEB
W M MORRISON STORE CD 3849 11.80 993.81
13 Aug 18 DEB
PAYPAL *HNECOMMERC CD 3849 38.03 955.78
13 Aug 18 DEB
PAYPAL *HNECOMMERC CD 3849 42.80 912.98
14 Aug 18 FPI
BRILLIANT CO ZARPLATA 964900727260418001 500.00 1,412.98
14 Aug 18 DEB
WWW.VIRGINGAMES.CO CD 3849 10.00 1,402.98
14 Aug 18 DEB
WWW.VIRGINGAMES.CO CD 3849 20.00 1,382.98
14 Aug 18 DEB
WWW.VIRGINGAMES.CO CD 3849 20.00 1,362.98
15 Aug 18 DEB
VIRGIN GAMES 08000 CD 3849 50.00 1,412.98
15 Aug 18 DEB
WWW.VIRGINGAMES.CO CD 3849 10.00 1,402.98
15 Aug 18 DEB
WWW.VIRGINGAMES.CO CD 3849 10.00 1,392.98
15 Aug 18 DEB
GI LTD CD 3849 20.00 1,372.98
15 Aug 18 DEB
WWW.VIRGINGAMES.CO CD 3849 20.00 1,352.98
16 Aug 18 DEB
GI Ltd CD 3849 50.00 1,402.98
16 Aug 18 DEB
WWW.JACKPOTJOY.COM CD 3849 10.00 1,392.98
16 Aug 18 DEB
GI LTD CD 3849 20.00 1,372.98
17 Aug 18 DEB
GI Ltd CD 3849 70.00 1,442.98
17 Aug 18 DEB
PAYPAL *UPVC STORE CD 3849 3.39 1,439.59
17 Aug 18 DEB
PAYPAL *WISH COM CD 3849 15.00 1,424.59
17 Aug 18 DEB
PAYPAL *WISH COM CD 3849 26.00 1,398.59
17 Aug 18 DEB
EMIGRANTAS.TV US 08.63 VISAXR 6.80 1,391.79
1.26912 CD 3849
17 Aug 18 DEB NON-STG TRANS FEE 2.99% CD 3849 0.20 1,391.59
17 Aug 18 DEB NON-STG PURCH FEE CD 3849 0.50 1,391.09
17 Aug 18 DEB Ladbrokes.com CD 3849 15.00 1,376.09
17 Aug 18 DEB GI LTD CD 3849 30.00 1,346.09
17 Aug 18 DEB PAYPAL *VAPE4WORLD CD 3849 37.45 1,308.64
17 Aug 18 DEB GI LTD CD 3849 50.00 1,258.64
17 Aug 18 DEB GI Ltd CD 3849 50.00 1,208.64
20 Aug 18 FPI V VOLK 18AUG18 300000000384210497 330.00 1,538.64
20 Aug 18 FPI V VOLK 19AUG18 600000000380426598 20.00 1,558.64
20 Aug 18 CPT LNK 00017250 LONDI CD 3849 20AUG18 10.00 1,548.64
20 Aug 18 FPI V VOLK 500000000381013292 8.00 1,556.64
20 Aug 18 DEB WWW.VIRGINGAMES.CO CD 3849 20.00 1,536.64
20 Aug 18 DEB WWW.VIRGINGAMES.CO CD 3849 20.00 1,516.64
20 Aug 18 DEB TESCO STORES 6707 CD 3849 8.50 1,508.14
20 Aug 18 DEB DAUB ALDERNEY LTD CD 3849 20.00 1,488.14
20 Aug 18 DEB SHWE MANDALAY CD 3849 6.00 1,482.14
20 Aug 18 DEB RUBYS FOOD & WINE CD 3849 6.00 1,476.14
(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. LOY-COM-P-000055-T400 – 250399
Statement No. 12 Sort Code 11-07-15
01 October 2018 Account Number 11518361
Page 5 of 8

