logo, Halifax.

25 April 2024 Page 1 of 9

Document requested by: Your Account

Mr Sergiu Railean
28 THE GARDENS Sort Code 11-10-60
HARROW Account Number 11421565
MIDDLESEX
HA1 4EY
(Address last updated 25 Apr 2024)

CURRENT ACCOUNT . 01 February 2024 to 29 February 2024 .

Money In . £2,600.00 . Balance on 01 February 2024 . £12.93 .

Money Out . £2,632.43 . Balance on 29 February 2024 . £5.50 .

Your Transactions
Column Column Column Column Column Column

Date . Description . Type . Money In (£) . Money Out (£) . Balance (£) .

Date Description Type Money Out (£) Balance (£)

01 Feb 24 CENT REC GROUP DD DD 25.00 12.93

Money In (£)
blank.

. . . . .

Date Description Type Money In (£) Balance (£)

01 Feb 24 RAILEAN S FPI 26.00 38.93

Money Out (£)
blank.

. . . . .

Date Description Type Money In (£) Balance (£)

01 Feb 24 RAILEAN S FPI 7.00 45.93

Money Out (£)
blank.

. . . . .

Date Description Type Money In (£) Balance (£)

01 Feb 24 RAILEAN S FPI 70.00 115.93

Money Out (£)
blank.

. . . . .

Date Description Type Money In (£) Balance (£)

01 Feb 24 RAILEAN S FPI 20.00 135.93

Money Out (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

01 Feb 24 ANDYS PIZZA 26 DEB 18.48 117.45

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

01 Feb 24 NON-GBP TRANS FEE DEB 0.55 116.90

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

01 Feb 24 NON-GBP PURCH FEE DEB 0.50 116.40

Money In (£)
blank.

. . . . .

Date Description Type Money In (£) Balance (£)

02 Feb 24 RAILEAN S FPI 210.00 326.40

Money Out (£)
blank.

. . . . .

Date Description Type Money In (£) Balance (£)

02 Feb 24 RAILEAN S FPI 10.00 336.40

Money Out (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

02 Feb 24 ROMPETROL PECO 86 DEB 17.91 318.49

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

02 Feb 24 NON-GBP TRANS FEE DEB 0.53 317.96

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

02 Feb 24 NON-GBP PURCH FEE DEB 0.50 317.46

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

02 Feb 24 KAUFLAND 1140 C(58 DEB 21.29 296.17

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

02 Feb 24 NON-GBP TRANS FEE DEB 0.63 295.54

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

02 Feb 24 NON-GBP PURCH FEE DEB 0.50 295.04

Money In (£)
blank.

. . . . .

(Continued on next page)

If you think something is incorrect, please contact us 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.
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. We adhere to The Standards of Lending Practice which are
monitored and enforced by the LSB: www.lendingstandardsboard.org.uk
logo, Halifax.

25 April 2024 Page 2 of 9

CURRENT ACCOUNT Sort Code 11-10-60

Account Number 11421565

Your Transactions
Column Column Column Column Column Column

Date . Description . Type . Money In (£) . Money Out (£) . Balance (£) .

Date Description Type Money Out (£) Balance (£)

02 Feb 24 Klarna*geox DEB 26.00 269.04

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

02 Feb 24 METRO STAUCENI SCO DEB 42.04 227.00

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

02 Feb 24 NON-GBP TRANS FEE DEB 1.25 225.75

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

02 Feb 24 NON-GBP PURCH FEE DEB 0.50 225.25

Money In (£)
blank.

. . . . .

Date Description Type Money In (£) Balance (£)

02 Feb 24 RAILEAN S FPI 15.00 240.25

Money Out (£)
blank.

. . . . .

Date Description Type Money In (£) Balance (£)

05 Feb 24 RAILEAN S FPI 15.00 255.25

Money Out (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

05 Feb 24 SHAORMA DEB 9.40 245.85

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

05 Feb 24 NON-GBP TRANS FEE DEB 0.28 245.57

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

05 Feb 24 NON-GBP PURCH FEE DEB 0.50 245.07

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

05 Feb 24 ATM040 "Ciocana" DEB 36.52 208.55

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

05 Feb 24 NON-GBP TRANS FEE DEB 1.09 207.46

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

05 Feb 24 NON-GBP CASH FEE DEB 1.50 205.96

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

05 Feb 24 WIZZ AIR TLW4JA DEB 180.26 25.70

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

05 Feb 24 NON-GBP TRANS FEE DEB 5.38 20.32

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

05 Feb 24 ADOBE SYSTEMS SOFT DEB 6.99 13.33

Money In (£)
blank.

