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Revolut Statement

The document is a bank statement for Asghar Muhammad from Revolut Bank UAB, detailing account transactions from October 13, 2023, to October 10, 2024. It shows a closing balance of €122.35 after various transactions including payments received and cash withdrawals. The statement emphasizes that the balance may differ from the app due to pending transactions not reflected in the statement.

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irfanhrp3
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© © All Rights Reserved
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0% found this document useful (0 votes)
49 views6 pages

Revolut Statement

The document is a bank statement for Asghar Muhammad from Revolut Bank UAB, detailing account transactions from October 13, 2023, to October 10, 2024. It shows a closing balance of €122.35 after various transactions including payments received and cash withdrawals. The statement emphasizes that the balance may differ from the app due to pending transactions not reflected in the statement.

Uploaded by

irfanhrp3
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

EUR Statement

Generated on the Oct 10, 2024


Revolut Bank UAB

ASGHAR MUHAMMAD
1 ballymount cottges
Balkymount road lower walkinstown
Dublin
Ireland
D12K5V2
IBAN IE20REVO99036040874236
BIC REVOIE23

IBAN LT033250078337293038
BIC REVOLT21
(You cannot use this IBAN for bank transfers.
Please use the IBAN found in the app)

Balance summary

Closing
Product Opening balance Money out Money in
balance

Account (Current Account) €0.00 €1,315.03 €1,317.49 €2.46

Total €0.00 €1,315.03 €1,317.49 €2.46


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 October 10, 2022 to October 13, 2023

Date Description Money out Money in Balance

Oct 13, 2022 Card Top-Up €7.99 €7.99


From: *0252

Oct 13, 2022 Card Delivery Fee €7.99 €0.00


Card: 535456******1640

Aug 15, 2023 Revolut Bank UAB €1.00 €1.00


Reference: From KHAN AFTAB KHAN
From: KHAN AFTAB KHAN

Aug 17, 2023 Payment from Pizza Dog Limited €196.00 €197.00
From: PIZZA DOG LIMITED, IE79AIBK93320125837088

Aug 18, 2023 Revolut Bank UAB €104.00 €301.00


Reference: From KHAN AFTAB KHAN
From: KHAN AFTAB KHAN

Sep 1, 2023 Payment from Pizza Dog Limited €200.00 €501.00


From: PIZZA DOG LIMITED, IE79AIBK93320125837088

Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the Public Institution Deposit and Investment Insurance (Viešoji įstaiga “Indėlių ir investicijų draudimas”) is available at
Scan the QR code [Link]. If you have any questions, please reach out to us via the in-app chat in the Revolut app.

© 2024 Revolut Bank UAB Page 1 of 3


EUR Statement
Generated on the Oct 10, 2024
Revolut Bank UAB

Date Description Money out Money in Balance

Sep 7, 2023 Payment from Pizza Dog Limited €236.50 €737.50


From: PIZZA DOG LIMITED, IE79AIBK93320125837088

Sep 11, 2023 Cash at Pop Sondrio Barzago €302.00 €435.50


Fee: €2.00 €300.00
To: Pop Sondrio Barzago, Barzago
Card: 535456******1640

Sep 14, 2023 Payment from Pizza Dog Limited €572.00 €1,007.50
From: PIZZA DOG LIMITED, IE79AIBK93320125837088

