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Revolut Business

The document provides bank account statements for two individuals with transaction details like deposits, withdrawals and fees from May 1 to June 30, 2021. It includes opening and closing balances, lists of transaction types and details of individual transactions including dates, descriptions, amounts debited or credited and the balance after each transaction.

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warrenad977
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© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
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Download as PDF, TXT or read online on Scribd
0% found this document useful (0 votes)
709 views8 pages

Revolut Business

The document provides bank account statements for two individuals with transaction details like deposits, withdrawals and fees from May 1 to June 30, 2021. It includes opening and closing balances, lists of transaction types and details of individual transactions including dates, descriptions, amounts debited or credited and the balance after each transaction.

Uploaded by

warrenad977
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
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Statement

Generated on the Aug 19, 2021

Bradley Leonard E Adams


WORKSHEAR LTD
Account name Main

16 Barton Way Account number 31611672


Barton On Sea Sort code 04-00-75
BH25 7JN
United Kingdom IBAN (SWIFT) GB40REVO00996923987828
BIC (SWIFT) REVOGB21

Account summary

Opening balance £2.40


Money in £519.13
Money out - £146.71
Closing balance £374.82
Your funds are held and protected by a licensed bank.

Transactions from May 1, 2021 to May 31, 2021

Date Description Money out Money in Balance

May 26, 2021 CAR Card Payment to Wfp*clothing £121.71 £374.82


FX Rate GBP 1 = UAH 38.042802073386 4,630.00 UAH

May 25, 2021 EXI Exchanged from EUR Main £433.22 £496.53
FX Rate GBP 1 = EUR 1.15414025537 €500.00

May 24, 2021 FEE Grow plan fee £25.00 £63.31

May 24, 2021 EXI Exchanged from EUR Main £85.91 £88.31
FX Rate GBP 1 = EUR 1.159374405, Fee: £0.34 €100.00

© 2021 Revolut Ltd


Revolut Ltd (Company No. 08804411) is authorised by the Financial Conduct Authority under the Electronic Money regulations 2011 (Firm
Get help directly In app Reference 900562). Registered address: 9th Floor 107 Cheapside, London, EC2V 6DN, United Kingdom. Revolut Ltd is an Appointed
Representative of Lending Works Ltd (for the activity of “operating an electronic system for lending” only) and Revolut Travel Ltd (for the
Scan the QR code
purposes of designated investment business only). Transaction information is available through the Revolut app while your account is
Report lost or stolen card
open. If you need to keep a copy of the information after your account is closed, you will need to download it first. You can download
+44 20 322 8352
information from the app at any time.
Statement
Generated on the Aug 19, 2021

Transactions from from May 1, 2021 to May 31, 2021

Transaction types

Card payments (CAR) Money sent (MOS) Money received (MOR) Money added (MOA)
- £121.71 £0.00 £0.00 £0.00

ATM Withdrawals (ATM) Exchange Out (EXO) Exchange In (EXI) Revolut Fees (FEE)
£0.00 £0.00 + £519.13 - £25.34

© 2021 Revolut Ltd


Revolut Ltd (Company No. 08804411) is authorised by the Financial Conduct Authority under the Electronic Money regulations 2011 (Firm
Get help directly In app Reference 900562). Registered address: 9th Floor 107 Cheapside, London, EC2V 6DN, United Kingdom. Revolut Ltd is an Appointed
Representative of Lending Works Ltd (for the activity of “operating an electronic system for lending” only) and Revolut Travel Ltd (for the
Scan the QR code
purposes of designated investment business only). Transaction information is available through the Revolut app while your account is
Report lost or stolen card
open. If you need to keep a copy of the information after your account is closed, you will need to download it first. You can download
+44 20 322 8352
information from the app at any time.
Statement
Generated on the Aug 19, 2021

Auguste Ambrozeviciute
LOVELY TRADE LTD
Account name Main

Flat 5 12-15 Cliff Terrace Account number 31611672


Margate Sort code 04-00-75
CT9 1AR
United Kingdom IBAN (SWIFT) GB40REVO00996923987828
BIC (SWIFT) REVOGB21

Account summary

Opening balance £374.82


Money in £3,512.13
Money out - £3,886.68
Closing balance £0.27
Your funds are held and protected by a licensed bank.

