STATEMENT DATE FROM TILL STATEMENT NO
2025-04-19 2025-01-19 2025-04-19 2025/019
IBAN ACCOUNT NO
GB96 ABBY 0901 2701 3851 22 01385122
BANK STATEMENT
ADRIAN DANIEL SAVU
BRANCH 27 DOWNSWAY
NORTHAMPTON
SANTANDER UK PLC.
NN4 OTD
BIC: ABBYGB2LXXX
2 Triton Square, Regent's Place,
London, NW1 3AN
BILL NUMBER CURRENCY INTEREST RATE METHOD NUMBER OF POSITIONS
Santander account GBP 0,0000% eStatement 105
DATE DESCRIPTION DEBIT CREDIT BALANCE
2025-01-19 Starting balance: 4.200, 15
2025-01-19 2025-01-19 ACKNOWLEDGMENT SENT FROM REVOLUT B/O 330,00 4.330,15
2025-01-19 2025-01-19 TRANSFER TO AN ACCOUNT IN SAN PL – ONLINE 30,00 4.300,15
SARAH WILLIAM 52109027630000000149231759
2025-01-19 2025-01-19 CARD TRANSACTION - REFUND PERMITTED. VISA 140,05 4.440,20
535666******0252 PAYMENT TO CARD GBP 250.20
2025-01-19 2025-01-19 TRANSFER TO AN ACCOUNT IN SAN PL - ONLINE. 68,54 4.371,66
JOHN BORROWS 76109010430000000154399233
2025-01-19 2025-01-19 ELIXIR TRANSFER - ONLINE. 49,15 4.322,51
GIORGI ZUMADZE 35114020040000330275417894
2025-01-20 2025-01-20 ACCEPTABLE CARD TRANSACTION. 535668******0126 CARD 70,29 4.252,22
PAYMENT 70.29 GBR AMAZON BIRMINGHAM
2025-01-20 2025-01-20 ACCEPTABLE CARD TRANSACTION. 535668******0315 44,40 4.207,82
CARD PAYMENT 44.40 GBR SHOP 3000512 LONDON 44.40 GBR
2025-01-20 2025-01-20 ACCEPTABLE CARD TRANSACTION. 535668******0416 28,15 4.179,67
CARD PAYMENT 28.15 GBR SHOP 3000761 LEEDS
2025-01-20 2025-01-20 RECOGNITION Michel Jordon Sent from Revolut 120,20 4.299,87
Revolut Bank LTD 27a Stratford Villas, London NW1 9SE, 08130 UK
2025-01-20 2025-01-20 EXPRESS ELIXIR TRANSFER. 19,19 4.280,68
John Jones 72102029060000120204814457
2025-01-20 2025-01-20 EXPRESS ELIXIR TRANSFER. 34,34 4.246,34
MISHON SARAH BOWLS 46114020040000340283906699
202 5-01-21 2025-01-21 TRANSFER TO AN ACCOUNT IN SAN PL - ONLINE. 80,13 4.166,21
POLZO MITCHEL 48809028350000000151672816
202 5-01-21 2025-01-21 TRANSFER TO AN ACCOUNT IN SAN PL - ONLINE. 12,50 4.153,71
ANDREI OLARI 21109028350000000151630155
202 5-01-21 2025-01-21 UZNANIE Simon Parker Sent from Revolut 104,10 4.049,61
Revolut Bank LTD 94D Agar Grove, London NW1 9TL UK Revolut Bank LTD
Santander UK plc.-10902750-0153144043-0027 The document is a computer printout and does not require additional signatures or stamps
banking.
