Trustees’ Annual Report for the period
From 30/01/2020 Period start date To 31/12/2020 Period end date
Charity name: ZITASES FOUNDATION CIO
Charity registration number: 1187673
Objectives and Activities
| SORP reference | ||
|---|---|---|
| Summary of the purposes of the charity as set out in its governing document |
Para 1.17 | THE PREVENTION OR RELIEF OF POVERTY IN THE UK (INCLUDING HOMELESSNESS AND MENTAL HEALTH ISSUES), AND OTHER AFRICAN COUNTRIES, IN PARTICULAR BUT NOT EXCLUSIVELY NIGERIA, BY PROVIDING SUPPORT AND ASSISTANCE, GRANTS, ITEMS AND SERVICES TO CHARITIES OR OTHER ORGANIZATIONS WORKING TO PREVENT OR RELIEVE POVERTY. THE PREVENTION OR RELIEF OF POVERTY IN THE UK (INCLUDING HOMELESSNESS AND MENTAL HEALTH ISSUES), AND OTHER AFRICAN COUNTRIES, IN PARTICULAR BUT NOT EXCLUSIVELY NIGERIA, BY PROVIDING SUPPORT AND ASSISTANCE, GRANTS, ITEMS AND SERVICES TO CHARITIES OR OTHER ORGANIZATIONS WORKING TO PREVENT OR RELIEVE POVERTY. |
| Summary of the main activities in relation to those purposes for the public benefit, in particular, the activities, projects or services identified in the accounts. |
Para 1.17 and 1.19 |
A Charity Foundation committed to transforming lives and giving hope to vulnerable individuals, by supporting the less-privileged, disability, homelessness, mental health and well-being, young adults and children in care, orphanages and the general eradication of poverty. We help to sponsor programmes and projects for empowerment and help give individuals the opportunity to live a better and healthier life. Our activities |
|---|---|---|
| include assistance and enabling of Disability, The Prevention Or Relief Of Poverty, Education/training, General Charitable Purposes. The Advancement Of Health Or Saving Of Lives Overseas Aid/famine Relief Recreation Other Charitable Purposes. |
||
| Statement confirming whether the trustees have had regard to the guidance issued by the Charity Commission on public benefit |
Para 1.18 | We, the members of trustees of ZITASES FOUNDATION CIO, have great regards to all the guidance issued by the Charity Commission on public benefit. |
Additional information (optional)
You may choose to include further statements where relevant about:
| SORP reference | ||
|---|---|---|
| Policy on grant making | Para 1.38 | As stated in our constitution |
| Policy on social investment including program related investment |
Para 1.38 | In due compliance and as stipulated in our charity activities. |
| Contribution made by volunteers |
Para 1.38 | Our volunteers assist in carrying out activities for the charity as available. They contribute to the smooth and effective distributions during charity work. |
|---|---|---|
| Other |
Achievements and Performance
SORP reference
| Summary of the main achievements of the charity, identifying the difference the charity’s work has made to the circumstances of its beneficiaries and any wider benefits to society as a whole. |
Para 1.20 | Our Charity activities covered areas such as; Children/young People, Elderly/old People, People with Disabilities, Working with other Charities Or Voluntary Bodies. Some of our charity work also included working with the General Public/mankind. For example in the field work of distribution of face masks and hand sanitizers on the streets and some shopping areas in London. We work with People of various ethnicities and races. We hosted a fundraising event to help raise funds for Cancer Now UK in February2020. We took part in the distribution of palliatives, sanitizers and other hygiene needs to care homes in the south east of London during the height of the pandemic crisis of the COVID-19 and the subsequent lockdown period to help combat the diseases. In December 2020 ending, we visited the homeless people in the city of London, distributing Christmas gifts, warm clothes and hot meals, and also giving out lots of hygiene care packs with hand gels, face masks and toiletries to help them protect themselves and keep safe. |
|---|---|---|
Additional information (optional)
You may choose to include further statements where relevant about:
| Achievements against objectives set |
Achievements against objectives set |
Para 1.41 | Our achievements are in line with the objectives set in our charity constitution and as specified by the charity commission UK. |
|---|---|---|---|
| Performance of fundraising | Para 1.41 | |||
| activities against objectives | ||||
| set | ||||
| Our charity investment performance is | ||||
| below the average due to the current | ||||
| Investment performance | Para 1.41 | covid19 pandemic. However, our | ||
| against objectives | investment performance is within our | |||
| charity objectives. | ||||
| Other | ||||
Financial Review
| Review of the charity’s financial position at the end of theperiod |
Para 1.21 | |
|---|---|---|
| Statement explaining the policy for holding reserves stating why they are held |
Para 1.22 | |
| Amount of reserves held | Para 1.22 | |
| Reasons for holding zero reserves |
Para 1.22 | |
| Details of fund materially in deficit |
Para 1.24 | |
| Explanation of any uncertainties about the charity continuing as a going concern |
Para 1.23 |
Additional information (optional) You may choose to include further statements where relevant about:
| The charity’s principal sources of funds (including any fundraising) |
Para 1.47 | Through grant funding, donations and fundraising. |
| Investment policy and objectives including any social investment policy adopted |
Para 1.46 | |
| A description of the principal risks facing the charity |
Para 1.46 | |
| Other | ||
Structure, Governance and Management
| Description of charity’s trusts: | ||
|---|---|---|
| Type of governing document (trust deed,royal charter) |
Para 1.25 | Charity Constitution |
| How is the charity constituted? (e.g unincorporated association,CIO) |
Para 1.25 | As a Charitable Incorporated Organization |
|---|---|---|
| Trustee selection methods including details of any constitutional provisions e.g. election to post or name of any person or body entitled to appoint one or more trustees |
Para 1.25 | Apart from the first charity trustees, every trustee must be appointed by a resolution passed at a properly convened meeting of the charity trustees. |
| Additional information (optional) You maychoose to include further statements where relevant about: |
||
| Policies and procedures adopted for the induction and training of trustees |
Para 1.51 | In selecting individuals for charity trustee appointments, the charity trustees must have regard to the skills, knowledge and experience needed for the effective administration of the CIO |
| The charity’s organizational structure and any wider network with which the charity works |
Para 1.51 | The charity trustees will make available to each new trustee, on or before his or her first appointment 1. A copy of the current version of the constitution; and 2. A copy of the CIO’s latest Trustees’ Annual Report and statement of accounts. |
| Relationship with any related parties |
Para 1.51 | There is no clause in the relationship of trustee appointment with any related parties. However, every charity trustee must be a natural person and no individual may be appointed as a charity trustee of the CIO if he or she is under the age of 16years. |
| Other |
Reference and Administrative details
| Reference and | Administrative details |
|---|---|
| Charityname | ZITASES FOUNDATION CIO |
| Other namethe charity uses | Zitases Support NeedFoundation |
| Registered charitynumber | 1187673 |
| Charity’s principal address | No 22A Stuart Road Gravesend. Kent. DA11 0BZ |
Names of the charity trustees who manage the charity
| Trustee name | Office (if any) | Dates acted if not for whole year |
Name of person (or body) entitled to appoint trustee(if any) |
|---|---|---|---|
| Linda-Zita Ifeoma Imo |
Founder and Manager |
From January 2019 to date |
Charity Founder of Zitases Foundation CIO |
| Theresa Modupe Adetona |
From January 2019 to date |
Trustee To Zitases Foundation CIO |
|
| Beverley-Bridget Oluchukwu Adolphus |
Secretary Volunteer and IT Management |
From January 2019 to date |
Charity Trustee To Zitases Foundation CIO |
| Fayemi Abel Oluwaseun |
From December 2023 | Charity Trustees of ZITASES FOUNDATION CIO |
|
1 2 3 4 5 6 7 8 9 10 11 12
13
14
15
16
17
18
19 20
Corporate trustees – names of the directors at the date the report was approved Director name
Name of trustees holding title to property belonging to the charity
Trustee name Dates acted if not for whole year
Funds held as custodian trustees on behalf of others
| Description of the assets held in this capacity |
N/A |
|---|---|
| Name and objects of the charity on whose behalf the assets are held and how this falls within the custodian charity’s objects |
N/A |
| Details of arrangements for safe custody and segregation of such assets from the charity’s own assets |
N/A |
Additional information (optional)
Names and addresses of advisers (Optional information)
Type of Name Address
adviser
Name of chief executive or names of senior staff members (Optional information)
Exemptions from disclosure
Reason for non-disclosure of key personnel details
Other optional information
Declarations
The trustees declare that they have approved the trustees’ report above.
Signed on behalf of the charity’s trustees
L.Z.Imo Linda-Zita Ifeoma Imo Chair, Manager and Trustee Signature(s) Full name(s) Position (eg Secretary, Chair, etc)
05/07/2023 Date
03 September 2022 Page 1 of 5
Document requested by: Your Account Miss Linda-Zita Imo FLAT 16 MARVELL HOUSE Sort Code 11-05-91 CAMBERWELL ROAD Account Number 01213246 LONDON SE5 7JD (Address last updated 09 Jun 2021) EASYCASH. 01 January 2022 to 31 January 2022.
| Money In. £8,020.96. Balance on 01 January 2022. Money Out. £4,290.36. Balance on 31 January 2022. Your Transactions |
Money In. £8,020.96. Balance on 01 January 2022. Money Out. £4,290.36. Balance on 31 January 2022. Your Transactions |
Money In. £8,020.96. Balance on 01 January 2022. Money Out. £4,290.36. Balance on 31 January 2022. Your Transactions |
Money In. £8,020.96. Balance on 01 January 2022. Money Out. £4,290.36. Balance on 31 January 2022. Your Transactions |
Money In. £8,020.96. Balance on 01 January 2022. Money Out. £4,290.36. Balance on 31 January 2022. Your Transactions |
£279.38. £4,009.98. |
|---|---|---|---|---|---|
| Column Date. |
Column Description. |
Column Type. |
Column Money In (£). |
Column Money Out (£). |
Column Balance (£). |
| If you think something is incorrect, please contact us on0345 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 Date 04 Jan 22. Description BRITISH GAS OTP. Type DEB. Money In (£) blank. Money Out (£) 20.00. Date 04 Jan 22. Description GOOGLE *Google Sto. Type DEB. Money In (£) blank. Money Out (£) 1.59. Date 04 Jan 22. Description L . IMO. Type SO. Money In (£) blank. Money Out (£) 20.00. Date 04 Jan 22. Description LINDA IMO. Type SO. Money In (£) blank. Money Out (£) 25.00. Date 04 Jan 22. Description SOUTHWARK COUNCIL. Type SO. Money In (£) blank. Money Out (£) 32.07. Date 04 Jan 22. Description ZITAZVENTURES. Type SO. Money In (£) blank. Money Out (£) 30.00. Date 04 Jan 22. Description MRS IRENE ASANTE. Type SO. Money In (£) blank. Money Out (£) 50.00. Date 04 Jan 22. Description VICTORIA MEMBU. Type SO. Money In (£) blank. Money Out (£) 50.00. Date 04 Jan 22. Description L IMO. Type TFR. Money In (£) 40.00. Money Out (£) blank. Date 05 Jan 22. Description COUNCIL TAX. Type SO. Money In (£) blank. Money Out (£) 53.00. Date 07 Jan 22. Description NHS PROF 75219. Type BGC. Money In (£) 931.23. Money Out (£) blank. Date 07 Jan 22. Description INSTANT SAVER. Type SO. Money In (£) blank. Money Out (£) 40.00. Date 07 Jan 22. Description ZITAZ VENTURES. Type SO. Money In (£) blank. Money Out (£) 30.00. Date 07 Jan 22. Description LINDAZITA. Type SO. Money In (£) blank. Money Out (£) 25.00. Date 07 Jan 22. Description LINDAIMO TSB. Type SO. Money In (£) blank. Money Out (£) 25.00. Date 07 Jan 22. Description SOUTHWARK COUNCIL. Type SO. Money In (£) blank. Money Out (£) 45.00. (Continued on next page) |
Description BRITISH GAS OTP. Description GOOGLE *Google Sto. Description L . IMO. Description LINDA IMO. Description SOUTHWARK COUNCIL. Description ZITAZVENTURES. Description MRS IRENE ASANTE. Description VICTORIA MEMBU. Description L IMO. Description COUNCIL TAX. Description NHS PROF 75219. Description INSTANT SAVER. Description ZITAZ VENTURES. Description LINDAZITA. Description LINDAIMO TSB. Description SOUTHWARK COUNCIL. |
Type DEB. Type DEB. Type SO. Type SO. Type SO. Type SO. Type SO. Type SO. Type TFR. Type SO. Type BGC. Type SO. Type SO. Type SO. Type SO. Type SO. |
Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) 40.00. Money In (£) blank. Money In (£) 931.23. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. |
Money Out (£) 20.00. Money Out (£) 1.59. Money Out (£) 20.00. Money Out (£) 25.00. Money Out (£) 32.07. Money Out (£) 30.00. Money Out (£) 50.00. Money Out (£) 50.00. Money Out (£) blank. Money Out (£) 53.00. Money Out (£) blank. Money Out (£) 40.00. Money Out (£) 30.00. Money Out (£) 25.00. Money Out (£) 25.00. Money Out (£) 45.00. |
Balance (£) 259.38. Balance (£) 257.79. Balance (£) 237.79. Balance (£) 212.79. Balance (£) 180.72. Balance (£) 150.72. Balance (£) 100.72. Balance (£) 50.72. Balance (£) 90.72. Balance (£) 37.72. Balance (£) 968.95. Balance (£) 928.95. Balance (£) 898.95. Balance (£) 873.95. Balance (£) 848.95. Balance (£) 803.95. |
| 03 September 2022 EASYCASH Sort Code 11-05-91 Account Number 01213246 Your Transactions |
03 September 2022 EASYCASH Sort Code 11-05-91 Account Number 01213246 Your Transactions |
03 September 2022 EASYCASH Sort Code 11-05-91 Account Number 01213246 Your Transactions |
03 September 2022 EASYCASH Sort Code 11-05-91 Account Number 01213246 Your Transactions |
03 September 2022 EASYCASH Sort Code 11-05-91 Account Number 01213246 Your Transactions |
Page 2 of 5 |
|---|---|---|---|---|---|
| Column Date. |
Column Description. |
Column Type. |