Transactions from Jun 1, 2021 to Jun 30, 2021

Date Description Money out Money in Balance

Jun 30, 2021 MOS Transfer to Auguste Ambrozeviciute • Withdrawal of company profits £1,090.00 £0.27

Jun 30, 2021 MOA Payment from 4366182888860064bruce Jones401 Vz C £1,089.87 £1,090.27

Jun 28, 2021 MOS Transfer to Auguste Ambrozeviciute • Withdrawal of company profits £337.00 £0.40

Jun 28, 2021 MOA Payment from Bruce Jones • Order 3124 £337.32 £337.40

Jun 28, 2021 MOS Transfer to Auguste Ambrozeviciute • Withdrawal of company profits £69.00 £0.08

Jun 25, 2021 MOS Transfer to Auguste Ambrozeviciute • Withdrawal of company profits £1,100.00 £69.08

Jun 25, 2021 MOA Payment from Bruce Jones • Order1547 £1,193.67 £1,169.08

Jun 24, 2021 FEE Grow plan fee £25.00 -£24.59

Jun 22, 2021 MOS Transfer to Auguste Ambrozeviciute • Withdrawal of company profits £35.00 £0.41

Jun 21, 2021 CAR Card Payment to Wise £16.00 £35.41

Jun 19, 2021 MOR Transfer from Auguste Ambrozeviciute • Sent from Revolut £50.00 £51.41

Jun 9, 2021 MOS Transfer to Auguste Ambrozeviciute • Withdrawal of company profits £200.00 £1.41

Jun 9, 2021 MOA Payment from Paypal • PPWDL4FPJ22232J7W8 £200.00 £201.41

Jun 8, 2021 EXI Exchanged from EUR Main £0.65 £1.41


FX Rate GBP 1 = EUR 1.16279872 €0.76

© 2021 Revolut Ltd


Revolut Ltd (Company No. 08804411) is authorised by the Financial Conduct Authority under the Electronic Money regulations 2011 (Firm
Get help directly In app Reference 900562). Registered address: 9th Floor 107 Cheapside, London, EC2V 6DN, United Kingdom. Revolut Ltd is an Appointed
Representative of Lending Works Ltd (for the activity of “operating an electronic system for lending” only) and Revolut Travel Ltd (for the
Scan the QR code
purposes of designated investment business only). Transaction information is available through the Revolut app while your account is
Report lost or stolen card
open. If you need to keep a copy of the information after your account is closed, you will need to download it first. You can download
+44 20 322 8352
information from the app at any time.
Jun 6, 2021 EXO Exchanged to EUR Main £315.00 £0.76
FX Rate GBP 1 = EUR 1.1568865 €364.41

Jun 5, 2021 MOR Transfer from Auguste Ambrozeviciute • Sent from Revolut £211.00 £315.76

Jun 3, 2021 CAR Card Payment to Google *gsuite_equipme £49.68 £104.76

Jun 3, 2021 MOS Transfer to Paypal Uk • 4FPJ222BJ6NAW £200.00 £154.44

Jun 1, 2021 MOS Transfer to Auguste Ambrozeviciute • Withdrawal of company profits £450.00 £354.44

Jun 1, 2021 EXI Exchanged from EUR Main £429.62 £804.44


FX Rate GBP 1 = EUR 1.16381087269 €500.00

© 2021 Revolut Ltd


Revolut Ltd (Company No. 08804411) is authorised by the Financial Conduct Authority under the Electronic Money regulations 2011 (Firm
Get help directly In app Reference 900562). Registered address: 9th Floor 107 Cheapside, London, EC2V 6DN, United Kingdom. Revolut Ltd is an Appointed
Representative of Lending Works Ltd (for the activity of “operating an electronic system for lending” only) and Revolut Travel Ltd (for the
Scan the QR code
purposes of designated investment business only). Transaction information is available through the Revolut app while your account is
Report lost or stolen card
open. If you need to keep a copy of the information after your account is closed, you will need to download it first. You can download
+44 20 322 8352
information from the app at any time.
Statement
Generated on the Aug 19, 2021

Transactions from from Jun 1, 2021 to Jun 30, 2021

Transaction types

Card payments (CAR) Money sent (MOS) Money received (MOR) Money added (MOA)
- £65.68 - £3,481.00 + £261.00 + £2,820.86

ATM Withdrawals (ATM) Exchange Out (EXO) Exchange In (EXI) Revolut Fees (FEE)
£0.00 - £315.00 + £430.27 - £25.00

© 2021 Revolut Ltd


Revolut Ltd (Company No. 08804411) is authorised by the Financial Conduct Authority under the Electronic Money regulations 2011 (Firm
Get help directly In app Reference 900562). Registered address: 9th Floor 107 Cheapside, London, EC2V 6DN, United Kingdom. Revolut Ltd is an Appointed
Representative of Lending Works Ltd (for the activity of “operating an electronic system for lending” only) and Revolut Travel Ltd (for the
Scan the QR code
purposes of designated investment business only). Transaction information is available through the Revolut app while your account is
Report lost or stolen card
open. If you need to keep a copy of the information after your account is closed, you will need to download it first. You can download
+44 20 322 8352
information from the app at any time.
Statement
Generated on the Aug 19, 2021

Auguste Ambrozeviciute
LOVELY TRADE LTD
Account name Main

Flat 5 12-15 Cliff Terrace Account number 31611672


Margate Sort code 04-00-75
CT9 1AR
United Kingdom IBAN (SWIFT) GB40REVO00996923987828
BIC (SWIFT) REVOGB21

Account summary

Opening balance £0.27


Money in £5,307.82
Money out - £5,289.71
Closing balance £18.38
Your funds are held and protected by a licensed bank.

