USD Statement
Generated on Jan 10, 2025
Revolut Technologies Inc.
TANVIR AHMED
3525 Garden Ave Account Number 214185932477
90039-1921 ACH routing number 101019644
Los Angeles (Lead Bank details)
CA
BIC REVOUS31
Account Number 214185932477
(Lead Bank details)
Balance summary
Closing
Product Opening balance Money out Money in
balance
Account $419.90 $419.28 $3.20 $3.82
Where your transactions are remitted
Total $419.90 $419.28 $3.20 $3.82
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 January 1, 2025 to January 10, 2025
Start date Description Money out Money in
Jan 9, 2025 Gmbmanageme $0.50
Total without Fees $0.50
To: Paypal *gmbmanageme, 4029357733
Card: 406000******7326
Account transactions from January 1, 2025 to January 10, 2025
Date Description Money out Money in Balance
Jan 1, 2025 Kraken $365.00 $54.90
Total without Fees $365.00
To: Kraken Exchange, [Link]
Card: 406000******7326
Jan 2, 2025 Alchemy Pay $50.00 $4.90
Total without Fees $50.00
To: Psp*[Link], Vilnius
Card: 406000******7326
Jan 2, 2025 Google Talkatone Text $1.08 $3.82
Total without Fees $1.08
To: Google Talkatone Text, 650-2530000, CA
Card: 406000******7326
Report lost or stolen card The Revolut Prepaid Visa and Revolut Prepaid Mastercard cards are issued by Lead Bank, Member FDIC, pursuant to respective licenses
from Visa U.S.A. Inc. and Mastercard International and may be used everywhere Visa or Mastercard respectively is accepted. Banking
+1 844 744 3512 services offered through the Revolut Prepaid Card are provided by Lead Bank. Revolut Technologies Inc. (Revolut) is a technology
Get help directly In app services provider and program manager of the card program. Contact Revolut by using the chat function in the Revolut mobile
application, by email at support@[Link], by calling (844) 744-3512, by mail at 107 Greenwich St, Floor 20, New York, NY 10006, or
Scan the QR code visit [Link]. Prior to November 12, 2024, Revolut cards were issued by, and banking services were provided by, Metropolitan
Commercial Bank (MCB), Member FDIC.
© 2025 Revolut Technologies Inc. Page 1 of 2
USD Statement
Generated on Jan 10, 2025
Revolut Technologies Inc.
Date Description Money out Money in Balance
Jan 2, 2025 Wise $3.04 $0.78
Total without Fees $3.04
To: Wise, 888-9083833, NY
Card: 406000******7326
Jan 9, 2025 ACCTVERIFY VERIFYBANK $0.16 $0.62
Reference: To PAYPAL - ACCTVERIFY VERIFYBANK
Jan 9, 2025 ACCTVERIFY VERIFYBANK $0.11 $0.73
Reference: Payment from Paypal - ACCTVERIFY VERIFYBANK
Total with Fees $0.11
From: PAYPAL
Jan 9, 2025 ACCTVERIFY VERIFYBANK $0.05 $0.78
Reference: Payment from Paypal - ACCTVERIFY VERIFYBANK
Total with Fees $0.05
From: PAYPAL
Jan 10, 2025 Wise $3.04 $3.82
From: Wise, 888-9083833, NY
Card: 406000******7326
Report lost or stolen card The Revolut Prepaid Visa and Revolut Prepaid Mastercard cards are issued by Lead Bank, Member FDIC, pursuant to respective licenses
from Visa U.S.A. Inc. and Mastercard International and may be used everywhere Visa or Mastercard respectively is accepted. Banking
+1 844 744 3512 services offered through the Revolut Prepaid Card are provided by Lead Bank. Revolut Technologies Inc. (Revolut) is a technology
Get help directly In app services provider and program manager of the card program. Contact Revolut by using the chat function in the Revolut mobile
application, by email at support@[Link], by calling (844) 744-3512, by mail at 107 Greenwich St, Floor 20, New York, NY 10006, or
Scan the QR code visit [Link]. Prior to November 12, 2024, Revolut cards were issued by, and banking services were provided by, Metropolitan
Commercial Bank (MCB), Member FDIC.
© 2025 Revolut Technologies Inc. Page 2 of 2