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Jared Tringrove ACC Statement

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0% found this document useful (0 votes)
179 views6 pages

Jared Tringrove ACC Statement

Uploaded by

JTringy
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/ 6

AUD Statement

Generated on the 7 Dec 2024


Revolut Payments Australia Pty Ltd

JARED W E TRINGROVE
59 Westward Ho Dr BSB Number 772772
3429 Account Number 807700927
Sunbury
VIC BSB Number 013964
Account Number 807700927
(These were your old account details
that can no longer be used.
Please use the details found in the
app)

Balance summary

Closing
Product Opening balance Money out Money in
balance

Account (E-Money) -AU$24.99 AU$1,758.00 AU$1,758.00 -AU$24.99


Where your transactions are remitted

Personal and Group Vaults AU$0.49 AU$0.84 AU$0.54 AU$0.19

Pockets AU$0.00 AU$484.24 AU$484.24 AU$0.00

Total -AU$24.50 AU$2,243.08 AU$2,242.78 -AU$24.80


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 1 November 2024 to 7 December 2024

Date Description Money out Money in Balance

3 Nov 2024 Payment from Services Australia - Centrelink AU$200.00 AU$175.01


From: SERVICES AUSTRALIA - CENTRELINK, 009903193

3 Nov 2024 Exchanged to BTC AU$1.00 AU$174.01

3 Nov 2024 Exchanged to BTC AU$0.10 AU$173.91

3 Nov 2024 Exchanged to AUD AU$9.39 AU$183.30


Fee: AU$0.09 AU$9.48

3 Nov 2024 To AUD AU$0.49 AU$183.79

3 Nov 2024 Exchanged to BTC AU$1.00 AU$182.79

4 Nov 2024 Cash at National Australia Ban AU$127.50 AU$55.29


To: National Australia Ba, Hogans Corne
Card: 555389******7507

Report lost or stolen card Revolut Payments Australia Pty Ltd (Revolut Australia) (ABN 21 634 823 180) (AFSL and Australian Credit Licence No. 517589). The
Revolut Personal Account (including Revolut <18) is provided under our AFSL. The Revolut Cryptocurrency and Commodities products
+61 1300 281 208 are unregulated in Australia and are not provided under our AFSL. Please check all entries and report any error or possible unauthorized
Get help directly In app transaction immediately. This statement should be retained for taxation purposes.
Scan the QR code