. . . . .

Date Description Type Money In (£) Balance (£)

05 Feb 24 RAILEAN S FPI 5.00 18.33

Money Out (£)
blank.

. . . . .

Date Description Type Money In (£) Balance (£)

05 Feb 24 RAILEAN S FPI 50.00 68.33

Money Out (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

05 Feb 24 REINCARCARE.MOLDCE DEB 2.24 66.09

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

05 Feb 24 NON-GBP TRANS FEE DEB 0.06 66.03

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

05 Feb 24 NON-GBP PURCH FEE DEB 0.50 65.53

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

05 Feb 24 MOLDRETAIL GOUP F2 DEB 2.67 62.86

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

05 Feb 24 NON-GBP TRANS FEE DEB 0.07 62.79

Money In (£)
blank.

. . . . .

(Continued on next page)

If you think something is incorrect, please contact us 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.
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. We adhere to The Standards of Lending Practice which are
monitored and enforced by the LSB: www.lendingstandardsboard.org.uk
logo, Halifax.

25 April 2024 Page 3 of 9

CURRENT ACCOUNT Sort Code 11-10-60

Account Number 11421565

Your Transactions
Column Column Column Column Column Column

Date . Description . Type . Money In (£) . Money Out (£) . Balance (£) .

Date Description Type Money Out (£) Balance (£)

05 Feb 24 NON-GBP PURCH FEE DEB 0.50 62.29

Money In (£)
blank.

. . . . .

Date Description Type Money In (£) Balance (£)

05 Feb 24 RAILEAN S FPI 50.00 112.29

Money Out (£)
blank.

. . . . .

Date Description Type Money In (£) Balance (£)

05 Feb 24 RAILEAN S FPI 30.00 142.29

Money Out (£)
blank.

. . . . .

Date Description Type Money In (£) Balance (£)

05 Feb 24 RAILEAN S FPI 14.00 156.29

Money Out (£)
blank.

. . . . .

Date Description Type Money In (£) Balance (£)

05 Feb 24 RAILEAN S FPI 50.00 206.29

Money Out (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

05 Feb 24 Klarna*fred perry DEB 12.00 194.29

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

05 Feb 24 CARTURESTI PORT MA DEB 42.00 152.29

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

05 Feb 24 NON-GBP TRANS FEE DEB 1.25 151.04

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

05 Feb 24 NON-GBP PURCH FEE DEB 0.50 150.54

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

05 Feb 24 ATM264 R. "Stabil" DEB 45.77 104.77

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

05 Feb 24 NON-GBP TRANS FEE DEB 1.36 103.41

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

05 Feb 24 NON-GBP CASH FEE DEB 1.50 101.91

Money In (£)
blank.

. . . . .

Date Description Type Money In (£) Balance (£)

05 Feb 24 RAILEAN S FPI 10.00 111.91

Money Out (£)
blank.

. . . . .

Date Description Type Money In (£) Balance (£)

05 Feb 24 RAILEAN S FPI 2.00 113.91

Money Out (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

06 Feb 24 TESCO STORES 4577 DEB 6.18 107.73

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

06 Feb 24 1MINAERIASIPLECEXT DEB 8.09 99.64

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

06 Feb 24 NON-GBP TRANS FEE DEB 0.24 99.40

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

06 Feb 24 NON-GBP PURCH FEE DEB 0.50 98.90

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

06 Feb 24 LUL TICKET MACHINE DEB 10.00 88.90

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

06 Feb 24 Wok To Walk Baker DEB 10.95 77.95

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

06 Feb 24 NATIONAL EXPRESS DEB 12.00 65.95

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

06 Feb 24 Klarna*moss DEB 14.98 50.97

Money In (£)
blank.

. . . . .