Column Money In (£). |
Column Money Out (£). |
Column Balance (£). |
| Date 07 Jan 22. Date 07 Jan 22. Date 07 Jan 22. Date 10 Jan 22. Date 10 Jan 22. Date 10 Jan 22. Date 10 Jan 22. Date 10 Jan 22. Date 10 Jan 22. Date 10 Jan 22. Date 11 Jan 22. Date 11 Jan 22. Date 12 Jan 22. Date 12 Jan 22. Date 13 Jan 22. Date 14 Jan 22. Date 14 Jan 22. Date 14 Jan 22. Date 14 Jan 22. Date 14 Jan 22. Date 14 Jan 22. Date 14 Jan 22. |
Description LINDA IMO. Description BCON. Description LNK LOCAL FOOD WIN. Description BRITISH GAS OTP. Description BRITISH GAS OTP. Description ONLINE SAVER. Description L . IMO. Description LINDA IMO. Description ZITAZVENTURES. Description LINDA IMO. Description SOUTHWARK COUNCIL. Description MRS IRENEASANTE. Description COUNCIL TAX. Description GLORIA ASANTE. Description BRITISH GAS OTP. Description NHS PROF 75219. Description INSTANT SAVER. Description ZITAZ VENTURES. Description LINDAZITA. Description LINDAIMO TSB. Description MARISOTA. Description SOUTHWARK COUNCIL. |
Type FPO. Type FPO. Type CPT. Type DEB. Type DEB. Type SO. Type SO. Type SO. Type SO. Type FPO. Type SO. Type FPO. Type SO. Type FPO. Type DEB. Type BGC. Type SO. Type SO. Type SO. Type SO. Type SO. Type SO. |
Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) 1,300.19. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. |
Money Out (£) 100.00. Money Out (£) 208.00. Money Out (£) 20.00. Money Out (£) 10.00. Money Out (£) 15.00. Money Out (£) 30.00. Money Out (£) 20.00. Money Out (£) 25.00. Money Out (£) 30.00. Money Out (£) 45.95. Money Out (£) 32.07. Money Out (£) 50.00. Money Out (£) 53.00. Money Out (£) 20.00. Money Out (£) 10.00. Money Out (£) blank. Money Out (£) 40.00. Money Out (£) 30.00. Money Out (£) 25.00. Money Out (£) 25.00. Money Out (£) 50.00. Money Out (£) 45.00. |
Balance (£) 703.95. Balance (£) 495.95. Balance (£) 475.95. Balance (£) 465.95. Balance (£) 450.95. Balance (£) 420.95. Balance (£) 400.95. Balance (£) 375.95. Balance (£) 345.95. Balance (£) 300.00. Balance (£) 267.93. Balance (£) 217.93. Balance (£) 164.93. Balance (£) 144.93. Balance (£) 134.93. Balance (£) 1,435.12. Balance (£) 1,395.12. Balance (£) 1,365.12. Balance (£) 1,340.12. Balance (£) 1,315.12. Balance (£) 1,265.12. Balance (£) 1,220.12. |
(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
| 03 September 2022 EASYCASH Sort Code 11-05-91 Account Number 01213246 Your Transactions |
03 September 2022 EASYCASH Sort Code 11-05-91 Account Number 01213246 Your Transactions |
03 September 2022 EASYCASH Sort Code 11-05-91 Account Number 01213246 Your Transactions |
03 September 2022 EASYCASH Sort Code 11-05-91 Account Number 01213246 Your Transactions |
03 September 2022 EASYCASH Sort Code 11-05-91 Account Number 01213246 Your Transactions |
Page 3 of 5 |
|---|---|---|---|---|---|
| Column Date. |
Column Description. |
Column Type. |
Column Money In (£). |
Column Money Out (£). |
Column Balance (£). |
| Date 14 Jan 22. Date 14 Jan 22. Date 14 Jan 22. Date 14 Jan 22. Date 14 Jan 22. Date 17 Jan 22. Date 17 Jan 22. Date 17 Jan 22. Date 17 Jan 22. Date 17 Jan 22. Date 17 Jan 22. Date 17 Jan 22. Date 17 Jan 22. Date 18 Jan 22. Date 19 Jan 22. Date 19 Jan 22. Date 19 Jan 22. Date 21 Jan 22. Date 21 Jan 22. Date 21 Jan 22. Date 21 Jan 22. Date 21 Jan 22. |
Description ELMINA GWEGWE. Description LINDA IMO. Description BCON. Description L IMO. Description BRITISH GAS OTP. Description LONDON DRINKS. Description LINDA. IMO. Description L . IMO. Description LINDA IMO. Description ZITAZVENTURES. Description L IMO. Description LONDON MUTUAL CRED. Description APPLEGREEN CAMBERW. Description SOUTHWARK COUNCIL. Description COUNCIL TAX. Description BRITISH GAS OTP. Description BRITISH GAS OTP. Description NHS PROF 75219. Description INSTANT SAVER. Description SOUTHWARK COUNCIL. Description ZITAZ VENTURES. Description LINDAZITA. |
Type SO. Type FPO. Type FPO. Type TFR. Type DEB. Type DEB. Type SO. Type SO. Type SO. Type SO. Type TFR. Type DD. Type DEB. Type SO. Type SO. Type DEB. Type DEB. Type BGC. Type SO. Type SO. Type SO. Type SO. |
Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) 12.00. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) 8.07. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) 735.39. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. |
Money Out (£) 100.00. Money Out (£) 110.12. Money Out (£) 312.00. Money Out (£) blank. Money Out (£) 10.00. Money Out (£) 53.00. Money Out (£) 40.00. Money Out (£) 20.00. Money Out (£) 25.00. Money Out (£) 30.00. Money Out (£) blank. Money Out (£) 50.00. Money Out (£) 35.50. Money Out (£) 32.07. Money Out (£) 53.00. Money Out (£) 10.00. Money Out (£) 10.00. Money Out (£) blank. Money Out (£) 40.00. Money Out (£) 40.00. Money Out (£) 30.00. Money Out (£) 25.00. |
Balance (£) 1,120.12. Balance (£) 1,010.00. Balance (£) 698.00. Balance (£) 710.00. Balance (£) 700.00. Balance (£) 647.00. Balance (£) 607.00. Balance (£) 587.00. Balance (£) 562.00. Balance (£) 532.00. Balance (£) 540.07. Balance (£) 490.07. Balance (£) 454.57. Balance (£) 422.50. Balance (£) 369.50. Balance (£) 359.50. Balance (£) 349.50. Balance (£) 1,084.89. Balance (£) 1,044.89. Balance (£) 1,004.89. Balance (£) 974.89. Balance (£) 949.89. |
(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
| 03 September 2022 EASYCASH Sort Code 11-05-91 Account Number 01213246 Your Transactions |
03 September 2022 EASYCASH Sort Code 11-05-91 Account Number 01213246 Your Transactions |
03 September 2022 EASYCASH Sort Code 11-05-91 Account Number 01213246 Your Transactions |
03 September 2022 EASYCASH Sort Code 11-05-91 Account Number 01213246 Your Transactions |
03 September 2022 EASYCASH Sort Code 11-05-91 Account Number 01213246 Your Transactions |
Page 4 of 5 |
|---|---|---|---|---|---|
| Column Date. |
Column Description. |
Column Type. |
Column Money In (£). |
Column Money Out (£). |
Column Balance (£). |
| Date 21 Jan 22. Date 21 Jan 22. Date 21 Jan 22. Date 21 Jan 22. Date 21 Jan 22. Date 24 Jan 22. Date 24 Jan 22. Date 24 Jan 22. Date 24 Jan 22. Date 24 Jan 22. Date 24 Jan 22. Date 25 Jan 22. Date 26 Jan 22. Date 26 Jan 22. Date 28 Jan 22. Date 28 Jan 22. Date 28 Jan 22. Date 28 Jan 22. Date 28 Jan 22. Date 28 Jan 22. Date 28 Jan 22. Date 28 Jan 22. |
Description LINDAIMO TSB. Description SOUTHWARK COUNCIL. Description LINDA IMO. Description BRITISH GAS OTP. Description VODAFONE LTD. Description LNK CAMBERWELL 2. Description ELMINA GWEGWE. Description LINDA IMO. Description L . IMO. Description LINDA IMO. Description ZITAZVENTURES. Description SOUTHWARK COUNCIL. Description BEVERLEY ADOLPHUS. Description COUNCIL TAX. Description NHS PROF 75219. Description INSTANT SAVER. Description ZITAZ VENTURES. Description LINDAZITA. Description LINDAIMO TSB. Description SOUTHWARK COUNCIL. Description MINA GWEGWE. Description BANK OF SCOTLAND. |
Type SO. Type SO. Type FPO. Type DEB. Type DEB. Type CPT. Type FPO. Type FPO. Type SO. Type SO. Type SO. Type SO. Type FPO. Type SO. Type BGC. Type SO. Type SO. Type SO. Type SO. Type SO. Type SO. Type DD. |
Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) 674.08. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. |
Money Out (£) 25.00. Money Out (£) 45.00. Money Out (£) 25.21. Money Out (£) 10.00. Money Out (£) 44.68. Money Out (£) 20.00. Money Out (£) 100.00. Money Out (£) 80.00. Money Out (£) 20.00. Money Out (£) 25.00. Money Out (£) 30.00. Money Out (£) 32.07. Money Out (£) 20.00. Money Out (£) 53.00. Money Out (£) blank. Money Out (£) 40.00. Money Out (£) 30.00. Money Out (£) 25.00. Money Out (£) 25.00. Money Out (£) 45.00. Money Out (£) 100.00. Money Out (£) 829.03. |
Balance (£) 924.89. Balance (£) 879.89. Balance (£) 854.68. Balance (£) 844.68. Balance (£) 800.00. Balance (£) 780.00. Balance (£) 680.00. Balance (£) 600.00. Balance (£) 580.00. Balance (£) 555.00. Balance (£) 525.00. Balance (£) 492.93. Balance (£) 472.93. Balance (£) 419.93. Balance (£) 1,094.01. Balance (£) 1,054.01. Balance (£) 1,024.01. Balance (£) 999.01. Balance (£) 974.01. Balance (£) 929.01. Balance (£) 829.01. Balance (£) -0.02. |
(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
| 03 September 2022 EASYCASH Sort Code 11-05-91 Account Number 01213246 Your Transactions |
03 September 2022 EASYCASH Sort Code 11-05-91 Account Number 01213246 Your Transactions |
03 September 2022 EASYCASH Sort Code 11-05-91 Account Number 01213246 Your Transactions |
03 September 2022 EASYCASH Sort Code 11-05-91 Account Number 01213246 Your Transactions |
03 September 2022 EASYCASH Sort Code 11-05-91 Account Number 01213246 Your Transactions |
Page 5 of 5 |
|---|---|---|---|---|---|
| Column Date. |
Column Description. |
Column Type. |
Column Money In (£). |
Column Money Out (£). |
Column Balance (£). |
| Date 28 Jan 22. Date 28 Jan 22. Date 31 Jan 22. Date 31 Jan 22. Date 31 Jan 22. Date 31 Jan 22. Date 31 Jan 22. Date 31 Jan 22. Date 31 Jan 22. Date 31 Jan 22. Date 31 Jan 22. Date 31 Jan 22. Date 31 Jan 22. |
Description L IMO. Description L IMO. Description B BAKARE 29JAN22. Description LNK TESCO PECKH SW. Description BRITISH GAS OTP. Description L IMO 30JAN22. Description BRITISH GAS OTP. Description BRITISH GAS OTP. Description L . IMO. Description LINDA IMO. Description ZITAZVENTURES. Description NEST. Description LINDA IMO. |
Type TFR. Type TFR. Type FPI. Type CPT. Type DEB. Type TFR. Type DEB. Type DEB. Type SO. Type SO. Type SO. Type DD. Type FPO. |
Money In (£) 50.00. Money In (£) 70.00. Money In (£) 4,000.00. Money In (£) blank. Money In (£) blank. Money In (£) 200.00. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. |
Money Out (£) blank. Money Out (£) blank. Money Out (£) blank. Money Out (£) 100.00. Money Out (£) 5.00. Money Out (£) blank. Money Out (£) 10.00. Money Out (£) 20.00. Money Out (£) 20.00. Money Out (£) 25.00. Money Out (£) 30.00. Money Out (£) 50.00. Money Out (£) 50.00. |
Balance (£) 49.98. Balance (£) 119.98. Balance (£) 4,119.98. Balance (£) 4,019.98. Balance (£) 4,014.98. Balance (£) 4,214.98. Balance (£) 4,204.98. Balance (£) 4,184.98. Balance (£) 4,164.98. Balance (£) 4,139.98. Balance (£) 4,109.98. Balance (£) 4,059.98. Balance (£) 4,009.98. |
Transaction types.
| 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 on0345 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 |
03 September 2022 Page 1 of 5
| Document requested by: Miss Linda-Zita Imo FLAT 16 MARVELL HOUSE CAMBERWELL ROAD LONDON SE5 7JD (Address last updated 09 Jun 2021) Your Account Sort Code 11-05-91 Account Number 01213246 EASYCASH. 01 February 2022 to 28 |
Document requested by: Miss Linda-Zita Imo FLAT 16 MARVELL HOUSE CAMBERWELL ROAD LONDON SE5 7JD (Address last updated 09 Jun 2021) Your Account Sort Code 11-05-91 Account Number 01213246 EASYCASH. 01 February 2022 to 28 |
Document requested by: Miss Linda-Zita Imo FLAT 16 MARVELL HOUSE CAMBERWELL ROAD LONDON SE5 7JD (Address last updated 09 Jun 2021) Your Account Sort Code 11-05-91 Account Number 01213246 EASYCASH. 01 February 2022 to 28 |
Document requested by: Miss Linda-Zita Imo FLAT 16 MARVELL HOUSE CAMBERWELL ROAD LONDON SE5 7JD (Address last updated 09 Jun 2021) Your Account Sort Code 11-05-91 Account Number 01213246 EASYCASH. 01 February 2022 to 28 |
Document requested by: Miss Linda-Zita Imo FLAT 16 MARVELL HOUSE CAMBERWELL ROAD LONDON SE5 7JD (Address last updated 09 Jun 2021) Your Account Sort Code 11-05-91 Account Number 01213246 EASYCASH. 01 February 2022 to 28 |
February 2022. |
|---|---|---|---|---|---|
| Money In. £4,278.28. Balance on 01 February 2022. Money Out. £7,369.93. Balance on 28 February 2022. Your Transactions |
£3,977.91. £918.33. |
||||
| Column Date. |
Column Description. |
Column Type. |
Column Money In (£). |
Column Money Out (£). |
Column Balance (£). |
| If you think something is incorrect, please contact us on0345 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 Date 01 Feb 22. Description SOUTHWARK COUNCIL. Type SO. Money In (£) blank. Money Out (£) 32.07. Date 02 Feb 22. Description COUNCIL TAX. Type SO. Money In (£) blank. Money Out (£) 53.00. Date 02 Feb 22. Description KBL CONSULTING MON. Type FPO. Money In (£) blank. Money Out (£) 518.00. Date 02 Feb 22. Description GOOGLE *Google Sto. Type DEB. Money In (£) blank. Money Out (£) 1.59. Date 02 Feb 22. Description HYPEROPTIC LIMITED. Type DEB. Money In (£) blank. Money Out (£) 30.35. Date 03 Feb 22. Description BRITISH GAS OTP. Type DEB. Money In (£) blank. Money Out (£) 10.00. Date 03 Feb 22. Description LNK CAMBERWELL 2. Type CPT. Money In (£) blank. Money Out (£) 30.00. Date 04 Feb 22. Description NHS PROF 75219. Type BGC. Money In (£) 688.63. Money Out (£) blank. Date 04 Feb 22. Description INSTANT SAVER. Type SO. Money In (£) blank. Money Out (£) 40.00. Date 04 Feb 22. Description ZITAZ VENTURES. Type SO. Money In (£) blank. Money Out (£) 30.00. Date 04 Feb 22. Description LINDAZITA. Type SO. Money In (£) blank. Money Out (£) 25.00. Date 04 Feb 22. Description LINDAIMO TSB. Type SO. Money In (£) blank. Money Out (£) 25.00. Date 04 Feb 22. Description SOUTHWARK COUNCIL. Type SO. Money In (£) blank. Money Out (£) 45.00. Date 04 Feb 22. Description MINA GWEGWE. Type SO. Money In (£) blank. Money Out (£) 100.00. Date 04 Feb 22. Description LNK AMIN NEWS. Type CPT. Money In (£) blank. Money Out (£) 30.00. Date 04 Feb 22. Description O.O AKINYEMI. Type FPO. Money In (£) blank. Money Out (£) 200.00. (Continued on next page) |
Description SOUTHWARK COUNCIL. Description COUNCIL TAX. Description KBL CONSULTING MON. Description GOOGLE *Google Sto. Description HYPEROPTIC LIMITED. Description BRITISH GAS OTP. Description LNK CAMBERWELL 2. Description NHS PROF 75219. Description INSTANT SAVER. Description ZITAZ VENTURES. Description LINDAZITA. Description LINDAIMO TSB. Description SOUTHWARK COUNCIL. Description MINA GWEGWE. Description LNK AMIN NEWS. Description O.O AKINYEMI. |
Type SO. Type SO. Type FPO. Type DEB. Type DEB. Type DEB. Type CPT. Type BGC. Type SO. Type SO. Type SO. Type SO. Type SO. Type SO. Type CPT. Type FPO. |
Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) 688.63. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. |