Sep 16, 2023 Cash at Piazza Mazzini €150.00 €857.50


To: Isp 6483-castano, Castano Primo
Card: 535456******1640

Sep 16, 2023 Centro Calzaturiero €88.00 €769.50


To: Centro Calzaturiero, Novara
Card: 535456******1640

Sep 17, 2023 Shun Wang Market €8.00 €761.50


To: Shunwang Market, Corbetta, MI
Card: 535456******1640

Sep 18, 2023 Lidl €3.79 €757.71


To: Lidl Ireland Ltd, Dublin, PW6K
Card: 535456******1640

Sep 18, 2023 Lidl €37.36 €720.35


To: Lidl 0558 Greenhills R, Lidl Ireland., PW6K
Card: 535456******1640

Sep 18, 2023 Rizq Halal €23.48 €696.87


To: Rizq Halal Food, K78kx80, KE
Card: 535456******1640

Sep 19, 2023 Vodafone €20.00 €676.87


To: Vodafone The Square, D24e061, D
Card: 535456******1640

Sep 19, 2023 Certa Fuel €50.00 €626.87


To: Certa Maynooth, W23kr50, KE
Card: 535456******1640

Sep 22, 2023 Tesco €3.00 €623.87


To: Tesco Stores 5790, Maynooth, HX70
Card: 535456******1640

Sep 22, 2023 Uniform Warehouse €121.95 €501.92


To: Uniform Warehouse, Dublin 18, A7X9
Card: 535456******1640

Sep 22, 2023 Maynooth University €209.24 €292.68


To: Maynooth University Bo, W23a6c8, KE
Card: 535456******1640

Sep 27, 2023 Irish Stamp Duty for Cash at Boi Ccdm3 Maynooth €0.12 €292.56
To: Boi Ccdm3 Maynooth, Kildare 8
Card: 535456******1640

Sep 27, 2023 Cash at Boi Ccdm3 Maynooth €203.00 €89.56


Fee: €3.00 €200.00
To: Boi Maynooth 8351, Kildare 8
Card: 535456******1640

Sep 28, 2023 Dunnes Stores €23.00 €66.56


To: Dunnes Maynooth, Manor Mills, HH36
Card: 535456******1640

Sep 28, 2023 Lidl €42.51 €24.05


To: Lidl 0967 Maynooth, Lidl Ireland., PW6K
Card: 535456******1640

Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the Public Institution Deposit and Investment Insurance (Viešoji įstaiga “Indėlių ir investicijų draudimas”) is available at
Scan the QR code [Link]. If you have any questions, please reach out to us via the in-app chat in the Revolut app.

© 2024 Revolut Bank UAB Page 2 of 3


EUR Statement
Generated on the Oct 10, 2024
Revolut Bank UAB

Date Description Money out Money in Balance

Sep 28, 2023 I Digital Fun €10.00 €14.05


To: Idfl Phone Store, Newbridge
Card: 535456******1640

Sep 29, 2023 Lidl €2.60 €11.45


To: Lidl Ireland Ltd, Dublin, PW6K
Card: 535456******1640

Sep 30, 2023 Londis €1.99 €9.46


To: Londis Summerhill, Summerhill, MH
Card: 535456******1640

Sep 30, 2023 Centra €3.30 €6.16


To: Centra, Maynooth, C0F4
Card: 535456******1640

Oct 3, 2023 Inkjetworld €3.70 €2.46


To: Sumup *inkjetworld, Maynooth
Card: 535456******1640

Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the Public Institution Deposit and Investment Insurance (Viešoji įstaiga “Indėlių ir investicijų draudimas”) is available at
Scan the QR code [Link]. If you have any questions, please reach out to us via the in-app chat in the Revolut app.

© 2024 Revolut Bank UAB Page 3 of 3


EUR Statement
Generated on the Oct 10, 2024
Revolut Bank UAB

ASGHAR MUHAMMAD
1 ballymount cottges
Balkymount road lower walkinstown
Dublin
Ireland
D12K5V2
IBAN IE20REVO99036040874236
BIC REVOIE23

IBAN LT033250078337293038
BIC REVOLT21
(You cannot use this IBAN for bank transfers.
Please use the IBAN found in the app)

Balance summary

Closing
Product Opening balance Money out Money in
balance

Account (Current Account) €2.46 €3,386.71 €3,506.60 €122.35

Total €2.46 €3,386.71 €3,506.60 €122.35


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 October 13, 2023 to October 10, 2024

Date Description Money out Money in Balance

Nov 1, 2023 Payment from Khan-aftab Khan €1.00 €3.46


From: KHAN-AFTAB KHAN, IE89BOFI90150331741370

Nov 3, 2023 Payment from Blue Ocean Digital €974.36 €977.82


From: BLUE OCEAN DIGITAL, IE64AIBK93350329422072

Nov 7, 2023 Irish Stamp Duty for Cash at Celbridge €0.12 €977.70
To: Celbridge, Kildare
Card: 535456******1640

Nov 7, 2023 Cash at Celbridge €200.00 €777.70


To: D537 02aib Banklin, Celbridge
Card: 535456******1640

Nov 13, 2023 Irish Stamp Duty for Cash at Blanch Atm Ntc3 €0.12 €777.58
To: Blanch Atm Ntc3, Blanchardstow
Card: 535456******1640