202 5-01-22 2025-01-22 ACKNOWLEDGMENT SENT FROM REVOLUT B/O 181,15 3.868,46
2025-01-22 2025-01-22 TRANSFER TO AN ACCOUNT IN SAN PL – ONLINE 66,19 3.934,65
SARAH WILLIAM 52109027630000000149234239
2025-01-23 2025-01-23 CARD TRANSACTION - REFUND PERMITTED. VISA 75,00 3.859,65
535666******0252 PAYMENT TO CARD GBP 75.00
2025-01-23 2025-01-23 TRANSFER TO AN ACCOUNT IN SAN PL - ONLINE. 30,00 3.829,65
JOHN BORROWS 76109010430000000154399781
2025-01-25 2025-01-25 ELIXIR TRANSFER - ONLINE. 55,10 3.774,55
GIORGI ZUMADZE 35114020040000330275417894
2025-01-25 2025-01-25 ACCEPTABLE CARD TRANSACTION. 535668******8112 CARD 24,11 3.750,44
PAYMENT 70.29 GBP AMAZON BIRMINGHAM
2025-01-25 2025-01-25 ACCEPTABLE CARD TRANSACTION. 535668******4126 32,00 3.718,44
CARD PAYMENT 44.40 GBR SHOP 3000512 LONDON 32.00 GBP
2025-01-25 2025-01-25 ACCEPTABLE CARD TRANSACTION. 535668******0887 41,10 3.677,34
CARD PAYMENT 28.15 GBP SHOP 3000761 LEEDS
2025-01-26 2025-01-26 RECOGNITION Michel Jordon Sent from Revolut 121,00 3.556,34
Revolut Bank LTD 27a Stratford Villas, London NW1 9SE, 08130 UK
2025-01-26 2025-01-26 EXPRESS ELIXIR TRANSFER. 70,25 3.486,09
John Jones 72102029060000120204814333
2025-01-26 2025-01-26 EXPRESS ELIXIR TRANSFER 70,15 3.415,94
.
MISHON SARAH BOWLS 46114020040000340283907122
2025-01-27 2025-01-27 TRANSFER TO AN ACCOUNT IN SAN PL - ONLINE. 90,15 3.325,79
POLZO MITCHEL 48809028350000000151672833
2025-01-27 2025-01-27 TRANSFER TO AN ACCOUNT IN SAN PL - ONLINE. 16,25 3.309,54
ANDREI OLARI 21109028350000000151637712
2025-01-28 2025-01-28 UZNANIE Simon Parker Sent from Revolut 74,22 3.235,32
Revolut Bank LTD 94D Agar Grove, London NW1 9TL UK Revolut Bank LTD
2025-01-29 2025-01-29 ACCEPTABLE CARD TRANSACTION. 535668******1633 99,19 3.136,13
CARD PAYMENT 81.15 GBP SHOP 3000761 BIRMINGHAM
2025-01-29 2025-01-29 UZNANIE Peter Wilson Sent from Revolut 172 ,15 2.963,98
Revolut Bank LTD 19 Deepdene Ct, London N21 2NH UK
2025-01-30 2025-01-30 INCOME FROM RED GROUP LIMITED 3.182,00 6.145,98
ref.281624/2102029060000120204810448 CARD 3.182,00 GBP
2025-01-30 2025-01-30 EXPRESS ELIXIR TRANSFER. 125,25 6.020,73
2 5511402004000034028390761
2025-02-01 2025-02-01 TRANSFER TO TRANSFERGO. 535668******1515 30,66 5.990,07
48809028350000000151672715
202 5-02-01 2025-02-01 TRANSFER TO AN ACCOUNT IN SAN PL - ONLINE. 40,44 5.949,63
FREDDY SANHER 2110902835000000015163661256
202 5-02-02 2025-02-02 ACCEPTABLE CARD TRANSFER WHITEBIT. 535668******0261 CARD 36,11 5.913,52
36.11 GBP
Santander UK plc.-10902750-0153144043-0027 The document is a computer printout and does not require additional signatures or stamps
banking.