Money Out (£) 32.07. Money Out (£) 53.00. Money Out (£) 518.00. Money Out (£) 1.59. Money Out (£) 30.35. Money Out (£) 10.00. Money Out (£) 30.00. Money Out (£) blank. Money Out (£) 40.00. Money Out (£) 30.00. Money Out (£) 25.00. Money Out (£) 25.00. Money Out (£) 45.00. Money Out (£) 100.00. Money Out (£) 30.00. Money Out (£) 200.00. |
Balance (£) 3,977.91. Balance (£) 3,924.91. Balance (£) 3,406.91. Balance (£) 3,405.32. Balance (£) 3,374.97. Balance (£) 3,364.97. Balance (£) 3,334.97. Balance (£) 4,023.60. Balance (£) 3,983.60. Balance (£) 3,953.60. Balance (£) 3,928.60. Balance (£) 3,903.60. Balance (£) 3,858.60. Balance (£) 3,758.60. Balance (£) 3,728.60. Balance (£) 3,528.60. |
| 03 September 2022 EASYCASH Sort Code 11-05-91 Account Number 01213246 Your Transactions |
03 September 2022 EASYCASH Sort Code 11-05-91 Account Number 01213246 Your Transactions |
03 September 2022 EASYCASH Sort Code 11-05-91 Account Number 01213246 Your Transactions |
03 September 2022 EASYCASH Sort Code 11-05-91 Account Number 01213246 Your Transactions |
03 September 2022 EASYCASH Sort Code 11-05-91 Account Number 01213246 Your Transactions |
Page 2 of 5 |
|---|---|---|---|---|---|
| Column Date. |
Column Description. |
Column Type. |
Column Money In (£). |
Column Money Out (£). |
Column Balance (£). |
| If you think something is incorrect, please contact us on0345 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 Date 04 Feb 22. Description L B SOUTHWARK - IN. Type DEB. Money In (£) blank. Money Out (£) 230.00. Date 04 Feb 22. Description LIDL GB CAMBERWELL. Type DEB. Money In (£) blank. Money Out (£) 15.52. Date 07 Feb 22. Description BEVERLEY ADOLPHUS. Type FPO. Money In (£) blank. Money Out (£) 50.00. Date 07 Feb 22. Description BEVERLEY ADOLPHUS. Type FPO. Money In (£) blank. Money Out (£) 25.00. Date 07 Feb 22. Description BRITISH GAS OTP. Type DEB. Money In (£) blank. Money Out (£) 20.00. Date 07 Feb 22. Description ONLINE SAVER. Type SO. Money In (£) blank. Money Out (£) 30.00. Date 07 Feb 22. Description L . IMO. Type SO. Money In (£) blank. Money Out (£) 20.00. Date 07 Feb 22. Description LINDA IMO. Type SO. Money In (£) blank. Money Out (£) 25.00. Date 07 Feb 22. Description ZITAZVENTURES. Type SO. Money In (£) blank. Money Out (£) 30.00. Date 07 Feb 22. Description APPLEGREEN CAMBERW. Type DEB. Money In (£) blank. Money Out (£) 30.38. Date 08 Feb 22. Description SOUTHWARK COUNCIL. Type SO. Money In (£) blank. Money Out (£) 32.07. Date 08 Feb 22. Description L IMO. Type TFR. Money In (£) 100.00. Money Out (£) blank. Date 09 Feb 22. Description COUNCIL TAX. Type SO. Money In (£) blank. Money Out (£) 53.00. Date 11 Feb 22. Description NHS PROF 75219. Type BGC. Money In (£) 571.49. Money Out (£) blank. Date 11 Feb 22. Description INSTANT SAVER. Type SO. Money In (£) blank. Money Out (£) 40.00. Date 11 Feb 22. Description ZITAZ VENTURES. Type SO. Money In (£) blank. Money Out (£) 30.00. Date 11 Feb 22. Description LINDAZITA. Type SO. Money In (£) blank. Money Out (£) 25.00. Date 11 Feb 22. Description LINDAIMO TSB. Type SO. Money In (£) blank. Money Out (£) 25.00. Date 11 Feb 22. Description MARISOTA. Type SO. Money In (£) blank. Money Out (£) 50.00. Date 11 Feb 22. Description SOUTHWARK COUNCIL. Type SO. Money In (£) blank. Money Out (£) 45.00. Date 11 Feb 22. Description MINA GWEGWE. Type SO. Money In (£) blank. Money Out (£) 100.00. Date 11 Feb 22. Description KBL CONSULTING MON. Type FPO. Money In (£) blank. Money Out (£) 825.00. (Continued on next page) |
Description L B SOUTHWARK - IN. Description LIDL GB CAMBERWELL. Description BEVERLEY ADOLPHUS. Description BEVERLEY ADOLPHUS. Description BRITISH GAS OTP. Description ONLINE SAVER. Description L . IMO. Description LINDA IMO. Description ZITAZVENTURES. Description APPLEGREEN CAMBERW. Description SOUTHWARK COUNCIL. Description L IMO. Description COUNCIL TAX. Description NHS PROF 75219. Description INSTANT SAVER. Description ZITAZ VENTURES. Description LINDAZITA. Description LINDAIMO TSB. Description MARISOTA. Description SOUTHWARK COUNCIL. Description MINA GWEGWE. Description KBL CONSULTING MON. |
Type DEB. Type DEB. Type FPO. Type FPO. Type DEB. Type SO. Type SO. Type SO. Type SO. Type DEB. Type SO. Type TFR. Type SO. Type BGC. Type SO. Type SO. Type SO. Type SO. Type SO. Type SO. Type SO. Type FPO. |
Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) 100.00. Money In (£) blank. Money In (£) 571.49. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. |
Money Out (£) 230.00. Money Out (£) 15.52. Money Out (£) 50.00. Money Out (£) 25.00. Money Out (£) 20.00. Money Out (£) 30.00. Money Out (£) 20.00. Money Out (£) 25.00. Money Out (£) 30.00. Money Out (£) 30.38. Money Out (£) 32.07. Money Out (£) blank. Money Out (£) 53.00. Money Out (£) blank. Money Out (£) 40.00. Money Out (£) 30.00. Money Out (£) 25.00. Money Out (£) 25.00. Money Out (£) 50.00. Money Out (£) 45.00. Money Out (£) 100.00. Money Out (£) 825.00. |
Balance (£) 3,298.60. Balance (£) 3,283.08. Balance (£) 3,233.08. Balance (£) 3,208.08. Balance (£) 3,188.08. Balance (£) 3,158.08. Balance (£) 3,138.08. Balance (£) 3,113.08. Balance (£) 3,083.08. Balance (£) 3,052.70. Balance (£) 3,020.63. Balance (£) 3,120.63. Balance (£) 3,067.63. Balance (£) 3,639.12. Balance (£) 3,599.12. Balance (£) 3,569.12. Balance (£) 3,544.12. Balance (£) 3,519.12. Balance (£) 3,469.12. Balance (£) 3,424.12. Balance (£) 3,324.12. Balance (£) 2,499.12. |
| 03 September 2022 EASYCASH Sort Code 11-05-91 Account Number 01213246 Your Transactions |
03 September 2022 EASYCASH Sort Code 11-05-91 Account Number 01213246 Your Transactions |
03 September 2022 EASYCASH Sort Code 11-05-91 Account Number 01213246 Your Transactions |
03 September 2022 EASYCASH Sort Code 11-05-91 Account Number 01213246 Your Transactions |
03 September 2022 EASYCASH Sort Code 11-05-91 Account Number 01213246 Your Transactions |
Page 3 of 5 |
|---|---|---|---|---|---|
| Column Date. |
Column Description. |
Column Type. |
Column Money In (£). |
Column Money Out (£). |
Column Balance (£). |
| If you think something is incorrect, please contact us on0345 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 Date 11 Feb 22. Description LINDA IMO. Type FPO. Money In (£) blank. Money Out (£) 64.12. Date 11 Feb 22. Description LNK LOCAL FOOD WIN. Type CPT. Money In (£) blank. Money Out (£) 200.00. Date 11 Feb 22. Description FRESH HALAL MEAT. Type DEB. Money In (£) blank. Money Out (£) 35.00. Date 14 Feb 22. Description LINDA. IMO. Type SO. Money In (£) blank. Money Out (£) 40.00. Date 14 Feb 22. Description L . IMO. Type SO. Money In (£) blank. Money Out (£) 20.00. Date 14 Feb 22. Description LINDA IMO. Type SO. Money In (£) blank. Money Out (£) 25.00. Date 14 Feb 22. Description ZITAZVENTURES. Type SO. Money In (£) blank. Money Out (£) 30.00. Date 15 Feb 22. Description SOUTHWARK COUNCIL. Type SO. Money In (£) blank. Money Out (£) 32.07. Date 15 Feb 22. Description LONDON MUTUAL CRED. Type DD. Money In (£) blank. Money Out (£) 50.00. Date 16 Feb 22. Description COUNCIL TAX. Type SO. Money In (£) blank. Money Out (£) 53.00. Date 18 Feb 22. Description NHS PROF 75219. Type BGC. Money In (£) 799.54. Money Out (£) blank. Date 18 Feb 22. Description INSTANT SAVER. Type SO. Money In (£) blank. Money Out (£) 40.00. Date 18 Feb 22. Description ZITAZ VENTURES. Type SO. Money In (£) blank. Money Out (£) 30.00. Date 18 Feb 22. Description LINDAZITA. Type SO. Money In (£) blank. Money Out (£) 25.00. Date 18 Feb 22. Description LINDAIMO TSB. Type SO. Money In (£) blank. Money Out (£) 25.00. Date 18 Feb 22. Description SOUTHWARK COUNCIL. Type SO. Money In (£) blank. Money Out (£) 45.00. Date 18 Feb 22. Description MINA GWEGWE. Type BP. Money In (£) blank. Money Out (£) 100.00. Date 18 Feb 22. Description KBL CONSULTING MON. Type FPO. Money In (£) blank. Money Out (£) 825.00. Date 18 Feb 22. Description LINDA IMO. Type FPO. Money In (£) blank. Money Out (£) 100.00. Date 18 Feb 22. Description ZITAZ VENTURES. Type FPI. Money In (£) 800.00. Money Out (£) blank. Date 21 Feb 22. Description BEVERLEY ADOLPHUS. Type FPO. Money In (£) blank. Money Out (£) 100.00. Date 21 Feb 22. Description PRINCE IGBINADOLOR. Type FPO. Money In (£) blank. Money Out (£) 50.00. (Continued on next page) |
Description LINDA IMO. Description LNK LOCAL FOOD WIN. Description FRESH HALAL MEAT. Description LINDA. IMO. Description L . IMO. Description LINDA IMO. Description ZITAZVENTURES. Description SOUTHWARK COUNCIL. Description LONDON MUTUAL CRED. Description COUNCIL TAX. Description NHS PROF 75219. Description INSTANT SAVER. Description ZITAZ VENTURES. Description LINDAZITA. Description LINDAIMO TSB. Description SOUTHWARK COUNCIL. Description MINA GWEGWE. Description KBL CONSULTING MON. Description LINDA IMO. Description ZITAZ VENTURES. Description BEVERLEY ADOLPHUS. Description PRINCE IGBINADOLOR. |
Type FPO. Type CPT. Type DEB. Type SO. Type SO. Type SO. Type SO. Type SO. Type DD. Type SO. Type BGC. Type SO. Type SO. Type SO. Type SO. Type SO. Type BP. Type FPO. Type FPO. Type FPI. Type FPO. Type FPO. |
Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) 799.54. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) 800.00. Money In (£) blank. Money In (£) blank. |
Money Out (£) 64.12. Money Out (£) 200.00. Money Out (£) 35.00. Money Out (£) 40.00. Money Out (£) 20.00. Money Out (£) 25.00. Money Out (£) 30.00. Money Out (£) 32.07. Money Out (£) 50.00. Money Out (£) 53.00. Money Out (£) blank. Money Out (£) 40.00. Money Out (£) 30.00. Money Out (£) 25.00. Money Out (£) 25.00. Money Out (£) 45.00. Money Out (£) 100.00. Money Out (£) 825.00. Money Out (£) 100.00. Money Out (£) blank. Money Out (£) 100.00. Money Out (£) 50.00. |
Balance (£) 2,435.00. Balance (£) 2,235.00. Balance (£) 2,200.00. Balance (£) 2,160.00. Balance (£) 2,140.00. Balance (£) 2,115.00. Balance (£) 2,085.00. Balance (£) 2,052.93. Balance (£) 2,002.93. Balance (£) 1,949.93. Balance (£) 2,749.47. Balance (£) 2,709.47. Balance (£) 2,679.47. Balance (£) 2,654.47. Balance (£) 2,629.47. Balance (£) 2,584.47. Balance (£) 2,484.47. Balance (£) 1,659.47. Balance (£) 1,559.47. Balance (£) 2,359.47. Balance (£) 2,259.47. Balance (£) 2,209.47. |
| 03 September 2022 EASYCASH Sort Code 11-05-91 Account Number 01213246 Your Transactions |
03 September 2022 EASYCASH Sort Code 11-05-91 Account Number 01213246 Your Transactions |
03 September 2022 EASYCASH Sort Code 11-05-91 Account Number 01213246 Your Transactions |
03 September 2022 EASYCASH Sort Code 11-05-91 Account Number 01213246 Your Transactions |
03 September 2022 EASYCASH Sort Code 11-05-91 Account Number 01213246 Your Transactions |
Page 4 of 5 |
|---|---|---|---|---|---|
| Column Date. |
Column Description. |
Column Type. |
Column Money In (£). |
Column Money Out (£). |
Column Balance (£). |
| Date 21 Feb 22. Date 21 Feb 22. Date 21 Feb 22. Date 21 Feb 22. Date 21 Feb 22. Date 22 Feb 22. Date 22 Feb 22. Date 23 Feb 22. Date 23 Feb 22. Date 23 Feb 22. Date 24 Feb 22. Date 25 Feb 22. Date 25 Feb 22. Date 25 Feb 22. Date 25 Feb 22. Date 25 Feb 22. Date 25 Feb 22. Date 25 Feb 22. Date 25 Feb 22. Date 28 Feb 22. Date 28 Feb 22. Date 28 Feb 22. |
Description BRITISH GAS OTP. Description EMPIRE LOUNGE SERV. Description L . IMO. Description LINDA IMO. Description ZITAZVENTURES. Description SOUTHWARK COUNCIL. Description APPLEGREEN CAMBERW. Description COUNCIL TAX. Description LNK AMIN NEWS. Description BEVERLEY ADOLPHUS. Description LHR T3 WDF MAIN. Description NHS PROF 75219. Description INSTANT SAVER. Description ZITAZ VENTURES. Description LINDAZITA. Description LINDAIMO TSB. Description SOUTHWARK COUNCIL. Description LINDA IMO. Description ZITAZ VENTURES. Description L . IMO. Description LINDA IMO. Description ZITAZVENTURES. |
Type DEB. Type DEB. Type SO. Type SO. Type SO. Type SO. Type DEB. Type SO. Type CPT. Type FPO. Type DEB. Type BGC. Type SO. Type SO. Type SO. Type SO. Type SO. Type FPO. Type FPI. Type SO. Type SO. Type SO. |
Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) 818.62. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) 500.00. Money In (£) blank. Money In (£) blank. Money In (£) blank. |
Money Out (£) 5.00. Money Out (£) 20.00. Money Out (£) 20.00. Money Out (£) 25.00. Money Out (£) 30.00. Money Out (£) 32.07. Money Out (£) 30.37. Money Out (£) 53.00. Money Out (£) 100.00. Money Out (£) 100.00. Money Out (£) 200.29. Money Out (£) blank. Money Out (£) 40.00. Money Out (£) 30.00. Money Out (£) 25.00. Money Out (£) 25.00. Money Out (£) 45.00. Money Out (£) 100.00. Money Out (£) blank. Money Out (£) 20.00. Money Out (£) 25.00. Money Out (£) 30.00. |
Balance (£) 2,204.47. Balance (£) 2,184.47. Balance (£) 2,164.47. Balance (£) 2,139.47. Balance (£) 2,109.47. Balance (£) 2,077.40. Balance (£) 2,047.03. Balance (£) 1,994.03. Balance (£) 1,894.03. Balance (£) 1,794.03. Balance (£) 1,593.74. Balance (£) 2,412.36. Balance (£) 2,372.36. Balance (£) 2,342.36. Balance (£) 2,317.36. Balance (£) 2,292.36. Balance (£) 2,247.36. Balance (£) 2,147.36. Balance (£) 2,647.36. Balance (£) 2,627.36. Balance (£) 2,602.36. Balance (£) 2,572.36. |
(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
| 03 September 2022 EASYCASH Sort Code 11-05-91 Account Number 01213246 Your Transactions |
03 September 2022 EASYCASH Sort Code 11-05-91 Account Number 01213246 Your Transactions |
03 September 2022 EASYCASH Sort Code 11-05-91 Account Number 01213246 Your Transactions |
03 September 2022 EASYCASH Sort Code 11-05-91 Account Number 01213246 Your Transactions |
03 September 2022 EASYCASH Sort Code 11-05-91 Account Number 01213246 Your Transactions |
Page 5 of 5 |
|---|---|---|---|---|---|
| Column Date. |
Column Description. |
Column Type. |
Column Money In (£). |
Column Money Out (£). |
Column Balance (£). |
| Date 28 Feb 22. Date 28 Feb 22. |
Description BANK OF SCOTLAND. Description KBL CONSULTING MON. |
Type DD. Type FPO. |
Money In (£) blank. Money In (£) blank. |
Money Out (£) 829.03. Money Out (£) 825.00. |
Balance (£) 1,743.33. Balance (£) 918.33. |
Transaction types.
