GBP Statement

Generated on the 5 Aug 2024

Revolut Ltd

ZAN CONSTANTIN
328 Dallow Road
O
R
E
LU1 1TD
Luton
IBAN
BIC REVOFRP2

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Sort Code 042909
Account Number

3
7
0
0
5
1
7
0
Balance summary

Closing
Product Opening balance Money out Money in
balance

Account (E-Money) -£13.88 £4,197.27 £4,212.00 £0.85

Where your transactions are remitted

Total -£13.88 £4,197.27 £4,212.00 £0.85

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.

Pending from 31 May 2024 to 5 August 2024

Start date Description Money out Money in

5 Aug 2024 Morrisons £0.15

To: Wm Morrisons Store, Dunstable
Card: 416549******6670

Account transactions from 31 May 2024 to 5 August 2024

Date Description Money out Money in Balance

2 Jul 2024 Payment from Robert Stoian £14.00 £0.12

From: ROBERT STOIAN, 55289943

2 Jul 2024 Payment from Robert Stoian £55.00 £55.12

From: ROBERT STOIAN, 55289943

3 Jul 2024 Payment from Robert Stoian £260.00 £315.12

From: ROBERT STOIAN, 55289943

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 6

 GBP Statement
Generated on the 5 Aug 2024
Revolut Ltd

Date Description Money out Money in Balance

3 Jul 2024 To Ezechel Mamai £5.00 £310.12

To: Ezechel Mamai, 68232322

3 Jul 2024 To ROBERT STOIAN £5.17 £304.95

Fee: £0.17 £5.00

3 Jul 2024 Payment from Turcanu B £300.00 £604.95

From: TURCANU B, 33651592

3 Jul 2024 Payment from B Turcanu £10.00 £614.95

From: B TURCANU, 43388662

3 Jul 2024 Payment from B Turcanu £440.00 £1,054.95

From: B TURCANU, 43388662

4 Jul 2024 To Fulgerica Stoian £10.00 £1,044.95

To: Fulgerica Stoian, 41085862

4 Jul 2024 To Muhammad Azhar Ali Khan £5.00 £1,039.95

To: Muhammad Azhar Ali Khan, 22521963

4 Jul 2024 To SYNETIQ Ltd £834.00 £205.95

To: SYNETIQ Ltd, 52616025

4 Jul 2024 Synetiq £84.00 £121.95

To: Www.synetiq.co.uk - Salv, Doncaster
Card: 416549******6670

4 Jul 2024 To Bulgar Turcanu £52.00 £69.95

To: Bulgar Turcanu, 27199963

4 Jul 2024 To Bulgar Turcanu £30.00 £39.95

To: Bulgar Turcanu, 27199963

4 Jul 2024 To Bulgar Turcanu £10.00 £29.95

To: Bulgar Turcanu, 27199963

5 Jul 2024 Piccadilly Whippy £3.00 £26.95

To: Piccadilly Whippy, Luton
Card: 416549******6670

6 Jul 2024 Lidl £25.63 £1.32

To: Lidl Gb Luton, Luton
Card: 416549******6670

7 Jul 2024 From MARIUS DUMITRU £10.00 £11.32

From: MARIUS DUMITRU

7 Jul 2024 From MARIUS DUMITRU £250.00 £261.32