© 2024 Revolut Payments Australia Pty Ltd Page 1 of 6


AUD Statement
Generated on the 7 Dec 2024
Revolut Payments Australia Pty Ltd

Date Description Money out Money in Balance

4 Nov 2024 Coles AU$9.90 AU$45.39


To: Coles 5804coles 5804, Tarneit
Card: 555389******7507

5 Nov 2024 Payment from Jobseeker Pymt AU$783.00 AU$828.39


From: JOBSEEKER PYMT, 009122741

5 Nov 2024 Exchanged to BTC AU$1.00 AU$827.39

5 Nov 2024 Exchanged to BTC AU$1.00 AU$826.39

5 Nov 2024 Exchanged to BTC AU$1.00 AU$825.39

5 Nov 2024 To AUD Bills AU$350.00 AU$475.39

5 Nov 2024 Exchanged to BTC AU$1.00 AU$474.39

5 Nov 2024 Exchanged to BTC AU$0.80 AU$473.59

5 Nov 2024 Sarl Mgr AU$10.00 AU$463.59


To: Mgr, .
Card: 555389******7507

5 Nov 2024 BP AU$35.00 AU$428.59


To: Bp Tarneit 1127, Tarneit
Card: 555389******7507

5 Nov 2024 To AUD AU$3.20 AU$431.79

5 Nov 2024 To AUD AU$16.00 AU$447.79

5 Nov 2024 To AUD AU$17.50 AU$465.29

5 Nov 2024 Exchanged to BTC AU$0.52 AU$464.77

5 Nov 2024 To AUD AU$3.50 AU$468.27

5 Nov 2024 Exchanged to AUD AU$6.06 AU$474.33


Fee: AU$0.06 AU$6.12

5 Nov 2024 To AUD Bills AU$6.45 AU$467.88

5 Nov 2024 Libergos AU$21.00 AU$446.88


To: Libergos Limited, Nicosia
Card: 555389******7507

5 Nov 2024 Woolworths AU$16.00 AU$430.88


To: Woolworths 3061, Tarneit, VI
Card: 555389******7507

5 Nov 2024 Sarl Mgr AU$21.00 AU$409.88


To: Mgr, +13123800
Card: 555389******7507

5 Nov 2024 Coles AU$13.20 AU$396.68


To: Coles 5804coles 5804, Tarneit
Card: 555389******7507

5 Nov 2024 To AUD AU$66.00 AU$462.68

5 Nov 2024 Exchanged to BTC AU$0.80 AU$461.88

5 Nov 2024 Exchanged to AUD AU$0.77 AU$462.65


Fee: AU$0.01 AU$0.78

Report lost or stolen card Revolut Payments Australia Pty Ltd (Revolut Australia) (ABN 21 634 823 180) (AFSL and Australian Credit Licence No. 517589). The
Revolut Personal Account (including Revolut <18) is provided under our AFSL. The Revolut Cryptocurrency and Commodities products
+61 1300 281 208 are unregulated in Australia and are not provided under our AFSL. Please check all entries and report any error or possible unauthorized
Get help directly In app transaction immediately. This statement should be retained for taxation purposes.
Scan the QR code

© 2024 Revolut Payments Australia Pty Ltd Page 2 of 6


AUD Statement
Generated on the 7 Dec 2024
Revolut Payments Australia Pty Ltd

Date Description Money out Money in Balance

5 Nov 2024 Exchanged to BTC AU$0.70 AU$461.95

5 Nov 2024 To AUD Bills AU$2.77 AU$459.18

5 Nov 2024 Exchanged to AUD AU$0.67 AU$459.85


Fee: AU$0.01 AU$0.68

5 Nov 2024 To AUD Bills AU$0.67 AU$459.18

6 Nov 2024 Mate Communicate AU$130.00 AU$329.18


To: Mate Communicate Pty L, Wetherill Par
Card: 555389******7507

6 Nov 2024 7-Eleven AU$46.20 AU$282.98


To: 7-eleven 1239, Tarneit
Card: 555389******7507

6 Nov 2024 The Trustee For Enviro AU$16.20 AU$266.78


To: The Trustee For Enviro, Tarneit
Card: 555389******7507

6 Nov 2024 Hungry Jack's AU$46.30 AU$220.48


To: Hungry Jacks, Tarneit
Card: 555389******7507

6 Nov 2024 Chemist Warehouse AU$20.48 AU$200.00


To: Chemist Warehouse, Tarneit
Card: 555389******7507

6 Nov 2024 To AUD AU$253.00 AU$453.00

6 Nov 2024 To Samantha Madden AU$250.00 AU$203.00


To: Samantha Madden, 48359721

6 Nov 2024 Covau Energy AU$200.00 AU$3.00


To: Covau Energy, Sydney
Card: 555389******7507

9 Nov 2024 Exchanged to BTC AU$0.01 AU$2.99

9 Nov 2024 To AUD Bills AU$1.00 AU$1.99

9 Nov 2024 To AUD AU$0.35 AU$2.34

9 Nov 2024 To AUD Bills AU$0.35 AU$1.99

9 Nov 2024 To AUD AU$2.04 AU$4.03

9 Nov 2024 Exchanged to BTC AU$2.04 AU$1.99

9 Nov 2024 Apple AU$1.99 AU$0.00


To: Apple.com, Sydney
Card: 555389******7507

12 Nov 2024 Payment from Services Australia - Centrelink AU$200.00 AU$200.00


From: SERVICES AUSTRALIA - CENTRELINK, 009903193

12 Nov 2024 Exchanged to BTC AU$1.00 AU$199.00

13 Nov 2024 Exchanged to BTC AU$51.00 AU$148.00

13 Nov 2024 Exchanged to DOGE AU$15.00 AU$133.00

13 Nov 2024 Exchanged to BTC AU$0.51 AU$132.49

Report lost or stolen card Revolut Payments Australia Pty Ltd (Revolut Australia) (ABN 21 634 823 180) (AFSL and Australian Credit Licence No. 517589). The
Revolut Personal Account (including Revolut <18) is provided under our AFSL. The Revolut Cryptocurrency and Commodities products
+61 1300 281 208 are unregulated in Australia and are not provided under our AFSL. Please check all entries and report any error or possible unauthorized
Get help directly In app transaction immediately. This statement should be retained for taxation purposes.
Scan the QR code