| 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 on0345 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 |
03 September 2022 Page 1 of 6
| Document requested by: Miss Linda-Zita Imo FLAT 16 MARVELL HOUSE CAMBERWELL ROAD LONDON SE5 7JD (Address last updated 09 Jun 2021) Your Account Sort Code 11-05-91 Account Number 01213246 EASYCASH. 01 March 2022 to |
Document requested by: Miss Linda-Zita Imo FLAT 16 MARVELL HOUSE CAMBERWELL ROAD LONDON SE5 7JD (Address last updated 09 Jun 2021) Your Account Sort Code 11-05-91 Account Number 01213246 EASYCASH. 01 March 2022 to |
Document requested by: Miss Linda-Zita Imo FLAT 16 MARVELL HOUSE CAMBERWELL ROAD LONDON SE5 7JD (Address last updated 09 Jun 2021) Your Account Sort Code 11-05-91 Account Number 01213246 EASYCASH. 01 March 2022 to |
Document requested by: Miss Linda-Zita Imo FLAT 16 MARVELL HOUSE CAMBERWELL ROAD LONDON SE5 7JD (Address last updated 09 Jun 2021) Your Account Sort Code 11-05-91 Account Number 01213246 EASYCASH. 01 March 2022 to |
Document requested by: Miss Linda-Zita Imo FLAT 16 MARVELL HOUSE CAMBERWELL ROAD LONDON SE5 7JD (Address last updated 09 Jun 2021) Your Account Sort Code 11-05-91 Account Number 01213246 EASYCASH. 01 March 2022 to |
31 March 2022. |
|---|---|---|---|---|---|
| Money In. £3,625.54. Balance on 01 March 2022. Money Out. £4,473.82. Balance on 31 March 2022. Your Transactions |
£886.26. £70.05. |
||||
| Column Date. |
Column Description. |
Column Type. |
Column Money In (£). |
Column Money Out (£). |
Column Balance (£). |
| Date 01 Mar 22. Date 01 Mar 22. Date 02 Mar 22. Date 02 Mar 22. Date 04 Mar 22. Date 04 Mar 22. Date 04 Mar 22. Date 04 Mar 22. Date 04 Mar 22. Date 04 Mar 22. Date 07 Mar 22. Date 07 Mar 22. Date 07 Mar 22. Date 07 Mar 22. Date 07 Mar 22. Date 07 Mar 22. |
Description SOUTHWARK COUNCIL. Description NEST. Description COUNCIL TAX. Description GOOGLE *Google Sto. Description NHS PROF 75219. Description INSTANT SAVER. Description ZITAZ VENTURES. Description LINDAZITA. Description LINDAIMO TSB. Description SOUTHWARK COUNCIL. Description SCOPE. Description FOURWAYS CHEMIST. Description LIDL GB CAMBERWELL. Description POST OFFICE COUNTE. Description POST OFFICE COUNTE. Description Virgin Retail Ther. |
Type SO. Type DD. Type SO. Type DEB. Type BGC. Type SO. Type SO. Type SO. Type SO. Type SO. Type DEB. Type DEB. Type DEB. Type DEB. Type DEB. Type DEB. |
Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) 625.68. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. |
Money Out (£) 32.07. Money Out (£) 50.00. Money Out (£) 53.00. Money Out (£) 1.59. Money Out (£) blank. Money Out (£) 40.00. Money Out (£) 30.00. Money Out (£) 25.00. Money Out (£) 25.00. Money Out (£) 45.00. Money Out (£) 3.50. Money Out (£) 6.49. Money Out (£) 7.83. Money Out (£) 8.35. Money Out (£) 10.20. Money Out (£) 30.00. |
Balance (£) 886.26. Balance (£) 836.26. Balance (£) 783.26. Balance (£) 781.67. Balance (£) 1,407.35. Balance (£) 1,367.35. Balance (£) 1,337.35. Balance (£) 1,312.35. Balance (£) 1,287.35. Balance (£) 1,242.35. Balance (£) 1,238.85. Balance (£) 1,232.36. Balance (£) 1,224.53. Balance (£) 1,216.18. Balance (£) 1,205.98. Balance (£) 1,175.98. |
(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
| 03 September 2022 EASYCASH Sort Code 11-05-91 Account Number 01213246 Your Transactions |
03 September 2022 EASYCASH Sort Code 11-05-91 Account Number 01213246 Your Transactions |
03 September 2022 EASYCASH Sort Code 11-05-91 Account Number 01213246 Your Transactions |
03 September 2022 EASYCASH Sort Code 11-05-91 Account Number 01213246 Your Transactions |
03 September 2022 EASYCASH Sort Code 11-05-91 Account Number 01213246 Your Transactions |
Page 2 of 6 |
|---|---|---|---|---|---|
| Column Date. |
Column Description. |
Column Type. |
Column Money In (£). |
Column Money Out (£). |
Column Balance (£). |
| Date 07 Mar 22. Date 07 Mar 22. Date 07 Mar 22. Date 07 Mar 22. Date 07 Mar 22. Date 07 Mar 22. Date 08 Mar 22. Date 08 Mar 22. Date 08 Mar 22. Date 09 Mar 22. Date 10 Mar 22. Date 11 Mar 22. Date 11 Mar 22. Date 11 Mar 22. Date 11 Mar 22. Date 11 Mar 22. Date 11 Mar 22. Date 11 Mar 22. Date 11 Mar 22. Date 11 Mar 22. Date 11 Mar 22. Date 11 Mar 22. |
Description ONLINE SAVER. Description L . IMO. Description LINDA IMO. Description ZITAZVENTURES. Description L IMO. Description LIDL GB CAMBERWELL. Description SOUTHWARK COUNCIL. Description BRITISH GAS OTP. Description BRITISH GAS OTP. Description COUNCIL TAX. Description AVON COSMETICS LTD. Description NHS PROF 75219. Description INSTANT SAVER. Description ZITAZ VENTURES. Description LINDAZITA. Description LINDAIMO TSB. Description MARISOTA. Description SOUTHWARK COUNCIL. Description POUNDLAND LTD. Description POST OFFICE COUNTE. Description Miabella. Description LIDL GB CAMBERWELL. |
Type SO. Type SO. Type SO. Type SO. Type TFR. Type DEB. Type SO. Type DEB. Type DEB. Type SO. Type DEB. Type BGC. Type SO. Type SO. Type SO. Type SO. Type SO. Type SO. Type DEB. Type DEB. Type DEB. Type DEB. |
Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) 100.00. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) 465.66. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. |
Money Out (£) 30.00. Money Out (£) 20.00. Money Out (£) 25.00. Money Out (£) 30.00. Money Out (£) blank. Money Out (£) 89.56. Money Out (£) 32.07. Money Out (£) 20.00. Money Out (£) 20.00. Money Out (£) 53.00. Money Out (£) 50.00. Money Out (£) blank. Money Out (£) 40.00. Money Out (£) 30.00. Money Out (£) 25.00. Money Out (£) 25.00. Money Out (£) 50.00. Money Out (£) 45.00. Money Out (£) 3.00. Money Out (£) 6.85. Money Out (£) 20.00. Money Out (£) 31.53. |
Balance (£) 1,145.98. Balance (£) 1,125.98. Balance (£) 1,100.98. Balance (£) 1,070.98. Balance (£) 1,170.98. Balance (£) 1,081.42. Balance (£) 1,049.35. Balance (£) 1,029.35. Balance (£) 1,009.35. Balance (£) 956.35. Balance (£) 906.35. Balance (£) 1,372.01. Balance (£) 1,332.01. Balance (£) 1,302.01. Balance (£) 1,277.01. Balance (£) 1,252.01. Balance (£) 1,202.01. Balance (£) 1,157.01. Balance (£) 1,154.01. Balance (£) 1,147.16. Balance (£) 1,127.16. Balance (£) 1,095.63. |
(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
| 03 September 2022 EASYCASH Sort Code 11-05-91 Account Number 01213246 Your Transactions |
03 September 2022 EASYCASH Sort Code 11-05-91 Account Number 01213246 Your Transactions |
03 September 2022 EASYCASH Sort Code 11-05-91 Account Number 01213246 Your Transactions |
03 September 2022 EASYCASH Sort Code 11-05-91 Account Number 01213246 Your Transactions |
03 September 2022 EASYCASH Sort Code 11-05-91 Account Number 01213246 Your Transactions |
Page 3 of 6 |
|---|---|---|---|---|---|
| Column Date. |
Column Description. |
Column Type. |
Column Money In (£). |
Column Money Out (£). |
Column Balance (£). |
| If you think something is incorrect, please contact us on0345 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 Date 14 Mar 22. Description BEVERLEY ADOLPHUS. Type FPO. Money In (£) blank. Money Out (£) 60.00. Date 14 Mar 22. Description APPLEGREEN CAMBERW. Type DEB. Money In (£) blank. Money Out (£) 25.46. Date 14 Mar 22. Description LINDA. IMO. Type SO. Money In (£) blank. Money Out (£) 40.00. Date 14 Mar 22. Description L . IMO. Type SO. Money In (£) blank. Money Out (£) 20.00. Date 14 Mar 22. Description LINDA IMO. Type SO. Money In (£) blank. Money Out (£) 25.00. Date 14 Mar 22. Description ZITAZVENTURES. Type SO. Money In (£) blank. Money Out (£) 30.00. Date 14 Mar 22. Description L IMO. Type TFR. Money In (£) 300.00. Money Out (£) blank. Date 14 Mar 22. Description BCON SOLUTIONS. Type FPO. Money In (£) blank. Money Out (£) 825.00. Date 14 Mar 22. Description E OKOABAH. Type FPI. Money In (£) 30.00. Money Out (£) blank. Date 14 Mar 22. Description BRITISH GAS OTP. Type DEB. Money In (£) blank. Money Out (£) 20.00. Date 14 Mar 22. Description TESCO STORES 5688. Type DEB. Money In (£) blank. Money Out (£) 30.50. Date 15 Mar 22. Description SOUTHWARK COUNCIL. Type SO. Money In (£) blank. Money Out (£) 32.07. Date 15 Mar 22. Description LONDON MUTUAL CRED. Type DD. Money In (£) blank. Money Out (£) 50.00. Date 16 Mar 22. Description COUNCIL TAX. Type SO. Money In (£) blank. Money Out (£) 53.00. Date 16 Mar 22. Description POST OFFICE COUNTE. Type DEB. Money In (£) blank. Money Out (£) 6.85. Date 16 Mar 22. Description AR Camberwell Supe. Type DEB. Money In (£) blank. Money Out (£) 13.83. Date 18 Mar 22. Description NHS PROF 75219. Type BGC. Money In (£) 524.54. Money Out (£) blank. Date 18 Mar 22. Description INSTANT SAVER. Type SO. Money In (£) blank. Money Out (£) 40.00. Date 18 Mar 22. Description ZITAZ VENTURES. Type SO. Money In (£) blank. Money Out (£) 30.00. Date 18 Mar 22. Description LINDAZITA. Type SO. Money In (£) blank. Money Out (£) 25.00. Date 18 Mar 22. Description LINDAIMO TSB. Type SO. Money In (£) blank. Money Out (£) 25.00. Date 18 Mar 22. Description SOUTHWARK COUNCIL. Type SO. Money In (£) blank. Money Out (£) 45.00. (Continued on next page) |
Description BEVERLEY ADOLPHUS. Description APPLEGREEN CAMBERW. Description LINDA. IMO. Description L . IMO. Description LINDA IMO. Description ZITAZVENTURES. Description L IMO. Description BCON SOLUTIONS. Description E OKOABAH. Description BRITISH GAS OTP. Description TESCO STORES 5688. Description SOUTHWARK COUNCIL. Description LONDON MUTUAL CRED. Description COUNCIL TAX. Description POST OFFICE COUNTE. Description AR Camberwell Supe. Description NHS PROF 75219. Description INSTANT SAVER. Description ZITAZ VENTURES. Description LINDAZITA. Description LINDAIMO TSB. Description SOUTHWARK COUNCIL. |
Type FPO. Type DEB. Type SO. Type SO. Type SO. Type SO. Type TFR. Type FPO. Type FPI. Type DEB. Type DEB. Type SO. Type DD. Type SO. Type DEB. Type DEB. Type BGC. Type SO. Type SO. Type SO. Type SO. Type SO. |
Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) 300.00. Money In (£) blank. Money In (£) 30.00. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) 524.54. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. |
Money Out (£) 60.00. Money Out (£) 25.46. Money Out (£) 40.00. Money Out (£) 20.00. Money Out (£) 25.00. Money Out (£) 30.00. Money Out (£) blank. Money Out (£) 825.00. Money Out (£) blank. Money Out (£) 20.00. Money Out (£) 30.50. Money Out (£) 32.07. Money Out (£) 50.00. Money Out (£) 53.00. Money Out (£) 6.85. Money Out (£) 13.83. Money Out (£) blank. Money Out (£) 40.00. Money Out (£) 30.00. Money Out (£) 25.00. Money Out (£) 25.00. Money Out (£) 45.00. |
Balance (£) 1,035.63. Balance (£) 1,010.17. Balance (£) 970.17. Balance (£) 950.17. Balance (£) 925.17. Balance (£) 895.17. Balance (£) 1,195.17. Balance (£) 370.17. Balance (£) 400.17. Balance (£) 380.17. Balance (£) 349.67. Balance (£) 317.60. Balance (£) 267.60. Balance (£) 214.60. Balance (£) 207.75. Balance (£) 193.92. Balance (£) 718.46. Balance (£) 678.46. Balance (£) 648.46. Balance (£) 623.46. Balance (£) 598.46. Balance (£) 553.46. |
| 03 September 2022 EASYCASH Sort Code 11-05-91 Account Number 01213246 Your Transactions |
03 September 2022 EASYCASH Sort Code 11-05-91 Account Number 01213246 Your Transactions |
03 September 2022 EASYCASH Sort Code 11-05-91 Account Number 01213246 Your Transactions |
03 September 2022 EASYCASH Sort Code 11-05-91 Account Number 01213246 Your Transactions |
03 September 2022 EASYCASH Sort Code 11-05-91 Account Number 01213246 Your Transactions |
Page 4 of 6 |
|---|---|---|---|---|---|
| Column Date. |
Column Description. |
Column Type. |
Column Money In (£). |
Column Money Out (£). |
Column Balance (£). |
| If you think something is incorrect, please contact us on0345 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 Date 18 Mar 22. Description KBL CONSULTING MON. Type FPO. Money In (£) blank. Money Out (£) 309.00. Date 18 Mar 22. Description BEVERLEY ADOLPHUS. Type FPO. Money In (£) blank. Money Out (£) 20.00. Date 21 Mar 22. Description LIDL GB CAMBERWELL. Type DEB. Money In (£) blank. Money Out (£) 49.83. Date 21 Mar 22. Description L . IMO. Type SO. Money In (£) blank. Money Out (£) 20.00. Date 21 Mar 22. Description LINDA IMO. Type SO. Money In (£) blank. Money Out (£) 25.00. Date 21 Mar 22. Description ZITAZVENTURES. Type SO. Money In (£) blank. Money Out (£) 30.00. Date 21 Mar 22. Description L IMO. Type TFR. Money In (£) 40.00. Money Out (£) blank. Date 21 Mar 22. Description L IMO. Type TFR. Money In (£) 20.00. Money Out (£) blank. Date 22 Mar 22. Description SOUTHWARK COUNCIL. Type SO. Money In (£) blank. Money Out (£) 32.07. Date 22 Mar 22. Description BRITISH GAS OTP. Type DEB. Money In (£) blank. Money Out (£) 10.00. Date 23 Mar 22. Description COUNCIL TAX. Type SO. Money In (£) blank. Money Out (£) 53.00. Date 23 Mar 22. Description L IMO. Type TFR. Money In (£) 20.00. Money Out (£) blank. Date 23 Mar 22. Description L IMO. Type TFR. Money In (£) 20.00. Money Out (£) blank. Date 23 Mar 22. Description L IMO. Type FPI. Money In (£) 100.00. Money Out (£) blank. Date 23 Mar 22. Description LINDA IMO. Type FPI. Money In (£) 38.97. Money Out (£) blank. Date 23 Mar 22. Description ZITAZ VENTURES. Type FPI. Money In (£) 67.61. Money Out (£) blank. Date 23 Mar 22. Description APPLEGREEN CAMBERW. Type DEB. Money In (£) blank. Money Out (£) 30.22. Date 23 Mar 22. Description BEVERLEY ADOLPHUS. Type FPO. Money In (£) blank. Money Out (£) 20.00. Date 24 Mar 22. Description BRITISH GAS OTP. Type DEB. Money In (£) blank. Money Out (£) 10.00. Date 24 Mar 22. Description BRITISH GAS OTP. Type DEB. Money In (£) blank. Money Out (£) 20.00. Date 25 Mar 22. Description NHS PROF 75219. Type BGC. Money In (£) 763.08. Money Out (£) blank. Date 25 Mar 22. Description INSTANT SAVER. Type SO. Money In (£) blank. Money Out (£) 40.00. (Continued on next page) |
Description KBL CONSULTING MON. Description BEVERLEY ADOLPHUS. Description LIDL GB CAMBERWELL. Description L . IMO. Description LINDA IMO. Description ZITAZVENTURES. Description L IMO. Description L IMO. Description SOUTHWARK COUNCIL. Description BRITISH GAS OTP. Description COUNCIL TAX. Description L IMO. Description L IMO. Description L IMO. Description LINDA IMO. Description ZITAZ VENTURES. Description APPLEGREEN CAMBERW. Description BEVERLEY ADOLPHUS. Description BRITISH GAS OTP. Description BRITISH GAS OTP. Description NHS PROF 75219. Description INSTANT SAVER. |
Type FPO. Type FPO. Type DEB. Type SO. Type SO. Type SO. Type TFR. Type TFR. Type SO. Type DEB. Type SO. Type TFR. Type TFR. Type FPI. Type FPI. Type FPI. Type DEB. Type FPO. Type DEB. Type DEB. Type BGC. Type SO. |
Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) 40.00. Money In (£) 20.00. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) 20.00. Money In (£) 20.00. Money In (£) 100.00. Money In (£) 38.97. Money In (£) 67.61. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) 763.08. Money In (£) blank. |
Money Out (£) 309.00. Money Out (£) 20.00. Money Out (£) 49.83. Money Out (£) 20.00. Money Out (£) 25.00. Money Out (£) 30.00. Money Out (£) blank. Money Out (£) blank. Money Out (£) 32.07. Money Out (£) 10.00. Money Out (£) 53.00. Money Out (£) blank. Money Out (£) blank. Money Out (£) blank. Money Out (£) blank. Money Out (£) blank. Money Out (£) 30.22. Money Out (£) 20.00. Money Out (£) 10.00. Money Out (£) 20.00. Money Out (£) blank. Money Out (£) 40.00. |
Balance (£) 244.46. Balance (£) 224.46. Balance (£) 174.63. Balance (£) 154.63. Balance (£) 129.63. Balance (£) 99.63. Balance (£) 139.63. Balance (£) 159.63. Balance (£) 127.56. Balance (£) 117.56. Balance (£) 64.56. Balance (£) 84.56. Balance (£) 104.56. Balance (£) 204.56. Balance (£) 243.53. Balance (£) 311.14. Balance (£) 280.92. Balance (£) 260.92. Balance (£) 250.92. Balance (£) 230.92. Balance (£) 994.00. Balance (£) 954.00. |
| 03 September 2022 EASYCASH Sort Code 11-05-91 Account Number 01213246 Your Transactions |
03 September 2022 EASYCASH Sort Code 11-05-91 Account Number 01213246 Your Transactions |
03 September 2022 EASYCASH Sort Code 11-05-91 Account Number 01213246 Your Transactions |
03 September 2022 EASYCASH Sort Code 11-05-91 Account Number 01213246 Your Transactions |
03 September 2022 EASYCASH Sort Code 11-05-91 Account Number 01213246 Your Transactions |
Page 5 of 6 |
|---|---|---|---|---|---|
| Column Date. |
Column Description. |
Column Type. |
Column Money In (£). |
Column Money Out (£). |
Column Balance (£). |
| Date 25 Mar 22. Date 25 Mar 22. Date 25 Mar 22. Date 25 Mar 22. Date 25 Mar 22. Date 25 Mar 22. Date 28 Mar 22. Date 28 Mar 22. Date 28 Mar 22. Date 28 Mar 22. Date 28 Mar 22. Date 28 Mar 22. Date 28 Mar 22. Date 28 Mar 22. Date 28 Mar 22. Date 29 Mar 22. Date 29 Mar 22. Date 29 Mar 22. Date 31 Mar 22. (Continued on |
Description ZITAZ VENTURES. Description LINDAZITA. Description LINDAIMO TSB. Description POUNDLAND LTD. Description POST OFFICE COUNTE. Description POUNDLAND LTD. Description L IMO 27MAR22. Description BEVERLEY ADOLPHUS. Description ZITAZ VENTURES. Description LINDA IMO 27MAR22. Description L . IMO. Description LINDA IMO. Description ZITAZVENTURES. Description BANK OF SCOTLAND. Description SUMUP *POWER AND. Description ROSE. Description BEVERLEY ADOLPHUS. Description SOUTHWARK COUNCIL. Description ZITAZVENTURES. next page) |
Type SO. Type SO. Type SO. Type DEB. Type DEB. Type DEB. Type TFR. Type FPO. Type FPI. Type FPI. Type SO. Type SO. Type SO. Type DD. Type DEB. Type DEP. Type FPO. Type SO. Type FPO. |
Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) 40.00. Money In (£) blank. Money In (£) 30.00. Money In (£) 40.00. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) 400.00. Money In (£) blank. Money In (£) blank. Money In (£) blank. |
Money Out (£) 30.00. Money Out (£) 25.00. Money Out (£) 25.00. Money Out (£) 2.00. Money Out (£) 6.85. Money Out (£) 19.00. Money Out (£) blank. Money Out (£) 20.00. Money Out (£) blank. Money Out (£) blank. Money Out (£) 20.00. Money Out (£) 25.00. Money Out (£) 30.00. Money Out (£) 829.03. Money Out (£) 10.00. Money Out (£) blank. Money Out (£) 20.00. Money Out (£) 32.07. Money Out (£) 300.00. |
Balance (£) 924.00. Balance (£) 899.00. Balance (£) 874.00. Balance (£) 872.00. Balance (£) 865.15. Balance (£) 846.15. Balance (£) 886.15. Balance (£) 866.15. Balance (£) 896.15. Balance (£) 936.15. Balance (£) 916.15. Balance (£) 891.15. Balance (£) 861.15. Balance (£) 32.12. Balance (£) 22.12. Balance (£) 422.12. Balance (£) 402.12. Balance (£) 370.05. Balance (£) 70.05. |
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
Page 6 of 6
03 September 2022
Transaction types.