From: MARIUS DUMITRU

7 Jul 2024 From MARIUS DUMITRU £50.00 £311.32

From: MARIUS DUMITRU

7 Jul 2024 From MARIUS DUMITRU £50.00 £361.32

From: MARIUS DUMITRU

7 Jul 2024 From MARIUS DUMITRU £50.00 £411.32

From: MARIUS DUMITRU

7 Jul 2024 From MARIUS DUMITRU £54.00 £465.32

From: MARIUS DUMITRU

7 Jul 2024 To SYNETIQ Ltd £464.00 £1.32

To: SYNETIQ Ltd, 52616025

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 6

 GBP Statement
Generated on the 5 Aug 2024
Revolut Ltd

Date Description Money out Money in Balance

8 Jul 2024 The Family Choice £1.05 £0.27

To: Family Choice, Luton
Card: 416549******6670

9 Jul 2024 Payment from Ramona Turcanu £10.00 £10.27

From: RAMONA TURCANU, 01317134

9 Jul 2024 Payment from Ramona Turcanu £240.00 £250.27

From: RAMONA TURCANU, 01317134

9 Jul 2024 Payment from Ramona Turcanu £250.00 £500.27

From: RAMONA TURCANU, 01317134

9 Jul 2024 To Georgeana Avadanei £5.00 £495.27

To: Georgeana Avadanei, 95079833

9 Jul 2024 To Georgeana Avadanei £10.00 £485.27

To: Georgeana Avadanei, 95079833

9 Jul 2024 To Tudor Mamai £120.00 £365.27

To: Tudor Mamai, 70300771

10 Jul 2024 Payment from Ramona Turcanu £500.00 £865.27

From: RAMONA TURCANU, 01317134

10 Jul 2024 Payment from C Stoian £10.00 £875.27

From: C STOIAN, 33107662

10 Jul 2024 Payment from C Stoian £240.00 £1,115.27

From: C STOIAN, 33107662

10 Jul 2024 Payment from C Stoian £250.00 £1,365.27

From: C STOIAN, 33107662

10 Jul 2024 To Cristina Stoian £10.00 £1,355.27

To: Cristina Stoian, 33107662

10 Jul 2024 Shell £10.00 £1,345.27

To: Shell 391 - 393 Dunsta, Prescott
Card: 416549******6670

10 Jul 2024 Lebara mobile £22.50 £1,322.77

To: Lebara Mobile Limited, London
Card: 416549******6670

10 Jul 2024 McDonald's £20.59 £1,302.18

To: Mcdonalds 1471, Luton
Card: 416549******6670

10 Jul 2024 To Cristina Stoian £120.00 £1,182.18

To: Cristina Stoian, 33107662

11 Jul 2024 Sainsbury's £9.50 £1,172.68

To: Sainsburys S/mkts, Luton
Card: 416549******6670

11 Jul 2024 Sainsbury's £44.85 £1,127.83

To: Sainsburys S/mkts, Luton
Card: 416549******6670

11 Jul 2024 Wizz Air £65.29 £1,062.54

Revolut Rate £1.00 = 5.88 RON (ECB rate* £1.00 = 5.90 RON) 384.00 RON
To: Wizz Air 000nipwrz, Otopeni
Card: 416549******6670

11 Jul 2024 Elevenlabs £10.29 £1,052.25

Revolut Rate £1.00 = $1.28 (ECB rate* £1.00 = $1.29) $13.20
To: Elevenlabs.io, Elevenlabs.io, NY
Card: 416549******6670