2025-02-04 2025-02-04 ACKNOWLEDGMENT SENT FROM REVOLUT B/O 202,15 5.711,37
202 5-02-04 2025-02-04 TRANSFER TO AN ACCOUNT IN SAN PL – ONLINE 35,12 5.676,25
SARAH WILLIAM 52109027630000000149231759
2025-02-06 2025-02-06 CARD TRANSACTION - REFUND PERMITTED. VISA 150,22 5.826,47
535666******0252 PAYMENT TO CARD GBP 150.22
2025-02-06 2025-02-06 TRANSFER TO AN ACCOUNT IN SAN PL - ONLINE. 44,11 5.782,36
JOHN BORROWS 76109010430000000154399233
2025-02-06 2025-02-06 ELIXIR TRANSFER - ONLINE. 30,15 5.752,21
GIORGI ZUMADZE 35114020040000330275417894
2025-02-06 2025-02-06 ACCEPTABLE CARD TRANSACTION. 535668******0177 CARD 55,30 5.696,91
PAYMENT 55.30 GBR AMAZON BIRMINGHAM
2025-02-06 2025-02-06 ACCEPTABLE CARD TRANSACTION. 535668******1566 22,33 5.674,58
CARD PAYMENT 22.33 GBR SHOP 3000512 LONDON 22.33 GBR
2025-02-07 2025-02-07 ACCEPTABLE CARD TRANSACTION. 535668******1214 40,40 5.634,18
CARD PAYMENT 40.40 GBP SHOP 3000761 LEEDS
2025-02-07 2025-02-07 RECOGNITION Josh Cooper Sent from Revolut 76,76 5.557,42
Revolut Bank LTD 27a Stratford Villas, London NW1 9SE, 08130 UK
2025-02-07 2025-02-07 EXPRESS ELIXIR TRANSFER. 80,80 5.476,62
John Jones 72102029060000120204814457
2025-02-07 2025-02-07 EXPRESS ELIXIR TRANSFER. 99,35 5.377,27
MISHON SARAH BOWLS 46114020040000340283906699
2025-02-08 2025-02-08 TRANSFER TO AN ACCOUNT IN SAN PL - ONLINE. 100,25 5.277,02
POLZO MITCHEL 48809028350000000151672816
2025-02-08 2025-02-08 TRANSFER TO AN ACCOUNT IN SAN PL - ONLINE. 20,20 5.256,82
ANDREI OLARI 21109028350000000151630155
2025-02-09 2025-02-09 UZNANIE John Peterson Sent from Revolut 88,00 5.168,82
Revolut Bank LTD 94D Agar Grove, London NW1 9TL UK Revolut Bank LTD
2025-02-09 2025-02-09 ACCEPTABLE CARD TRANSACTION. 535668******0188 81,15 5.087,67
CARD PAYMENT 81.15 GBR SHOP 3000761 BIRMINGHAM
2025-02-10 2025-02-10 RECOGNITION Sarah Wilson Sent from Revolut 100,59 4.987,08
Revolut Bank LTD 19 Deepdene Ct, London N21 2NH UK
2025-02-10 2025-02-10 EXPRESS ELIXIR TRANSFER. 72,11 4.914,97
CHRISTOPHER WALLS 72102029060000120204816121
2025-02-15 2025-02-15 EXPRESS ELIXIR TRANSFER. 90,99 4.823,98
GENRI DEWALL 55114020040000340283961215
2025-02-17 2025-02-17 TRANSFER TO TRANSFERGO. 535668******0125 44,00 4.779,98
48809028350000000151673125
202 5-02-18 2025-02-18 TRANSFER TO AN ACCOUNT IN SAN PL - ONLINE. 30,30 4.749,68
FREDDY SANHER 2110902835000000015163625131
2025-02-18 2025-02-18 ACCEPTABLE CARD TRANSFER WHITEBIT. 535668******0321 CARD 21,21 4.728,47
21.21 GBP
Santander UK plc.-10902750-0153144043-0027 The document is a computer printout and does not require additional signatures or stamps
banking.
2025-02-20 2025-02-20 ACKNOWLEDGMENT SENT FROM REVOLUT B/O 144,33 4.584,14
2025-02-20 2025-02-20 TRANSFER TO AN ACCOUNT IN SAN PL – ONLINE 30,77 4.553,37
SARAH WILLIAM 52109027630000000149231759
2025-02-21 2025-02-21 CARD TRANSACTION - REFUND PERMITTED. VISA 45,45 4.507,92
535666******0252 PAYMENT TO CARD GBP 45.45
2025-02-21 2025-02-21 TRANSFER TO AN ACCOUNT IN SAN PL - ONLINE. 46,44 4.461,48
JOHN BORROWS 76109010430000000154399233
2025-02-21 2025-02-21 ELIXIR TRANSFER - ONLINE. 24,20 4.437,28
