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Page 1 of 14 25 June 2019
MR V PILOTAS Branch SOUTHALL

2 BLACKMORE AVENUE Sort Code 11-07-15
SOUTHALL Account No 11518361
MIDDLESEX yTQUxQyYxuyxxyyRUx
IBAN GB32 HLFX 1107 1511 5183 61
UB1 3ES jhN1n5maAkI:Q38Vmc
ZRRsNuK2vk6KF1oWbV BIC HLFXGB21T88
j9KKpNA8ku4xZLDcMC
uNjoo3bRroSPmE7x2T
zzzzzzzzzzzzzzzzzz Banking Helpline 0345 720 3040
www.halifax.co.uk
Important Information for you

Be ready for extra checks when you shop and bank online
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.
Page 2 of 14 25 June 2019
MR V PILOTAS Statement No. 15

2 BLACKMORE AVENUE Branch SOUTHALL
SOUTHALL Sort Code 11-07-15
MIDDLESEX Account No 11518361
UB1 3ES IBAN GB32 HLFX 1107 1511 5183 61
BIC HLFXGB21T88
Banking Helpline 0345 720 3040
www.halifax.co.uk
CURRENT ACCOUNT 26 March 2019 to 25 June 2019
Your Account
Date of previous statement 25 March 2019 Type of Fee Quantity Total
Debit card fee 2 £0.69
Balance on 26 Mar 2019 £90.25
Total fees 2 £0.69
Money in £17,650.40
The fees detailed above have been paid during this statement period.
Money out £16,412.77 The fees paid in this statement period are highlighted in the 'Fees Explained'
Balance on 25 Jun 2019 £1,327.88 section and on the reverse.
Fees Explained
Daily arranged overdraft fee - The daily fee for using your arranged overdraft is 1p for every full £6 you borrow each day up to £1,250, a further 1p for every
additional full £7 you borrow each day between £1,250 and £2,500, and then a further 1p for every additional full £8 you borrow each day over £2,500. If you are on a
special rate you’ll have been told about this separately.
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.
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 • Keep your card and PIN safe. Never give anyone else your Halifax Bank Accounts
aware of, ring the Bank Account or Savings and Investments card, PIN or password. If you think your card is missing or that
number. Find these under the Useful numbers section on this someone knows your PIN or password, call 0800 015 1515 0345 720 3040
page. immediately. International +44 1132 42 22 29
• Keep your bank statements in a safe place. Dispose of your • Protect yourself online. If you’re an online customer and a
paper statements safely by shredding and recycling them – don’t victim of online fraud, we guarantee that you won’t lose any Halifax Easycash and
just put them in a bin. money from your account. We’ll always reimburse you in full. Cardcash
Check our website for more information 0345 850 5525
www.halifax.co.uk/security
Manage your money Halifax Credit Cards