CURRENT ACCOUNT

Your Transactions
Date Pmnt Details Money Out (£) Money In (£) Balance (£)
Type
20 Aug 18 DEB
MCDONALDS CD 3849 7.75 1,468.39
20 Aug 18 DEB
GIOS BAR CD 3849 11.40 1,456.99
20 Aug 18 DEB
SHWE MANDALAY CD 3849 25.50 1,431.49
20 Aug 18 DEB
ALDI 25 775 CD 3849 37.35 1,394.14
20 Aug 18 CPT
LNK NISA CD 3849 20AUG18 20.00 1,374.14
21 Aug 18 CPT
LNK DAY 1 LOCAL TO CD 3849 21AUG18 ATM 21.99 1,352.15
OWNER FEE 1.99
21 Aug 18 DEB PRIMARK CD 3849 37.00 1,315.15
21 Aug 18 DEB WWW.VIRGINGAMES.CO CD 3849 20.00 1,295.15
21 Aug 18 DEB LONDIS HANWELL CD 3849 27.05 1,268.10
22 Aug 18 DD H3G 04124650 980715733501200818 29.00 1,239.10
22 Aug 18 CPT LNK TESCO KN R C R CD 3849 22AUG18 10.00 1,229.10
22 Aug 18 DEB LUCKY MART CD 3849 12.00 1,217.10
22 Aug 18 DEB WLY*COMPLETESAVE.C CD 3849 15.00 1,202.10
23 Aug 18 CPT LNK TESCO KN R C R CD 3849 23AUG18 10.00 1,192.10
23 Aug 18 DEB WWW.JACKPOTJOY.COM CD 3849 10.00 1,182.10
23 Aug 18 DEB WWW.JACKPOTJOY.COM CD 3849 20.00 1,162.10
23 Aug 18 DEB WWW.VIRGINGAMES.CO CD 3849 20.00 1,142.10
23 Aug 18 DEB WWW.JACKPOTJOY.COM CD 3849 20.00 1,122.10
23 Aug 18 DEB WWW.VIRGINGAMES.CO CD 3849 20.00 1,102.10
23 Aug 18 DEB GI Ltd CD 3849 20.00 1,082.10
23 Aug 18 DEB MLECZKO DELIKATESY CD 3849 25.56 1,056.54
24 Aug 18 CPT LNK NORTH ACTON ST CD 3849 24AUG18 50.00 1,006.54
24 Aug 18 DEB WWW.JACKPOTJOY.COM CD 3849 20.00 986.54
28 Aug 18 CPT HFX HOUNSLOW EAST CD 3849 26AUG18 40.00 946.54
28 Aug 18 CPT LOYD LOYD THE TREA CD 3849 26AUG18 20.00 926.54
28 Aug 18 FPI BRILLIANT CO ZARPLATA 337797305260828001 1,260.00 2,186.54
28 Aug 18 CPT LNK NORTH ACTON ST CD 3849 28AUG18 20.00 2,166.54
28 Aug 18 DEB PAYPAL *WAIKALUNJA CD 3849 17.99 2,148.55
28 Aug 18 DEB DAUB ALDERNEY LTD CD 3849 20.00 2,128.55
28 Aug 18 DEB WWW.VIRGINGAMES.CO CD 3849 20.00 2,108.55
28 Aug 18 DEB GI LTD CD 3849 10.00 2,098.55
28 Aug 18 DEB IZ *Gadget Depot CD 3849 12.00 2,086.55
28 Aug 18 DEB SHWE MANDALAY CD 3849 13.00 2,073.55
28 Aug 18 DEB DAUB ALDERNEY LTD CD 3849 20.00 2,053.55
28 Aug 18 DEB SHWE MANDALAY CD 3849 28.49 2,025.06
28 Aug 18 DEB SHWE MANDALAY CD 3849 34.29 1,990.77
28 Aug 18 FPO A PILOTAS 200000000381612000 28AUG18 19:04 350.00 1,640.77
29 Aug 18 DEB WWW.VIRGINGAMES.CO CD 3849 10.00 1,630.77
31 Aug 18 CPT LNK 32179863 PELIC CD 3849 31AUG18 20.00 1,610.77
03 Sep 18 FPO VITALIJ VOLK 500000000384835204 02SEP18 11:55 500.00 1,110.77
(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. LOY-COM-P-000055-T400 – 250399
Statement No. 12 Sort Code 11-07-15
01 October 2018 Account Number 11518361
Page 6 of 8