(Continued on next page)

If you think something is incorrect, please contact us 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.
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. We adhere to The Standards of Lending Practice which are
monitored and enforced by the LSB: www.lendingstandardsboard.org.uk
logo, Halifax.

25 April 2024 Page 4 of 9

CURRENT ACCOUNT Sort Code 11-10-60

Account Number 11421565

Your Transactions
Column Column Column Column Column Column

Date . Description . Type . Money In (£) . Money Out (£) . Balance (£) .

Date Description Type Money Out (£) Balance (£)

06 Feb 24 PAYSEND DEB 49.98 0.99

Money In (£)
blank.

. . . . .

Date Description Type Money In (£) Balance (£)

06 Feb 24 RAILEAN S FPI 15.00 15.99

Money Out (£)
blank.

. . . . .

Date Description Type Money In (£) Balance (£)

07 Feb 24 HOLLOWAY DEP 120.00 135.99

Money Out (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

07 Feb 24 TFL TRAVEL CH DEB 2.80 133.19

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

07 Feb 24 Wok To Walk Baker DEB 10.95 122.24

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

08 Feb 24 SVETLANA RAILEAN FPO 5.00 117.24

Money In (£)
blank.

. . . . .

Date Description Type Money In (£) Balance (£)

08 Feb 24 RAILEAN S FPI 10.00 127.24

Money Out (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

08 Feb 24 HOLLAND & BARRETT DEB 5.49 121.75

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

08 Feb 24 TFL TRAVEL CH DEB 7.35 114.40

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

08 Feb 24 Klarna*pepe jeans DEB 12.50 101.90

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

08 Feb 24 Klarna*secret sale DEB 15.99 85.91

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

08 Feb 24 WM MORRISONS STORE DEB 18.64 67.27

Money In (£)
blank.

. . . . .

Date Description Type Money In (£) Balance (£)

09 Feb 24 RAILEAN S FPI 5.00 72.27

Money Out (£)
blank.

. . . . .

Date Description Type Money In (£) Balance (£)

09 Feb 24 RAILEAN S FPI 25.00 97.27

Money Out (£)
blank.

. . . . .

Date Description Type Money In (£) Balance (£)

09 Feb 24 RAILEAN S FPI 31.00 128.27

Money Out (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

09 Feb 24 RAILEAN SERGIU FPO 32.00 96.27

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

09 Feb 24 ARCHWAY LEISURE CE DEB 6.66 89.61

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

09 Feb 24 LIDL GB LONDON DEB 42.73 46.88

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

09 Feb 24 ADOBE SYSTEMS SOFT DEB 21.98 24.90

Money In (£)
blank.

. . . . .

Date Description Type Money In (£) Balance (£)

09 Feb 24 RAILEAN S FPI 20.00 44.90

Money Out (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

12 Feb 24 TFL TRAVEL CH DEB 2.80 42.10

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

12 Feb 24 WP*The Hair Guys DEB 16.95 25.15

Money In (£)
blank.

. . . . .

(Continued on next page)

If you think something is incorrect, please contact us 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.
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. We adhere to The Standards of Lending Practice which are
monitored and enforced by the LSB: www.lendingstandardsboard.org.uk
logo, Halifax.

25 April 2024 Page 5 of 9

CURRENT ACCOUNT Sort Code 11-10-60

Account Number 11421565

Your Transactions
Column Column Column Column Column Column

Date . Description . Type . Money In (£) . Money Out (£) . Balance (£) .

Date Description Type Money Out (£) Balance (£)

12 Feb 24 SPORTSDIRECT 39 DEB 21.99 3.16

Money In (£)
blank.

. . . . .

Date Description Type Money In (£) Balance (£)

12 Feb 24 RAILEAN S FPI 155.00 158.16

Money Out (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

12 Feb 24 APPLE.COM/BILL DEB 0.99 157.17

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

12 Feb 24 TFL TRAVEL CH DEB 4.55 152.62

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

12 Feb 24 Klarna*allbeauty DEB 47.69 104.93

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

12 Feb 24 Klarna*uniqlo DEB 49.87 55.06

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

12 Feb 24 Klarna*mango DEB 55.99 -0.93

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

12 Feb 24 EE LIMITED DD 21.05 -21.98

Money In (£)
blank.