© 2024 Revolut Payments Australia Pty Ltd Page 3 of 6


AUD Statement
Generated on the 7 Dec 2024
Revolut Payments Australia Pty Ltd

Date Description Money out Money in Balance

13 Nov 2024 To AUD Bills AU$123.00 AU$9.49

13 Nov 2024 To AUD AU$77.00 AU$86.49

13 Nov 2024 Exchanged to BTC AU$0.83 AU$85.66

13 Nov 2024 To AUD AU$33.50 AU$119.16

13 Nov 2024 Apple AU$1.49 AU$117.67


To: Apple.com, Sydney
Card: 555389******7507

13 Nov 2024 Coles AU$33.50 AU$84.17


To: Coles 5804coles 5804, Tarneit
Card: 555389******7507

13 Nov 2024 Coles AU$76.17 AU$8.00


To: Coles 5804coles 5804, Tarneit
Card: 555389******7507

13 Nov 2024 To AUD AU$10.00 AU$18.00

13 Nov 2024 Exchanged to BTC AU$0.50 AU$17.50

14 Nov 2024 7-Eleven AU$8.00 AU$9.50


To: 7-eleven 1239, Tarneit
Card: 555389******7507

14 Nov 2024 Pizza Tabrabane AU$4.50 AU$5.00


To: Pizza Tabrabane, Tarneit
Card: 555389******7507

14 Nov 2024 Exchanged to BTC AU$0.10 AU$4.90

15 Nov 2024 7-Eleven AU$3.90 AU$1.00


To: 7-eleven 1378 Tarnei, Tarneit
Card: 555389******7507

15 Nov 2024 Exchanged to AUD AU$14.54 AU$15.54


Fee: AU$0.15 AU$14.69

15 Nov 2024 Exchanged to AUD AU$55.62 AU$71.16


Fee: AU$0.56 AU$56.18

15 Nov 2024 To AUD AU$2.50 AU$73.66

15 Nov 2024 Exchanged to BTC AU$0.55 AU$73.11

15 Nov 2024 Exchanged to BTC AU$0.50 AU$72.61

15 Nov 2024 Exchanged to BTC AU$1.00 AU$71.61

15 Nov 2024 Exchanged to AUD AU$1.97 AU$73.58


Fee: AU$0.02 AU$1.99

16 Nov 2024 Coles AU$19.45 AU$54.13


To: Coles 5804coles 5804, Tarneit
Card: 555389******7507

16 Nov 2024 Coles AU$33.50 AU$20.63


To: Coles 5804coles 5804, Tarneit
Card: 555389******7507

16 Nov 2024 Coles AU$3.00 AU$17.63


To: Coles 5804coles 5804, Tarneit
Card: 555389******7507

Report lost or stolen card Revolut Payments Australia Pty Ltd (Revolut Australia) (ABN 21 634 823 180) (AFSL and Australian Credit Licence No. 517589). The
Revolut Personal Account (including Revolut <18) is provided under our AFSL. The Revolut Cryptocurrency and Commodities products
+61 1300 281 208 are unregulated in Australia and are not provided under our AFSL. Please check all entries and report any error or possible unauthorized
Get help directly In app transaction immediately. This statement should be retained for taxation purposes.
Scan the QR code