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
03 September 2022 Page 1 of 7
| Document requested by: Miss Linda-Zita Imo FLAT 16 MARVELL HOUSE CAMBERWELL ROAD LONDON SE5 7JD (Address last updated 09 Jun 2021) Your Account Sort Code 11-05-91 Account Number 01213246 EASYCASH. 01 April 2022 to 30 April 2022. |
Document requested by: Miss Linda-Zita Imo FLAT 16 MARVELL HOUSE CAMBERWELL ROAD LONDON SE5 7JD (Address last updated 09 Jun 2021) Your Account Sort Code 11-05-91 Account Number 01213246 EASYCASH. 01 April 2022 to 30 April 2022. |
Document requested by: Miss Linda-Zita Imo FLAT 16 MARVELL HOUSE CAMBERWELL ROAD LONDON SE5 7JD (Address last updated 09 Jun 2021) Your Account Sort Code 11-05-91 Account Number 01213246 EASYCASH. 01 April 2022 to 30 April 2022. |
Document requested by: Miss Linda-Zita Imo FLAT 16 MARVELL HOUSE CAMBERWELL ROAD LONDON SE5 7JD (Address last updated 09 Jun 2021) Your Account Sort Code 11-05-91 Account Number 01213246 EASYCASH. 01 April 2022 to 30 April 2022. |
Document requested by: Miss Linda-Zita Imo FLAT 16 MARVELL HOUSE CAMBERWELL ROAD LONDON SE5 7JD (Address last updated 09 Jun 2021) Your Account Sort Code 11-05-91 Account Number 01213246 EASYCASH. 01 April 2022 to 30 April 2022. |
Document requested by: Miss Linda-Zita Imo FLAT 16 MARVELL HOUSE CAMBERWELL ROAD LONDON SE5 7JD (Address last updated 09 Jun 2021) Your Account Sort Code 11-05-91 Account Number 01213246 EASYCASH. 01 April 2022 to 30 April 2022. |
|---|---|---|---|---|---|
| Money In. £11,703.40. Balance on 01 April 2022. Money Out. £11,193.45. Balance on 30 April 2022. Your Transactions |
£1,056.97. £580.00. |
||||
| Column Date. |
Column Description. |
Column Type. |
Column Money In (£). |
Column Money Out (£). |
Column Balance (£). |
| If you think something is incorrect, please contact us on0345 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 Date 01 Apr 22. Description NHS PROF 75219. Type BGC. Money In (£) 986.92. Money Out (£) blank. Date 01 Apr 22. Description INSTANT SAVER. Type SO. Money In (£) blank. Money Out (£) 40.00. Date 01 Apr 22. Description ZITAZ VENTURES. Type SO. Money In (£) blank. Money Out (£) 30.00. Date 01 Apr 22. Description LINDAZITA. Type SO. Money In (£) blank. Money Out (£) 25.00. Date 01 Apr 22. Description LINDAIMO TSB. Type SO. Money In (£) blank. Money Out (£) 25.00. Date 01 Apr 22. Description BEVERLEY ADOLPHUS. Type FPO. Money In (£) blank. Money Out (£) 25.00. Date 01 Apr 22. Description L IMO. Type TFR. Money In (£) 40.00. Money Out (£) blank. Date 01 Apr 22. Description L IMO. Type TFR. Money In (£) 20.00. Money Out (£) blank. Date 04 Apr 22. Description KBL CONSULTING MON. Type FPO. Money In (£) blank. Money Out (£) 309.00. Date 04 Apr 22. Description BRITISH GAS OTP. Type DEB. Money In (£) blank. Money Out (£) 5.00. Date 04 Apr 22. Description BRITISH GAS OTP. Type DEB. Money In (£) blank. Money Out (£) 20.00. Date 04 Apr 22. Description GOOGLE *Google Sto. Type DEB. Money In (£) blank. Money Out (£) 1.59. Date 04 Apr 22. Description BRITISH GAS OTP. Type DEB. Money In (£) blank. Money Out (£) 10.00. Date 04 Apr 22. Description ONLINE SAVER. Type SO. Money In (£) blank. Money Out (£) 30.00. Date 04 Apr 22. Description L . IMO. Type SO. Money In (£) blank. Money Out (£) 20.00. Date 04 Apr 22. Description LINDA IMO. Type SO. Money In (£) blank. Money Out (£) 25.00. (Continued on next page) |
Description NHS PROF 75219. Description INSTANT SAVER. Description ZITAZ VENTURES. Description LINDAZITA. Description LINDAIMO TSB. Description BEVERLEY ADOLPHUS. Description L IMO. Description L IMO. Description KBL CONSULTING MON. Description BRITISH GAS OTP. Description BRITISH GAS OTP. Description GOOGLE *Google Sto. Description BRITISH GAS OTP. Description ONLINE SAVER. Description L . IMO. Description LINDA IMO. |
Type BGC. Type SO. Type SO. Type SO. Type SO. Type FPO. Type TFR. Type TFR. Type FPO. Type DEB. Type DEB. Type DEB. Type DEB. Type SO. Type SO. Type SO. |
Money In (£) 986.92. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) 40.00. Money In (£) 20.00. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. |
Money Out (£) blank. Money Out (£) 40.00. Money Out (£) 30.00. Money Out (£) 25.00. Money Out (£) 25.00. Money Out (£) 25.00. Money Out (£) blank. Money Out (£) blank. Money Out (£) 309.00. Money Out (£) 5.00. Money Out (£) 20.00. Money Out (£) 1.59. Money Out (£) 10.00. Money Out (£) 30.00. Money Out (£) 20.00. Money Out (£) 25.00. |
Balance (£) 1,056.97. Balance (£) 1,016.97. Balance (£) 986.97. Balance (£) 961.97. Balance (£) 936.97. Balance (£) 911.97. Balance (£) 951.97. Balance (£) 971.97. Balance (£) 662.97. Balance (£) 657.97. Balance (£) 637.97. Balance (£) 636.38. Balance (£) 626.38. Balance (£) 596.38. Balance (£) 576.38. Balance (£) 551.38. |
| 03 September 2022 EASYCASH Sort Code 11-05-91 Account Number 01213246 Your Transactions |
03 September 2022 EASYCASH Sort Code 11-05-91 Account Number 01213246 Your Transactions |
03 September 2022 EASYCASH Sort Code 11-05-91 Account Number 01213246 Your Transactions |
03 September 2022 EASYCASH Sort Code 11-05-91 Account Number 01213246 Your Transactions |
03 September 2022 EASYCASH Sort Code 11-05-91 Account Number 01213246 Your Transactions |
Page 2 of 7 |
|---|---|---|---|---|---|
| Column Date. |
Column Description. |
Column Type. |
Column Money In (£). |
Column Money Out (£). |
Column Balance (£). |
| If you think something is incorrect, please contact us on0345 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 Date 04 Apr 22. Description ZITAZVENTURES. Type SO. Money In (£) blank. Money Out (£) 30.00. Date 04 Apr 22. Description ZITAZ VENTURES. Type FPI. Money In (£) 100.00. Money Out (£) blank. Date 04 Apr 22. Description BEVERLEY ADOLPHUS. Type FPO. Money In (£) blank. Money Out (£) 10.00. Date 04 Apr 22. Description LINDA IMO. Type FPI. Money In (£) 50.00. Money Out (£) blank. Date 04 Apr 22. Description ZITAZ VENTURES. Type FPI. Money In (£) 30.00. Money Out (£) blank. Date 04 Apr 22. Description KBL CONSULTING MON. Type FPO. Money In (£) blank. Money Out (£) 309.00. Date 04 Apr 22. Description WM MORRISONS STORE. Type DEB. Money In (£) blank. Money Out (£) 34.36. Date 05 Apr 22. Description SOUTHWARK COUNCIL. Type SO. Money In (£) blank. Money Out (£) 32.07. Date 05 Apr 22. Description BRITISH GAS OTP. Type DEB. Money In (£) blank. Money Out (£) 10.00. Date 06 Apr 22. Description MISS LINDA IMOH. Type FPI. Money In (£) 200.00. Money Out (£) blank. Date 06 Apr 22. Description BRITISH GAS OTP. Type DEB. Money In (£) blank. Money Out (£) 10.00. Date 06 Apr 22. Description BRITISH GAS OTP. Type DEB. Money In (£) blank. Money Out (£) 10.00. Date 07 Apr 22. Description BRITISH GAS OTP. Type DEB. Money In (£) blank. Money Out (£) 10.00. Date 07 Apr 22. Description APPLEGREEN CAMBERW. Type DEB. Money In (£) blank. Money Out (£) 40.38. Date 08 Apr 22. Description NHS PROF 75219. Type BGC. Money In (£) 758.50. Money Out (£) blank. Date 08 Apr 22. Description INSTANT SAVER. Type SO. Money In (£) blank. Money Out (£) 40.00. Date 08 Apr 22. Description ZITAZ VENTURES. Type SO. Money In (£) blank. Money Out (£) 30.00. Date 08 Apr 22. Description LINDAZITA. Type SO. Money In (£) blank. Money Out (£) 25.00. Date 08 Apr 22. Description LINDAIMO TSB. Type SO. Money In (£) blank. Money Out (£) 25.00. Date 08 Apr 22. Description MARISOTA. Type SO. Money In (£) blank. Money Out (£) 50.00. Date 08 Apr 22. Description LINDA IMO. Type FPO. Money In (£) blank. Money Out (£) 100.00. Date 08 Apr 22. Description LNK LOCAL FOOD WIN. Type CPT. Money In (£) blank. Money Out (£) 250.00. (Continued on next page) |
Description ZITAZVENTURES. Description ZITAZ VENTURES. Description BEVERLEY ADOLPHUS. Description LINDA IMO. Description ZITAZ VENTURES. Description KBL CONSULTING MON. Description WM MORRISONS STORE. Description SOUTHWARK COUNCIL. Description BRITISH GAS OTP. Description MISS LINDA IMOH. Description BRITISH GAS OTP. Description BRITISH GAS OTP. Description BRITISH GAS OTP. Description APPLEGREEN CAMBERW. Description NHS PROF 75219. Description INSTANT SAVER. Description ZITAZ VENTURES. Description LINDAZITA. Description LINDAIMO TSB. Description MARISOTA. Description LINDA IMO. Description LNK LOCAL FOOD WIN. |
Type SO. Type FPI. Type FPO. Type FPI. Type FPI. Type FPO. Type DEB. Type SO. Type DEB. Type FPI. Type DEB. Type DEB. Type DEB. Type DEB. Type BGC. Type SO. Type SO. Type SO. Type SO. Type SO. Type FPO. Type CPT. |
Money In (£) blank. Money In (£) 100.00. Money In (£) blank. Money In (£) 50.00. Money In (£) 30.00. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) 200.00. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) 758.50. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. |
Money Out (£) 30.00. Money Out (£) blank. Money Out (£) 10.00. Money Out (£) blank. Money Out (£) blank. Money Out (£) 309.00. Money Out (£) 34.36. Money Out (£) 32.07. Money Out (£) 10.00. Money Out (£) blank. Money Out (£) 10.00. Money Out (£) 10.00. Money Out (£) 10.00. Money Out (£) 40.38. Money Out (£) blank. Money Out (£) 40.00. Money Out (£) 30.00. Money Out (£) 25.00. Money Out (£) 25.00. Money Out (£) 50.00. Money Out (£) 100.00. Money Out (£) 250.00. |
Balance (£) 521.38. Balance (£) 621.38. Balance (£) 611.38. Balance (£) 661.38. Balance (£) 691.38. Balance (£) 382.38. Balance (£) 348.02. Balance (£) 315.95. Balance (£) 305.95. Balance (£) 505.95. Balance (£) 495.95. Balance (£) 485.95. Balance (£) 475.95. Balance (£) 435.57. Balance (£) 1,194.07. Balance (£) 1,154.07. Balance (£) 1,124.07. Balance (£) 1,099.07. Balance (£) 1,074.07. Balance (£) 1,024.07. Balance (£) 924.07. Balance (£) 674.07. |
| 03 September 2022 EASYCASH Sort Code 11-05-91 Account Number 01213246 Your Transactions |
03 September 2022 EASYCASH Sort Code 11-05-91 Account Number 01213246 Your Transactions |
03 September 2022 EASYCASH Sort Code 11-05-91 Account Number 01213246 Your Transactions |
03 September 2022 EASYCASH Sort Code 11-05-91 Account Number 01213246 Your Transactions |
03 September 2022 EASYCASH Sort Code 11-05-91 Account Number 01213246 Your Transactions |
Page 3 of 7 |
|---|---|---|---|---|---|
| Column Date. |
Column Description. |
Column Type. |
Column Money In (£). |
Column Money Out (£). |
Column Balance (£). |
| Date 11 Apr 22. Date 11 Apr 22. Date 11 Apr 22. Date 11 Apr 22. Date 11 Apr 22. Date 11 Apr 22. Date 11 Apr 22. Date 11 Apr 22. Date 11 Apr 22. Date 11 Apr 22. Date 11 Apr 22. Date 11 Apr 22. Date 11 Apr 22. Date 11 Apr 22. Date 11 Apr 22. Date 11 Apr 22. Date 11 Apr 22. Date 11 Apr 22. Date 11 Apr 22. Date 11 Apr 22. Date 11 Apr 22. Date 11 Apr 22. |
Description L IMO 09APR22. Description BRITISH GAS OTP. Description SCOPE. Description ZTLCRISIS UK. Description ZTLCRISIS UK. Description LIDL GB CAMBERWELL. Description Heinemann Duty Fre. Description NON-GBP TRANS FEE. Description Heinemann Duty Fre. Description NON-GBP TRANS FEE. Description 2130 Hermanns Mobi. Description NON-GBP TRANS FEE. Description Goethe Bar. Description NON-GBP TRANS FEE. Description Lagardere Fil. 263. Description NON-GBP TRANS FEE. Description Lagardere Fil. 272. Description NON-GBP TRANS FEE. Description Heinemann Duty Fre. Description NON-GBP TRANS FEE. Description LINDA. IMO. Description L . IMO. |
Type TFR. Type DEB. Type DEB. Type DEB. Type DEB. Type DEB. Type DEB. Type DEB. Type DEB. Type DEB. Type DEB. Type DEB. Type DEB. Type DEB. Type DEB. Type DEB. Type DEB. Type DEB. Type DEB. Type DEB. Type SO. Type SO. |
Money In (£) 70.00. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. |
Money Out (£) blank. Money Out (£) 10.00. Money Out (£) 11.50. Money Out (£) 12.00. Money Out (£) 30.00. Money Out (£) 52.49. Money Out (£) 2.51. Money Out (£) 0.07. Money Out (£) 5.14. Money Out (£) 0.15. Money Out (£) 7.44. Money Out (£) 0.22. Money Out (£) 8.20. Money Out (£) 0.24. Money Out (£) 8.73. Money Out (£) 0.26. Money Out (£) 25.05. Money Out (£) 0.74. Money Out (£) 173.94. Money Out (£) 5.20. Money Out (£) 40.00. Money Out (£) 20.00. |
Balance (£) 744.07. Balance (£) 734.07. Balance (£) 722.57. Balance (£) 710.57. Balance (£) 680.57. Balance (£) 628.08. Balance (£) 625.57. Balance (£) 625.50. Balance (£) 620.36. Balance (£) 620.21. Balance (£) 612.77. Balance (£) 612.55. Balance (£) 604.35. Balance (£) 604.11. Balance (£) 595.38. Balance (£) 595.12. Balance (£) 570.07. Balance (£) 569.33. Balance (£) 395.39. Balance (£) 390.19. Balance (£) 350.19. Balance (£) 330.19. |
