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logo, Halifax.
19 June 2024 Page 1 of 10
Document requested by: Your Account
Mr Kmar Dover
84 EDEN GROVE ROAD Sort Code 11-07-51
BYFLEET Account Number 10340168
WEST BYFLEET
SURREY
KT14 7PJ
(Address last updated 19 Feb 2020)
CURRENT ACCOUNT . 01 May 2024 to 31 May 2024 .
Money In . £11,981.31 . Balance on 01 May 2024 . £1,418.61 .
Money Out . £14,539.43 . Balance on 31 May 2024 . -£1,118.51 .
Your Transactions
Column Column Column Column Column Column
Date . Description . Type . Money In (£) . Money Out (£) . Balance (£) .
Date Description Type Money Out (£) Balance (£)
01 May 24 DVLA-AP10FJK DD 21.00 1,418.61
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
01 May 24 PLUM DD 114.16 1,304.45
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
01 May 24 MR B BORZE FPO 350.00 954.45
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
01 May 24 Clearpay DEB 24.49 929.96
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
02 May 24 CLEARPAY DEB 56.55 873.41
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
02 May 24 Prime Video Channe DEB 4.49 868.92
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
03 May 24 PLATINUM M/C DD 50.00 818.92
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
03 May 24 CO-OP GROUP FOOD DEB 13.00 805.92
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
03 May 24 NATIONAL LOTTERY DEB 25.00 780.92
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
03 May 24 WWW.BREWERS.CO.UK DEB 75.48 705.44
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
03 May 24 Microsoft*Microsof DEB 1.99 703.45
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
03 May 24 A-CLASS SALON FPO 25.00 678.45
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
03 May 24 LNK WEST NORWOOD S CPT 251.99 426.46
Money In (£)
blank.
. . . . .
Date Description Type Money In (£) Balance (£)
03 May 24 LNK WEST NORWOOD S COR 251.99 678.45
Money Out (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
07 May 24 LNK NOTEMACHINE CPT 250.00 428.45
Money In (£)
blank.
. . . . .
(Continued on next page)
If you think something is incorrect, please contact us on 0345 720 3040
Halifax is a division of Bank of Scotland plc. Registered in Scotland No. SC327000. Registered Office: The Mound, Edinburgh EH1 1YZ.
Bank of Scotland plc is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the
Prudential Regulation Authority under registration number 169628. We adhere to The Standards of Lending Practice which are
monitored and enforced by the LSB: www.lendingstandardsboard.org.uk
logo, Halifax.
19 June 2024 Page 2 of 10
CURRENT ACCOUNT Sort Code 11-07-51
Account Number 10340168
Your Transactions
Column Column Column Column Column Column
Date . Description . Type . Money In (£) . Money Out (£) . Balance (£) .
Date Description Type Money In (£) Balance (£)
07 May 24 LNK NOTEMACHINE COR 250.00 678.45
Money Out (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
07 May 24 LNK NOTEMACHINE CPT 250.00 428.45
Money In (£)
blank.
. . . . .
Date Description Type Money In (£) Balance (£)
07 May 24 LNK NOTEMACHINE COR 250.00 678.45
Money Out (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
07 May 24 SB FPO 270.00 408.45
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
07 May 24 MAY & THOMSON LTD DEB 9.90 398.55
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
07 May 24 Akzonobel DEB 35.33 363.22
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
07 May 24 MCDONALDS 189 WOKI DEB 10.47 352.75
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
07 May 24 Brewers Woking DEB 17.20 335.55
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
07 May 24 TESCO PAYAT PUMP 3 DEB 40.03 295.52
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
07 May 24 NATIONAL LOTTERY DEB 10.00 285.52
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
07 May 24 NATIONAL LOTTERY DEB 10.00 275.52
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
07 May 24 CO-OP GROUP FOOD DEB 9.10 266.42
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
07 May 24 DPA*getmygamekey DEB 37.61 228.81
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
07 May 24 NON-GBP TRANS FEE DEB 1.12 227.69
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
07 May 24 DPA*getmygamekey DEB 37.61 190.08
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
07 May 24 NON-GBP TRANS FEE DEB 1.12 188.96
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
07 May 24 DPA*getmygamekey DEB 37.61 151.35
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
07 May 24 NON-GBP TRANS FEE DEB 1.12 150.23
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
08 May 24 Prime Video Channe DEB 3.99 146.24
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
08 May 24 DPA*Incskins DEB 18.82 127.42
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
08 May 24 NON-GBP TRANS FEE DEB 0.56 126.86
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
08 May 24 DPA*Incskins DEB 23.53 103.33
Money In (£)
blank.