Report lost or stolen card Revolut Bank UAB is authorised by the Bank of Lithuania in the Republic of Lithuania and by the European Central Bank and is regulated
by the Central Bank of Ireland for conduct of business rules. Registered address: Konstitucijos ave. 21B, Vilnius, 08130, the Republic of
+370 5 214 3608 Lithuania, number of registration 304580906, FI code 70700. Revolut Bank UAB is a private limited liability company. Revolut Bank UAB
Get help directly In app has established a branch in Ireland, number of registration: 909790 with its address at 2 Dublin Landings, North Dock, Dublin 1, Ireland.
Deposits are protected by Lithuanian Deposit Insurance System but some exceptions may apply. Please refer to our Deposit Insurance
Scan the QR code Information document here. More information on deposit insurance of the Public Institution Deposit and Investment Insurance (Viešoji
įstaiga “Indėlių ir investicijų draudimas”) is available at [Link]. If you have any questions, please reach out to us via the in-
app chat in the Revolut app.

© 2024 Revolut Bank UAB Page 1 of 3


EUR Statement
Generated on the Oct 10, 2024
Revolut Bank UAB

Date Description Money out Money in Balance

Nov 13, 2023 Cash at Blanch Atm Ntc3 €608.00 €169.58


Fee: €8.00 €600.00
To: Ptsb, Blanchardstow
Card: 535456******1640

Nov 15, 2023 Irish Stamp Duty for Cash at St Wolstans Shopping C €0.12 €169.46
To: St Wolstans Shopping C, Celbridge
Card: 535456******1640

