document366129095855076861
1182866 Malawi Schools Trust
| Transaction Date | Transaction Type | Sort Code | Account Number |
|---|---|---|---|
| 10/09/21 | FPI | '30-90-89 | 46688960 |
| 06/09/21 | FPI | '30-90-89 | 46688960 |
| 03/09/21 | FPI | '30-90-89 | 46688960 |
| 03/09/21 | SO | '30-90-89 | 46688960 |
| 18/08/2021 | FPO | '30-90-89 | 46688960 |
| 18/08/2021 | BGC | '30-90-89 | 46688960 |
| 17/08/2021 | BGC | '30-90-89 | 46688960 |
| 10/08/21 | FPI | '30-90-89 | 46688960 |
| 09/08/21 | FPI | '30-90-89 | 46688960 |
| 03/08/21 | FPI | '30-90-89 | 46688960 |
| 03/08/21 | SO | '30-90-89 | 46688960 |
| 15/07/2021 | BGC | '30-90-89 | 46688960 |
| 14/07/2021 | FPI | '30-90-89 | 46688960 |
| 14/07/2021 | FPO | '30-90-89 | 46688960 |
| 05/07/21 | FPI | '30-90-89 | 46688960 |
| 05/07/21 | SO | '30-90-89 | 46688960 |
| 02/07/21 | FPO | '30-90-89 | 46688960 |
| 02/07/21 | FPI | '30-90-89 | 46688960 |
| 28/06/2021 | FPI | '30-90-89 | 46688960 |
| 10/06/21 | FPI | '30-90-89 | 46688960 |
| 09/06/21 | FPI | '30-90-89 | 46688960 |
| 04/06/21 | FPI | '30-90-89 | 46688960 |
| 03/06/21 | FPO | '30-90-89 | 46688960 |
| 03/06/21 | CSH | '30-90-89 | 46688960 |
| 03/06/21 | FPI | '30-90-89 | 46688960 |
| 03/06/21 | SO | '30-90-89 | 46688960 |
| 28/05/2021 | BGC | '30-90-89 | 46688960 |
| 26/05/2021 | BGC | '30-90-89 | 46688960 |
| 24/05/2021 | BGC | '30-90-89 | 46688960 |
| 17/05/2021 | FPI | '30-90-89 | 46688960 |
| 04/05/21 | FPI | '30-90-89 | 46688960 |
| 04/05/21 | SO | '30-90-89 | 46688960 |
| 06/04/21 | FPI | '30-90-89 | 46688960 |
| 06/04/21 | SO | '30-90-89 | 46688960 |
| 01/04/21 | FPI | '30-90-89 | 46688960 |
| 31/03/2021 | FPI | '30-90-89 | 46688960 |
| 31/03/2021 | BGC | '30-90-89 | 46688960 |
| 22/03/2021 | FPI | '30-90-89 | 46688960 |
| 08/03/21 | FPI | '30-90-89 | 46688960 |
| 03/03/21 | FPO | '30-90-89 | 46688960 |
| 03/03/21 | FPI | '30-90-89 | 46688960 |
| 03/03/21 | SO | '30-90-89 | 46688960 |
| 02/03/21 | FPI | '30-90-89 | 46688960 |
| 11/02/21 | BGC | '30-90-89 | 46688960 |
| 05/02/21 | FPI | '30-90-89 | 46688960 |
| 03/02/21 | FPI | '30-90-89 | 46688960 |
| 03/02/21 | SO | '30-90-89 | 46688960 |
| 01/02/21 | FPI | '30-90-89 | 46688960 |
| 12/01/21 | BGC | '30-90-89 | 46688960 |
| 05/01/21 | FPI | '30-90-89 | 46688960 |
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document366129095855076861
| 04/01/21 | FPI | '30-90-89 | 46688960 |
|---|---|---|---|
| 04/01/21 | SO | '30-90-89 | 46688960 |
| 16/12/2020 | DEP | '30-90-89 | 46688960 |
| 15/12/2020 | FPI | '30-90-89 | 46688960 |
| 15/12/2020 | DEP | '30-90-89 | 46688960 |
| 15/12/2020 | FPI | '30-90-89 | 46688960 |
| 03/12/20 | FPI | '30-90-89 | 46688960 |
| 03/12/20 | SO | '30-90-89 | 46688960 |
| 30/11/2020 | BGC | '30-90-89 | 46688960 |
| 16/11/2020 | BGC | '30-90-89 | 46688960 |
| 16/11/2020 | BGC | '30-90-89 | 46688960 |
