Balance - Statement 2

Mr Michael Clegg
8 Victoria Road East

Wise Payments Ltd. Hebburn
6th Floor, The Tea Building, 56 Shoreditch High Street
London
Gateshead
E1 6JJ NE31 1XQ
United Kingdom
GBP statement
27 February 2023 [GMT+01:00] - 28 March 2023 [GMT+01:00]
Generated on: 27 March 2023
Account Holder IBAN UK sort code

Michael anthony Clegg GB96 TRWI 2314 7045 9760 85 23-14-70
Mr Michael Clegg
11a Morley terrace
Account number
Gateshead
Ne109hj 45976085
United Kingdom
GBP balance on 28 March 2023 [GMT+01:00] 0.37 GBP
Card transaction of 10.00 GBP issued by Paypal *Mrq 35314369001 -10.00 0.37
26 March 2023 | Card ending in 1209 | Michael anthony Clegg | Transaction: CARD-
650026732
Received money from Gaffing Robert with reference BILLS 10.00 10.37
26 March 2023 | Transaction: TRANSFER-642693433 | Reference: BILLS
Card transaction of 9.63 GBP issued by Heron Foods Felling GATESHEAD -9.63 0.37
647815980
Card transaction of 10.00 GBP issued by Paypal *Anakatech 35314369001 -10.00 10.00
647570968
Withdrawn 20.00 GBP from Yoke 20.00 20.00

25 March 2023 | Transaction: BALANCE-926674510
Card transaction of 10.00 GBP issued by Paypal *Lcinternati 35314369001 -10.00 0.00
647541434

Card transaction of 10.00 GBP issued by Paypal *Betfred Com 35314369001 -10.00 0.00
647526603
Sent money to cherl topliss -10.00 10.00

25 March 2023 | Transaction: TRANSFER-641781145

Added 50.00 GBP to Yoke -50.00 0.00
Topped up balance 50.00 50.00

Sent money to Michael clegg -10.00 0.00




647402495


647391962


Card transaction of 12.09 GBP issued by Ppoint_*Shields Off Licen Gateshead -12.09 17.92
647374891

647369861

647366891

647362776

Added 100.00 GBP to Yoke -100.00 0.01


Card transaction of 10.00 GBP issued by Post Office GATESHEAD -10.00 10.01
644670451
Card transaction of 2.30 GBP issued by Lottoland INTERNET -2.30 0.01

644160607
Card transaction of 5.60 GBP issued by Lifestyle Express ASHINGTON -5.60 2.31
644124615
Card transaction of 4.15 GBP issued by Sainsburys TYNE AND WEAR -4.15 7.91
643791331
Card transaction of 8.04 GBP issued by Co-Op Group Food GATESHEAD -8.04 12.06
643756254
643459220
643438675
643432770
Received money from Michael Clegg with reference withdrawal 20.00 20.10
22 March 2023 | Transaction: TRANSFER-639121204 | Reference: withdrawal
Card transaction of 13.90 GBP issued by Asda Stores 4813 FELLING -13.90 0.10
643320880


Received money from cheryl topliss with reference FOOD 14.00 14.00
21 March 2023 | Transaction: TRANSFER-639023404 | Reference: FOOD
638219565

638157468
Card transaction of 4.00 GBP issued by Lottoland INTERNET -4.00 0.00

638076773
Card transaction of 6.00 GBP issued by Asda Stores 4813 FELLING -6.00 4.00
637977531
Received 10.00 GBP from Clegg Michael 10.00 10.00

637973594
Card transaction of 5.00 GBP issued by Betfred 3ds Cc Gbp GIBRALTAR -5.00 0.00
637934044


637925093
637899462

Sent money to robert gaffing -20.00 0.00

17 March 2023 | Transaction: TRANSFER-636117982 | Reference: Food


637738296

637659037

637621268

637568324
Added 70.00 GBP to Yoke -70.00 10.00



637411836
Card transaction of 10.00 GBP issued by Paypal *Lottoland 35314369001 -10.00 10.00
637389020
Added 100.00 GBP to Yoke -100.00 20.00



