0% found this document useful (0 votes)
386 views2 pages

GBP Statement: Beatriz Manchado Flores

This document is a bank statement for Beatriz Manchado Flores' Revolut account from August 1, 2023 to August 16, 2023. It shows opening and closing balances, as well as money deposited into and spent from the account over this period. Several deposits were received from friends and family members, while money was spent on online betting sites. The closing balance on the statement is £1,107.90.

Uploaded by

mr.laravel
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
0% found this document useful (0 votes)
386 views2 pages

GBP Statement: Beatriz Manchado Flores

This document is a bank statement for Beatriz Manchado Flores' Revolut account from August 1, 2023 to August 16, 2023. It shows opening and closing balances, as well as money deposited into and spent from the account over this period. Several deposits were received from friends and family members, while money was spent on online betting sites. The closing balance on the statement is £1,107.90.

Uploaded by

mr.laravel
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
You are on page 1/ 2

GBP Statement

Generated on the Aug 16, 2023


Revolut Ltd

Beatriz Manchado Flores


37 Bemerton St
N1 0BS
London

IBAN GB65REVO00996900023043
BIC REVOGB21

Sort Code 042909


Account Number 41611659

Balance summary

Closing
Product Opening balance Money out Money in
balance

Account (E-Money) £0.00 £2,538.60 £3,646.50 £1,107.90


Where your transactions are remitted

Total £0.00 £2,538.60 £3,646.50 £1,107.90


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 August 1, 2023 to August 16, 2023

Date Description Money out Money in Balance

Aug 1, 2023 From Andrew Davidson £236.50 £236.50


From: Andrew Davidson

Aug 2, 2023 From James A Cameron £385.00 £621.50


From: James A Cameron

Aug 3, 2023 From Andrew Davidson £440.00 £1,061.50


From: Andrew Davidson

Aug 4, 2023 From James A Cameron £275.00 £1,336.50


From: James A Cameron

Aug 5, 2023 Betfair £102.30 £1,234.20


To: Betfair, Dublin, 9HP
Card: 535456******4164

Aug 6, 2023 Bet365 £561.00 £673.20


To: Bet365, Dublin, 9HP
Card: 416549******8059

Aug 6, 2023 Bet365 £214.50 £458.70


To: Bet365, Dublin, 9HP
Card: 416549******8059

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.

© 2023 Revolut Ltd Page 1 of 2


GBP Statement
Generated on the Aug 16, 2023
Revolut Ltd

Date Description Money out Money in Balance

Aug 7, 2023 011311261 Pp Online £99.00 £359.70


To: 011311261 Pp Online, Dublin Card:
535456******2786

Aug 7, 2023 Pp Online £99.00 £260.70


To: Pp Online, Internet, 1EN
Card: 535456******2786

Aug 7 2023 Pp Online £71.50 £189.20


To: Pp Online, Internet, 1EN
Card: 535456******2786

Aug 9, 2023 Betfair £82.50 £106.70


To: Betfair, Internet, 9HP
Card: 535456******4149

Aug 9, 2023 Betfair £90.00 £16.70


To: Betfair, Internet, 9HP
Card: 535456******4149

Aug 10, 2023 From James A Cameron £440.00 £456.70


From: James A Cameron

Aug10, 2023 From Miss Shamila Liaqat £220.00 £676.70


From: Miss Shamila Liaqat

Aug 10, 2023 From James A Cameron £385.00 £1,061.70


From: James A Cameron

Aug 11, 2023 Pp Online £495.00 £1,556.70


From: Pp Online, Internet
Card: 535456******2755

Aug 11, 2023 From James A Cameron £770.00 £2,326.70


From: James A Cameron

Aug 12, 2023 To Zoe Louise Russell £110.00 £2,216.70


To: Zoe Louise Russell

Aug 13, 2023 Betfair £104.50 £2,112.20


To: Betfair, London, 9HP
Card: 535456******2756

Aug 13, 2023 Betfair £107.80 £2,004.40


To: Betfair, London, 9HP
Card: 535456******2756

Aug 14, 2023 011311261 Pp Online £88.00 1,916.40


To: 011311261 Pp Online, Dublin Card:
535456******0398

Aug 14, 2023 Pp Online £82.50 1,833.90


To: Pp Online, Internet, 1EN
Card: 535456******0398

Aug 15, 2023 Pp Online £660.00 £1,173.90


To: Pp Online, Internet, 1EN
Card: 535456******0398

Aug 15, 2023 Pp Online £66.00 £1,107.90


To: Pp Online, Internet, 1EN
Card: 535456******0398

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.

© 2023 Revolut Ltd Page 2 of 2

You might also like

pFad - Phonifier reborn

Pfad - The Proxy pFad of © 2024 Garber Painting. All rights reserved.

Note: This service is not intended for secure transactions such as banking, social media, email, or purchasing. Use at your own risk. We assume no liability whatsoever for broken pages.


Alternative Proxies:

Alternative Proxy

pFad Proxy

pFad v3 Proxy

pFad v4 Proxy