0345 728 3848
• Check your balance at home or abroad. Call our telephone • Use our online budget planner. It will help you to work out
banking service on 0345 720 3040 or visit your monthly outgoings and manage your money. Visit Mortgages
www.halifax.co.uk/online www.halifax.co.uk/managingyourmoney 0345 727 3747
• Avoid fees. Make sure you have enough money in your account • Transfer money quickly. You can make a same-day CHAPS
the day before money is due to come out. transfer in the UK as long as you have all the beneficiary Halifax Personal Loans
account details and send the payment before 1.30pm. To send
• Manage your standing orders.You can change the date, frequency 0345 724 3444
and amount of your standing orders online or by ringing the Bank money outside the UK you can send a Telegraphic Transfer.
Account number. Most companies will also change the date of a Visit www.halifax.co.uk/bankaccounts/
receivingandsendingmoney.asp Savings and Investments
direct debit – just give them a call.
• Fee-Free. Some accounts offer an Arranged Overdraft subject 0345 726 3646
• The Faster Payments Service is now available. For more
information on this please visit to application and approval with a fee-free overdraft facility.
www.halifax.co.uk/fasterpayments Please refer to the account terms and conditions for more Insurance
information. 0345 723 3343
• Please Note. We can end or vary the terms of our current accounts and overdrafts (including any interest rates and charges) at any time
in the way set out in the Bank Account Terms and Conditions. We recommend that you continually assess whether an overdraft is the Halifax Share Dealing
most suitable form of borrowing for your current needs. 0345 722 5525
Using your card to withdraw cash or make a payment in a currency other than pounds Lost/Stolen Cards
0800 015 1515
• If you use your card to withdraw cash or make a payment in a • If you use your savings card to withdraw cash in a currency other
currency other than pounds, the amount is converted to than pounds we’ll charge a foreign currency transaction fee of
pounds on the day it is processed by Visa using the Visa 2.99% of the value of each transaction. If you use your savings
Travel money orders
Payment Scheme exchange rate on the day. You can find the card to withdraw cash in a currency other than pounds (at a cash 0345 246 0006
exchange rate by calling 0345 720 3040 (+44 1132 42 22 29 from machine) we will also charge a foreign currency cash fee of £1.50.
overseas); If you call before the transaction is processed, the Where you elect to allow the cash machine operator/financial For more information about
rate provided will be an indication only. service provider to make the conversion to pounds we will only our online service, please visit
• If you use your debit card to withdraw cash or to make a charge a foreign currency cash fee of £1.50. The provider of the
payment in a currency other than pounds we’ll charge a foreign foreign currency may make a separate charge for conversion. www.halifax.co.uk/aboutonlin
currency transaction fee of 2.99% of the value of each • If you’re planning to travel overseas, we advise you to take a e
transaction. When you use your debit card to make a purchase range of currency options including foreign currency as well as
or other transaction (not cash withdrawal) in a currency other your debit and credit card. To help protect you from fraud we Calls may be recorded and
than pounds, whether in person or by internet or phone, we will always monitor transactions. In some circumstances this might monitored
also charge a £0.50p foreign currency purchase fee. If you use mean we block your cash machine or card transactions in the UK
your debit card to withdraw cash in a currency other than or a foreign country. If this happens, just call us on 0345 720 3040.