CURRENT ACCOUNT

Your Transactions
Date Pmnt Details Money Out (£) Money In (£) Balance (£)
Type
03 Sep 18 CPT LNK SKLEP STOKROTK CD 3849 02SEP18 40.00 1,070.77
03 Sep 18 CPT LNK NORTH ACTON ST CD 3849 03SEP18 20.00 1,050.77
03 Sep 18 CPT LNK 32179863 PELIC CD 3849 03SEP18 20.00 1,030.77
03 Sep 18 DEB PAYPAL *BZ858I CD 3849 14.79 1,015.98
03 Sep 18 DEB PAYPAL *MELOVAPE CD 3849 15.95 1,000.03
03 Sep 18 DEB CASSAVA ENTERPRISE CD 3849 20.00 980.03
03 Sep 18 DEB HOME BARGAINS SOUT CD 3849 6.06 973.97
03 Sep 18 DEB SELCO TRADING CTR CD 3849 21.48 952.49
03 Sep 18 DEB SCREWFIX SOUTHALL CD 3849 30.98 921.51
03 Sep 18 DEB SUPER RETAIL LTD CD 3849 6.93 914.58
03 Sep 18 DEB DAUB ALDERNEY LTD CD 3849 10.00 904.58
04 Sep 18 DEB GI Ltd CD 3849 20.00 884.58
05 Sep 18 DEB CASSAVA ENTERPRISE CD 3849 48.66 933.24
05 Sep 18 CPT LNK TESCO KN R C R CD 3849 05SEP18 20.00 913.24
05 Sep 18 DEB MINEIRO CAFE CD 3849 4.30 908.94
05 Sep 18 DEB WEST TEN BAKERY CD 3849 5.50 903.44
05 Sep 18 CPT LNK 00017250 LONDI CD 3849 05SEP18 40.00 863.44
06 Sep 18 DEB PUCCINOS CD 3849 2.65 860.79
06 Sep 18 DEB MLECZKO DELIKATESY CD 3849 4.19 856.60
06 Sep 18 DEB Chick Inn Village CD 3849 6.50 850.10
06 Sep 18 DEB LIDL UK LONDON CD 3849 7.92 842.18
06 Sep 18 DEB Ladbrokes.com CD 3849 10.00 832.18
06 Sep 18 DEB GI LTD CD 3849 20.00 812.18
06 Sep 18 DEB WWW.JACKPOTJOY.COM CD 3849 20.00 792.18
10 Sep 18 DEB WWW.JACKPOTJOY.COM CD 3849 10.00 782.18
10 Sep 18 DEB GI Ltd CD 3849 10.00 772.18
10 Sep 18 DEB Ladbrokes.com CD 3849 10.00 762.18
10 Sep 18 DEB DAUB ALDERNEY LTD CD 3849 20.00 742.18
10 Sep 18 DEB GI LTD CD 3849 20.00 722.18
10 Sep 18 DEB CASSAVA ENTERPRISE CD 3849 20.00 702.18
10 Sep 18 DEB MCDONALDS CD 3849 6.05 696.13
10 Sep 18 DEB DAUB ALDERNEY LTD CD 3849 20.00 676.13
11 Sep 18 DD H3G 02985855 972833469001070918 50.60 625.53
11 Sep 18 FPI BRILLIANT CO ZARPLATA 865633140160119001 1,176.00 1,801.53
11 Sep 18 DEB WWW.VIRGINGAMES.CO CD 3849 10.00 1,791.53
12 Sep 18 DEB DAUB ALDERNEY LTD CD 3849 40.01 1,831.54
12 Sep 18 DEB CASSAVA ENTERPRISE CD 3849 130.00 1,961.54
13 Sep 18 DEB VIRGIN GAMES 08000 CD 3849 70.00 2,031.54
13 Sep 18 DEB WWW.VIRGINGAMES.CO CD 3849 10.00 2,021.54
13 Sep 18 DEB WWW.VIRGINGAMES.CO CD 3849 20.00 2,001.54
14 Sep 18 DEB CASSAVA ENTERPRISE CD 3849 20.00 1,981.54
(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. LOY-COM-P-000055-T400 – 250399
Statement No. 12 Sort Code 11-07-15
01 October 2018 Account Number 11518361
Page 7 of 8