(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
| 03 September 2022 EASYCASH Sort Code 11-05-91 Account Number 01213246 Your Transactions |
03 September 2022 EASYCASH Sort Code 11-05-91 Account Number 01213246 Your Transactions |
03 September 2022 EASYCASH Sort Code 11-05-91 Account Number 01213246 Your Transactions |
03 September 2022 EASYCASH Sort Code 11-05-91 Account Number 01213246 Your Transactions |
03 September 2022 EASYCASH Sort Code 11-05-91 Account Number 01213246 Your Transactions |
Page 4 of 7 |
|---|---|---|---|---|---|
| Column Date. |
Column Description. |
Column Type. |
Column Money In (£). |
Column Money Out (£). |
Column Balance (£). |
| If you think something is incorrect, please contact us on0345 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 Date 11 Apr 22. Description LINDA IMO. Type SO. Money In (£) blank. Money Out (£) 25.00. Date 11 Apr 22. Description ZITAZVENTURES. Type SO. Money In (£) blank. Money Out (£) 30.00. Date 11 Apr 22. Description TFL CONGESTN CHRGE. Type DD. Money In (£) blank. Money Out (£) 15.00. Date 12 Apr 22. Description SOUTHWARK COUNCIL. Type SO. Money In (£) blank. Money Out (£) 32.07. Date 13 Apr 22. Description UBER EATS. Type DEB. Money In (£) blank. Money Out (£) 15.49. Date 13 Apr 22. Description UBER EATS. Type DEB. Money In (£) blank. Money Out (£) 22.32. Date 14 Apr 22. Description NHS PROF 75219. Type BGC. Money In (£) 606.87. Money Out (£) blank. Date 14 Apr 22. Description SOUTHWARK COUNCIL. Type BGC. Money In (£) 667.00. Money Out (£) blank. Date 14 Apr 22. Description UBER EATS. Type DEB. Money In (£) blank. Money Out (£) 14.78. Date 19 Apr 22. Description OLUEBUBE PROMISE N. Type FPO. Money In (£) blank. Money Out (£) 825.00. Date 19 Apr 22. Description UBER EATS. Type DEB. Money In (£) 12.49. Money Out (£) blank. Date 19 Apr 22. Description ExpressTest. Type DEB. Money In (£) blank. Money Out (£) 50.00. Date 19 Apr 22. Description BRITISH GAS OTP. Type DEB. Money In (£) blank. Money Out (£) 10.00. Date 19 Apr 22. Description UBER EATS. Type DEB. Money In (£) blank. Money Out (£) 15.95. Date 19 Apr 22. Description UBER EATS. Type DEB. Money In (£) blank. Money Out (£) 21.82. Date 19 Apr 22. Description UBER EATS. Type DEB. Money In (£) blank. Money Out (£) 27.67. Date 19 Apr 22. Description UBER EATS. Type DEB. Money In (£) 10.99. Money Out (£) blank. Date 19 Apr 22. Description BRITISH GAS OTP. Type DEB. Money In (£) blank. Money Out (£) 10.00. Date 19 Apr 22. Description UBER EATS. Type DEB. Money In (£) blank. Money Out (£) 29.85. Date 19 Apr 22. Description BEVERLEY ADOLPHUS. Type FPO. Money In (£) blank. Money Out (£) 40.00. Date 19 Apr 22. Description UBER EATS. Type DEB. Money In (£) 12.10. Money Out (£) blank. Date 19 Apr 22. Description UBER *EATS. Type DEB. Money In (£) blank. Money Out (£) 29.85. (Continued on next page) |
Description LINDA IMO. Description ZITAZVENTURES. Description TFL CONGESTN CHRGE. Description SOUTHWARK COUNCIL. Description UBER EATS. Description UBER EATS. Description NHS PROF 75219. Description SOUTHWARK COUNCIL. Description UBER EATS. Description OLUEBUBE PROMISE N. Description UBER EATS. Description ExpressTest. Description BRITISH GAS OTP. Description UBER EATS. Description UBER EATS. Description UBER EATS. Description UBER EATS. Description BRITISH GAS OTP. Description UBER EATS. Description BEVERLEY ADOLPHUS. Description UBER EATS. Description UBER *EATS. |
Type SO. Type SO. Type DD. Type SO. Type DEB. Type DEB. Type BGC. Type BGC. Type DEB. Type FPO. Type DEB. Type DEB. Type DEB. Type DEB. Type DEB. Type DEB. Type DEB. Type DEB. Type DEB. Type FPO. Type DEB. Type DEB. |
Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) 606.87. Money In (£) 667.00. Money In (£) blank. Money In (£) blank. Money In (£) 12.49. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) 10.99. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) 12.10. Money In (£) blank. |
Money Out (£) 25.00. Money Out (£) 30.00. Money Out (£) 15.00. Money Out (£) 32.07. Money Out (£) 15.49. Money Out (£) 22.32. Money Out (£) blank. Money Out (£) blank. Money Out (£) 14.78. Money Out (£) 825.00. Money Out (£) blank. Money Out (£) 50.00. Money Out (£) 10.00. Money Out (£) 15.95. Money Out (£) 21.82. Money Out (£) 27.67. Money Out (£) blank. Money Out (£) 10.00. Money Out (£) 29.85. Money Out (£) 40.00. Money Out (£) blank. Money Out (£) 29.85. |
Balance (£) 305.19. Balance (£) 275.19. Balance (£) 260.19. Balance (£) 228.12. Balance (£) 212.63. Balance (£) 190.31. Balance (£) 797.18. Balance (£) 1,464.18. Balance (£) 1,449.40. Balance (£) 624.40. Balance (£) 636.89. Balance (£) 586.89. Balance (£) 576.89. Balance (£) 560.94. Balance (£) 539.12. Balance (£) 511.45. Balance (£) 522.44. Balance (£) 512.44. Balance (£) 482.59. Balance (£) 442.59. Balance (£) 454.69. Balance (£) 424.84. |
| 03 September 2022 EASYCASH Sort Code 11-05-91 Account Number 01213246 Your Transactions |
03 September 2022 EASYCASH Sort Code 11-05-91 Account Number 01213246 Your Transactions |
03 September 2022 EASYCASH Sort Code 11-05-91 Account Number 01213246 Your Transactions |
03 September 2022 EASYCASH Sort Code 11-05-91 Account Number 01213246 Your Transactions |
03 September 2022 EASYCASH Sort Code 11-05-91 Account Number 01213246 Your Transactions |
Page 5 of 7 |
|---|---|---|---|---|---|
| Column Date. |
Column Description. |
Column Type. |
Column Money In (£). |
Column Money Out (£). |
Column Balance (£). |
| If you think something is incorrect, please contact us on0345 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 Date 19 Apr 22. Description L . IMO. Type SO. Money In (£) blank. Money Out (£) 20.00. Date 19 Apr 22. Description INSTANT SAVER. Type SO. Money In (£) blank. Money Out (£) 40.00. Date 19 Apr 22. Description ZITAZ VENTURES. Type SO. Money In (£) blank. Money Out (£) 30.00. Date 19 Apr 22. Description LINDAZITA. Type SO. Money In (£) blank. Money Out (£) 25.00. Date 19 Apr 22. Description LINDA IMO. Type SO. Money In (£) blank. Money Out (£) 25.00. Date 19 Apr 22. Description LINDAIMO TSB. Type SO. Money In (£) blank. Money Out (£) 25.00. Date 19 Apr 22. Description SOUTHWARK COUNCIL. Type SO. Money In (£) blank. Money Out (£) 32.07. Date 19 Apr 22. Description ZITAZVENTURES. Type SO. Money In (£) blank. Money Out (£) 30.00. Date 19 Apr 22. Description LONDON MUTUAL CRED. Type DD. Money In (£) blank. Money Out (£) 50.00. Date 19 Apr 22. Description SW SW-81312354. Type DEP. Money In (£) 8,047.93. Money Out (£) blank. Date 19 Apr 22. Description BRITISH GAS OTP. Type DEB. Money In (£) blank. Money Out (£) 15.00. Date 20 Apr 22. Description LINDA IMO. Type FPO. Money In (£) blank. Money Out (£) 66.97. Date 20 Apr 22. Description BCON SOLUTIONS. Type FPO. Money In (£) blank. Money Out (£) 925.00. Date 20 Apr 22. Description UBER *EATS. Type DEB. Money In (£) blank. Money Out (£) 13.73. Date 21 Apr 22. Description BEVERLEY ADOLPHUS. Type FPO. Money In (£) blank. Money Out (£) 250.00. Date 22 Apr 22. Description NHS PROF 75219. Type BGC. Money In (£) 90.60. Money Out (£) blank. Date 22 Apr 22. Description INSTANT SAVER. Type SO. Money In (£) blank. Money Out (£) 40.00. Date 22 Apr 22. Description ZITAZ VENTURES. Type SO. Money In (£) blank. Money Out (£) 30.00. Date 22 Apr 22. Description LINDAZITA. Type SO. Money In (£) blank. Money Out (£) 25.00. Date 22 Apr 22. Description LINDAIMO TSB. Type SO. Money In (£) blank. Money Out (£) 25.00. Date 22 Apr 22. Description LINDA IFEOMA. Type FPO. Money In (£) blank. Money Out (£) 800.00. Date 25 Apr 22. Description BRITISH GAS OTP. Type DEB. Money In (£) blank. Money Out (£) 5.00. (Continued on next page) |
Description L . IMO. Description INSTANT SAVER. Description ZITAZ VENTURES. Description LINDAZITA. Description LINDA IMO. Description LINDAIMO TSB. Description SOUTHWARK COUNCIL. Description ZITAZVENTURES. Description LONDON MUTUAL CRED. Description SW SW-81312354. Description BRITISH GAS OTP. Description LINDA IMO. Description BCON SOLUTIONS. Description UBER *EATS. Description BEVERLEY ADOLPHUS. Description NHS PROF 75219. Description INSTANT SAVER. Description ZITAZ VENTURES. Description LINDAZITA. Description LINDAIMO TSB. Description LINDA IFEOMA. Description BRITISH GAS OTP. |
Type SO. Type SO. Type SO. Type SO. Type SO. Type SO. Type SO. Type SO. Type DD. Type DEP. Type DEB. Type FPO. Type FPO. Type DEB. Type FPO. Type BGC. Type SO. Type SO. Type SO. Type SO. Type FPO. Type DEB. |
Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) 8,047.93. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) 90.60. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. |
Money Out (£) 20.00. Money Out (£) 40.00. Money Out (£) 30.00. Money Out (£) 25.00. Money Out (£) 25.00. Money Out (£) 25.00. Money Out (£) 32.07. Money Out (£) 30.00. Money Out (£) 50.00. Money Out (£) blank. Money Out (£) 15.00. Money Out (£) 66.97. Money Out (£) 925.00. Money Out (£) 13.73. Money Out (£) 250.00. Money Out (£) blank. Money Out (£) 40.00. Money Out (£) 30.00. Money Out (£) 25.00. Money Out (£) 25.00. Money Out (£) 800.00. Money Out (£) 5.00. |
Balance (£) 404.84. Balance (£) 364.84. Balance (£) 334.84. Balance (£) 309.84. Balance (£) 284.84. Balance (£) 259.84. Balance (£) 227.77. Balance (£) 197.77. Balance (£) 147.77. Balance (£) 8,195.70. Balance (£) 8,180.70. Balance (£) 8,113.73. Balance (£) 7,188.73. Balance (£) 7,175.00. Balance (£) 6,925.00. Balance (£) 7,015.60. Balance (£) 6,975.60. Balance (£) 6,945.60. Balance (£) 6,920.60. Balance (£) 6,895.60. Balance (£) 6,095.60. Balance (£) 6,090.60. |
| 03 September 2022 EASYCASH Sort Code 11-05-91 Account Number 01213246 Your Transactions |
03 September 2022 EASYCASH Sort Code 11-05-91 Account Number 01213246 Your Transactions |
03 September 2022 EASYCASH Sort Code 11-05-91 Account Number 01213246 Your Transactions |
03 September 2022 EASYCASH Sort Code 11-05-91 Account Number 01213246 Your Transactions |
03 September 2022 EASYCASH Sort Code 11-05-91 Account Number 01213246 Your Transactions |
Page 6 of 7 |
|---|---|---|---|---|---|
| Column Date. |
Column Description. |
Column Type. |
Column Money In (£). |
Column Money Out (£). |
Column Balance (£). |
| Date 25 Apr 22. Date 25 Apr 22. Date 25 Apr 22. Date 25 Apr 22. Date 25 Apr 22. Date 25 Apr 22. Date 26 Apr 22. Date 26 Apr 22. Date 26 Apr 22. Date 26 Apr 22. Date 26 Apr 22. Date 27 Apr 22. Date 28 Apr 22. Date 28 Apr 22. Date 28 Apr 22. Date 28 Apr 22. Date 28 Apr 22. Date 28 Apr 22. Date 29 Apr 22. Date 29 Apr 22. Date 29 Apr 22. Date 29 Apr 22. (Continued on |
Description BRITISH GAS OTP. Description L . IMO. Description LINDA IMO. Description ZITAZVENTURES. Description LINDA IFEOMA. Description BEVERLEY ADOLPHUS. Description BRITISH GAS OTP. Description BRITISH GAS OTP. Description UBER *TRIP. Description Heinemann Duty Fre. Description NON-GBP TRANS FEE. Description BRITISH GAS OTP. Description BANK OF SCOTLAND. Description LINDA IFEOMA. Description L IMO. Description L IMO. Description LINDA IMO. Description VODAFONE LTD WEBPA. Description INSTANT SAVER. Description ZITAZ VENTURES. Description LINDAZITA. Description LINDAIMO TSB. next page) |
Type DEB. Type SO. Type SO. Type SO. Type FPO. Type FPO. Type DEB. Type DEB. Type DEB. Type DEB. Type DEB. Type DEB. Type DD. Type FPO. Type TFR. Type TFR. Type FPO. Type DEB. Type SO. Type SO. Type SO. Type SO. |
Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. |
Money Out (£) 10.00. Money Out (£) 20.00. Money Out (£) 25.00. Money Out (£) 30.00. Money Out (£) 950.00. Money Out (£) 100.00. Money Out (£) 10.00. Money Out (£) 15.00. Money Out (£) 48.79. Money Out (£) 136.20. Money Out (£) 4.07. Money Out (£) 10.00. Money Out (£) 829.03. Money Out (£) 1,000.00. Money Out (£) 1,000.00. Money Out (£) 1,000.00. Money Out (£) 140.18. Money Out (£) 62.33. Money Out (£) 40.00. Money Out (£) 30.00. Money Out (£) 25.00. Money Out (£) 25.00. |
Balance (£) 6,080.60. Balance (£) 6,060.60. Balance (£) 6,035.60. Balance (£) 6,005.60. Balance (£) 5,055.60. Balance (£) 4,955.60. Balance (£) 4,945.60. Balance (£) 4,930.60. Balance (£) 4,881.81. Balance (£) 4,745.61. Balance (£) 4,741.54. Balance (£) 4,731.54. Balance (£) 3,902.51. Balance (£) 2,902.51. Balance (£) 1,902.51. Balance (£) 902.51. Balance (£) 762.33. Balance (£) 700.00. Balance (£) 660.00. Balance (£) 630.00. Balance (£) 605.00. Balance (£) 580.00. |
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
Page 7 of 7
03 September 2022
Transaction types.