pounds (at a cash machine or over the counter) we will also We’ll ask you a few security questions and unblock your card for
charge a foreign currency cash fee of £1.50. Where you elect to you.
allow the cash machine operator/financial service provider to
make the conversion to pounds we will only charge a foreign
cash fee of £1.50. The provider of the foreign currency may
make a separate charge for conversion.
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 maintaining the account 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.
If you do not wish to receive marketing mailings, please write to the Registered Office below.
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 under registration number 169628. We adhere to The Standards of Lending Practice which are
monitored and enforced by the LSB: www.lendingstandardsboard.org.uk
Statement No. 15 Sort Code 11-07-15
25 June 2019 Account Number 11518361
Page 4 of 14
CURRENT ACCOUNT
Your Transactions
Date Pmnt Details Money Out (£) Money In (£) Balance (£)
Type
25 Mar 19 STATEMENT OPENING BALANCE 90.25
26 Mar 19 DEB AG Comm +356-22484 CD 3423 10.00 80.25
26 Mar 19 DEB AG Comm +356-22484 CD 3423 25.00 55.25
26 Mar 19 DEB PAYPAL *GALAINTERA CD 3423 20.00 35.25
27 Mar 19 DEB PAYPAL *POCKETWIN CD 3423 5.00 30.25
28 Mar 19 FPI ALEKSANDRAS PILOTA PEREWOD 370.00 400.25
00151185632BBGMTMZ
28 Mar 19 DEB PAYPAL *POCKETWIN CD 3423 5.00 395.25
28 Mar 19 DEB PAYPAL *GALAINTERA CD 3423 10.00 385.25
28 Mar 19 DEB LIDL GB LONDON CD 3423 1.29 383.96
29 Mar 19 DEB AG Comm +356-22484 CD 3423 10.00 373.96
29 Mar 19 FPI BRILLIANT CO ZARPLATA 058718112002923001 300.00 673.96
01 Apr 19 DEB PAYPAL *GALAINTERA CD 3423 10.00 663.96
01 Apr 19 DEB PAYPAL *POCKETWIN CD 3423 10.00 653.96
01 Apr 19 DEB PAYPAL *FIXITPOWER CD 3423 169.49 484.47
01 Apr 19 DEB PAYPAL *MR SPIN CD 3423 5.00 479.47
01 Apr 19 DEB POGREBOK CD 3423 5.84 473.63
01 Apr 19 DEB LIGHTS CAMERA BING CD 3423 20.00 453.63
01 Apr 19 DEB HEALTH GAMES-HEALT CD 3423 20.00 433.63
01 Apr 19 DEB HEALTH GAMES-HEALT CD 3423 20.00 413.63
01 Apr 19 DEB AG Comm +356-22484 CD 3423 25.00 328.63
01 Apr 19 DEB CHARLIES CD 3423 3.20 325.43
01 Apr 19 DEB MCDONALDS CD 3423 5.47 319.96
01 Apr 19 DEB BATTERSEA FOOD CD 3423 10.32 299.64
01 Apr 19 DEB REVOLUT* CD 3423 100.00 199.64
01 Apr 19 DEB PP ONLINE CD 3423 10.00 189.64
01 Apr 19 DEB PAYPAL *888UKLIMIT CD 3423 15.00 174.64
01 Apr 19 DEB WILKO RETAIL LIMIT CD 3423 16.00 158.64
01 Apr 19 DEB Sansika Food and W CD 3423 41.20 117.44
01 Apr 19 DEB REVOLUT*5175* CD 3423 50.00 67.44
02 Apr 19 DEB AG Comm +356-22484 CD 3423 20.00 47.44
02 Apr 19 DEB AG Comm +356-22484 CD 3423 40.00 7.44
08 Apr 19 FPI ALEKSANDRAS PILOTA PEREWOD 06APR19 300.00 302.44
00151185632BBGNMJT
(Continued on next page)
Page 5 of 14
CURRENT ACCOUNT
Type
08 Apr 19 FPI
SIDAROVICIUS D DEBITED 06APR19 200.00 502.44
RP4659980651778600
08 Apr 19 FPI ALEKSANDRAS PILOTA PEREWOD 06APR19 200.00 702.44
00151185632BBGNMYV
08 Apr 19 FPI ALEKSANDRAS PILOTA PEREWOD 06APR19 550.00 1,252.44
00151185632BBGNMZC
08 Apr 19 CPT P.O. 148 WATFORD R CD 3423 08APR19 16.20 1,236.24
08 Apr 19 DEB PAYPAL *GALAINTERA CD 3423 20.00 1,216.24
08 Apr 19 DEB REVOLUT* CD 3423 100.00 1,116.24
08 Apr 19 DEB JG FOOD AND WINE L CD 3423 41.20 256.30
09 Apr 19 DEB PAYPAL *WHITEHATGA CD 3423 20.00 206.30
09 Apr 19 DEB PAYPAL *WHITEHATGA CD 3423 20.00 186.30
09 Apr 19 DEB AG Comm +356-22484 CD 3423 25.00 161.30
09 Apr 19 DEB AG Comm +356-22484 CD 3423 25.00 136.30
09 Apr 19 DEB AG Comm +356-22484 CD 3423 25.00 111.30
09 Apr 19 DEB Arriva Kent Thames CD 3423 6.00 75.30
10 Apr 19 DEB AG Comm +356-22484 CD 3423 25.00 40.30
11 Apr 19 DD H3G 01720073 972833469001090419 65.50 45.20 OD
11 Apr 19 RETURNED DD 65.50 20.30
11 Apr 19 DEB PAYPAL *GVC CD 3423 10.00 10.30