Transactions from Jul 1, 2021 to Jul 31, 2021

Date Description Money out Money in Balance

Jul 8, 2021 CAR Card Payment to Google Gsuite_honeyto £65.34 £18.38

Jul 8, 2021 EXO Exchanged to EUR £2.00 £83.72


FX Rate GBP 1 = EUR 1.1656885567 €2.33

Jul 8, 2021 EXI Exchanged from EUR £85.72 £85.72


FX Rate GBP 1 = EUR 1.1665320370 €100.00

Jul 8, 2021 EXO Exchanged to EUR £0.11 £0.00


FX Rate GBP 1 = EUR 1.1660508498 €0.12

Jul 8, 2021 EXO Exchanged to EUR £1,415.00 £0.11


FX Rate GBP 1 = EUR 1.166013956 €1,649.90

Jul 7, 2021 MOA Payment from 4366182888860064bruce Jones401 Vz C £1,398.25 £1,415.11

Jul 7, 2021 MOS Transfer to Auguste Ambrozeviciute • Withdrawal of company profits £1,050.00 £16.86

Jul 7, 2021 CAR Card Payment to Shopify* 112636291 £57.26 £1,066.86


FX Rate GBP 1 = USD 1.3797843793 $79.00

Jul 6, 2021 MOA Payment from Bruce Jones • Order 7345 £990.46 £1,124.12

Jul 5, 2021 MOS Transfer to Auguste Ambrozeviciute • Withdrawal of company profits £2,700.00 £133.66

Jul 5, 2021 MOA Payment from Bruce Jones • Payment via Payone £2,833.39 £2,833.66

© 2021 Revolut Ltd


Revolut Ltd (Company No. 08804411) is authorised by the Financial Conduct Authority under the Electronic Money regulations 2011 (Firm
Get help directly In app Reference 900562). Registered address: 9th Floor 107 Cheapside, London, EC2V 6DN, United Kingdom. Revolut Ltd is an Appointed
Representative of Lending Works Ltd (for the activity of “operating an electronic system for lending” only) and Revolut Travel Ltd (for the
Scan the QR code
purposes of designated investment business only). Transaction information is available through the Revolut app while your account is
Report lost or stolen card
open. If you need to keep a copy of the information after your account is closed, you will need to download it first. You can download
+44 20 322 8352
information from the app at any time.
© 2021 Revolut Ltd
Revolut Ltd (Company No. 08804411) is authorised by the Financial Conduct Authority under the Electronic Money regulations 2011 (Firm
Get help directly In app Reference 900562). Registered address: 9th Floor 107 Cheapside, London, EC2V 6DN, United Kingdom. Revolut Ltd is an Appointed
Representative of Lending Works Ltd (for the activity of “operating an electronic system for lending” only) and Revolut Travel Ltd (for the
Scan the QR code
purposes of designated investment business only). Transaction information is available through the Revolut app while your account is
Report lost or stolen card
open. If you need to keep a copy of the information after your account is closed, you will need to download it first. You can download
+44 20 322 8352
information from the app at any time.
Statement
Generated on the Aug 19, 2021

Transactions from from Jul 1, 2021 to Jul 31, 2021

Transaction types

Card payments (CAR) Money sent (MOS) Money received (MOR) Money added (MOA)
- £122.60 - £3,750.00 £0.00 + £5,222.10

ATM Withdrawals (ATM) Exchange Out (EXO) Exchange In (EXI) Revolut Fees (FEE)
£0.00 - £1,417.11 + £85.72 £0.00

© 2021 Revolut Ltd


Revolut Ltd (Company No. 08804411) is authorised by the Financial Conduct Authority under the Electronic Money regulations 2011 (Firm
Get help directly In app Reference 900562). Registered address: 9th Floor 107 Cheapside, London, EC2V 6DN, United Kingdom. Revolut Ltd is an Appointed
Representative of Lending Works Ltd (for the activity of “operating an electronic system for lending” only) and Revolut Travel Ltd (for the
Scan the QR code
purposes of designated investment business only). Transaction information is available through the Revolut app while your account is
Report lost or stolen card
open. If you need to keep a copy of the information after your account is closed, you will need to download it first. You can download
+44 20 322 8352
information from the app at any time.

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