Revelout Waqar Statement

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GBP Statement

Generated on the Mar 20, 2024


Revolut Ltd

WAQAR UL HASSAN
130 Cranley Drive
IG2 6AA
Ilford
IBAN GB27REVO00997039016773
BIC REVOGB21

Sort Code 042909


Account Number 44733445

Balance summary

Closing
Product Opening balance Money out Money in
balance

Account (E-Money) £0.00 £1,341.00 £1,341.15 £0.15


Where your transactions are remitted

Total £0.00 £1,341.00 £1,341.15 £0.15


The balance on your statement might differ from the balance shown in your app. The statement balance only reflects completed transactions, while the app shows the balance available for use, which accounts for pending transactions.

Account transactions from February 11, 2024 to March 20, 2024

Date Description Money out Money in Balance

Feb 18, 2024 Payment from Aqsa Shehzad £4.00 £4.00


From: AQSA SHEHZAD, 83956027

Mar 4, 2024 Payment from Zeeshan Haidar £182.00 £186.00


From: ZEESHAN HAIDAR, 14905968

Mar 5, 2024 Payment from Zeeshan Haidar £17.99 £203.99


From: ZEESHAN HAIDAR, 14905968

Mar 6, 2024 To RAHEEL HASSAN £3.00 £200.99


To: RAHEEL HASSAN

Mar 8, 2024 To MUHAMMAD AHSAN FALAK WATTOO £10.00 £190.99


To: MUHAMMAD AHSAN FALAK WATTOO

Mar 10, 2024 giffgaff £10.00 £180.99


To: Giffgaff, London
Card: 416549******1977

Mar 10, 2024 giffgaff £10.00 £170.99


To: Giffgaff, London
Card: 416549******1977

Report lost or stolen card Revolut Ltd (No. 08804411) is authorised by the Financial Conduct Authority under the Electronic Money Regulations 2011 (Firm
Reference 900562). Registered address: 7 Westferry Circus, Canary Wharf, London, England, E14 4HD. Insurance related-products are
+44 20 3322 8352 provided by Revolut Travel Ltd which is authorised by the Financial Conduct Authority to undertake insurance distribution activities (FCA
Get help directly In app No: 780586) and by Revolut Ltd, an Appointed Representative of Revolut Travel Ltd in relation to insurance distribution activities. Revolut
Ltd is an Appointed Representative of Lending Works Ltd for the activity of "operating an electronic system for lending". Trading and
Scan the QR code investment services are provided by Revolut Trading Ltd (No. 832790). Revolut Trading Ltd is an appointed representative of Resolution
Compliance Ltd (No. 574048) which is authorised and regulated by the Financial Conduct Authority. Revolut Trading Ltd is a wholly
owned subsidiary of Revolut Ltd.

© 2024 Revolut Ltd Page 1 of 2


GBP Statement
Generated on the Mar 20, 2024
Revolut Ltd

Date Description Money out Money in Balance

Mar 10, 2024 giffgaff £10.00 £160.99


To: Giffgaff, London
Card: 416549******1977

Mar 11, 2024 Payment from Zeeshan Haidar £68.96 £229.95


From: ZEESHAN HAIDAR, 14905968

Mar 14, 2024 To Remitly UK £200.00 £29.95


To: Remitly UK, 73801934 (GB)

Mar 14, 2024 Payment from Zeeshan Haidar £116.00 £145.95


From: ZEESHAN HAIDAR, 14905968

Mar 14, 2024 Payment from Ecom Trends Ltd £300.00 £445.95
From: ECOM TRENDS LTD, 36392991

Mar 14, 2024 To Remitly UK £440.00 £5.95


To: Remitly UK, 73801934 (GB)

Mar 15, 2024 Payment from Zeeshan Haidar £172.00 £177.95


From: ZEESHAN HAIDAR, 14905968

Mar 16, 2024 To SHAMIM AKHTAR £5.00 £172.95


To: SHAMIM AKHTAR

Mar 16, 2024 Payment from Czar Shop Ltd £200.00 £372.95
From: CZAR SHOP LTD, 93591016

Mar 16, 2024 To SHAMIM AKHTAR £3.00 £369.95


To: SHAMIM AKHTAR

Mar 16, 2024 To Remitly UK £369.00 £0.95


To: Remitly UK, 73801934 (GB)

Mar 16, 2024 Payment from Czar Shop Ltd £230.00 £230.95
From: CZAR SHOP LTD, 93591016

Mar 17, 2024 Payment from Zeeshan Haidar £50.20 £281.15


From: ZEESHAN HAIDAR, 14905968

Mar 17, 2024 To MUHAMMAD FARHAN £2.00 £279.15


To: MUHAMMAD FARHAN

Mar 17, 2024 To Remitly UK £278.00 £1.15


To: Remitly UK, 73801934 (GB)

Mar 19, 2024 To MUHAMMAD FARHAN £1.00 £0.15


To: MUHAMMAD FARHAN

Report lost or stolen card Revolut Ltd (No. 08804411) is authorised by the Financial Conduct Authority under the Electronic Money Regulations 2011 (Firm
Reference 900562). Registered address: 7 Westferry Circus, Canary Wharf, London, England, E14 4HD. Insurance related-products are
+44 20 3322 8352 provided by Revolut Travel Ltd which is authorised by the Financial Conduct Authority to undertake insurance distribution activities (FCA
Get help directly In app No: 780586) and by Revolut Ltd, an Appointed Representative of Revolut Travel Ltd in relation to insurance distribution activities. Revolut
Ltd is an Appointed Representative of Lending Works Ltd for the activity of "operating an electronic system for lending". Trading and
Scan the QR code investment services are provided by Revolut Trading Ltd (No. 832790). Revolut Trading Ltd is an appointed representative of Resolution
Compliance Ltd (No. 574048) which is authorised and regulated by the Financial Conduct Authority. Revolut Trading Ltd is a wholly
owned subsidiary of Revolut Ltd.

© 2024 Revolut Ltd Page 2 of 2

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