12 Apr 19 DEB HOME RETAIL GROUP CD 3423 10.00 0.30
18 Apr 19 DD H3G 05916234 972833469001120419 65.50 65.20 OD
18 Apr 19 RETURNED DD 65.50 0.30
18 Apr 19 FPI ALEKSANDRAS PILOTA PEREWOD 100.00 100.30
00151185632BBGPGLC
23 Apr 19 FPI BRILLIANT CO ZARPLATA 19APR19 1,305.00 1,405.30
787476740222914001
23 Apr 19 FPO A PILOTAS 300000000462840136 19APR19 22:33 100.00 1,305.30
23 Apr 19 DD H3G 08932004 980715733501170419 32.76 1,272.54
23 Apr 19 DEB JG FOOD AND WINE L CD 3423 9.80 1,262.74
23 Apr 19 DEB PAYPAL *GI LTD CD 3423 10.00 1,252.74
23 Apr 19 DEB REVOLUT* CD 3423 200.00 1,052.74
23 Apr 19 DEB PAYPAL *GI LTD CD 3423 20.00 1,032.74
Page 6 of 14
CURRENT ACCOUNT
Type
23 Apr 19 DEB
T K MAXX CD 3423 22.98 1,009.76
23 Apr 19 DEB
PAYPAL *TACKLETRAD CD 3423 24.99 984.77
23 Apr 19 DEB
AG Comm +356224849 CD 3423 40.00 944.77
23 Apr 19 DEB
THREE-BILLPAY(HS) CD 3423 65.50 879.27
23 Apr 19 DEB
HOME RETAIL GROUP CD 3423 300.00 579.27
23 Apr 19 DEB
WLY*COMPLETESAVE.C CD 3423 15.00 564.27
23 Apr 19 DEB
PAYPAL *MR SPIN CD 3423 10.00 554.27
23 Apr 19 DEB
PAYPAL *GI LTD CD 3423 20.00 534.27
23 Apr 19 DEB
J D SPORTS CD 3423 22.00 512.27
23 Apr 19 DEB
JG FOOD AND WINE L CD 3423 51.00 461.27
24 Apr 19 DEB
EMIGRANTAS.TV US 08.55 VISAXR 1.2935 6.61 454.66
CD 3423
24 Apr 19 DEB NON-GBP TRANS FEE 2.99% CD 3423 0.19 454.47
24 Apr 19 DEB NON-GBP PURCH FEE CD 3423 0.50 453.97
24 Apr 19 DEB MONOPOLY CASINO CD 3423 20.00 433.97
25 Apr 19 DEB AG Comm +356224849 CD 3423 20.00 413.97
25 Apr 19 DEB PAYPAL *INTOUCHGAM CD 3423 10.00 403.97
25 Apr 19 DEB PAYPAL *UKREGULATE CD 3423 15.00 388.97
25 Apr 19 DEB PAYPAL *GI LTD CD 3423 20.00 368.97
25 Apr 19 DEB PAYPAL *VESELINKUT CD 3423 153.84 215.13
25 Apr 19 DEB WWW.VIRGINGAMES.CO CD 3423 15.00 200.13
29 Apr 19 FPI V VOLK 27APR19 500000000461632334 450.00 650.13
29 Apr 19 CPT LNK SKLEP STOKROTK CD 3423 28APR19 20.00 630.13
29 Apr 19 DEB TREATS CD 3423 2.49 627.64
29 Apr 19 DEB AG Comm +356224849 CD 3423 40.00 567.64
29 Apr 19 DEB IZ *ETNACOFFEE CD 3423 5.10 562.54
29 Apr 19 DEB WWW.JACKPOTJOY.COM CD 3423 15.00 537.54
29 Apr 19 DEB PAYPAL *BARGAINFIR CD 3423 25.90 476.64
29 Apr 19 DEB J D SPORTS 98 CD 3423 35.00 435.68
29 Apr 19 DEB PAYPAL *BVGGROUPLI CD 3423 44.99 390.69
30 Apr 19 DEB PAYPAL *BOXDISPLAY CD 3423 8.44 382.25
30 Apr 19 DEB WWW.VIRGINGAMES.CO CD 3423 15.00 347.25
30 Apr 19 DEB NISA HANWELL CD 3423 54.49 292.76
01 May 19 DEB AG Comm +356224849 CD 3423 20.00 272.76
Page 7 of 14
CURRENT ACCOUNT
Type
01 May 19 DEB
PAYPAL *GI LTD CD 3423 20.00 252.76
01 May 19 DEB
TOPS PIZZA BATTERS CD 3423 2.99 249.77
01 May 19 DEB
BATTERSEA FOOD CD 3423 4.34 245.43
01 May 19 DEB
WWW.JACKPOTJOY.COM CD 3423 15.00 230.43
01 May 19 DEB
WWW.JACKPOTJOY.COM CD 3423 15.00 215.43
02 May 19 DEB
AG Comm +356224849 CD 3423 40.00 175.43
02 May 19 DEB
PAYPAL *MR SPIN CD 3423 5.00 170.43
02 May 19 DEB
TREATS CD 3423 5.48 164.95
02 May 19 DEB
PAYPAL *INTOUCHGAM CD 3423 10.00 154.95
02 May 19 DEB
PAYPAL *POCKETWIN CD 3423 10.00 144.95
02 May 19 DEB
PAYPAL *GI LTD CD 3423 20.00 124.95
02 May 19 DEB
SOUTH LONDON PIZZA CD 3423 10.00 114.95
02 May 19 DEB
WWW.VIRGINGAMES.CO CD 3423 15.00 99.95
03 May 19 DEB
AG Comm +356224849 CD 3423 20.00 79.95
03 May 19 DEB
PAYPAL *GI LTD CD 3423 10.00 69.95
03 May 19 FPI
BRILLIANT CO ZARPLATA 816401157291305001 1,300.00 1,369.95
07 May 19 FPI
V VOLK 04MAY19 100000000463087570 100.00 1,469.95
07 May 19 FPI
V VOLK 04MAY19 300000000468444347 110.00 1,579.95
07 May 19 FPI
V VOLK 05MAY19 300000000468520183 23.00 1,602.95
07 May 19 FPI
OXENENCO A 1 06MAY19 10.00 1,612.95
665705208180605001
07 May 19 FPI V VOLK 06MAY19 300000000468691695 100.00 1,712.95
07 May 19 DEB AG Comm +356224849 CD 3423 10.00 1,702.95
07 May 19 DEB AG Comm +356224849 CD 3423 25.00 1,677.95
07 May 19 DEB PAYPAL *POCKETWIN CD 3423 5.00 1,672.95
07 May 19 DEB REVOLUT* CD 3423 300.00 1,362.95
