Transactions history
Exported at 2021-05-14 07:56:46 Z +00
Account Holder
First Name Harry Thomas Elliot
Last Name Henwood
Date of birth 06/08/1995
Phone +447488867966
Email secomando1@outlook.com
Address 81 Westwater Way, OX11 7TY, Didcot
Account Status Active
Account Opening Date 22/04/2021
Wallet Reference Number 92867360
Account Details
BIC / Sort Code REVOGB21
IBAN / Account Number GB81 REVO 0099 7084 7840 87
BIC / Sort Code 040075
IBAN / Account Number 50307517
Transactions history
Created Completed
Type Description Amount Fee Currency State Balance
date date
2021-05-13 2021-05-13
TRANSFER To Daniil Zimin -6.83 0.00 GBP Completed 0.00
14:11:34 14:11:36
2021-05-10 2021-05-11
CARD_PAYMENT Trannel International -537.24 2.69 GBP Completed 948.26
23:39:27 04:25:34
2021-05-10 2021-05-10
CARD_CREDIT Paysend 188.05 0.00 GBP Completed 1488.19
23:37:23 23:37:23
2021-05-10 2021-05-10
CARD_CREDIT Paysend 350.00 0.00 GBP Completed 1300.14
23:35:44 23:35:44
2021-05-10
CARD_REFUND Refund from First Clear 883.00 0.00 EUR Pending
09:25:51
2021-05-10 2021-05-11
CARD_PAYMENT Trannel International -936.75 4.68 GBP Completed 6.83
00:04:56 04:26:06
2021-05-10 2021-05-10
CARD_CREDIT Paysend 350.00 0.00 GBP Completed 2134.04
00:01:20 00:01:20
2021-05-09 2021-05-09
CARD_CREDIT Paysend 300.00 0.00 GBP Completed 1784.04
23:48:49 23:48:49
2021-05-09 2021-05-09
CARD_CREDIT Paysend 300.00 0.00 GBP Completed 1484.04
23:47:42 23:47:42
2021-05-09 2021-05-10
CARD_PAYMENT Trannel International -597.59 2.99 GBP Completed 950.14
13:03:44 04:53:13
2021-05-09
CARD_PAYMENT Trannel International -602.86 3.01 GBP Declined
13:02:48
2021-05-09 2021-05-09
CARD_CREDIT Paysend 300.00 0.00 GBP Completed 1184.04
12:06:16 12:06:16
2021-05-09 2021-05-09
CARD_CREDIT Paysend 300.00 0.00 GBP Completed 884.04
12:04:22 12:04:22
2021-05-08 2021-05-10
CARD_PAYMENT Trannel International -580.42 2.90 GBP Completed 1550.72
12:59:40 00:46:39
2021-05-08
CARD_PAYMENT Trannel International -588.33 2.94 GBP Declined
12:58:30
2021-05-08
CARD_PAYMENT Trannel International -590.09 2.95 GBP Declined
12:57:28
2021-05-08
CARD_PAYMENT Trannel International -597.12 2.99 GBP Declined
12:55:22
2021-05-08
CARD_PAYMENT Trannel International -679.50 0.00 EUR Declined
12:53:11
2021-05-08
CARD_PAYMENT Trannel International -672.50 0.00 EUR Declined
12:52:14
2021-05-08
CARD_PAYMENT Trannel International -592.24 2.96 GBP Declined
12:51:29
2021-05-08 2021-05-08 Payment from Daniil
TOPUP 584.04 0.00 GBP Completed 2060.53
09:49:34 09:50:04 Zimin
2021-05-07 2021-05-07
TRANSFER To Daniil Zimin -23.51 0.00 GBP Completed 1476.49
17:45:25 17:45:27
2021-05-07 2021-05-08
CARD_PAYMENT Trannel International -1208.27 6.04 GBP Completed 846.22
17:44:36 10:49:10
2021-05-07
CARD_PAYMENT Trannel International -1240.15 6.20 GBP Declined
17:43:14
2021-05-07 2021-05-07 Payment from Ljubomir
TOPUP 300.00 0.00 GBP Completed 1500.00
17:39:52 17:39:52 Kamenov Arnautski
2021-05-07 2021-05-07 Payment from Ljubomir
TOPUP 300.00 0.00 GBP Completed 1200.00
17:39:43 17:39:44 Kamenov Arnautski
2021-05-07 2021-05-07 Payment from Ljubomir
TOPUP 300.00 0.00 GBP Completed 900.00
17:39:27 17:39:27 Kamenov Arnautski
2021-05-07 2021-05-08
CARD_PAYMENT Trannel International -260.88 1.30 GBP Completed 584.04
17:37:08 10:50:23
2021-05-07 2021-05-07 Payment from Ljubomir
TOPUP 300.00 0.00 GBP Completed 600.00
17:29:38 17:29:38 Kamenov Arnautski
2021-05-07 2021-05-07 Payment from Ljubomir
TOPUP 300.00 0.00 GBP Completed 300.00
17:29:12 17:29:13 Kamenov Arnautski
2021-04-30 2021-04-30
TRANSFER To Daniil Zimin -397.00 0.00 GBP Completed 0.00
22:30:48 22:30:50
2021-04-30 2021-04-30
EXCHANGE Exchanged to GBP -458.59 0.00 EUR Completed 0.00
22:28:42 22:28:42
2021-04-30 2021-04-30
EXCHANGE Exchanged to EUR -400.00 0.00 GBP Completed 0.00
19:19:12 19:19:12
Payment from
2021-04-30 2021-04-30
TOPUP Maximilian 400.00 0.00 GBP Completed 400.00
19:14:35 19:14:36
Hackenschmidt
2021-04-26 2021-04-26 To Maximilian
TRANSFER -499.00 0.00 GBP Completed 0.00
20:07:30 20:07:32 Hackenschmidt
2021-04-26 2021-04-26 Payment from Valentin
TOPUP 499.00 0.00 GBP Completed 499.00
19:56:12 19:56:13 Kahlden
2021-04-24 2021-04-24 To Maximilian
TRANSFER -237.13 0.00 GBP Completed 0.00
23:23:29 23:23:31 Hackenschmidt
2021-04-24 2021-04-24
EXCHANGE Exchanged to GBP -274.95 0.00 EUR Completed 0.00
23:16:36 23:16:36
2021-04-24 2021-04-24
EXCHANGE Exchanged to EUR -240.00 0.00 GBP Completed 0.00
01:26:14 01:26:14
2021-04-24 2021-04-24 Payment from Andrey
TOPUP 240.00 0.00 GBP Completed 240.00
01:24:16 01:24:16 Slominskiy
2021-04-23 2021-04-24
CARD_PAYMENT Trannel International -270.00 0.00 EUR Completed 274.95
16:26:25 04:41:02
2021-04-23 2021-04-23
EXCHANGE Exchanged to EUR -237.52 0.00 GBP Completed 0.00
16:23:34 16:23:34
2021-04-23 2021-04-23 Payment from Harry
TOPUP 237.52 0.00 GBP Completed 237.52
16:22:53 16:22:53 Henwood
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