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 3 of 6

 GBP Statement
Generated on the 5 Aug 2024
Revolut Ltd

Date Description Money out Money in Balance

12 Jul 2024 To Cristina Stoian £30.00 £1,022.25

To: Cristina Stoian, 33107662

12 Jul 2024 Lidl £58.49 £963.76

To: Lidl Gb Luton, Luton
Card: 416549******6670

12 Jul 2024 Runley Mini Market £3.49 £960.27

To: Runley Mini Market, Luton
Card: 416549******6670

12 Jul 2024 Dallow Food Centre £5.88 £954.39

To: Dallow Food Centre, Luton
Card: 416549******6670

12 Jul 2024 To Cantian Stoian £20.00 £934.39

To: Cantian Stoian, 03749002

12 Jul 2024 To Cantian Stoian £280.00 £654.39

To: Cantian Stoian, 03749002

12 Jul 2024 To Cantian Stoian £300.00 £354.39

To: Cantian Stoian, 03749002

12 Jul 2024 To Cantian Stoian £200.00 £154.39

To: Cantian Stoian, 03749002

13 Jul 2024 Cash at Runley Minimarket 311 £20.00 £134.39

To: Runley Minimarket 311, Luton
Card: 416549******6670

13 Jul 2024 Magazin Romanesc £10.87 £123.52

To: Magazin Romanesc, Luton
Card: 416549******6670

13 Jul 2024 Jalal's Supermark £1.00 £122.52

To: Ppoint_*jalal's Supermark, Luton
Card: 416549******6670

13 Jul 2024 Shell £10.00 £112.52

To: Shell 391 - 393 Dunsta, Prescott
Card: 416549******6670

13 Jul 2024 Runley Mini Market £2.97 £109.55

To: Runley Mini Market, Luton
Card: 416549******6670

13 Jul 2024 To Cristina Stoian £9.50 £100.05

To: Cristina Stoian, 33107662

13 Jul 2024 Amazon £70.05 £30.00

To: Amzn Mktp Us*ry17y3mq1, Amzn.com/bill, WA
Card: 416549******6670

13 Jul 2024 From MARIUS DUMITRU £120.00 £150.00

From: MARIUS DUMITRU

14 Jul 2024 McDonald's £9.38 £140.62

To: Mcdonalds 1471, Luton
Card: 416549******6670

14 Jul 2024 Applegreen £9.99 £130.63

To: Luton Low Fuel Prices Alw, Luton
Card: 416549******6670

15 Jul 2024 Cash at Luton-34 Dunstable Road £120.00 £10.63

To: Sainsburys Bank Cash, Luton
Card: 416549******6670

16 Jul 2024 To Cristina Stoian £2.00 £8.63

To: Cristina Stoian, 33107662

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 4 of 6

 GBP Statement
Generated on the 5 Aug 2024
Revolut Ltd

Date Description Money out Money in Balance

16 Jul 2024 Peri Peri Junction £3.50 £5.13

To: Peri Peri Junction, Luton
Card: 416549******6670

16 Jul 2024 The Family Choice £3.79 £1.34

To: Family Choice, Luton
Card: 416549******6670

27 Jul 2024 Payment from Robert Stoian £120.00 £121.34

From: ROBERT STOIAN, 55289943

27 Jul 2024 To SPANIOL TANASE £110.00 £11.34

To: Spaniol Tanase, 20846924

27 Jul 2024 Payment from Robert Stoian £20.00 £31.34

From: ROBERT STOIAN, 55289943

27 Jul 2024 To Bulgar Turcanu £30.00 £1.34

To: Bulgar Turcanu, 90571857

28 Jul 2024 Payment from Robert Stoian £9.00 £10.34

From: ROBERT STOIAN, 55289943

28 Jul 2024 Payment from Robert Stoian £300.00 £310.34

From: ROBERT STOIAN, 55289943

30 Jul 2024 Runley Mini Market £8.19 £302.15

To: Runley Mini Market, Luton
Card: 416549******6670

30 Jul 2024 Lidl £11.51 £290.64

To: Lidl Gb Leagrave, Leagrave
Card: 416549******6670

30 Jul 2024 B&Q £9.00 £281.64

To: B & Q 1368, Luton
Card: 416549******6670

30 Jul 2024 Payment from Robert Stoian £400.00 £681.64

From: ROBERT STOIAN, 55289943

30 Jul 2024 To MARIUS DUMITRU £30.00 £651.64

To: MARIUS DUMITRU

31 Jul 2024 F And R Cawley £127.30 £524.34

To: F And R Cawley Limited, Luton
Card: 416549******6670

1 Aug 2024 McDonald's £15.39 £508.95

To: Mcdonalds 1471, Luton
Card: 416549******6670

1 Aug 2024 To ROBERT STOIAN £20.17 £488.78

Fee: £0.17 £20.00

1 Aug 2024 To ROBERT STOIAN £430.58 £58.20

Fee: £2.99 £427.59
2,500.00 RON

1 Aug 2024 To ROBERT STOIAN £49.94 £8.26

Fee: £0.35 £49.59
290.00 RON

2 Aug 2024 From IOAN STOIAN £80.00 £88.26

From: IOAN STOIAN

2 Aug 2024 Runley Mini Market £7.60 £80.66

To: Runley Mini Market, Luton
Card: 416549******6670

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 5 of 6

 GBP Statement
Generated on the 5 Aug 2024
Revolut Ltd

Date Description Money out Money in Balance

3 Aug 2024 Direct Line £78.21 £2.45

To: Dl For Business, 0345 303 1760
Card: 416549******6670

5 Aug 2024 Runley Mini Market £1.60 £0.85

To: Runley Mini Market, Luton
Card: 416549******6670

5 Aug 2024 Payment from C Stoian £120.00 £120.85

From: C STOIAN, 33107662

5 Aug 2024 To R Nazim £10.00 £110.85

To: R Nazim, 73639274

5 Aug 2024 To R Nazim £110.00 £0.85

To: R Nazim, 73639274

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 6 of 6