07 May 19 DEB PAYPAL *LIAO68XIN CD 3423 21.98 1,340.97
07 May 19 DEB PAYPAL *LIAO68XIN CD 3423 21.98 1,318.99
07 May 19 DEB PAYPAL *SONGSS1166 CD 3423 24.98 1,294.01
07 May 19 DEB PAYPAL *VETQYO CD 3423 26.87 1,267.14
07 May 19 DEB TRANSFERGO CD 3423 50.00 1,217.14
07 May 19 DEB PAYPAL *GI LTD CD 3423 20.00 1,197.14
07 May 19 DEB REVOLUT* CD 3423 300.00 897.14
09 May 19 DEB AG Comm +356224849 CD 3423 40.00 507.14
09 May 19 DEB PAYPAL *MR SPIN CD 3423 10.00 497.14
09 May 19 DEB PAYPAL *POCKETWIN CD 3423 10.00 487.14
09 May 19 DEB WWW.VIRGINGAMES.CO CD 3423 15.00 472.14
10 May 19 DEB PAYPAL *GI LTD CD 3423 20.00 452.14
10 May 19 DEB PAYPAL *UKREGULATE CD 3423 20.00 432.14
Page 8 of 14
CURRENT ACCOUNT
Type
13 May 19 FPI
V VOLK 11MAY19 600000000466546763 700.00 1,132.14
13 May 19 FPI
SAVICKIS V DOLG 11MAY19 100.00 1,232.14
58194211586769000R
13 May 19 FPI PAYPAL PPWDL4CM22222ZV28A 80.00 1,312.14
PPWD1000000009XU90
13 May 19 DEB AG Comm +356224849 CD 3423 60.00 1,252.14
13 May 19 DEB PAYPAL *MR SPIN CD 3423 5.00 1,247.14
13 May 19 DEB POCKETWINSALES CD 3423 10.00 1,227.14
13 May 19 DEB REVOLUT*5175* CD 3423 50.00 1,177.14
13 May 19 DEB HOME RETAIL GROUP CD 3423 100.00 1,077.14
13 May 19 DEB REVOLUT*5175* CD 3423 50.00 227.14
14 May 19 FPI PAYPAL PPWDL4CM22224ZGGLU 200.00 427.14
PPWD100000000TSMCT
14 May 19 DEB REVOLUT*5175* CD 3423 50.00 377.14
14 May 19 FPI SAVICKIS V DOLG 11190117265542000R 200.00 577.14
15 May 19 FPI PAYPAL PPWDL4CM22226Z3MTS 300.00 877.14
PPWD100000001DNAU4
15 May 19 DEB PAYPAL *ZMHF2017 CD 3423 22.99 829.15
16 May 19 FPI ALEKSANDRAS PILOTA PEREWOD 50.00 479.15
00151185632BBGRBKX
16 May 19 DEB PAYPAL *ZMHF2017 CD 3423 22.99 502.14
16 May 19 DEB PAYPAL *DENNY ENTE CD 3423 23.99 448.15
16 May 19 DEB HOME RETAIL GROUP CD 3423 137.97 310.18
17 May 19 FPI BRILLIANT CO ZARPLATA 972572654361715001 1,255.00 1,565.18
17 May 19 DEB AG Comm +356224849 CD 3423 10.00 1,555.18
17 May 19 DEB PAYPAL *CHOPSHOPTO CD 3423 13.95 1,541.23
17 May 19 DEB PAYPAL *FOLKESTONE CD 3423 38.44 1,502.79
17 May 19 DEB UK regulated Lim CD 3423 24.52 1,478.27
17 May 19 DEB THREE-BILLPAY(HS) CD 3423 71.06 1,352.69
Page 9 of 14
CURRENT ACCOUNT
Type
20 May 19 DEB WIZARD SLOTS CD 3423 20.00 1,092.65
21 May 19 DEB LIGHTS CAMERA BING CD 3423 10.00 1,067.65
21 May 19 DEB UK regulated Lim CD 3423 82.57 925.08
22 May 19 DD H3G 03892055 980715733501200519 29.72 895.36
22 May 19 DEB AG Comm +356224849 CD 3423 20.00 875.36
22 May 19 DEB WLY*COMPLETESAVE.C CD 3423 15.00 850.36
22 May 19 FPI V VOLK 300000000473824457 1,300.00 2,050.36
23 May 19 DEB REVOLUT* CD 3423 1,000.00 1,050.36
28 May 19 FPI V VOLK 25MAY19 600000000470922063 200.00 930.36
28 May 19 CPT HFX HFX HOUNSLOW CD 3423 26MAY19 20.00 910.36
28 May 19 FPI V VOLK 26MAY19 500000000471318806 120.00 1,030.36
28 May 19 DEB HOME BARGAINS SOUT CD 3423 11.96 1,018.40
28 May 19 DEB SCREWFIX SOUTHALL CD 3423 49.99 968.41
28 May 19 DEB SAM 99P - SOUTHALL CD 3423 5.54 962.87
28 May 19 DEB SHWE MANDALAY CD 3423 20.00 942.87
28 May 19 DEB TRANSFERGO CD 3423 50.00 892.87
28 May 19 DEB WIZZ AIR HUN000000 CD 3423 143.98 748.89
28 May 19 DEB TSK FOOD & WINE CD 3423 4.69 744.20
28 May 19 DEB PAYPAL *WINSTAR/MG CD 3423 10.00 734.20
28 May 19 DEB LIDL GB LONDON CD 3423 14.28 719.92
28 May 19 DEB WWW.JACKPOTJOY.COM CD 3423 20.00 664.92
28 May 19 DEB PAYPAL *GAN PLC CD 3423 50.00 584.92
28 May 19 DEB NISA HANWELL CD 3423 53.20 531.72
28 May 19 DEB THREE-BILLPAY(HS) CD 3423 72.30 459.42
29 May 19 DEB UK regulated Lim CD 3423 12.39 447.03
29 May 19 DEB CHECKLEYS NEWSAGEN CD 3423 13.35 433.68
Page 10 of 14
CURRENT ACCOUNT
Type
29 May 19 DEB MONOPOLY CASINO CD 3423 15.00 418.68
30 May 19 DEB PAYPAL *JUMPMANGAM CD 3423 20.00 363.68
30 May 19 DEB PAYPAL *BGOENTERTA CD 3423 20.50 343.18
31 May 19 DEB AG Comm +356224849 CD 3423 40.00 303.18