GIORGI ZUMADZE 35114020040000330275417894
2025-02-21 2025-02-21 ACCEPTABLE CARD TRANSACTION. 535668******1376 CARD 55,66 4.381,62
PAYMENT 55.66 GBP AMAZON BIRMINGHAM
2025-02-22 2025-02-22 ACCEPTABLE CARD TRANSACTION. 535668******0189 72,77 4.308,85
CARD PAYMENT 72.77 GBR SHOP 3000512 LONDON 72.77 GBP
2025-02-22 2025-02-22 ACCEPTABLE CARD TRANSACTION. 535668******0551 22,70 4.286,15
CARD PAYMENT 22.70 GBP SHOP 3000761 LEEDS
2025-02-22 2025-02-22 RECOGNITION Michel Jordon Sent from Revolut 14,11 4.272,04
Revolut Bank LTD 27a Stratford Villas, London NW1 9SE, 08130 UK
2025-02-22 2025-02-22 EXPRESS ELIXIR TRANSFER. 22,20 4.249,84
John Jones 72102029060000120204814457
2025-02-24 2025-02-24 EXPRESS ELIXIR TRANSFER. 36,36 4.213,48
MISHON SARAH BOWLS 46114020040000340283906699
2025-02-24 2025-02-24 TRANSFER TO AN ACCOUNT IN SAN PL - ONLINE. 33,98 4.179,50
POLZO MITCHEL 48809028350000000151672816
2025-02-24 2025-02-24 TRANSFER TO AN ACCOUNT IN SAN PL - ONLINE. 60,55 4.118,95
WILLIAM POLSON 21109028350000000151630155
2025-02-25 2025-02-25 UZNANIE Harry Jonkal Sent from Revolut 24,12 4.094,83
Revolut Bank LTD 94D Agar Grove, London NW1 9TL UK Revolut Bank LTD
2025-02-25 2025-02-25 ACCEPTABLE CARD TRANSACTION. 535668******0578 CARD 90,90 4.003,93
PAYMENT 90.90 GBR SHOP 3000761 BIRMINGHAM
2025-02-27 2025-02-27 RECOGNITION Ferid Paddar Sent from Revolut 35,35 3.968,58
Revolut Bank LTD 19 Deepdene Ct, London N21 2NH UK
2025-02-27 2025-02-27 INCOME FROM RED GROUP LIMITED 3.182,00 7.150,58
ref.281987/2102029060000120204810448 CARD 3.182,00 GBP
2025-02-28 2025-02-28 EXPRESS ELIXIR TRANSFER. 77,00 7.073,58
GENRI DEWALL 55114020040000340283901661
2025-02-28 2025-02-28 TRANSFER TO TRANSFERGO. 535668******1268 90,55 6.983,03
48809028350000000151672715
2025-02-28 2025-02-28 TRANSFER TO AN ACCOUNT IN SAN PL - ONLINE. 508,77 6.474,26
HARID JOLSO 48809028350000000151672816
2025-02-28 2025-02-28 ACCEPTABLE CARD TRANSFER WHITEBIT. 535668******0466 CARD 33,78 6.440,48
33,78 GBP
Santander UK plc.-10902750-0153144043-0027 The document is a computer printout and does not require additional signatures or stamps
banking.
2025-02-28 2025-02-28 ACKNOWLEDGMENT SENT FROM REVOLUT B/O 31,44 6.409,04
2025-02-28 2025-02-28 TRANSFER TO AN ACCOUNT IN SAN PL – ONLINE 32,66 6.376,38
SARAH WILLIAM 52109027630000000149231759
2025-03-02 2025-03-02 CARD TRANSACTION - REFUND PERMITTED. VISA 66,19 6.310,19
535666******0252 PAYMENT TO CARD GBP 66.19
2025-03-05 2025-03-05 TRANSFER TO AN ACCOUNT IN SAN PL - ONLINE. 70,22 6.239,97
GARRIES BAWLOP 76109010430000000154399233
2025-03-05 2025-03-05 ELIXIR TRANSFER - ONLINE. 110,40 6.129,57
YORIK HARDI 35114020040000330275417894
2025-03-06 2025-03-06 ACCEPTABLE CARD TRANSACTION. 535655******2198 110,15 6.019,42
CARD PAYMENT 70.29 GBR AMAZON BIRMINGHAM
2025-03-06 2025-03-06 ACCEPTABLE CARD TRANSACTION. 535640******0210 83,23 5.936,19
CARD PAYMENT 44.40 GBR SHOP 3000512 LONDON 83.23
2025-03-08 2025-03-08 ACCEPTABLE CARD TRANSACTION. 535664******9821 45,30 5.890,89
CARD PAYMENT 45.30 GBR SHOP 3000761 LEEDS
2025-03-08 2025-03-08 RECOGNITION Michel Jordon Sent from Revolut 12,77 5.878,12