CURRENT ACCOUNT

Your Transactions
Date Pmnt Details Money Out (£) Money In (£) Balance (£)
Type
17 Sep 18 DEB
PAYPAL *DAPETZ LTD CD 3849 2.05 1,979.49
17 Sep 18 DEB
PAYPAL *ASGAUTOPAR CD 3849 4.75 1,974.74
17 Sep 18 DEB
WWW.JACKPOTJOY.COM CD 3849 10.00 1,964.74
17 Sep 18 DEB
WWW.VIRGINGAMES.CO CD 3849 10.00 1,954.74
17 Sep 18 DEB
PAYPAL *SANSHUNTON CD 3849 11.99 1,942.75
17 Sep 18 DEB
PAYPAL *THEA2ZSTOR CD 3849 12.48 1,930.27
17 Sep 18 DEB
CASSAVA ENTERPRISE CD 3849 20.00 1,910.27
17 Sep 18 DEB
PAYPAL *POWERTOOLC CD 3849 2.99 1,907.28
17 Sep 18 DEB
TRANSFERGO CD 3849 1,800.00 107.28
17 Sep 18 DEB
DAUB ALDERNEY LTD CD 3849 10.00 97.28
19 Sep 18 DEB
EMIGRANTAS.TV US 08.87 VISAXR 1.31213 6.76 90.52
CD 3849
19 Sep 18 DEB NON-STG TRANS FEE 2.99% CD 3849 0.20 90.32
19 Sep 18 DEB NON-STG PURCH FEE CD 3849 0.50 89.82
20 Sep 18 DEB WEST TEN BAKERY CD 3849 6.65 83.17
20 Sep 18 DEB WWW.JACKPOTJOY.COM CD 3849 10.00 73.17
20 Sep 18 DEB WWW.VIRGINGAMES.CO CD 3849 10.00 63.17
20 Sep 18 DEB WWW.VIRGINGAMES.CO CD 3849 10.00 53.17
21 Sep 18 DEB Chick Inn Village CD 3849 4.00 49.17
24 Sep 18 FPI V VOLK 23SEP18 300000000394706343 100.00 149.17
24 Sep 18 DD H3G 06086230 980715733501200918 29.00 120.17
24 Sep 18 DEB MINEIRO CAFE CD 3849 2.00 118.17
24 Sep 18 DEB CASSAVA ENTERPRISE CD 3849 10.00 108.17
24 Sep 18 DEB WLY*COMPLETESAVE.C CD 3849 15.00 93.17
24 Sep 18 DEB STOKE LOCAL STO 31 CD 3849 15.50 77.67
24 Sep 18 DEB BP WISLEY NORTH CD 3849 37.32 40.35
24 Sep 18 DEB WIZZ AIR HUN000000 CD 3849 38.29 2.06
25 Sep 18 FPI BRILLIANT CO ZARPLATA 961364458160529001 1,155.00 1,157.06
25 Sep 18 FPO VITALIJ VOLK 400000000396577619 25SEP18 16:59 60.00 1,097.06
25 Sep 18 FPO A PILOTAS 400000000396577735 25SEP18 16:59 400.00 697.06
25 Sep 18 CPT LNK PRINTING WORLD CD 3849 25SEP18 30.00 667.06
26 Sep 18 DEB MINEIRO CAFE CD 3849 9.87 657.19
26 Sep 18 DEB WWW.VIRGINGAMES.CO CD 3849 10.00 647.19
26 Sep 18 DEB LIDL UK LONDON CD 3849 13.96 633.23
26 Sep 18 DEB HOME RETAIL GROUP CD 3849 100.00 533.23
27 Sep 18 CPT LNK PO HANWELL 063 CD 3849 27SEP18 10.00 523.23
27 Sep 18 DEB PAYPAL *GEMINILDNL CD 3849 5.99 517.24
27 Sep 18 DEB PAYPAL *GEMINILDNL CD 3849 7.99 509.25
27 Sep 18 DEB GI LTD CD 3849 10.00 499.25
27 Sep 18 DEB GI Ltd CD 3849 10.00 489.25
27 Sep 18 DEB GI LTD CD 3849 20.00 469.25
(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. LOY-COM-P-000055-T400 – 250399
Statement No. 12 Sort Code 11-07-15
01 October 2018 Account Number 11518361
Page 8 of 8