© 2024 Revolut Payments Australia Pty Ltd Page 4 of 6


AUD Statement
Generated on the 7 Dec 2024
Revolut Payments Australia Pty Ltd

Date Description Money out Money in Balance

19 Nov 2024 BP AU$17.00 AU$0.63


To: Bp Tarneit 1127, Tarneit
Card: 555389******7507

24 Nov 2024 Coles AU$0.63 AU$0.00


To: Coles 5804coles 5804, Tarneit
Card: 555389******7507

29 Nov 2024 Metal plan fee AU$24.99 -AU$24.99

Reverted from 1 November 2024 to 7 December 2024

Start date Description Money out Money in

3 Nov 2024 Google AU$2.00


To: Google *chrome Temp, g.co/helppay#
Card: 555389******7507

Personal and Group Vaults transactions from 1 November 2024 to 7 December 2024

Date Description Money out Money in Balance

3 Nov 2024 To AUD AU$0.49 AU$0.00

4 Nov 2024 Plan Cashback AU$0.01 AU$0.01

5 Nov 2024 Plan Cashback AU$0.04 AU$0.05

5 Nov 2024 Plan Cashback AU$0.02 AU$0.07

5 Nov 2024 Plan Cashback AU$0.01 AU$0.08

6 Nov 2024 Plan Cashback AU$0.13 AU$0.21

6 Nov 2024 Plan Cashback AU$0.05 AU$0.26

6 Nov 2024 Plan Cashback AU$0.02 AU$0.28

6 Nov 2024 Plan Cashback AU$0.05 AU$0.33

6 Nov 2024 Plan Cashback AU$0.02 AU$0.35

9 Nov 2024 To AUD AU$0.35 AU$0.00

13 Nov 2024 Plan Cashback AU$0.03 AU$0.03

13 Nov 2024 Plan Cashback AU$0.08 AU$0.11

14 Nov 2024 Plan Cashback AU$0.01 AU$0.12

Report lost or stolen card Revolut Payments Australia Pty Ltd (Revolut Australia) (ABN 21 634 823 180) (AFSL and Australian Credit Licence No. 517589). The
Revolut Personal Account (including Revolut <18) is provided under our AFSL. The Revolut Cryptocurrency and Commodities products
+61 1300 281 208 are unregulated in Australia and are not provided under our AFSL. Please check all entries and report any error or possible unauthorized
Get help directly In app transaction immediately. This statement should be retained for taxation purposes.
Scan the QR code

© 2024 Revolut Payments Australia Pty Ltd Page 5 of 6


AUD Statement
Generated on the 7 Dec 2024
Revolut Payments Australia Pty Ltd

Date Description Money out Money in Balance

16 Nov 2024 Plan Cashback AU$0.02 AU$0.14

16 Nov 2024 Plan Cashback AU$0.03 AU$0.17

19 Nov 2024 Plan Cashback AU$0.02 AU$0.19

Pockets transactions from 1 November 2024 to 7 December 2024

Date Description Money out Money in Balance

5 Nov 2024 To AUD Bills AU$350.00 AU$350.00

5 Nov 2024 To AUD AU$3.20 AU$346.80

5 Nov 2024 To AUD AU$16.00 AU$330.80

5 Nov 2024 To AUD AU$17.50 AU$313.30

5 Nov 2024 To AUD AU$3.50 AU$309.80

5 Nov 2024 To AUD Bills AU$6.45 AU$316.25

5 Nov 2024 To AUD AU$66.00 AU$250.25

5 Nov 2024 To AUD Bills AU$2.77 AU$253.02

5 Nov 2024 To AUD Bills AU$0.67 AU$253.69

6 Nov 2024 To AUD AU$253.00 AU$0.69

9 Nov 2024 To AUD Bills AU$1.00 AU$1.69

9 Nov 2024 To AUD Bills AU$0.35 AU$2.04

9 Nov 2024 To AUD AU$2.04 AU$0.00

13 Nov 2024 To AUD Bills AU$123.00 AU$123.00

13 Nov 2024 To AUD AU$77.00 AU$46.00

13 Nov 2024 To AUD AU$33.50 AU$12.50

13 Nov 2024 To AUD AU$10.00 AU$2.50

15 Nov 2024 To AUD AU$2.50 AU$0.00

Report lost or stolen card Revolut Payments Australia Pty Ltd (Revolut Australia) (ABN 21 634 823 180) (AFSL and Australian Credit Licence No. 517589). The
Revolut Personal Account (including Revolut <18) is provided under our AFSL. The Revolut Cryptocurrency and Commodities products
+61 1300 281 208 are unregulated in Australia and are not provided under our AFSL. Please check all entries and report any error or possible unauthorized
Get help directly In app transaction immediately. This statement should be retained for taxation purposes.
Scan the QR code

© 2024 Revolut Payments Australia Pty Ltd Page 6 of 6

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