. . . . .
(Continued on next page)
If you think something is incorrect, please contact us on 0345 720 3040
Halifax is a division of Bank of Scotland plc. Registered in Scotland No. SC327000. Registered Office: The Mound, Edinburgh EH1 1YZ.
Bank of Scotland plc is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the
Prudential Regulation Authority under registration number 169628. We adhere to The Standards of Lending Practice which are
monitored and enforced by the LSB: www.lendingstandardsboard.org.uk
logo, Halifax.
19 June 2024 Page 3 of 10
CURRENT ACCOUNT Sort Code 11-07-51
Account Number 10340168
Your Transactions
Column Column Column Column Column Column
Date . Description . Type . Money In (£) . Money Out (£) . Balance (£) .
Date Description Type Money Out (£) Balance (£)
08 May 24 NON-GBP TRANS FEE DEB 0.70 102.63
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
08 May 24 DPA*Incskins DEB 23.53 79.10
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
08 May 24 NON-GBP TRANS FEE DEB 0.70 78.40
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
09 May 24 PLUM DD 112.79 -34.39
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
09 May 24 CLEARPAY DEB 10.00 -44.39
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
09 May 24 DPA*MAHMAY DEB 26.13 -70.52
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
09 May 24 NON-GBP TRANS FEE DEB 0.78 -71.30
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
09 May 24 ZEL DOVER LOVE FPO 451.00 -522.30
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
09 May 24 DAILY OD INT CHG 0.57 -522.87
Money In (£)
blank.
. . . . .
Date Description Type Money In (£) Balance (£)
10 May 24 BELL GROUP LTD BGC 9,660.00 9,137.13
Money Out (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
10 May 24 MR B BORZE FPO 2,800.00 6,337.13
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
10 May 24 K DOVER TFR 1,500.00 4,837.13
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
10 May 24 ZEL DOVER LOVE FPO 780.00 4,057.13
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
10 May 24 J R RICKETTS FPO 1,032.00 3,025.13
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
10 May 24 HALIFAX FLEXICARD FPO 150.00 2,875.13
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
10 May 24 MR B SUSSO FPO 25.00 2,850.13
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
10 May 24 CO-OP GROUP FOOD DEB 2.25 2,847.88
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
10 May 24 CO-OP GROUP FOOD DEB 11.50 2,836.38
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
10 May 24 CLEARPAY DEB 33.49 2,802.89
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
10 May 24 CLEARPAY DEB 11.88 2,791.01
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
10 May 24 DPA*getmygamekey DEB 23.60 2,767.41
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
10 May 24 NON-GBP TRANS FEE DEB 0.70 2,766.71
Money In (£)
blank.
. . . . .
(Continued on next page)
If you think something is incorrect, please contact us on 0345 720 3040
Halifax is a division of Bank of Scotland plc. Registered in Scotland No. SC327000. Registered Office: The Mound, Edinburgh EH1 1YZ.
Bank of Scotland plc is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the
Prudential Regulation Authority under registration number 169628. We adhere to The Standards of Lending Practice which are
monitored and enforced by the LSB: www.lendingstandardsboard.org.uk
logo, Halifax.
19 June 2024 Page 4 of 10
CURRENT ACCOUNT Sort Code 11-07-51
Account Number 10340168
Your Transactions
Column Column Column Column Column Column
Date . Description . Type . Money In (£) . Money Out (£) . Balance (£) .
Date Description Type Money Out (£) Balance (£)
10 May 24 DPA*getmygamekey DEB 25.48 2,741.23
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
10 May 24 NON-GBP TRANS FEE DEB 0.76 2,740.47
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
10 May 24 Clearpay DEB 27.50 2,712.97
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
10 May 24 Clearpay DEB 28.75 2,684.22
Money In (£)
blank.
. . . . .