Received money from MILLS AJ with reference FOOD 110.00 110.00

635290861
Received money from Michael Clegg with reference Food 3.60 5.10
Card transaction of 5.10 GBP issued by The Schooner Gateshead GREAT BRITA -5.10 1.50
634900653
Card transaction of 6.80 GBP issued by Tesco Stores 2971 STOCKTON -6.80 6.60
634782386
Card transaction of 16.60 GBP issued by Tesco-Stores 6524 GATESHEAD -16.60 13.40
634564026




Sent money to Victoria loan -30.00 1.31

12 March 2023 | Transaction: TRANSFER-631104264 | Reference: Cheeseburgers

Card transaction of 6.80 GBP issued by Privatehiredean LONDON -6.80 1.31

630277559

Card transaction of 22.00 GBP issued by Tgc Gateshead GATESHEAD -22.00 0.11
630275548


630085300

Added 100.00 GBP to Yoke -100.00 0.11


628959759
628957809
Card transaction of 0.01 GBP issued by Paypal *Spotify 35314369001 0.01 0.11
628865517
Card transaction of 0.01 GBP issued by Paypal *Spotify 35314369001 -0.01 0.10
628865517
627966713

Card transaction of 5.99 GBP issued by Ppoint_*Halfway Convenie NORTHUMBERLAN -5.99 0.11
627956909


Card transaction of 9.50 GBP issued by Sq *Bellaspizza Thornaby -9.50 0.50

626664144

Card transaction of 15.30 GBP issued by Union Local MIDDLESBROUGH -15.30 0.00
626601496



Card transaction of 10.00 GBP issued by Paypal *Greentubeal 35314369001 -10.00 0.90
626052987


Card transaction of 9.05 GBP issued by Sainsburys MIDDLESBROUGH -9.05 10.95

625314633


Card transaction of 5.00 GBP issued by Lottogo.com Lottogo.com Douglas -5.00 0.03
7 March 2023 | Card ending in 1209 | Michael anthony Clegg | Transaction: CARD-624772056

Received money from Michael Clegg with reference Food 4.76 4.76


623824736
Card transaction of 10.00 GBP issued by Paypal *Greentubeal 35314369001 -10.00 0.00


623584958
Added 20.00 GBP to Yoke -20.00 10.00



623533608









Received money from MILLS AJ with reference TRAIN 80.00 80.00

6 March 2023 | Transaction: TRANSFER-626646797 | Reference: TRAIN
Card transaction of 10.00 GBP issued by Paypal *Mclegg096 35314369001 -10.00 0.00
Card transaction of 10.00 GBP issued by Ppoint_*H And A Convenien Gateshead -10.00 0.00


619362342


Received money from HAYDEN AL with reference MATE 50.00 50.27

3 March 2023 | Transaction: TRANSFER-624302954 | Reference: MATE


Received money from MICHAEL CLEGG with reference TMET230301I0001793 10.00 10.00
2 March 2023 | Transaction: TRANSFER-622659980 | Reference: TMET230301I0001793

Received money from PayPal with reference PPWDL4JJ222232B3Z2 10.00 10.00

1 March 2023 | Transaction: TRANSFER-622208167 | Reference: PPWDL4JJ222232B3Z2
Sent money to Michael anthony Clegg -10.00 0.00



Received money from PayPal with reference PPWDL4JJ222222H852 20.00 20.00

1 March 2023 | Transaction: TRANSFER-621870788 | Reference: PPWDL4JJ222222H852

Paid to JPMC RE PAYPAL -10.00 60.00

1 March 2023 | Transaction: DIRECT_DEBIT-5706376 | Reference: 0F5AE69D-28022023
Received money from PayPal with reference PPWDL4JJ22224ZUSX2 70.00 70.00

1 March 2023 | Transaction: TRANSFER-621820096 | Reference: PPWDL4JJ22224ZUSX2

28 February 2023 | Transaction: TRANSFER-620968023
Received money from PayPal with reference PPWDL4JJ222242PEML 250.00 250.00

28 February 2023 | Transaction: TRANSFER-620967697 | Reference:
PPWDL4JJ222242PEML
Card transaction of 10.00 GBP issued by Mrq St Albans -10.00 0.00