| 03/11/20 | FPI | '30-90-89 | 46688960 |
| 03/11/20 | SO | '30-90-89 | 46688960 |
| 19/10/2020 | FPO | '30-90-89 | 46688960 |
| 05/10/20 | FPI | '30-90-89 | 46688960 |
| 05/10/20 | SO | '30-90-89 | 46688960 |
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document366129095855076861
1/10/20-30/09/21
Transaction Description THE CARMELA + RO C+R PIGNATELLI FDN RP4679969085490200 205353 10 10SEP21 13:10 EVERETT P & F EVERETT 48162128017695000N 536107 10 05SEP21 16:21 SWAN CJ&RL R&C SWAN 7677248254322016SO 404783 30 03SEP21 02:24 S CONWAY MATTHEW CONWAY 22489014 FAIRFX PL 500000000801374932 EKSHGFDYG 151000 10 18AUG21 15:15 EASY FUNDRAISING 243201 QUARTER 2 2 AMAZON EUROPE CORE 4348766365495356 FISHER ANDREW WALK PAYMENT FP21222O14539887 070246 10 10AUG21 18:20 WOOLSTON R E V0 FINN FUNDRAISE 62143049468463000N 605001 10 08AUG21 14:30 SWAN CJ&RL R&C SWAN 2510912454322016SO 404783 30 03AUG21 02:10 S CONWAY MATTHEW CONWAY CAF2107123458CF 2107123458CF PAYPAL PPWDL5B3J22232XHNN PPWD100000000A9Y6I 235262 10 14JUL21 16:24 22489014 FAIRFX PL 400000000789859016 EKR3BEFPU 151000 10 14JUL21 11:55 SWAN CJ&RL R&C SWAN 9012117554324016SO 404783 30 05JUL21 02:20 S CONWAY MATTHEW CONWAY 22489014 FAIRFX PL 200000000778092538 EKQMGG15U 151000 10 02JUL21 17:01 S CONWAY EBAY 400000000784659134 309394 10 02JUL21 11:22 S CONWAY EBAY 300000000780528231 309394 10 28JUN21 11:37 THE GENERATIONS FO GENERATIONS TRUST 17213602522339000N 180002 10 10JUN21 21:36 BINNS M MAISY DONATION RP4679967802737900 203535 10 09JUN21 17:35 PAYPAL PPWDL5B3J2224ZLK5G PPWD100000000TU1X3 235262 10 04JUN21 12:17 22489014 FAIRFX PL 600000000765967942 MALAWI SCHOOLS TRU 151000 10 03JUN21 19:51 LOYD 75 CASTLE STR SWAN CJ&RL R&C SWAN 0786327354322016SO 404783 30 03JUN21 02:10 S CONWAY MATTHEW CONWAY FREN HEI EDUCA FRENSHAM HEIGHTS EASY FUNDRAISING 243201 QUARTER 1 2 AMAZON EUROPE CORE 4664383498956898 PAYPAL PPWDL5B3J222432ZZL PPWD100000000KARY1 235262 10 16MAY21 09:23 SWAN CJ&RL R&C SWAN 6180714074323016SO 404783 30 04MAY21 03:01 S CONWAY MATTHEW CONWAY SWAN CJ&RL R&C SWAN 5613028164325016SO 404783 30 06APR21 02:25 S CONWAY MATTHEW CONWAY MDCARDS CUSTOMER D M-DIFFERENCE CARDS 34103046979505000N 517012 10 01APR21 10:3 BINNS M MAISY DONATION RP4679969302949300 203535 10 31MAR21 16:28 EASY FUNDRAISING 243201 Q4 2020 S CONWAY EBAY 200000000729287653 309394 10 21MAR21 20:38 BINNS M MAISY DONATION RP4679966501613000 203535 10 06MAR21 15:58 22489014 FAIRFX PL 400000000728318310 MALAWI SCHOOLS TRU 151000 10 03MAR21 11:01 SWAN CJ&RL R&C SWAN 1979126454322016SO 404783 30 03MAR21 02:10 S CONWAY MATTHEW CONWAY MDCARDS CUSTOMER D M-DIFFERENCE CARDS 07023221251742000N 517012 40 02MAR21 02: AMAZON EUROPE CORE 4688368558689558 MDCARDS CUSTOMER D M-DIFFERENCE CARDS 49104311404759000N 517012 10 05FEB21 10:4 SWAN CJ&RL R&C SWAN 0875799354322016SO 404783 30 03FEB21 02:37 S CONWAY MATTHEW CONWAY BINNS M MAISY DONATION RP4679962698317200 203535 10 01FEB21 15:37 FREN HEI EDUCA FRENSHAM HEIGHTS MDCARDS CUSTOMER D M-DIFFERENCE CARDS 36023152719737000N 517012 40 05JAN21 02:3