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
03 September 2022 Page 1 of 6
| Document requested by: Miss Linda-Zita Imo FLAT 16 MARVELL HOUSE CAMBERWELL ROAD LONDON SE5 7JD (Address last updated 09 Jun 2021) Your Account Sort Code 11-05-91 Account Number 01213246 EASYCASH. 01 May 2022 to 31 May 2022. |
Document requested by: Miss Linda-Zita Imo FLAT 16 MARVELL HOUSE CAMBERWELL ROAD LONDON SE5 7JD (Address last updated 09 Jun 2021) Your Account Sort Code 11-05-91 Account Number 01213246 EASYCASH. 01 May 2022 to 31 May 2022. |
Document requested by: Miss Linda-Zita Imo FLAT 16 MARVELL HOUSE CAMBERWELL ROAD LONDON SE5 7JD (Address last updated 09 Jun 2021) Your Account Sort Code 11-05-91 Account Number 01213246 EASYCASH. 01 May 2022 to 31 May 2022. |
Document requested by: Miss Linda-Zita Imo FLAT 16 MARVELL HOUSE CAMBERWELL ROAD LONDON SE5 7JD (Address last updated 09 Jun 2021) Your Account Sort Code 11-05-91 Account Number 01213246 EASYCASH. 01 May 2022 to 31 May 2022. |
Document requested by: Miss Linda-Zita Imo FLAT 16 MARVELL HOUSE CAMBERWELL ROAD LONDON SE5 7JD (Address last updated 09 Jun 2021) Your Account Sort Code 11-05-91 Account Number 01213246 EASYCASH. 01 May 2022 to 31 May 2022. |
Document requested by: Miss Linda-Zita Imo FLAT 16 MARVELL HOUSE CAMBERWELL ROAD LONDON SE5 7JD (Address last updated 09 Jun 2021) Your Account Sort Code 11-05-91 Account Number 01213246 EASYCASH. 01 May 2022 to 31 May 2022. |
|---|---|---|---|---|---|
| Money In. £13,962.35. Balance on 01 May 2022. Money Out. £14,313.00. Balance on 31 May 2022. Your Transactions |
£580.00. £229.35. |
||||
| Column Date. |
Column Description. |
Column Type. |
Column Money In (£). |
Column Money Out (£). |
Column Balance (£). |
| If you think something is incorrect, please contact us on0345 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 Date 03 May 22. Description MEKSKY REMIT. Type FPO. Money In (£) blank. Money Out (£) 416.00. Date 03 May 22. Description BRITISH GAS OTP. Type DEB. Money In (£) blank. Money Out (£) 10.00. Date 03 May 22. Description BRITISH GAS OTP. Type DEB. Money In (£) blank. Money Out (£) 10.00. Date 03 May 22. Description GOOGLE *Google Sto. Type DEB. Money In (£) blank. Money Out (£) 1.59. Date 03 May 22. Description ONLINE SAVER. Type SO. Money In (£) blank. Money Out (£) 30.00. Date 03 May 22. Description L . IMO. Type SO. Money In (£) blank. Money Out (£) 20.00. Date 03 May 22. Description LINDA IMO. Type SO. Money In (£) blank. Money Out (£) 25.00. Date 03 May 22. Description ZITAZVENTURES. Type SO. Money In (£) blank. Money Out (£) 30.00. Date 03 May 22. Description L IMO. Type TFR. Money In (£) 50.00. Money Out (£) blank. Date 03 May 22. Description L IMO. Type TFR. Money In (£) 50.00. Money Out (£) blank. Date 04 May 22. Description BRITISH GAS OTP. Type DEB. Money In (£) blank. Money Out (£) 10.00. Date 04 May 22. Description BRITISH GAS OTP. Type DEB. Money In (£) blank. Money Out (£) 10.00. Date 04 May 22. Description BRITISH GAS OTP. Type DEB. Money In (£) blank. Money Out (£) 10.00. Date 05 May 22. Description BRITISH GAS OTP. Type DEB. Money In (£) blank. Money Out (£) 10.00. Date 05 May 22. Description BRITISH GAS OTP. Type DEB. Money In (£) blank. Money Out (£) 10.00. Date 06 May 22. Description NHS PROF 75219. Type BGC. Money In (£) 505.23. Money Out (£) blank. (Continued on next page) |
Description MEKSKY REMIT. Description BRITISH GAS OTP. Description BRITISH GAS OTP. Description GOOGLE *Google Sto. Description ONLINE SAVER. Description L . IMO. Description LINDA IMO. Description ZITAZVENTURES. Description L IMO. Description L IMO. Description BRITISH GAS OTP. Description BRITISH GAS OTP. Description BRITISH GAS OTP. Description BRITISH GAS OTP. Description BRITISH GAS OTP. Description NHS PROF 75219. |
Type FPO. Type DEB. Type DEB. Type DEB. Type SO. Type SO. Type SO. Type SO. Type TFR. Type TFR. Type DEB. Type DEB. Type DEB. Type DEB. Type DEB. Type BGC. |
Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) 50.00. Money In (£) 50.00. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) 505.23. |
Money Out (£) 416.00. Money Out (£) 10.00. Money Out (£) 10.00. Money Out (£) 1.59. Money Out (£) 30.00. Money Out (£) 20.00. Money Out (£) 25.00. Money Out (£) 30.00. Money Out (£) blank. Money Out (£) blank. Money Out (£) 10.00. Money Out (£) 10.00. Money Out (£) 10.00. Money Out (£) 10.00. Money Out (£) 10.00. Money Out (£) blank. |
Balance (£) 164.00. Balance (£) 154.00. Balance (£) 144.00. Balance (£) 142.41. Balance (£) 112.41. Balance (£) 92.41. Balance (£) 67.41. Balance (£) 37.41. Balance (£) 87.41. Balance (£) 137.41. Balance (£) 127.41. Balance (£) 117.41. Balance (£) 107.41. Balance (£) 97.41. Balance (£) 87.41. Balance (£) 592.64. |
| 03 September 2022 EASYCASH Sort Code 11-05-91 Account Number 01213246 Your Transactions |
03 September 2022 EASYCASH Sort Code 11-05-91 Account Number 01213246 Your Transactions |
03 September 2022 EASYCASH Sort Code 11-05-91 Account Number 01213246 Your Transactions |
03 September 2022 EASYCASH Sort Code 11-05-91 Account Number 01213246 Your Transactions |
03 September 2022 EASYCASH Sort Code 11-05-91 Account Number 01213246 Your Transactions |
Page 2 of 6 |
|---|---|---|---|---|---|
| Column Date. |
Column Description. |
Column Type. |
Column Money In (£). |
Column Money Out (£). |
Column Balance (£). |
| If you think something is incorrect, please contact us on0345 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 Date 06 May 22. Description INSTANT SAVER. Type SO. Money In (£) blank. Money Out (£) 40.00. Date 06 May 22. Description ZITAZ VENTURES. Type SO. Money In (£) blank. Money Out (£) 30.00. Date 06 May 22. Description LINDAZITA. Type SO. Money In (£) blank. Money Out (£) 25.00. Date 06 May 22. Description LINDAIMO TSB. Type SO. Money In (£) blank. Money Out (£) 25.00. Date 06 May 22. Description MARISOTA. Type SO. Money In (£) blank. Money Out (£) 50.00. Date 09 May 22. Description LINDA IFEOMA. Type FPO. Money In (£) blank. Money Out (£) 100.00. Date 09 May 22. Description BEVERLEY ADOLPHUS. Type FPO. Money In (£) blank. Money Out (£) 30.00. Date 09 May 22. Description LINDA. IMO. Type SO. Money In (£) blank. Money Out (£) 40.00. Date 09 May 22. Description L . IMO. Type SO. Money In (£) blank. Money Out (£) 20.00. Date 09 May 22. Description LINDA IMO. Type SO. Money In (£) blank. Money Out (£) 25.00. Date 09 May 22. Description ZITAZVENTURES. Type SO. Money In (£) blank. Money Out (£) 30.00. Date 09 May 22. Description COSTCO WHOLESALE #. Type DEB. Money In (£) blank. Money Out (£) 2.38. Date 09 May 22. Description COSTCO WHOLESALE #. Type DEB. Money In (£) blank. Money Out (£) 66.75. Date 12 May 22. Description SW SW-81312354. Type DEP. Money In (£) 5,193.16. Money Out (£) blank. Date 12 May 22. Description BRITISH GAS OTP. Type DEB. Money In (£) blank. Money Out (£) 15.00. Date 13 May 22. Description NHS PROF 75219. Type BGC. Money In (£) 1,262.17. Money Out (£) blank. Date 13 May 22. Description INSTANT SAVER. Type SO. Money In (£) blank. Money Out (£) 40.00. Date 13 May 22. Description ZITAZ VENTURES. Type SO. Money In (£) blank. Money Out (£) 30.00. Date 13 May 22. Description LINDAZITA. Type SO. Money In (£) blank. Money Out (£) 25.00. Date 13 May 22. Description LINDAIMO TSB. Type SO. Money In (£) blank. Money Out (£) 25.00. Date 13 May 22. Description L IMO. Type TFR. Money In (£) blank. Money Out (£) 2,000.00. Date 13 May 22. Description L IMO. Type TFR. Money In (£) blank. Money Out (£) 2,000.00. (Continued on next page) |
Description INSTANT SAVER. Description ZITAZ VENTURES. Description LINDAZITA. Description LINDAIMO TSB. Description MARISOTA. Description LINDA IFEOMA. Description BEVERLEY ADOLPHUS. Description LINDA. IMO. Description L . IMO. Description LINDA IMO. Description ZITAZVENTURES. Description COSTCO WHOLESALE #. Description COSTCO WHOLESALE #. Description SW SW-81312354. Description BRITISH GAS OTP. Description NHS PROF 75219. Description INSTANT SAVER. Description ZITAZ VENTURES. Description LINDAZITA. Description LINDAIMO TSB. Description L IMO. Description L IMO. |
Type SO. Type SO. Type SO. Type SO. Type SO. Type FPO. Type FPO. Type SO. Type SO. Type SO. Type SO. Type DEB. Type DEB. Type DEP. Type DEB. Type BGC. Type SO. Type SO. Type SO. Type SO. Type TFR. Type TFR. |
Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) 5,193.16. Money In (£) blank. Money In (£) 1,262.17. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. |
Money Out (£) 40.00. Money Out (£) 30.00. Money Out (£) 25.00. Money Out (£) 25.00. Money Out (£) 50.00. Money Out (£) 100.00. Money Out (£) 30.00. Money Out (£) 40.00. Money Out (£) 20.00. Money Out (£) 25.00. Money Out (£) 30.00. Money Out (£) 2.38. Money Out (£) 66.75. Money Out (£) blank. Money Out (£) 15.00. Money Out (£) blank. Money Out (£) 40.00. Money Out (£) 30.00. Money Out (£) 25.00. Money Out (£) 25.00. Money Out (£) 2,000.00. Money Out (£) 2,000.00. |
Balance (£) 552.64. Balance (£) 522.64. Balance (£) 497.64. Balance (£) 472.64. Balance (£) 422.64. Balance (£) 322.64. Balance (£) 292.64. Balance (£) 252.64. Balance (£) 232.64. Balance (£) 207.64. Balance (£) 177.64. Balance (£) 175.26. Balance (£) 108.51. Balance (£) 5,301.67. Balance (£) 5,286.67. Balance (£) 6,548.84. Balance (£) 6,508.84. Balance (£) 6,478.84. Balance (£) 6,453.84. Balance (£) 6,428.84. Balance (£) 4,428.84. Balance (£) 2,428.84. |
| 03 September 2022 EASYCASH Sort Code 11-05-91 Account Number 01213246 Your Transactions |
03 September 2022 EASYCASH Sort Code 11-05-91 Account Number 01213246 Your Transactions |
03 September 2022 EASYCASH Sort Code 11-05-91 Account Number 01213246 Your Transactions |
03 September 2022 EASYCASH Sort Code 11-05-91 Account Number 01213246 Your Transactions |
03 September 2022 EASYCASH Sort Code 11-05-91 Account Number 01213246 Your Transactions |
Page 3 of 6 |
|---|---|---|---|---|---|
| Column Date. |
Column Description. |
Column Type. |
Column Money In (£). |
Column Money Out (£). |
Column Balance (£). |
| Date 13 May 22. Date 13 May 22. Date 13 May 22. Date 13 May 22. Date 13 May 22. Date 16 May 22. Date 16 May 22. Date 16 May 22. Date 16 May 22. Date 16 May 22. Date 16 May 22. Date 16 May 22. Date 16 May 22. Date 16 May 22. Date 17 May 22. Date 17 May 22. Date 17 May 22. Date 17 May 22. Date 17 May 22. Date 17 May 22. Date 17 May 22. Date 19 May 22. |
Description LINDA IFEOMA. Description LINDA IMO. Description ZITAZVENTURES. Description ZITASES FOUNDATION. Description APPLEGREEN CAMBERW. Description TV LICENSING SPP. Description L . IMO. Description LINDA IMO. Description ZITAZVENTURES. Description LONDON MUTUAL CRED. Description ICELAND. Description L IMO. Description L IMO. Description LINDA IFEOMA. Description LINDA IFEOMA. Description L IMO. Description L IMO. Description BRITISH GAS OTP. Description BRITISH GAS OTP. Description FOOD CITY. Description LIDL GB CAMBERWELL. Description VODAFONE LTD. |
Type FPO. Type FPO. Type FPO. Type FPO. Type DEB. Type DEB. Type SO. Type SO. Type SO. Type DD. Type DEB. Type TFR. Type TFR. Type FPO. Type FPO. Type TFR. Type TFR. Type DEB. Type DEB. Type DEB. Type DEB. Type DEB. |
Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) 500.00. Money In (£) 600.00. Money In (£) blank. Money In (£) blank. Money In (£) 90.00. Money In (£) 80.00. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. |
Money Out (£) 1,000.00. Money Out (£) 200.00. Money Out (£) 200.00. Money Out (£) 200.00. Money Out (£) 30.50. Money Out (£) 11.54. Money Out (£) 20.00. Money Out (£) 25.00. Money Out (£) 30.00. Money Out (£) 50.00. Money Out (£) 14.50. Money Out (£) blank. Money Out (£) blank. Money Out (£) 800.00. Money Out (£) 600.00. Money Out (£) blank. Money Out (£) blank. Money Out (£) 10.00. Money Out (£) 10.00. Money Out (£) 8.00. Money Out (£) 30.23. Money Out (£) 29.69. |
Balance (£) 1,428.84. Balance (£) 1,228.84. Balance (£) 1,028.84. Balance (£) 828.84. Balance (£) 798.34. Balance (£) 786.80. Balance (£) 766.80. Balance (£) 741.80. Balance (£) 711.80. Balance (£) 661.80. Balance (£) 647.30. Balance (£) 1,147.30. Balance (£) 1,747.30. Balance (£) 947.30. Balance (£) 347.30. Balance (£) 437.30. Balance (£) 517.30. Balance (£) 507.30. Balance (£) 497.30. Balance (£) 489.30. Balance (£) 459.07. Balance (£) 429.38. |
(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
| 03 September 2022 EASYCASH Sort Code 11-05-91 Account Number 01213246 Your Transactions |
03 September 2022 EASYCASH Sort Code 11-05-91 Account Number 01213246 Your Transactions |
03 September 2022 EASYCASH Sort Code 11-05-91 Account Number 01213246 Your Transactions |
03 September 2022 EASYCASH Sort Code 11-05-91 Account Number 01213246 Your Transactions |
03 September 2022 EASYCASH Sort Code 11-05-91 Account Number 01213246 Your Transactions |
Page 4 of 6 |
|---|---|---|---|---|---|
| Column Date. |
Column Description. |
Column Type. |
Column Money In (£). |
Column Money Out (£). |
Column Balance (£). |