. . . . .

Date Description Type Money In (£) Balance (£)

12 Feb 24 RAILEAN S FPI 25.00 3.02

Money Out (£)
blank.

. . . . .

Date Description Type Money In (£) Balance (£)

12 Feb 24 RAILEAN S FPI 10.00 13.02

Money Out (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

12 Feb 24 TFL TRAVEL CH DEB 4.55 8.47

Money In (£)
blank.

. . . . .

Date Description Type Money In (£) Balance (£)

13 Feb 24 RAILEAN S FPI 5.00 13.47

Money Out (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

13 Feb 24 TFL TRAVEL CH DEB 2.80 10.67

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

13 Feb 24 TESCO STORES 4577 DEB 8.80 1.87

Money In (£)
blank.

. . . . .

Date Description Type Money In (£) Balance (£)

14 Feb 24 RAILEAN S FPI 5.00 6.87

Money Out (£)
blank.

. . . . .

Date Description Type Money In (£) Balance (£)

14 Feb 24 RAILEAN S FPI 10.00 16.87

Money Out (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

14 Feb 24 TFL TRAVEL CH DEB 2.80 14.07

Money In (£)
blank.

. . . . .

Date Description Type Money In (£) Balance (£)

15 Feb 24 RAILEAN S FPI 5.00 19.07

Money Out (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

15 Feb 24 TFL TRAVEL CH DEB 1.75 17.32

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

15 Feb 24 TESCO STORES 4577 DEB 3.00 14.32

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

15 Feb 24 ALDI STORES DEB 6.15 8.17

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

15 Feb 24 ARCHWAY LEISURE CE DEB 6.66 1.51

Money In (£)
blank.

. . . . .

(Continued on next page)

If you think something is incorrect, please contact us 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.
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. We adhere to The Standards of Lending Practice which are
monitored and enforced by the LSB: www.lendingstandardsboard.org.uk
logo, Halifax.

25 April 2024 Page 6 of 9

CURRENT ACCOUNT Sort Code 11-10-60

Account Number 11421565

Your Transactions
Column Column Column Column Column Column

Date . Description . Type . Money In (£) . Money Out (£) . Balance (£) .

Date Description Type Money In (£) Balance (£)

15 Feb 24 RAILEAN S FPI 5.00 6.51

Money Out (£)
blank.

. . . . .

Date Description Type Money In (£) Balance (£)

16 Feb 24 HFX HOLLOWAY CSH 60.00 66.51

Money Out (£)
blank.

. . . . .

Date Description Type Money In (£) Balance (£)

16 Feb 24 RAILEAN S FPI 5.00 71.51

Money Out (£)
blank.

. . . . .

Date Description Type Money In (£) Balance (£)

16 Feb 24 RAILEAN S FPI 5.00 76.51

Money Out (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

16 Feb 24 TFL TRAVEL CH DEB 2.80 73.71

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

16 Feb 24 TESCO STORES DEB 4.40 69.31

Money In (£)
blank.

. . . . .

Date Description Type Money In (£) Balance (£)

19 Feb 24 RAILEAN S FPI 5.00 74.31

Money Out (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

19 Feb 24 TFL TRAVEL CH DEB 4.55 69.76

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

19 Feb 24 TESCO STORES DEB 7.10 62.66

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

19 Feb 24 HOLLAND & BARRETT DEB 13.00 49.66

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

19 Feb 24 Klarna*base london DEB 17.46 32.20

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

19 Feb 24 Klarna*tommy hilfi DEB 33.34 -1.14

Money In (£)
blank.

. . . . .

Date Description Type Money In (£) Balance (£)

19 Feb 24 RAILEAN S FPI 30.00 28.86

Money Out (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

19 Feb 24 RAILEAN SERGIU FPO 28.00 0.86

Money In (£)
blank.

. . . . .

Date Description Type Money In (£) Balance (£)

19 Feb 24 RAILEAN S FPI 15.00 15.86

Money Out (£)
blank.

. . . . .