31 May 19 DEB PAYPAL *ON A ROLL CD 3423 100.75 202.43
31 May 19 DEB MIKES KITCHEN CD 3423 4.99 197.44
31 May 19 DEB PAYPAL *TOPSTOOLS CD 3423 11.98 185.46
31 May 19 DEB PAYPAL *BARGAINFIR CD 3423 12.95 172.51
31 May 19 DEB CHECKLEYS NEWSAGEN CD 3423 13.35 159.16
31 May 19 FPI V VOLK 400000000478244732 1,000.00 1,159.16
31 May 19 FPO A PILOTAS 600000000473209576 31MAY19 20:55 350.00 809.16
03 Jun 19 DEB PAYPAL *POCKETWIN CD 3423 10.00 799.16
03 Jun 19 DEB PAYPAL *MR SPIN CD 3423 10.00 789.16
03 Jun 19 DEB MIKES KITCHEN CD 3423 4.99 784.17
03 Jun 19 DEB MONOPOLY CASINO CD 3423 10.00 774.17
03 Jun 19 DEB WWW.STARSPINS.COM CD 3423 10.00 764.17
03 Jun 19 DEB WWW.STARSPINS.COM CD 3423 10.00 754.17
03 Jun 19 DEB PAYPAL *UKREGULATE CD 3423 15.00 739.17
03 Jun 19 DEB CHARLIES CD 3423 15.10 724.07
03 Jun 19 DEB SAINSBURYS S/MKTS CD 3423 20.60 703.47
04 Jun 19 DEB POCKETWIN.CO.UK CD 3423 10.00 693.47
04 Jun 19 FPI SAVICKIS V DOLG 25202921686384000R 350.00 1,043.47
05 Jun 19 BGC HMRC SA 2,168.41 3,211.88
05 Jun 19 DEB PAYPAL *MR SPIN CD 3423 10.00 3,201.88
05 Jun 19 DEB PAYPAL *GI LTD CD 3423 20.00 3,181.88
05 Jun 19 DEB WWW.VIRGINGAMES.CO CD 3423 15.00 3,146.88
06 Jun 19 DEB PAYPAL *POCKETWIN CD 3423 5.00 3,141.88
06 Jun 19 DEB MONOPOLY CASINO CD 3423 15.00 3,121.88
06 Jun 19 DEB PAYPAL *SAMANTHAHA CD 3423 27.00 3,079.88
06 Jun 19 DEB PAYPAL *MYTOOLSHED CD 3423 84.95 2,994.93
07 Jun 19 FPI BRILLIANT CO ZARPLATA 289224459271706001 2,300.00 5,294.93
07 Jun 19 DEB PAYPAL *INTOUCHGAM CD 3423 10.00 5,284.93
07 Jun 19 DEB PAYPAL *JUMPMANGAM CD 3423 20.00 5,264.93
07 Jun 19 DEB REVOLUT* CD 3423 2,000.00 3,264.93
07 Jun 19 DEB UK regulated Lim CD 3423 30.60 3,234.33
10 Jun 19 FPI V VOLK 09JUN19 500000000476628874 100.00 3,334.33
Page 11 of 14
CURRENT ACCOUNT
Type
10 Jun 19 DEB
AG Comm +356224849 CD 3423 40.00 3,294.33
10 Jun 19 DEB
PAYPAL *ZHIJINGDZ CD 3423 98.99 3,195.34
10 Jun 19 DEB
REVOLUT* CD 3423 1,000.00 2,195.34
10 Jun 19 DEB
PAYPAL *POCKETWIN CD 3423 5.00 2,190.34
10 Jun 19 DEB
PAYPAL *MR SPIN CD 3423 10.00 2,180.34
10 Jun 19 DEB
PAYPAL *POCKETWIN CD 3423 20.00 2,160.34
10 Jun 19 DEB
PAYPAL *UKREGULATE CD 3423 15.00 2,145.34
10 Jun 19 DEB
PAYPAL *GI LTD CD 3423 15.00 2,130.34
10 Jun 19 DEB
WWW.VIRGINGAMES.CO CD 3423 30.00 2,100.34
10 Jun 19 DEB
TRANSFERGO CD 3423 99.00 2,001.34
11 Jun 19 DEB
PAYPAL *MR SPIN CD 3423 5.00 1,996.34
11 Jun 19 DEB
TRANSFERGO CD 3423 650.00 1,346.34
11 Jun 19 DEB
REVOLUT* CD 3423 1,000.00 346.34
12 Jun 19 DEB
12 Jun 19 DEB
13 Jun 19 DEB
PAYPAL *POCKETWIN CD 3423 15.00 251.34
13 Jun 19 DEB
PAYPAL *UKREGULATE CD 3423 20.00 231.34
13 Jun 19 DEB
PAYPAL *BGOENTERTA CD 3423 20.50 210.84
14 Jun 19 FPI
ALEKSANDRAS PILOTA PEREWOD 150.00 360.84
00151185632BBGSYJS
14 Jun 19 DEB AG Comm +356224849 CD 3423 40.00 320.84
14 Jun 19 DEB HOME RETAIL GROUP CD 3423 100.00 220.84
14 Jun 19 DEB WWW.VIRGINGAMES.CO CD 3423 15.00 205.84
17 Jun 19 DEB PAYPAL *GI LTD CD 3423 20.00 180.84
18 Jun 19 DEB AG Comm +356224849 CD 3423 20.00 135.84
18 Jun 19 DEB UK regulated Lim CD 3423 25.01 95.83
20 Jun 19 DEB PAYPAL *GI LTD CD 3423 20.00 55.83
21 Jun 19 DEB PAYPAL *JUMPMANGAM CD 3423 20.00 20.83
21 Jun 19 FPI BRILLIANT CO ZARPLATA 022221013222126001 1,440.00 1,460.83
24 Jun 19 DD H3G 07458415 980715733501200619 29.72 1,431.11
24 Jun 19 DEB HEALTHLOTTERY.CO.U CD 3423 20.00 1,411.11
Page 12 of 14
CURRENT ACCOUNT
Type
25 Jun 19 FPI PAYPAL PPWDL4CM22226ZL6ZG 65.00 1,426.11
PPWD100000001DT3W7
25 Jun 19 DEB PAYPAL *POCKETWIN CD 3423 10.00 1,406.11
25 Jun 19 DEB UK regulated Lim CD 3423 78.23 1,327.88
25 Jun 19 STATEMENT CLOSING BALANCE 16,412.77 17,650.40 1,327.88
Payment types:
DEB - Debit Card CPT - Cashpoint FPO - Faster Payment BGC - Bank Giro Credit
FPI - Faster Payment DD - Direct Debit
Page 13 of 14 25 June 2019
MR V PILOTAS Statement No. 15