Date Description Type Money In (£) Balance (£)
10 May 24 KEMAR JACKSON FPI 165.00 2,849.22
Money Out (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
10 May 24 A-CLASS SALON FPO 15.00 2,834.22
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
10 May 24 LNK POST OFFICE CPT 180.00 2,654.22
Money In (£)
blank.
. . . . .
Date Description Type Money In (£) Balance (£)
13 May 24 JAMES SLOAN FPI 25.00 2,679.22
Money Out (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
13 May 24 KMAR DOVER FPO 500.00 2,179.22
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
13 May 24 AMAZON* 204-274075 DEB 30.99 2,148.23
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
13 May 24 CHARLES CLASS DEB 38.00 2,110.23
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
13 May 24 PLUM DD 225.00 1,885.23
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
13 May 24 DAMAIN HEINEZ FPO 30.00 1,855.23
Money In (£)
blank.
. . . . .
Date Description Type Money In (£) Balance (£)
13 May 24 Prime Video Channe DEB 4.99 1,860.22
Money Out (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
13 May 24 MFG STREATHAM DEB 79.99 1,780.23
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
13 May 24 TESCO STORES 2160 DEB 123.18 1,657.05
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
13 May 24 Prime Video Channe DEB 4.99 1,652.06
Money In (£)
blank.
. . . . .
Date Description Type Money In (£) Balance (£)
13 May 24 ZELICA DOVER FPI 91.00 1,743.06
Money Out (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
14 May 24 D&G APPLIANCE CARE DD 3.39 1,739.67
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
14 May 24 ONE CALL INSURANCE DD 6.94 1,732.73
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
14 May 24 PURE GYM LTD DD 37.99 1,694.74
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
14 May 24 PPOINT_*WINE2DINE DEB 8.00 1,686.74
Money In (£)
blank.
. . . . .
(Continued on next page)
If you think something is incorrect, please contact us on 0345 720 3040
Halifax is a division of Bank of Scotland plc. Registered in Scotland No. SC327000. Registered Office: The Mound, Edinburgh EH1 1YZ.
Bank of Scotland plc is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the
Prudential Regulation Authority under registration number 169628. We adhere to The Standards of Lending Practice which are
monitored and enforced by the LSB: www.lendingstandardsboard.org.uk
logo, Halifax.
19 June 2024 Page 5 of 10
CURRENT ACCOUNT Sort Code 11-07-51
Account Number 10340168
Your Transactions
Column Column Column Column Column Column
Date . Description . Type . Money In (£) . Money Out (£) . Balance (£) .
Date Description Type Money Out (£) Balance (£)
15 May 24 PLUM DD 4.99 1,681.75
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
15 May 24 D&G MOBILE CARE DD 9.29 1,672.46
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
15 May 24 DOM & GEN DD 10.07 1,662.39
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
15 May 24 L&G INSURANCE MI DD 24.40 1,637.99
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
15 May 24 L&G INSURANCE MI DD 52.66 1,585.33
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
15 May 24 PLUM DD 122.94 1,462.39
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
15 May 24 Atif Superstore DEB 10.37 1,452.02
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
15 May 24 Clearpay DEB 24.49 1,427.53
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
15 May 24 DPA*getmygamekey DEB 37.77 1,389.76
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
15 May 24 NON-GBP TRANS FEE DEB 1.12 1,388.64
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
15 May 24 CLEARPAY DEB 56.55 1,332.09
Money In (£)
blank.
. . . . .
Date Description Type Money In (£) Balance (£)
16 May 24 RICKETTS FPI 40.00 1,372.09
Money Out (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
16 May 24 ANDRE FPO 40.00 1,332.09
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
16 May 24 CO-OP GROUP FOOD DEB 6.45 1,325.64
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
16 May 24 EXPERIAN UK DEB 14.99 1,310.65
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
16 May 24 ANDRE FPO 20.00 1,290.65
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
17 May 24 BARCLAYS PRTNR FIN DD 56.16 1,234.49
Money In (£)
blank.
. . . . .
Date Description Type Money In (£) Balance (£)
17 May 24 G HANSON FPI 38.00 1,272.49
Money Out (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
17 May 24 CO-OP GROUP FOOD DEB 8.70 1,263.79
Money In (£)
blank.
. . . . .
Date Description Type Money In (£) Balance (£)
20 May 24 Akzonobel DEB 35.33 1,299.12
Money Out (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
20 May 24 Amazon Prime*H70I1 DEB 8.99 1,290.13
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
20 May 24 CLEARPAY DEB 7.00 1,283.13
Money In (£)
blank.