28 February 2023 | Card ending in 1209 | Michael anthony Clegg | Transaction: CARD-
614415663
28 February 2023 | Transaction: TRANSFER-620139402 | Reference: FOOD
Wise Payments Limited, trading as Wise, is an Authorised Electronic Money Institution under firm reference number 900507 with the UK Financial Conduct
Authority (FCA). Wise Payments Limited is registered in England and Wales with Companies House under company number 7209813. Tel: +44 (0) 203
6950 999 https://www.wise.com
Need help? Visit wise.com/help

Balance - Statement 2

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Balance - Statement 2

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Mr Michael Clegg

8 Victoria Road East

Generated on: 27 March 2023

Account Holder IBAN UK sort code

GBP balance on 28 March 2023 [GMT+01:00] 0.37 GBP

Withdrawn 20.00 GBP from Yoke 20.00 20.00

Withdrawn 10.00 GBP from Yoke 10.00 10.00

Sent money to cherl topliss -10.00 10.00

Withdrawn 20.00 GBP from Yoke 20.00 20.00

Topped up balance 50.00 50.00

Sent money to Michael clegg -10.00 0.00

Withdrawn 10.00 GBP from Yoke 10.00 10.00

Sent money to Michael clegg -10.00 0.00

Withdrawn 10.00 GBP from Yoke 10.00 10.00

Sent money to cherl topliss -10.00 10.00

Withdrawn 20.00 GBP from Yoke 20.00 20.00

Withdrawn 18.00 GBP from Yoke 18.00 18.00

Added 17.92 GBP to Yoke -17.92 0.00

Withdrawn 30.00 GBP from Yoke 30.00 30.01

Withdrawn 10.00 GBP from Yoke 10.00 10.01

Withdrawn 10.00 GBP from Yoke 10.00 10.01

Withdrawn 10.00 GBP from Yoke 10.00 10.01

Added 100.00 GBP to Yoke -100.00 0.01

Sent money to Michael clegg -10.00 0.01

Card transaction of 2.30 GBP issued by Lottoland INTERNET -2.30 0.01

Withdrawn 14.00 GBP from Yoke 14.00 14.00

Added 14.00 GBP to Yoke -14.00 0.00

Sent money to cherl topliss -5.00 5.00

Card transaction of 4.00 GBP issued by Lottoland INTERNET -4.00 0.00

Received 10.00 GBP from Clegg Michael 10.00 10.00

Sent money to cherl topliss -10.00 5.00

Received 10.00 GBP from Clegg Michael 10.00 15.00

Withdrawn 15.00 GBP from Yoke 15.00 15.00

Sent money to robert gaffing -20.00 0.00

Sent money to cherl topliss -5.00 20.00

Withdrawn 25.00 GBP from Yoke 25.00 25.00

Withdrawn 10.00 GBP from Yoke 10.00 10.00

Withdrawn 10.00 GBP from Yoke 10.00 10.00

Withdrawn 10.00 GBP from Yoke 10.00 10.00

Added 70.00 GBP to Yoke -70.00 10.00

Sent money to cherl topliss -100.00 0.00

Withdrawn 100.00 GBP from Yoke 100.00 100.00

Added 100.00 GBP to Yoke -100.00 20.00

Sent money to robert gaffing -200.00 120.00

Sent money to robert gaffing -110.00 0.00

Received money from MILLS AJ with reference FOOD 110.00 110.00

Topped up balance 30.00 30.00

Sent money to cherl topliss -11.31 0.00

Withdrawn 10.00 GBP from Yoke 10.00 11.31

Withdrawn 20.00 GBP from Yoke 20.00 21.31

Sent money to Victoria loan -30.00 1.31

Withdrawn 30.00 GBP from Yoke 30.00 31.31

Card transaction of 6.80 GBP issued by Privatehiredean LONDON -6.80 1.31

Withdrawn 8.00 GBP from Yoke 8.00 8.11

Withdrawn 2.00 GBP from Yoke 2.00 22.11

Withdrawn 20.00 GBP from Yoke 20.00 20.11

Withdrawn 10.00 GBP from Yoke 10.00 10.11

Added 100.00 GBP to Yoke -100.00 0.11