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Statement: (Including Pots)

- This document is a bank statement for Ilia Surkov from 01/11/2020 to 17/11/2020 showing deposits, withdrawals and the running balance. There were total deposits of £8756.25 and withdrawals of £5552.20, leaving a final balance of £3333.65. - Major deposits came from BETVICTOR, WHO INTERNET and individuals like Dzmitry Piakhouksi and Liudmila Abramava through faster payments. Major withdrawals were also to BETVICTOR and individuals through faster payments. - The statement shows dates, descriptions, credits and debits to track the running balance over the period.

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168 views3 pages

Statement: (Including Pots)

- This document is a bank statement for Ilia Surkov from 01/11/2020 to 17/11/2020 showing deposits, withdrawals and the running balance. There were total deposits of £8756.25 and withdrawals of £5552.20, leaving a final balance of £3333.65. - Major deposits came from BETVICTOR, WHO INTERNET and individuals like Dzmitry Piakhouksi and Liudmila Abramava through faster payments. Major withdrawals were also to BETVICTOR and individuals through faster payments. - The statement shows dates, descriptions, credits and debits to track the running balance over the period.

Uploaded by

13KARAT
Copyright
© © 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
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Statement

01/11/2020 - 17/11/2020

Surkov Ilia £3333.65


5 Thornhill Bridge Wharf Total balance
London (including pots)
N1 0RU
United Kingdom £3333.65
Balance held with Monzo

-£5552.20
Total outgoings

+£8756.25
Total deposits

Sort Code: 04-00-04


Account Number: 58714072

(GBP) (GBP)
Date Description Amount Balance

BETVICTOR\2.01 WORLD TRADE


17/11/2020 634.00 3333.65
CENTRE\GIBRALTAR\GX11 GBRGBR

Revolut**2607* \4th Floor, 7 Westferry Circus\GBR\E14


17/11/2020 30.00 2699.65
4HD GBR

16/11/2020 Dukascopy.Bank Geneva CHE -101.20 2669.65

16/11/2020 PAYPAL *B365 35314369001 GBR (pending) -10.00 2770.85

16/11/2020 PAYPAL *B365 35314369001 GBR -10.00 2780.85

16/11/2020 Revolut**3619* GBR GBR -30.00 2790.85

16/11/2020 Revolut**2607* GBR GBR -30.00 2820.85

16/11/2020 WHO INTERNET\6TH FLOOR.\GIBRALTAR\ GIBGIB 704.30 2850.85


16/11/2020 WHO INTERNET\6TH FLOOR.\GIBRALTAR\ GIBGIB 589.00 2146.55

14/11/2020 BETVICTOR GIBRALTAR GIB -100.00 1557.55

14/11/2020 BETVICTOR GIBRALTAR GIB -100.00 1657.55

14/11/2020 WHO INTERNET WHO GIB -150.00 1757.55

14/11/2020 WHO INTERNET\6TH FLOOR.\GIBRALTAR\ GIBGIB 607.86 1907.55

13/11/2020 WHO INTERNET WHO GIB -120.00 1299.69

13/11/2020 BETVICTOR GIBRALTAR GIB -100.00 1419.69

13/11/2020 WHO INTERNET INTERNET GIB -150.00 1519.69

13/11/2020 BETVICTOR GIBRALTAR GIB -100.00 1669.69

13/11/2020 WHO INTERNET WHO GIB -150.00 1769.69

13/11/2020 WHO INTERNET\6TH FLOOR.\GIBRALTAR\ GIBGIB 821.50 1919.69

BETVICTOR\2.01 WORLD TRADE


13/11/2020 636.70 1098.19
CENTRE\GIBRALTAR\GX11 GBRGBR

12/11/2020 WHO INTERNET\6TH FLOOR.\GIBRALTAR\ GIBGIB 281.90 461.49

11/11/2020 BETVICTOR GIBRALTAR GIB -100.00 179.59

11/11/2020 BETVICTOR GIBRALTAR GIB -100.00 279.59

11/11/2020 WHO INTERNET WHO GIB -150.00 379.59

11/11/2020 BETVICTOR GIBRALTAR GIB -100.00 529.59

11/11/2020 BETVICTOR GIBRALTAR GIB -100.00 629.59

11/11/2020 WHO INTERNET\6TH FLOOR.\GIBRALTAR\ GIBGIB 434.38 729.59

BETVICTOR\2.01 WORLD TRADE


11/11/2020 295.00 295.21
CENTRE\GIBRALTAR\GX11 GBRGBR

10/11/2020 BETVICTOR GIBRALTAR GIB -48.00 0.21

10/11/2020 WHO INTERNET WHO GIB -150.00 48.21

10/11/2020 WHO INTERNET WHO GIB -150.00 198.21


10/11/2020 BETVICTOR GIBRALTAR GIB -100.00 348.21

10/11/2020 WHO INTERNET WHO GIB -100.00 448.21

10/11/2020 PAYSEND Credit from t GBR -773.00 548.21

10/11/2020 PAYSEND Credit from t GBR -1400.00 1321.21

10/11/2020 WHO INTERNET\6TH FLOOR.\GIBRALTAR\ GIBGIB 140.75 2721.21

09/11/2020 BETVICTOR GIBRALTAR GIB -150.00 2580.46

09/11/2020 WHO INTERNET WHO GIB -150.00 2730.46

09/11/2020 DZMITRY PIAKHOUSKI (Faster Payments) 316.00 2880.46

09/11/2020 LIUDMILA ABRAMAVA (Faster Payments) 893.16 2564.46

09/11/2020 DZMITRY PIAKHOUSKI (Faster Payments) 873.60 1671.30

BETVICTOR\2.01 WORLD TRADE


09/11/2020 105.00 797.70
CENTRE\GIBRALTAR\GX11 GBRGBR

08/11/2020 BV LTD GIBRALTAR GIB -100.00 692.70

08/11/2020 WHO INTERNET WHO GIB -150.00 792.70

07/11/2020 WHO INTERNET WHO GIB -5.00 942.70

07/11/2020 BETVICTOR LIMITED (Faster Payments) 876.01 947.70

06/11/2020 BV LTD GIBRALTAR GIB -5.00 71.69

02/11/2020 Liudmila Abramava (Faster Payments) -565.00 76.69

02/11/2020 DC*mrgreen\High Street\Sliema\SLM 1549 MLTMLT 516.78 641.69

01/11/2020 Monzo Plus -5.00 124.91

01/11/2020 Interest for October 2020 0.31 129.91

Monzo Bank Limited (https://monzo.com) is a company registered in England No. 9446231. Registered Office: Broadwalk
House, 5 Appold Street, London EC2A 2AG. Monzo Bank Ltd is authorised by the Prudential Regulation Authority and
regulated by the Financial Conduct Authority and the Prudential Regulation Authority. Our Financial Services Register
number is 730427.

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