2 BLACKMORE AVENUE Branch SOUTHALL
SOUTHALL Sort Code 11-07-15
MIDDLESEX Account No 11518361
UB1 3ES IBAN GB32 HLFX 1107 1511 5183 61
BIC HLFXGB21T88
Banking Helpline 0345 720 3040
www.halifax.co.uk
Summary of CURRENT ACCOUNT 26 June 2018 to 25 June 2019

Your summary is an overview of any interest or fees that have been paid or received to this account during the summary period.
You do not need to take any action when you receive your summary.
Your Account
Average credit balance £826.49 Type of Fee Quantity Total

Debit card fee 46 £17.87
Average debit balance £0.00
Total fees 46 £17.87
The fees detailed above have been paid during this summary period.
The fees paid in this summary period are highlighted in the 'Fees Explained'
section and on the reverse.
Fees Explained
Daily arranged overdraft fee - The daily fee for using your arranged overdraft is 1p for every full £6 you borrow each day up to £1,250, a further 1p for every
additional full £7 you borrow each day between £1,250 and £2,500, and then a further 1p for every additional full £8 you borrow each day over £2,500. If you are on a
special rate you’ll have been told about this separately.
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.
Fees may have changed during the period covered by this summary. For details please see your regular statements.
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 • Keep your card and PIN safe. Never give anyone else your Halifax Bank Accounts
aware of, ring the Bank Account or Savings and Investments card, PIN or password. If you think your card is missing or that
number. Find these under the Useful numbers section on this someone knows your PIN or password, call 0800 015 1515 0345 720 3040
page. immediately. International +44 1132 42 22 29
• Keep your bank statements in a safe place. Dispose of your • Protect yourself online. If you’re an online customer and a
paper statements safely by shredding and recycling them – don’t victim of online fraud, we guarantee that you won’t lose any Halifax Easycash and
just put them in a bin. money from your account. We’ll always reimburse you in full. Cardcash
Check our website for more information 0345 850 5525
www.halifax.co.uk/security
Manage your money Halifax Credit Cards