CURRENT ACCOUNT

Your Transactions
Date Pmnt Details Money Out (£) Money In (£) Balance (£)
Type
27 Sep 18 DEB GI LTD CD 3849 20.00 449.25
27 Sep 18 DEB GI Ltd CD 3849 20.00 429.25
27 Sep 18 DEB GI Ltd CD 3849 20.00 409.25
27 Sep 18 DEB GI Ltd CD 3849 20.00 389.25
27 Sep 18 DEB GI Ltd CD 3849 50.00 339.25
27 Sep 18 DEB GI Ltd CD 3849 50.00 289.25
27 Sep 18 DEB GI Ltd CD 3849 100.00 189.25
28 Sep 18 CPT LNK NISA CD 3849 28SEP18 10.00 179.25
28 Sep 18 DEB GI Ltd CD 3849 10.00 169.25
28 Sep 18 DEB LIDL UK LONDON CD 3849 16.42 152.83
01 Oct 18 FPI V VOLK 30SEP18 300000000397134612 100.00 252.83
01 Oct 18 FPO VITALIJ VOLK 200000000391850601 30SEP18 14:16 100.00 152.83
01 Oct 18 CPT LNK 00017250 LONDI CD 3849 30SEP18 10.00 142.83
01 Oct 18 CPT LNK 32179863 PELIC CD 3849 01OCT18 10.00 132.83
01 Oct 18 CPT LNK TESCO KN R C R CD 3849 01OCT18 30.00 102.83
01 Oct 18 DEB POGREBOK CD 3849 1.99 100.84
01 Oct 18 DEB WEST TEN BAKERY CD 3849 6.85 93.99
01 Oct 18 DEB DAUB ALDERNEY LTD CD 3849 10.00 83.99
01 Oct 18 DEB DAUB ALDERNEY LTD CD 3849 10.00 73.99
01 Oct 18 DEB GI Ltd CD 3849 10.00 63.99
01 Oct 18 DEB STOKROTKA CD 3849 6.94 57.05
01 Oct 18 DEB SHWE MANDALAY CD 3849 7.35 49.70
01 Oct 18 DEB FLAMES & GRILLS (U CD 3849 11.98 37.72
01 Oct 18 STATEMENT CLOSING BALANCE 8,406.32 8,327.72 37.72

Payment type: CPT - Cashpoint DEB - Debit Card FPI - Faster Payment DD - Direct Debit TFR - Transfer FPO - Faster Payment

Dispute Resolution

If you have a problem with your agreement, please try to resolve it with us in the first instance. If you are not happy with
the way in which we handled your complaint or the result, you may be able to complain to the Financial Ombudsman
Service. If you do not take up your problem with us first you will not be entitled to complain to the Ombudsman. We can
provide details of how to contact the Ombudsman.

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. LOY-COM-P-000055-T400 – 250399
Managing your account
Important information about compensation arrangements
Deposits held with us are covered by the Financial Services Compensation Scheme (FSCS). We will provide you with an
information sheet and exclusions list every year.

For further information about the compensation provided by the FSCS, refer to the FSCS website at www.FSCS.org.uk

Keep it safe and secure Useful numbers

• Check your statements. If you see any transactions you’re not aware • Keep your card and PIN safe. Never give anyone else your card, PIN
of, ring the Bank Account or Savings and Investments number. Find or password. If you think your card is missing or that someone knows Halifax Bank Accounts
these under the Useful numbers section on this page. your PIN or password, call 0800 015 1515 immediately. 0345 720 3040
• Keep your bank statements in a safe place. Dispose of your paper • Protect yourself online. If you’re an online customer and a victim of International +44 1132 42 22 29
statements safely by shredding and recycling them – don’t just put online fraud, we guarantee that you won’t lose any money from your
them in a bin. account. We’ll always reimburse you in full. Check our website for Halifax Easycash and Cardcash
more information www.halifax.co.uk/security 0345 850 5525
Halifax Credit Cards
Manage your money 0345 728 3848
• Check your balance at home or abroad. Call our telephone banking • Use our online budget planner. It will help you to work
service on 0345 720 3040 or visit www.halifax.co.uk/online out your monthly outgoings and manage your money. Visit Mortgages
• Avoid fees. Make sure you have enough money in your account the www.halifax.co.uk/managingyourmoney 0345 727 3747
day before money is due to come out. • Transfer money quickly. You can make a same-day CHAPS transfer Halifax Personal Loans
• Manage your standing orders.You can change the date, frequency in the UK as long as you have all the beneficiary account details and 0345 724 3444
and amount of your standing orders online or by ringing the Bank send the payment before 1.30pm. To transfer money overseas you can
Account number. Most companies will also change the date of a send a Telegraphic Transfer. Visit www.halifax.co.uk/bankaccounts/ Savings and Investments
direct debit – just give them a call. receivingandsendingmoney.asp 0345 726 3646
• The Faster Payments Service is now available. For more information • Fee-Free. Some accounts offer a Planned Overdraft subject to
on this please visit www.halifax.co.uk/fasterpayments application and approval with a fee-free overdraft facility. Please refer Insurance
• Please Note. We can end or vary the terms of our current accounts to the account terms and conditions for more information. 0345 723 3343
and overdrafts (including any interest rates and charges) at any time
in the way set out in the Bank Account Terms and Conditions. We Halifax Share Dealing
recommend that you continually assess whether an overdraft is the 0345 722 5525
most suitable form of borrowing for your current needs.
Lost/Stolen Cards
0800 015 1515