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document366129095855076861
SWAN CJ&RL R&C SWAN 6198810174323016SO 404783 30 04JAN21 03:34 S CONWAY MATTHEW CONWAY FOF S CONWAY SUE NEIL SPENCER 600000000689927464 309394 10 15DEC20 16:31 CHEQUE DEPOSIT LOYD 75 CASTLE STR MDCARDS CUSTOMER D M-DIFFERENCE CARDS 54023545829044000N 517012 40 15DEC20 02: SWAN CJ&RL R&C SWAN 0610216454322016SO 404783 30 03DEC20 02:11 S CONWAY MATTHEW CONWAY FREN HEI EDUCA FRENSHAM HEIGHTS EASY FUNDRAISING 243201 Q3 2020 AMAZON EUROPE CORE 4843854766534863 SWAN CJ&RL R&C SWAN 4716563064322016SO 404783 30 03NOV20 02:40 S CONWAY MATTHEW CONWAY 22489014 FAIRFX PL 400000000668947035 MALAWI SCHOOLS TRU 151000 10 19OCT20 10:09 SWAN CJ&RL R&C SWAN 7421514264324016SO 404783 30 05OCT20 02:21 S CONWAY MATTHEW CONWAY
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document366129095855076861
| Debit Amount | Credit Amount | Balance | Debit |
|---|---|---|---|
| 2500 | 8246.87 | ||
| 420 | 5746.87 | ||
| 100 | 5326.87 | ||
| 50 | 5226.87 | ||
| 3033.4 | 5176.87 | 3033.4 | |
| 108.15 | 8210.27 | ||
| 20.99 | 8102.12 | ||
| 2500 | 8081.13 | ||
| 38 | 5581.13 | ||
| 100 | 5543.13 | ||
| 50 | 5443.13 | ||
| 500 | 5393.13 | ||
| 365.02 | 4893.13 | ||
| 2262.13 | 4528.11 | 2262.13 | |
| 100 | 6790.24 | ||
| 50 | 6690.24 | ||
| 3933.34 | 6640.24 | 3933.34 | |
| 55.34 | 10573.58 | ||
| 160.72 | 10518.24 | ||
| 2000 | 10357.52 | ||
| 35 | 8357.52 | ||
| 1057.73 | 8322.52 | ||
| 3402.96 | 7264.79 | 3402.96 | |
| 200 | 10667.75 | ||
| 100 | 10467.75 | ||
| 50 | 10367.75 | ||
| 900 | 10317.75 | ||
| 317.58 | 9417.75 | ||
| 18.76 | 9100.17 | ||
| 3400 | 9081.41 | ||
| 100 | 5681.41 | ||
| 50 | 5581.41 | ||
| 100 | 5531.41 | ||
| 50 | 5431.41 | ||
| 30 | 5 | 5381.41 | |
| 60 | 5376.41 | ||
| 86.34 | 5316.41 | ||
| 78.81 | 5230.07 | ||
| 50 | 5151.26 | ||
| 2402.82 | 5101.26 | 2402.82 | |
| 100 | 7504.08 | ||
| 50 | 7404.08 | ||
| :34 | 10.61 | 7354.08 | |
| 34.15 | 7343.47 | ||
| 43 | 5.91 | 7309.32 | |
| 100 | 7303.41 | ||
| 50 | 7203.41 | ||
| 60 | 7153.41 | ||
| 250 | 7093.41 | ||
| 33 | 67.66 | 6843.41 |
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document366129095855076861
| 100 | 6775.75 | |||
|---|---|---|---|---|
| 50 | 6675.75 | |||
| 1000 | 6625.75 | |||
| 30 | 5625.75 | |||
| 200 | 5595.75 | |||
| 46 | 38.57 | 5395.75 | ||
| 100 | 5357.18 | |||
| 50 | 5257.18 | |||
| 1403.82 | 5207.18 | |||
| 101.78 | 3803.36 | |||
| 12.71 | 3701.58 | |||
| 100 | 3688.87 | |||
| 50 | 3588.87 | |||
| 529.78 | 3538.87 | 529.78 | ||
| 100 | 4068.65 | |||
| 50 | 3968.65 | |||
| 19892.65 | 15564.43 |
Page 6