Online bank statement GBP
Establishment approved and protected by the Guarantee of Deposits and Guarantees
MY ACCOUNT ONLINE
ACCOUNT NUMBER 0080430140
Current balance
+200000,00
You need to deposit 499.99 to transfer 200499.99 to your bank account
My Profile : N°2025GD60M99100
Name : Antonio Alvaro F Coelho
Adress : 100A Stag Lane, Edgware, HA8 5LW UK
Phone : 07948625688
Mail: alvaro_brighton@yahoo.co.uk
Bank : TSB
IBAN : GB72TSBS77630181942960
BIC : TSBSGB2AXXX
Branch : Western Road 45/46 Western Road BN1 2EB, United Kingdom
Date Description Amount
TRANSACTIONS PENDING EXECUTION
TO BE EXECUTED
-200000,00
16/07/2025
*Pending validation of loan by outgoing SEPA Express transfer of 200000.00 to GB72TSBS77630181942960 / Antonio Alvaro Fernandes Coelho -
Value date 2025/07/16
Customer reference : 60M99100
-200000,00
OPERATIONS PENDING EXECUTION
CURRENT BALANCE
+200000,00
16/07/2025
Validated incoming SEPA transfer of 200000.00 to the online account 0080430140. Sender : GB44TRWI23080111897880 - £ = 1,18 EUR - Creditor ID: GB38ZZ101176
1VRMH137ZT95/2025-07
Ref : SCT406182025112300062674479
+200000,00
16/07/2025
Pending payment of 499.99 to main account 0012000110 of GD60M99100
ORDER ID : 18331350054391
**Validation Fee - CUSTOMER REF: 2025GD60M99100
+ -,--
16/07/2025
99,99 transfer to online account 0080430140 from MAIN ACCOUNT 0012000110
***Reimbursement of set-up costs - Ref : REMB08GH098WMU901
+99,99
16/07/2025 ***Online account creation fee 0080430140 - Ref 2025GD60M99100 -99,99
Payment deadline
Make your deposit of £499.99 incl. VAT now to transfer the amount of £200499.99 to your personal bank account
The priority outgoing transfer is an express payment that cannot be modified, approved under the control of the organisation for the benefit of the beneficiary of the credit within the framework of a loan agreement signed between private individuals, the validation of which is subject to the payment of validation charges that are not deductible from the amount to be transferred through the establishment of certified documents.
By clicking on Execute the transfer, the beneficiary accepts the general conditions of validation
**The transaction benefits from the priority transfer service, the beneficiary receives the full amount of the transfer order, express validation with bank-to-bank teletex applicable to all types of SEPA transfers in the EU area
**** Validation fees: amount to be paid by the borrower in accordance with the legislative texts in force according to the financial capacity guarantee mechanism of Decree No. 99-776 of 8 September 1999 taken for the application of Article 52-15 of Law No. 84-46 of 24 January 1984, as amended, relating to the activity and control of credit institutions
***Creation fees debited with reimbursement by direct supply in compliance with the general clauses relating to the conditions for granting and validating credit, which stipulate in particular that "No sum shall be deducted from the amount of credit to be validated on pain of a procedural defect leading to the nullity of the loan agreement"
The information included in this report is of a confidential nature and is for the exclusive use of the credit beneficiary.
Any reproduction in whole or in part by any means or process whatsoever will result in legal action
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