Using your card to withdraw cash or make a payment in a currency other than sterling
• If you use your card to withdraw cash or make a payment in a
currency other than sterling, the amount is converted to sterling
on the day it is processed by Visa using the Visa Payment Scheme
exchange rate on the day. You can find the exchange rate by calling
0345 720 3040 (+44 1132 22 29 from overseas); If you call before the
transaction is processed, the rate provided will be an indication only.
• If you use your debit card to withdraw cash or to make a payment in
a currency other than sterling we’ll charge a non-sterling transaction
fee of 2.99% of the value of each transaction. When you use your
debit card to make a purchase or other transaction (not cash
withdrawal) in a currency other than sterling, whether in person or by
internet or phone, we will also charge a £0.50p non-sterling purchase
fee. If you use your debit card to withdraw cash in a currency other
than sterling (at a cash machine or over the counter) we will also
charge a non-sterling cash fee of £1.50. Where you elect to allow
the cash machine operator/financial service provider to make the
conversion to sterling we will only charge a foreign cash fee of £1.50.
The provider of the foreign currency may make a separate charge
for conversion.
Travel money orders
08452 46 00 06
• If you use your savings card to withdraw cash in a currency other than (charged at up to 7p per minute
sterling we’ll charge a non-sterling transaction fee of 2.99% of the plus your phone provider’s
value of each transaction. If you use your savings card to withdraw access charge)
cash in a currency other than sterling (at a cash machine) we will also
charge a non-sterling cash fee of £1.50. Where you elect to allow
the cash machine operator/financial service provider to make the For more information about
conversion to sterling we will only charge a foreign cash fee of £1.50. our online service, please visit
The provider of the foreign currency may make a separate charge www.halifax.co.uk/aboutonline
for conversion.
• If you’re planning to travel overseas, we advise you to take a range
Calls may be recorded and
of currency options including foreign currency as well as your debit monitored
and credit card. To help protect you from fraud we always monitor
transactions. In some circumstances this might mean we block your
cash machine or card transactions in the UK or a foreign country.
If this happens, just call us on 0345 720 3040. We’ll ask you a few
security questions and unblock your card for you.

Switching to us
Switching your main bank account to us is easy. Simply sign two forms and you’ll be introduced to one of our dedicated switching team who will be happy to
help. They’ll transfer any direct debits, standing orders and any credits to your new account. They’ll keep you updated every step of the way, and contact you as
soon as the transfer is complete.

Important information about your account

If you have an Ultimate Reward Current Account, the insurance packages are monthly contracts and are provided as a benefit of you being an Ultimate Reward
Current Account holder. The cost is an inclusive part of your standard monthly fee. We recommend that you review the cover provided every year to ensure it
continues to meet your needs. Full details of the cover provided, including contact details, are contained in the Getting Started Guide provided to you at the
start of your cover. If you or Halifax close your account, or Halifax terminates the cover provided through the programme, cover will cease immediately unless
you’re moving from one qualifying account to another. If you have lost your Getting Started Guide, please go into your local branch where a colleague will order
you a replacement. Alternatively contact us on 0345 720 3040 where you’ll be able to ask for a further copy.
Halifax does not charge for providing the online banking facility. The cost of your online connection depends on your internet service provider.
If we have a valid reason, we can choose not to charge a fee you would otherwise have to pay.
We work hard to keep your information secure, which includes regularly reviewing our privacy notice. You can view our full privacy notice at
www.halifax.co.uk/securityandprivacy/privacy or call us for a copy on 0345 720 3040.

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 under registration number 169628. We adhere to The Standards of Lending Practice which are monitored
and enforced by the LSB: www.lendingstandardsboard.org.uk
LOY-COM-P-000055-T400 – 250399