. . . . .
(Continued on next page)
If you think something is incorrect, please contact us on 0345 720 3040
Halifax is a division of Bank of Scotland plc. Registered in Scotland No. SC327000. Registered Office: The Mound, Edinburgh EH1 1YZ.
Bank of Scotland plc is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the
Prudential Regulation Authority under registration number 169628. We adhere to The Standards of Lending Practice which are
monitored and enforced by the LSB: www.lendingstandardsboard.org.uk
logo, Halifax.
19 June 2024 Page 6 of 10
CURRENT ACCOUNT Sort Code 11-07-51
Account Number 10340168
Your Transactions
Column Column Column Column Column Column
Date . Description . Type . Money In (£) . Money Out (£) . Balance (£) .
Date Description Type Money Out (£) Balance (£)
20 May 24 Canapay.io DEB 26.35 1,256.78
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
20 May 24 NON-GBP TRANS FEE DEB 0.78 1,256.00
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
20 May 24 HERMES MANAGEMENT DEB 26.38 1,229.62
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
20 May 24 NON-GBP TRANS FEE DEB 0.78 1,228.84
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
20 May 24 NON-GBP PURCH FEE DEB 0.50 1,228.34
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
20 May 24 Canapay.io DEB 31.62 1,196.72
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
20 May 24 NON-GBP TRANS FEE DEB 0.94 1,195.78
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
20 May 24 Klarna*halfords au DEB 81.79 1,113.99
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
20 May 24 ASDA STORES 4823 DEB 31.54 1,082.45
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
20 May 24 ZPDG DEB 27.63 1,054.82
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
20 May 24 DANNY FPO 125.00 929.82
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
20 May 24 EASYPRINTINC DEB 25.76 904.06
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
20 May 24 NON-GBP TRANS FEE DEB 0.77 903.29
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
20 May 24 CO-OP GROUP FOOD DEB 1.65 901.64
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
20 May 24 Atif Superstore DEB 29.55 872.09
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
20 May 24 APPLE.COM/BILL DEB 19.99 852.10
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
21 May 24 MR B BORZE FPO 5.00 847.10
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
21 May 24 Blossomnet Solu DEB 22.03 825.07
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
21 May 24 NON-GBP TRANS FEE DEB 0.65 824.42
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
21 May 24 NON-GBP PURCH FEE DEB 0.50 823.92
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
21 May 24 LONDIS SHEERWATER DEB 3.34 820.58
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
21 May 24 TRUMPS DRY CLEANER DEB 55.00 765.58
Money In (£)
blank.
. . . . .
(Continued on next page)
If you think something is incorrect, please contact us on 0345 720 3040
Halifax is a division of Bank of Scotland plc. Registered in Scotland No. SC327000. Registered Office: The Mound, Edinburgh EH1 1YZ.
Bank of Scotland plc is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the
Prudential Regulation Authority under registration number 169628. We adhere to The Standards of Lending Practice which are
monitored and enforced by the LSB: www.lendingstandardsboard.org.uk
logo, Halifax.
19 June 2024 Page 7 of 10
CURRENT ACCOUNT Sort Code 11-07-51
Account Number 10340168
Your Transactions
Column Column Column Column Column Column
Date . Description . Type . Money In (£) . Money Out (£) . Balance (£) .
Date Description Type Money Out (£) Balance (£)
21 May 24 Canapay.io DEB 26.34 739.24
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
21 May 24 NON-GBP TRANS FEE DEB 0.78 738.46
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
21 May 24 ZPDG DEB 27.54 710.92
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
21 May 24 ZPDG DEB 27.54 683.38
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
22 May 24 PLUM DD 114.69 568.69
Money In (£)
blank.
. . . . .
Date Description Type Money In (£) Balance (£)
22 May 24 KEMAR JACKSON FPI 75.00 643.69
Money Out (£)
blank.
. . . . .