0345 728 3848
• Check your balance at home or abroad. Call our telephone • Use our online budget planner. It will help you to work out
banking service on 0345 720 3040 or visit your monthly outgoings and manage your money. Visit Mortgages
www.halifax.co.uk/online www.halifax.co.uk/managingyourmoney 0345 727 3747
• Avoid fees. Make sure you have enough money in your account • Transfer money quickly. You can make a same-day CHAPS
the day before money is due to come out. transfer in the UK as long as you have all the beneficiary Halifax Personal Loans
account details and send the payment before 1.30pm. To send
• Manage your standing orders.You can change the date, frequency 0345 724 3444
and amount of your standing orders online or by ringing the Bank money outside the UK you can send a Telegraphic Transfer.
Account number. Most companies will also change the date of a Visit www.halifax.co.uk/bankaccounts/
receivingandsendingmoney.asp Savings and Investments
direct debit – just give them a call.
• Fee-Free. Some accounts offer an Arranged Overdraft subject 0345 726 3646
• The Faster Payments Service is now available. For more
information on this please visit to application and approval with a fee-free overdraft facility.
www.halifax.co.uk/fasterpayments Please refer to the account terms and conditions for more Insurance
information. 0345 723 3343
• Please Note. We can end or vary the terms of our current accounts and overdrafts (including any interest rates and charges) at any time
in the way set out in the Bank Account Terms and Conditions. We recommend that you continually assess whether an overdraft is the Halifax Share Dealing
most suitable form of borrowing for your current needs. 0345 722 5525
Using your card to withdraw cash or make a payment in a currency other than pounds Lost/Stolen Cards
0800 015 1515
• If you use your card to withdraw cash or make a payment in a • If you use your savings card to withdraw cash in a currency other
currency other than pounds, the amount is converted to than pounds we’ll charge a foreign currency transaction fee of
pounds on the day it is processed by Visa using the Visa 2.99% of the value of each transaction. If you use your savings
Travel money orders
Payment Scheme exchange rate on the day. You can find the card to withdraw cash in a currency other than pounds (at a cash 0345 246 0006
exchange rate by calling 0345 720 3040 (+44 1132 42 22 29 from machine) we will also charge a foreign currency cash fee of £1.50.
overseas); If you call before the transaction is processed, the Where you elect to allow the cash machine operator/financial For more information about
rate provided will be an indication only. service provider to make the conversion to pounds we will only our online service, please visit
• If you use your debit card to withdraw cash or to make a charge a foreign currency cash fee of £1.50. The provider of the
payment in a currency other than pounds we’ll charge a foreign foreign currency may make a separate charge for conversion. www.halifax.co.uk/aboutonlin
currency transaction fee of 2.99% of the value of each • If you’re planning to travel overseas, we advise you to take a e
transaction. When you use your debit card to make a purchase range of currency options including foreign currency as well as
or other transaction (not cash withdrawal) in a currency other your debit and credit card. To help protect you from fraud we Calls may be recorded and
than pounds, whether in person or by internet or phone, we will always monitor transactions. In some circumstances this might monitored
also charge a £0.50p foreign currency purchase fee. If you use mean we block your cash machine or card transactions in the UK
your debit card to withdraw cash in a currency other than or a foreign country. If this happens, just call us on 0345 720 3040.
pounds (at a cash machine or over the counter) we will also We’ll ask you a few security questions and unblock your card for
charge a foreign currency cash fee of £1.50. Where you elect to you.
allow the cash machine operator/financial service provider to
make the conversion to pounds we will only charge a foreign
cash fee of £1.50. The provider of the foreign currency may
make a separate charge for conversion.
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 maintaining the account 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.
If you do not wish to receive marketing mailings, please write to the Registered Office below.
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 under registration number 169628. We adhere to The Standards of Lending Practice which are
monitored and enforced by the LSB: www.lendingstandardsboard.org.uk

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Page 1 of 14 25 June 2019

MR V PILOTAS Branch SOUTHALL

Important Information for you

MR V PILOTAS Statement No. 15

CURRENT ACCOUNT 26 March 2019 to 25 June 2019

Keep it safe and secure Useful numbers

Manage your money Halifax Credit Cards

Important information about your account

MR V PILOTAS Statement No. 15

Summary of CURRENT ACCOUNT 26 June 2018 to 25 June 2019

Average credit balance £826.49 Type of Fee Quantity Total

Keep it safe and secure Useful numbers

Manage your money Halifax Credit Cards

Important information about your account

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