Date Description Type Money In (£) Balance (£)

19 Feb 24 RAILEAN S FPI 5.00 20.86

Money Out (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

19 Feb 24 TFL TRAVEL CH DEB 1.75 19.11

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

19 Feb 24 PPOINT_*WHITE HILL DEB 1.29 17.82

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

19 Feb 24 PPOINT_*WHITE HILL DEB 16.64 1.18

Money In (£)
blank.

. . . . .

Date Description Type Money In (£) Balance (£)

19 Feb 24 RAILEAN S FPI 15.00 16.18

Money Out (£)
blank.

. . . . .

Date Description Type Money In (£) Balance (£)

19 Feb 24 RAILEAN S FPI 3.00 19.18

Money Out (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

20 Feb 24 A D FOODS DEB 7.00 12.18

Money In (£)
blank.

. . . . .

(Continued on next page)

If you think something is incorrect, please contact us 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.
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. We adhere to The Standards of Lending Practice which are
monitored and enforced by the LSB: www.lendingstandardsboard.org.uk
logo, Halifax.

25 April 2024 Page 7 of 9

CURRENT ACCOUNT Sort Code 11-10-60

Account Number 11421565

Your Transactions
Column Column Column Column Column Column

Date . Description . Type . Money In (£) . Money Out (£) . Balance (£) .

Date Description Type Money Out (£) Balance (£)

20 Feb 24 Wok To Walk Baker DEB 9.95 2.23

Money In (£)
blank.

. . . . .

Date Description Type Money In (£) Balance (£)

20 Feb 24 RAILEAN S FPI 12.00 14.23

Money Out (£)
blank.

. . . . .

Date Description Type Money In (£) Balance (£)

20 Feb 24 RAILEAN S FPI 5.00 19.23

Money Out (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

21 Feb 24 TESCO STORES DEB 7.10 12.13

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

21 Feb 24 Wok To Walk Baker DEB 10.95 1.18

Money In (£)
blank.

. . . . .

Date Description Type Money In (£) Balance (£)

22 Feb 24 RAILEAN S FPI 18.00 19.18

Money Out (£)
blank.

. . . . .

Date Description Type Money In (£) Balance (£)

22 Feb 24 RAILEAN S FPI 5.00 24.18

Money Out (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

22 Feb 24 TFL TRAVEL CH DEB 2.80 21.38

Money In (£)
blank.

. . . . .

Date Description Type Money In (£) Balance (£)

22 Feb 24 RAILEAN S FPI 13.00 34.38

Money Out (£)
blank.

. . . . .

Date Description Type Money In (£) Balance (£)

23 Feb 24 RAILEAN S FPI 20.00 54.38

Money Out (£)
blank.

. . . . .

Date Description Type Money In (£) Balance (£)

23 Feb 24 RAILEAN S FPI 15.00 69.38

Money Out (£)
blank.

. . . . .

Date Description Type Money In (£) Balance (£)

23 Feb 24 RAILEAN S FPI 20.00 89.38

Money Out (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

23 Feb 24 LUL TICKET MACHINE DEB 5.00 84.38

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

23 Feb 24 Wok To Walk Baker DEB 10.95 73.43

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

23 Feb 24 Klarna*allbeauty DEB 17.52 55.91

Money In (£)
blank.

. . . . .

Date Description Type Money In (£) Balance (£)

26 Feb 24 RAILEAN S FPI 350.00 405.91

Money Out (£)
blank.

. . . . .

Date Description Type Money In (£) Balance (£)

26 Feb 24 RAILEAN S FPI 500.00 905.91

Money Out (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

26 Feb 24 SALIH MEHMET FPO 500.00 405.91

Money In (£)
blank.

. . . . .

Date Description Type Money In (£) Balance (£)

26 Feb 24 RAILEAN S FPI 50.00 455.91

Money Out (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

26 Feb 24 PPOINT_*WHITE HILL DEB 17.59 438.32

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

26 Feb 24 LIDL GB LONDON DEB 29.60 408.72

Money In (£)
blank.

. . . . .

Date Description Type Money In (£) Balance (£)

26 Feb 24 RAILEAN S FPI 20.00 428.72

Money Out (£)
blank.

. . . . .

(Continued on next page)

If you think something is incorrect, please contact us 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.
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. We adhere to The Standards of Lending Practice which are
monitored and enforced by the LSB: www.lendingstandardsboard.org.uk
logo, Halifax.