Revolut Bank LTD 27a Stratford Villas, London NW1 9SE, 08130 UK
2025-03-09 2025-03-09 EXPRESS ELIXIR TRANSFER. 33,90 5.844,22
John Jones 72102029060000120204814457
2025-03-09 2025-03-09 EXPRESS ELIXIR TRANSFER. 50,70 5.793,52
HAMES HILTOP 46114020040000340283906699
2025-03-09 2025-03-09 TRANSFER TO AN ACCOUNT IN SAN PL - ONLINE. 60,66 5.732,86
POLZO MITCHEL 48809028350000000151672816
2025-03-09 2025-03-09 TRANSFER TO AN ACCOUNT IN SAN PL - ONLINE. 44,10 5.688,76
ANDREI OLARI 21109028350000000151630155
2025-03-09 2025-03-09 UZNANIE Simon Parker Sent from Revolut 55,33 5.633,43
Revolut Bank LTD 94D Agar Grove, London NW1 9TL UK Revolut Bank LTD
2025-03-15 2025-03-15 ACCEPTABLE CARD TRANSACTION. 535668******1255 22,12 5.611,31
CARD PAYMENT 22.12 GBP SHOP 3000761 BIRMINGHAM
2025-03-16 2025-03-16 RECOGNITION Michel Jordon Sent from Revolut 60,12 5.551,19
Revolut Bank LTD 19 Deepdene Ct, London N21 2NH UK
2025-03-22 2025-03-22 EXPRESS ELIXIR TRANSFER. 70,77 5.480,42
CHRISTOPHER WALLS 72102029060000120204810305
2025-03-22 2025-03-22 EXPRESS ELIXIR TRANSFER. 55,66 5.424,76
GENRI DEWALL 55114020040000340283901212
2025-03-26 2025-03-26 TRANSFER TO TRANSFERGO. 535644******0976 42,41 5.382,35
48809028350000000151672715
202 5-03-30 2025-03-28 INCOME FROM RED GROUP LIMITED 3.182,00 8.564,35
ref.285050/2102029060000120204810448 CARD 3.182,00 GBP
2025-03-30 2025-03-30 ACCEPTABLE CARD TRANSFER WHITEBIT. 535668******0888 CARD 273,03 8.291,32
273.03 GBP
Santander UK plc.-10902750-0153144043-0027 The document is a computer printout and does not require additional signatures or stamps
banking.
2025-03-30 2025-03-30 ACCEPTABLE CARD TRANSACTION. 535670******1024 55,1 5 8.236,17
CARD PAYMENT 55.15 GBR SHOP 3000761 BIRMINGHAM
2025-03-30 2025-02-18 ACCEPTABLE CARD TRANSFER WHITEBIT. 535645******5657 CARD 135,00 8.101,17
135,00 GBP
2025-04-04 2025-04-04 EXPRESS ELIXIR TRANSFER. 80,00 8.021,17
CHRISTOPHER WALLS 72102029060000120204810305
2025-04-04 2025-04-04 EXPRESS ELIXIR TRANSFER. GENRI 37,00 7.984,17
DEWALL 55114020040000340283901212
2025-04-04 2025-04-04 TRANSFER TO TRANSFERGO. 535680******5133 24,00 7.960,17
48809028350000000151672715
2025-04-10 2025-04-10 TRANSFER TO AN ACCOUNT IN SAN PL - ONLINE. 97,25 7.862,32
FREDDY SANHER 2110902835000000015163606707
2025-04-17 2025-04-17 ACCEPTABLE CARD TRANSFER WHITEBIT. 535644******9001 105,40 7.968,32
CARD 105.40 GBP
Ending balance: 6.689 ,89 10.458 ,86 7.968 ,32
The funds in the account are guaranteed by the Bank Guarantee Fund (BFG) up to the GBR equivalent of EUR 100,000.
The warranty does not cover cases described in the BFG Act.
Santander UK plc.-10902750-0153144043-0027 The document is a computer printout and does not require additional signatures or stamps
banking.
ELECTRONIC CERTIFICATION OF THE DOCUMENT
Electronic document issued on: 2025-04-1 9 T 1 1:35:44.297+02:00
Document reference: workspace://SpacesStore/cfc51b74-9859-4eaa-9f62-713ab0c90745
This document is prepared electronically and does not require any additional signatures or bank stamp.
Santander UK plc.
2 Triton Square, Regent's Place
London, NW1 3AN