Date Description Type Money In (£) Balance (£)
22 May 24 NIUM FINTECH LIMIT FPI 400.00 1,043.69
Money Out (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
22 May 24 APPLE.COM/BILL DEB 2.99 1,040.70
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
22 May 24 AMAZON* 204-056899 DEB 41.12 999.58
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
22 May 24 CLEARPAY DEB 10.00 989.58
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
23 May 24 AMAZON* 204-421759 DEB 24.99 964.59
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
23 May 24 CO-OP GROUP FOOD DEB 6.65 957.94
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
23 May 24 DPA*slideflare DEB 21.78 936.16
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
23 May 24 NON-GBP TRANS FEE DEB 0.65 935.51
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
23 May 24 Canapay.io DEB 31.64 903.87
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
23 May 24 NON-GBP TRANS FEE DEB 0.94 902.93
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
23 May 24 Canapay.io DEB 36.91 866.02
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
23 May 24 NON-GBP TRANS FEE DEB 1.10 864.92
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
23 May 24 CLEARPAY DEB 11.88 853.04
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
24 May 24 CO-OP GROUP FOOD DEB 8.05 844.99
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
24 May 24 PPOINT_*WINE2DINE DEB 17.98 827.01
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
24 May 24 CLEARPAY DEB 8.74 818.27
Money In (£)
blank.
. . . . .
(Continued on next page)
If you think something is incorrect, please contact us on 0345 720 3040
Halifax is a division of Bank of Scotland plc. Registered in Scotland No. SC327000. Registered Office: The Mound, Edinburgh EH1 1YZ.
Bank of Scotland plc is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the
Prudential Regulation Authority under registration number 169628. We adhere to The Standards of Lending Practice which are
monitored and enforced by the LSB: www.lendingstandardsboard.org.uk
logo, Halifax.
19 June 2024 Page 8 of 10
CURRENT ACCOUNT Sort Code 11-07-51
Account Number 10340168
Your Transactions
Column Column Column Column Column Column
Date . Description . Type . Money In (£) . Money Out (£) . Balance (£) .
Date Description Type Money Out (£) Balance (£)
24 May 24 Clearpay DEB 14.49 803.78
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
24 May 24 SPACEEDGEIO DEB 21.70 782.08
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
24 May 24 NON-GBP TRANS FEE DEB 0.64 781.44
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
24 May 24 SPACEEDGEIO DEB 26.03 755.41
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
24 May 24 NON-GBP TRANS FEE DEB 0.77 754.64
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
24 May 24 Clearpay DEB 27.50 727.14
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
24 May 24 DPA*slideflare DEB 30.47 696.67
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
24 May 24 NON-GBP TRANS FEE DEB 0.91 695.76
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
28 May 24 ZAK SHADRACK FPO 35.00 660.76
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
28 May 24 ZEL DOVER LOVE FPO 275.00 385.76
Money In (£)
blank.
. . . . .
Date Description Type Money In (£) Balance (£)
28 May 24 ZELICA DOVER FPI 40.00 425.76
Money Out (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
28 May 24 AMAZON* 204-777727 DEB 16.99 408.77
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
28 May 24 ENIGMA DEB 25.11 383.66
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
28 May 24 NON-GBP TRANS FEE DEB 0.75 382.91
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
28 May 24 SPACEEDGEIO DEB 26.04 356.87
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
28 May 24 NON-GBP TRANS FEE DEB 0.77 356.10
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
28 May 24 SPACEEDGEIO DEB 26.04 330.06
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
28 May 24 NON-GBP TRANS FEE DEB 0.77 329.29
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
28 May 24 EASYPRINTINC DEB 29.85 299.44
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
28 May 24 NON-GBP TRANS FEE DEB 0.89 298.55
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
28 May 24 COSTCO WHOLESALE # DEB 271.92 26.63
Money In (£)
blank.
. . . . .
Date Description Type Money In (£) Balance (£)
28 May 24 ZELICA DOVER FPI 155.00 181.63
Money Out (£)
blank.
. . . . .
(Continued on next page)
If you think something is incorrect, please contact us on 0345 720 3040
Halifax is a division of Bank of Scotland plc. Registered in Scotland No. SC327000. Registered Office: The Mound, Edinburgh EH1 1YZ.
Bank of Scotland plc is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the
Prudential Regulation Authority under registration number 169628. We adhere to The Standards of Lending Practice which are
monitored and enforced by the LSB: www.lendingstandardsboard.org.uk
logo, Halifax.