25 April 2024 Page 8 of 9

CURRENT ACCOUNT Sort Code 11-10-60

Account Number 11421565

Your Transactions
Column Column Column Column Column Column

Date . Description . Type . Money In (£) . Money Out (£) . Balance (£) .

Date Description Type Money In (£) Balance (£)

26 Feb 24 RAILEAN S FPI 5.00 433.72

Money Out (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

26 Feb 24 MISS S RAILEAN FPO 7.00 426.72

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

26 Feb 24 Klarna*geox DEB 23.34 403.38

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

26 Feb 24 Klarna*geox DEB 26.00 377.38

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

26 Feb 24 PAYSEND DEB 354.00 23.38

Money In (£)
blank.

. . . . .

Date Description Type Money In (£) Balance (£)

26 Feb 24 RAILEAN S FPI 35.00 58.38

Money Out (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

26 Feb 24 LUL TICKET MACHINE DEB 20.00 38.38

Money In (£)
blank.

. . . . .

Date Description Type Money In (£) Balance (£)

27 Feb 24 RAILEAN S FPI 12.00 50.38

Money Out (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

27 Feb 24 TFL TRAVEL CH DEB 2.80 47.58

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

27 Feb 24 HOLLAND & BARRETT DEB 31.99 15.59

Money In (£)
blank.

. . . . .

Date Description Type Money In (£) Balance (£)

27 Feb 24 RAILEAN S FPI 5.00 20.59

Money Out (£)
blank.

. . . . .

Date Description Type Money In (£) Balance (£)

28 Feb 24 RAILEAN S FPI 7.00 27.59

Money Out (£)
blank.

. . . . .

Date Description Type Money In (£) Balance (£)

28 Feb 24 HFX HOLLOWAY CSH 95.00 122.59

Money Out (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

28 Feb 24 RAILEAN SERGIU FPO 94.00 28.59

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

28 Feb 24 TESCO STORES DEB 4.05 24.54

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

28 Feb 24 Klarna*h m DEB 13.33 11.21

Money In (£)
blank.

. . . . .

Date Description Type Money In (£) Balance (£)

28 Feb 24 RAILEAN S FPI 230.00 241.21

Money Out (£)
blank.

. . . . .

Date Description Type Money In (£) Balance (£)

28 Feb 24 RAILEAN S FPI 10.00 251.21

Money Out (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

29 Feb 24 TFL TRAVEL CH DEB 1.75 249.46

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

29 Feb 24 TESCO STORES 4577 DEB 3.00 246.46

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

29 Feb 24 MARKS&SPENCER PLC DEB 5.30 241.16

Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

29 Feb 24 ARCHWAY LEISURE CE DEB 6.66 234.50

Money In (£)
blank.

. . . . .

(Continued on next page)

If you think something is incorrect, please contact us 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.
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. We adhere to The Standards of Lending Practice which are
monitored and enforced by the LSB: www.lendingstandardsboard.org.uk
logo, Halifax.

25 April 2024 Page 9 of 9

CURRENT ACCOUNT Sort Code 11-10-60

Account Number 11421565

Your Transactions
Column Column Column Column Column Column

Date . Description . Type . Money In (£) . Money Out (£) . Balance (£) .

Date Description Type Money Out (£) Balance (£)

29 Feb 24 JOHN LEWIS DEB 229.00 5.50

Money In (£)
blank.

. . . . .

Transaction types .
blank.

BGC Bank Giro Credit

. . BP . Bill Payments . CHG Charge . . CHQ Cheque . .

COR Correction . . CPT Cashpoint . . DD . Direct Debit . DEB Debit Card . .

DEP Deposit. . FEE Fixed Service

. FPI . Faster Payment In . FPO Faster Payment Out
. .

MPI. Mobile Payment In . MPO Mobile Payment Out

. . PAY Payment . . SO . Standing Order .

TFR Transfer
. .
blank. blank. blank. blank. blank. blank.

If you think something is incorrect, please contact us 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.
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. We adhere to The Standards of Lending Practice which are
monitored and enforced by the LSB: www.lendingstandardsboard.org.uk