Nov 15, 2023 Cash at St Wolstans Shopping C €153.00 €16.46


Fee: €3.00 €150.00
To: Ebdw0491, Celbridge, EAY0
Card: 535456******1640

Mar 5, 2024 Payment from Blue Ocean Digital €822.87 €839.33


From: BLUE OCEAN DIGITAL, IE64AIBK93350329422072

Mar 7, 2024 Cash at Applegreen Celbridge €200.00 €639.33


To: Iac Ireland Applegree, Celbridge
Card: 535456******1640

Mar 7, 2024 Cash at Applegreen Celbridge €21.00 €618.33


Fee: €1.00 €20.00
To: Iac Ireland Applegree, Celbridge
Card: 535456******1640

Mar 8, 2024 Cash at St Wolstans Shopping C €204.00 €414.33


Fee: €4.00 €200.00
To: Ebdw0491, Celbridge, EAY0
Card: 535456******1640

Mar 12, 2024 Cash at St Wolstans Shopping C €200.00 €214.33


To: Ebdw0491, Celbridge, EAY0
Card: 535456******1640

Mar 13, 2024 Cash at Applegreen Celbridge €204.00 €10.33


Fee: €4.00 €200.00
To: Iac Ireland Applegree, Celbridge
Card: 535456******1640

Apr 3, 2024 Payment from Blue Ocean Digital €821.37 €831.70


From: BLUE OCEAN DIGITAL, IE64AIBK93350329422072

Apr 5, 2024 Cash at St Wolstans Shopping C €204.00 €627.70


Fee: €4.00 €200.00
To: Ebdw0491, Celbridge, EAY0
Card: 535456******1640

Apr 8, 2024 Cash at St Wolstans Shopping C €204.00 €423.70


Fee: €4.00 €200.00
To: Ebdw0491, Celbridge, EAY0
Card: 535456******1640

Apr 9, 2024 Cash at St Wolstans Shopping C €204.00 €219.70


Fee: €4.00 €200.00
To: Ebdw0491, Celbridge, EAY0
Card: 535456******1640

Apr 10, 2024 Cash at St Wolstans Shopping C €204.00 €15.70


Fee: €4.00 €200.00
To: Ebdw0491, Celbridge, EAY0
Card: 535456******1640

Aug 23, 2024 To ABDULLAH SHABIR €1.00 €14.70


To: ABDULLAH SHABIR

Aug 23, 2024 From UMAIR RIAZ €250.00 €264.70


From: UMAIR RIAZ

Aug 30, 2024 AXA €159.75 €104.95


To: Axa Insurance Dac, Dublin 1, D
Card: 535456******1640

Report lost or stolen card Revolut Bank UAB is authorised by the Bank of Lithuania in the Republic of Lithuania and by the European Central Bank and is regulated
by the Central Bank of Ireland for conduct of business rules. Registered address: Konstitucijos ave. 21B, Vilnius, 08130, the Republic of
+370 5 214 3608 Lithuania, number of registration 304580906, FI code 70700. Revolut Bank UAB is a private limited liability company. Revolut Bank UAB
Get help directly In app has established a branch in Ireland, number of registration: 909790 with its address at 2 Dublin Landings, North Dock, Dublin 1, Ireland.
Deposits are protected by Lithuanian Deposit Insurance System but some exceptions may apply. Please refer to our Deposit Insurance
Scan the QR code Information document here. More information on deposit insurance of the Public Institution Deposit and Investment Insurance (Viešoji
įstaiga “Indėlių ir investicijų draudimas”) is available at [Link]. If you have any questions, please reach out to us via the in-
app chat in the Revolut app.

© 2024 Revolut Bank UAB Page 2 of 3


EUR Statement
Generated on the Oct 10, 2024
Revolut Bank UAB

Date Description Money out Money in Balance

Aug 31, 2024 Motor Tax Online €56.00 €48.95


To: Online Motor Tax, Shannon
Card: 535456******1640

Sep 22, 2024 Applegreen €1.00 €47.95


To: Applegreen Jobstown, Tallaght, P-X5X
Card: 535456******1640

Sep 25, 2024 Lidl €9.28 €38.67


To: Lidl Ireland Ltd, Dublin, PW6K
Card: 535456******1640

Sep 25, 2024 Tesco €10.00 €28.67


To: Tesco Stores 3561, Dublin 24, HX70
Card: 535456******1640

Sep 26, 2024 Photo-Me €7.00 €21.67


To: Photo-me Ireland Ltd, Dublin, T953
Card: 535456******1640

Sep 27, 2024 Payment from Shafiq Rehman €150.00 €171.67


From: SHAFIQ REHMAN, IE12SUMU99036510812418

Sep 27, 2024 From ABDULLAH SHABIR €7.00 €178.67


From: ABDULLAH SHABIR

Sep 28, 2024 Camile Thai €14.49 €164.18


To: Camile Tallaght, Dublin 4
Card: 535456******1640

Oct 1, 2024 Woodie's €4.49 €159.69


To: Woodies Tallaght, Dublin
Card: 535456******1640

Oct 1, 2024 To Axa Insurance Dac €107.34 €52.35

Oct 5, 2024 Lidl €10.00 €42.35


To: Lidl Ireland Ltd, Tallaght, PW6K
Card: 535456******1640

Oct 6, 2024 From UMAIR RIAZ €400.00 €442.35


From: UMAIR RIAZ

Oct 6, 2024 To zaigham iqbal €400.00 €42.35


To: zaigham iqbal, IT36W3608105138202954202965

Oct 8, 2024 Payment from Danish Raza €80.00 €122.35


From: DANISH RAZA, IE21AIBK93100409161078

Reverted from October 13, 2023 to October 10, 2024

Start date Description Money out Money in

Jun 26, 2024 Payment from Jawad Hafeez €1,000.00


From: JAWAD HAFEEZ, FI2614703501207115

Report lost or stolen card Revolut Bank UAB is authorised by the Bank of Lithuania in the Republic of Lithuania and by the European Central Bank and is regulated
by the Central Bank of Ireland for conduct of business rules. Registered address: Konstitucijos ave. 21B, Vilnius, 08130, the Republic of
+370 5 214 3608 Lithuania, number of registration 304580906, FI code 70700. Revolut Bank UAB is a private limited liability company. Revolut Bank UAB
Get help directly In app has established a branch in Ireland, number of registration: 909790 with its address at 2 Dublin Landings, North Dock, Dublin 1, Ireland.
Deposits are protected by Lithuanian Deposit Insurance System but some exceptions may apply. Please refer to our Deposit Insurance
Scan the QR code Information document here. More information on deposit insurance of the Public Institution Deposit and Investment Insurance (Viešoji
įstaiga “Indėlių ir investicijų draudimas”) is available at [Link]. If you have any questions, please reach out to us via the in-
app chat in the Revolut app.

© 2024 Revolut Bank UAB Page 3 of 3

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