19 June 2024 Page 9 of 10
CURRENT ACCOUNT Sort Code 11-07-51
Account Number 10340168
Your Transactions
Column Column Column Column Column Column
Date . Description . Type . Money In (£) . Money Out (£) . Balance (£) .
Date Description Type Money Out (£) Balance (£)
28 May 24 PAYBYPHONE RE LAMB DEB 2.57 179.06
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
28 May 24 NANDOS CAMBERWELL DEB 7.65 171.41
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
28 May 24 Clearpay DEB 28.73 142.68
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
28 May 24 Clearpay DEB 33.47 109.21
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
28 May 24 PC/SIMPLY BUSINESS DD 10.75 98.46
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
28 May 24 ESURE MOTOR DD 79.74 18.72
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
28 May 24 ONE CALL INSURANCE DD 181.21 -162.49
Money In (£)
blank.
. . . . .
Date Description Type Money In (£) Balance (£)
28 May 24 K DOVER TFR 500.00 337.51
Money Out (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
29 May 24 JERMAINE DOVER FPO 130.00 207.51
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
29 May 24 CO-OP GROUP FOOD DEB 7.55 199.96
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
29 May 24 Clearpay DEB 24.47 175.49
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
29 May 24 Canapay.io DEB 26.30 149.19
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
29 May 24 NON-GBP TRANS FEE DEB 0.78 148.41
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
29 May 24 Canapay.io DEB 26.30 122.11
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
29 May 24 NON-GBP TRANS FEE DEB 0.78 121.33
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
29 May 24 DPA*VZTech Solutio DEB 26.38 94.95
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
29 May 24 NON-GBP TRANS FEE DEB 0.78 94.17
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
29 May 24 CLEARPAY DEB 56.55 37.62
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
30 May 24 PLUM DD 96.21 -58.59
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
30 May 24 MR B BORZE FPO 500.00 -558.59
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
30 May 24 SHELL BROOKLANDS R DEB 31.55 -590.14
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
30 May 24 CO-OP GROUP FOOD DEB 4.20 -594.34
Money In (£)
blank.
. . . . .
(Continued on next page)
If you think something is incorrect, please contact us on 0345 720 3040
Halifax is a division of Bank of Scotland plc. Registered in Scotland No. SC327000. Registered Office: The Mound, Edinburgh EH1 1YZ.
Bank of Scotland plc is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the
Prudential Regulation Authority under registration number 169628. We adhere to The Standards of Lending Practice which are
monitored and enforced by the LSB: www.lendingstandardsboard.org.uk
logo, Halifax.
19 June 2024 Page 10 of 10
CURRENT ACCOUNT Sort Code 11-07-51
Account Number 10340168
Your Transactions
Column Column Column Column Column Column
Date . Description . Type . Money In (£) . Money Out (£) . Balance (£) .
Date Description Type Money Out (£) Balance (£)
30 May 24 KMAR DOVER FPO 280.00 -874.34
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
30 May 24 DAILY OD INT CHG 0.97 -875.31
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
31 May 24 MBFIN S0KV66PZN02 DD 227.32 -1,102.63
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
31 May 24 CO-OP GROUP FOOD DEB 7.65 -1,110.28
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
31 May 24 CLEARPAY DEB 7.00 -1,117.28
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
31 May 24 DAILY OD INT CHG 1.23 -1,118.51
Money In (£)
blank.
. . . . .
Transaction types .
blank.
BGC Bank Giro Credit
. . BP . Bill Payments . CHG Charge . . CHQ Cheque . .
COR Correction . . CPT Cashpoint . . DD . Direct Debit . DEB Debit Card . .
DEP Deposit. . FEE Fixed Service . FPI . Faster Payment In . FPO Faster Payment Out
. .
MPI. Mobile Payment In . MPO Mobile Payment Out . . PAY Payment . . SO . Standing Order .
TFR Transfer
. .
blank. blank. blank. blank. blank. blank.
If you think something is incorrect, please contact us on 0345 720 3040
Halifax is a division of Bank of Scotland plc. Registered in Scotland No. SC327000. Registered Office: The Mound, Edinburgh EH1 1YZ.
Bank of Scotland plc is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the
Prudential Regulation Authority under registration number 169628. We adhere to The Standards of Lending Practice which are
monitored and enforced by the LSB: www.lendingstandardsboard.org.uk
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