| If you think something is incorrect, please contact us on0345 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 Date 20 May 22. Description NHS PROF 75219. Type BGC. Money In (£) 722.16. Money Out (£) blank. Date 20 May 22. Description INSTANT SAVER. Type SO. Money In (£) blank. Money Out (£) 40.00. Date 20 May 22. Description ZITAZ VENTURES. Type SO. Money In (£) blank. Money Out (£) 30.00. Date 20 May 22. Description LINDAZITA. Type SO. Money In (£) blank. Money Out (£) 25.00. Date 20 May 22. Description LINDAIMO TSB. Type SO. Money In (£) blank. Money Out (£) 25.00. Date 20 May 22. Description LINDA IFEOMA. Type FPO. Money In (£) blank. Money Out (£) 400.00. Date 23 May 22. Description BOOTS 1903. Type DEB. Money In (£) blank. Money Out (£) 18.76. Date 23 May 22. Description SOUTHWARK COUNCIK. Type FPO. Money In (£) blank. Money Out (£) 42.16. Date 23 May 22. Description PRIMARK. Type DEB. Money In (£) blank. Money Out (£) 56.00. Date 23 May 22. Description L . IMO. Type SO. Money In (£) blank. Money Out (£) 20.00. Date 23 May 22. Description LINDA IMO. Type SO. Money In (£) blank. Money Out (£) 25.00. Date 23 May 22. Description ZITAZVENTURES. Type SO. Money In (£) blank. Money Out (£) 30.00. Date 23 May 22. Description LINDA IFEOMA. Type FPO. Money In (£) blank. Money Out (£) 49.93. Date 23 May 22. Description L IMO. Type TFR. Money In (£) 200.00. Money Out (£) blank. Date 23 May 22. Description L IMO. Type TFR. Money In (£) 200.00. Money Out (£) blank. Date 23 May 22. Description LINDA IFEOMA. Type FPO. Money In (£) blank. Money Out (£) 300.00. Date 23 May 22. Description VODAFONE LTD. Type DEB. Money In (£) blank. Money Out (£) 29.69. Date 24 May 22. Description BRITISH GAS OTP. Type DEB. Money In (£) blank. Money Out (£) 15.00. Date 24 May 22. Description BRITISH GAS OTP. Type DEB. Money In (£) blank. Money Out (£) 15.00. Date 25 May 22. Description LB SOUTHWARK. Type DD. Money In (£) blank. Money Out (£) 78.20. Date 26 May 22. Description L IMO. Type TFR. Money In (£) 140.00. Money Out (£) blank. Date 26 May 22. Description LINDA IFEOMA. Type FPO. Money In (£) blank. Money Out (£) 88.80. (Continued on next page) |
Description NHS PROF 75219. Description INSTANT SAVER. Description ZITAZ VENTURES. Description LINDAZITA. Description LINDAIMO TSB. Description LINDA IFEOMA. Description BOOTS 1903. Description SOUTHWARK COUNCIK. Description PRIMARK. Description L . IMO. Description LINDA IMO. Description ZITAZVENTURES. Description LINDA IFEOMA. Description L IMO. Description L IMO. Description LINDA IFEOMA. Description VODAFONE LTD. Description BRITISH GAS OTP. Description BRITISH GAS OTP. Description LB SOUTHWARK. Description L IMO. Description LINDA IFEOMA. |
Type BGC. Type SO. Type SO. Type SO. Type SO. Type FPO. Type DEB. Type FPO. Type DEB. Type SO. Type SO. Type SO. Type FPO. Type TFR. Type TFR. Type FPO. Type DEB. Type DEB. Type DEB. Type DD. Type TFR. Type FPO. |
Money In (£) 722.16. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) 200.00. Money In (£) 200.00. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) 140.00. Money In (£) blank. |
Money Out (£) blank. Money Out (£) 40.00. Money Out (£) 30.00. Money Out (£) 25.00. Money Out (£) 25.00. Money Out (£) 400.00. Money Out (£) 18.76. Money Out (£) 42.16. Money Out (£) 56.00. Money Out (£) 20.00. Money Out (£) 25.00. Money Out (£) 30.00. Money Out (£) 49.93. Money Out (£) blank. Money Out (£) blank. Money Out (£) 300.00. Money Out (£) 29.69. Money Out (£) 15.00. Money Out (£) 15.00. Money Out (£) 78.20. Money Out (£) blank. Money Out (£) 88.80. |
Balance (£) 1,151.54. Balance (£) 1,111.54. Balance (£) 1,081.54. Balance (£) 1,056.54. Balance (£) 1,031.54. Balance (£) 631.54. Balance (£) 612.78. Balance (£) 570.62. Balance (£) 514.62. Balance (£) 494.62. Balance (£) 469.62. Balance (£) 439.62. Balance (£) 389.69. Balance (£) 589.69. Balance (£) 789.69. Balance (£) 489.69. Balance (£) 460.00. Balance (£) 445.00. Balance (£) 430.00. Balance (£) 351.80. Balance (£) 491.80. Balance (£) 403.00. |
| 03 September 2022 EASYCASH Sort Code 11-05-91 Account Number 01213246 Your Transactions |
03 September 2022 EASYCASH Sort Code 11-05-91 Account Number 01213246 Your Transactions |
03 September 2022 EASYCASH Sort Code 11-05-91 Account Number 01213246 Your Transactions |
03 September 2022 EASYCASH Sort Code 11-05-91 Account Number 01213246 Your Transactions |
03 September 2022 EASYCASH Sort Code 11-05-91 Account Number 01213246 Your Transactions |
Page 5 of 6 |
|---|---|---|---|---|---|
| Column Date. |
Column Description. |
Column Type. |
Column Money In (£). |
Column Money Out (£). |
Column Balance (£). |
| Date 26 May 22. Date 27 May 22. Date 27 May 22. Date 27 May 22. Date 27 May 22. Date 27 May 22. Date 27 May 22. Date 27 May 22. Date 27 May 22. Date 27 May 22. Date 27 May 22. Date 27 May 22. Date 27 May 22. Date 27 May 22. Date 30 May 22. Date 30 May 22. Date 30 May 22. Date 30 May 22. Date 30 May 22. Date 30 May 22. Date 30 May 22. Date 30 May 22. |
Description POUNDLAND LTD. Description NHS PROF 75219. Description L IMO. Description L IMO. Description MRS C AMALU. Description INSTANT SAVER. Description ZITAZ VENTURES. Description LINDAZITA. Description LINDAIMO TSB. Description SOUTHWARK COUNCIL. Description L IMO. Description MRS C AMALU. Description LINDA IFEOMA. Description L IMO. Description LNK AMIN NEWS. Description POUNDLAND LTD. Description POST OFFICE COUNTE. Description BRITISH GAS OTP. Description TRINITY CAMBERWELL. Description L IMO. Description ONLINE SAVER. Description L . IMO. |
Type DEB. Type BGC. Type TFR. Type TFR. Type FPO. Type SO. Type SO. Type SO. Type SO. Type SO. Type TFR. Type FPO. Type FPO. Type TFR. Type CPT. Type DEB. Type DEB. Type DEB. Type DEB. Type TFR. Type SO. Type SO. |
Money In (£) blank. Money In (£) 809.63. Money In (£) 2,000.00. Money In (£) 200.00. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) 500.00. Money In (£) blank. Money In (£) blank. Money In (£) 540.00. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) 320.00. Money In (£) blank. Money In (£) blank. |
Money Out (£) 3.00. Money Out (£) blank. Money Out (£) blank. Money Out (£) blank. Money Out (£) 2,591.65. Money Out (£) 40.00. Money Out (£) 30.00. Money Out (£) 25.00. Money Out (£) 25.00. Money Out (£) 100.00. Money Out (£) blank. Money Out (£) 83.30. Money Out (£) 500.00. Money Out (£) blank. Money Out (£) 50.00. Money Out (£) 5.00. Money Out (£) 6.85. Money Out (£) 10.00. Money Out (£) 33.00. Money Out (£) blank. Money Out (£) 30.00. Money Out (£) 20.00. |
Balance (£) 400.00. Balance (£) 1,209.63. Balance (£) 3,209.63. Balance (£) 3,409.63. Balance (£) 817.98. Balance (£) 777.98. Balance (£) 747.98. Balance (£) 722.98. Balance (£) 697.98. Balance (£) 597.98. Balance (£) 1,097.98. Balance (£) 1,014.68. Balance (£) 514.68. Balance (£) 1,054.68. Balance (£) 1,004.68. Balance (£) 999.68. Balance (£) 992.83. Balance (£) 982.83. Balance (£) 949.83. Balance (£) 1,269.83. Balance (£) 1,239.83. Balance (£) 1,219.83. |
(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
| 03 September 2022 EASYCASH Sort Code 11-05-91 Account Number 01213246 Your Transactions |
03 September 2022 EASYCASH Sort Code 11-05-91 Account Number 01213246 Your Transactions |
03 September 2022 EASYCASH Sort Code 11-05-91 Account Number 01213246 Your Transactions |
03 September 2022 EASYCASH Sort Code 11-05-91 Account Number 01213246 Your Transactions |
03 September 2022 EASYCASH Sort Code 11-05-91 Account Number 01213246 Your Transactions |
Page 6 of 6 |
|---|---|---|---|---|---|
| Column Date. |
Column Description. |
Column Type. |
Column Money In (£). |
Column Money Out (£). |
Column Balance (£). |
| Date 30 May 22. Date 30 May 22. Date 30 May 22. Date 31 May 22. Date 31 May 22. |
Description LINDA IMO. Description ZITAZVENTURES. Description BANK OF SCOTLAND. Description APPLEGREEN CAMBERW. Description LINDA IMO. |
Type SO. Type SO. Type DD. Type DEB. Type FPO. |
Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. |
Money Out (£) 25.00. Money Out (£) 30.00. Money Out (£) 829.03. Money Out (£) 6.45. Money Out (£) 100.00. |
Balance (£) 1,194.83. Balance (£) 1,164.83. Balance (£) 335.80. Balance (£) 329.35. Balance (£) 229.35. |
Transaction types.
| 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 on0345 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 |
03 September 2022 Page 1 of 5
| Document requested by: Miss Linda-Zita Imo FLAT 16 MARVELL HOUSE CAMBERWELL ROAD LONDON SE5 7JD (Address last updated 09 Jun 2021) Your Account Sort Code 11-05-91 Account Number 01213246 EASYCASH. 01 June 2022 to 30 June 2022. |
Document requested by: Miss Linda-Zita Imo FLAT 16 MARVELL HOUSE CAMBERWELL ROAD LONDON SE5 7JD (Address last updated 09 Jun 2021) Your Account Sort Code 11-05-91 Account Number 01213246 EASYCASH. 01 June 2022 to 30 June 2022. |
Document requested by: Miss Linda-Zita Imo FLAT 16 MARVELL HOUSE CAMBERWELL ROAD LONDON SE5 7JD (Address last updated 09 Jun 2021) Your Account Sort Code 11-05-91 Account Number 01213246 EASYCASH. 01 June 2022 to 30 June 2022. |
Document requested by: Miss Linda-Zita Imo FLAT 16 MARVELL HOUSE CAMBERWELL ROAD LONDON SE5 7JD (Address last updated 09 Jun 2021) Your Account Sort Code 11-05-91 Account Number 01213246 EASYCASH. 01 June 2022 to 30 June 2022. |
Document requested by: Miss Linda-Zita Imo FLAT 16 MARVELL HOUSE CAMBERWELL ROAD LONDON SE5 7JD (Address last updated 09 Jun 2021) Your Account Sort Code 11-05-91 Account Number 01213246 EASYCASH. 01 June 2022 to 30 June 2022. |
Document requested by: Miss Linda-Zita Imo FLAT 16 MARVELL HOUSE CAMBERWELL ROAD LONDON SE5 7JD (Address last updated 09 Jun 2021) Your Account Sort Code 11-05-91 Account Number 01213246 EASYCASH. 01 June 2022 to 30 June 2022. |
|---|---|---|---|---|---|
| Money In. £10,014.90. Balance on 01 June 2022. Money Out. £10,129.25. Balance on 30 June 2022. Your Transactions |
£415.28. £115.00. |
||||
| Column Date. |
Column Description. |
Column Type. |
Column Money In (£). |
Column Money Out (£). |
Column Balance (£). |
| If you think something is incorrect, please contact us on0345 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 Date 01 Jun 22. Description NHS PROF 75219. Type BGC. Money In (£) 185.93. Money Out (£) blank. Date 06 Jun 22. Description GOOGLE *Google Sto. Type DEB. Money In (£) blank. Money Out (£) 1.59. Date 06 Jun 22. Description BRITISH GAS OTP. Type DEB. Money In (£) blank. Money Out (£) 20.00. Date 06 Jun 22. Description BRITISH GAS OTP. Type DEB. Money In (£) blank. Money Out (£) 20.00. Date 06 Jun 22. Description LINDA. IMO. Type SO. Money In (£) blank. Money Out (£) 40.00. Date 06 Jun 22. Description L . IMO. Type SO. Money In (£) blank. Money Out (£) 20.00. Date 06 Jun 22. Description INSTANT SAVER. Type SO. Money In (£) blank. Money Out (£) 40.00. Date 06 Jun 22. Description ZITAZ VENTURES. Type SO. Money In (£) blank. Money Out (£) 30.00. Date 06 Jun 22. Description LINDAZITA. Type SO. Money In (£) blank. Money Out (£) 25.00. Date 06 Jun 22. Description LINDA IMO. Type SO. Money In (£) blank. Money Out (£) 25.00. Date 06 Jun 22. Description LINDAIMO TSB. Type SO. Money In (£) blank. Money Out (£) 25.00. Date 06 Jun 22. Description MARISOTA. Type SO. Money In (£) blank. Money Out (£) 71.61. Date 06 Jun 22. Description ZITAZVENTURES. Type SO. Money In (£) blank. Money Out (£) 30.00. Date 06 Jun 22. Description L IMO. Type TFR. Money In (£) 1,000.00. Money Out (£) blank. Date 06 Jun 22. Description MRS C AMALU. Type FPO. Money In (£) blank. Money Out (£) 891.65. Date 07 Jun 22. Description SOUTHWARK COUNCIL. Type BGC. Money In (£) 150.00. Money Out (£) blank. (Continued on next page) |
Description NHS PROF 75219. Description GOOGLE *Google Sto. Description BRITISH GAS OTP. Description BRITISH GAS OTP. Description LINDA. IMO. Description L . IMO. Description INSTANT SAVER. Description ZITAZ VENTURES. Description LINDAZITA. Description LINDA IMO. Description LINDAIMO TSB. Description MARISOTA. Description ZITAZVENTURES. Description L IMO. Description MRS C AMALU. Description SOUTHWARK COUNCIL. |
Type BGC. Type DEB. Type DEB. Type DEB. Type SO. Type SO. Type SO. Type SO. Type SO. Type SO. Type SO. Type SO. Type SO. Type TFR. Type FPO. Type BGC. |
Money In (£) 185.93. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) 1,000.00. Money In (£) blank. Money In (£) 150.00. |
Money Out (£) blank. Money Out (£) 1.59. Money Out (£) 20.00. Money Out (£) 20.00. Money Out (£) 40.00. Money Out (£) 20.00. Money Out (£) 40.00. Money Out (£) 30.00. Money Out (£) 25.00. Money Out (£) 25.00. Money Out (£) 25.00. Money Out (£) 71.61. Money Out (£) 30.00. Money Out (£) blank. Money Out (£) 891.65. Money Out (£) blank. |
Balance (£) 415.28. Balance (£) 413.69. Balance (£) 393.69. Balance (£) 373.69. Balance (£) 333.69. Balance (£) 313.69. Balance (£) 273.69. Balance (£) 243.69. Balance (£) 218.69. Balance (£) 193.69. Balance (£) 168.69. Balance (£) 97.08. Balance (£) 67.08. Balance (£) 1,067.08. Balance (£) 175.43. Balance (£) 325.43. |
| 03 September 2022 EASYCASH Sort Code 11-05-91 Account Number 01213246 Your Transactions |
03 September 2022 EASYCASH Sort Code 11-05-91 Account Number 01213246 Your Transactions |
03 September 2022 EASYCASH Sort Code 11-05-91 Account Number 01213246 Your Transactions |
03 September 2022 EASYCASH Sort Code 11-05-91 Account Number 01213246 Your Transactions |
03 September 2022 EASYCASH Sort Code 11-05-91 Account Number 01213246 Your Transactions |
Page 2 of 5 |
|---|---|---|---|---|---|
| Column Date. |
Column Description. |
Column Type. |
Column Money In (£). |
Column Money Out (£). |
Column Balance (£). |
| If you think something is incorrect, please contact us on0345 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 Date 08 Jun 22. Description ZITAZ VENTURES. Type FPI. Money In (£) 3,000.00. Money Out (£) blank. Date 08 Jun 22. Description L IMO. Type TFR. Money In (£) blank. Money Out (£) 2,000.00. Date 08 Jun 22. Description L IMO. Type TFR. Money In (£) blank. Money Out (£) 500.00. Date 10 Jun 22. Description NHS PROF 75219. Type BGC. Money In (£) 675.01. Money Out (£) blank. Date 10 Jun 22. Description INSTANT SAVER. Type SO. Money In (£) blank. Money Out (£) 40.00. Date 10 Jun 22. Description ZITAZ VENTURES. Type SO. Money In (£) blank. Money Out (£) 30.00. Date 10 Jun 22. Description LINDAZITA. Type SO. Money In (£) blank. Money Out (£) 25.00. Date 10 Jun 22. Description LINDAIMO TSB. Type SO. Money In (£) blank. Money Out (£) 25.00. Date 10 Jun 22. Description L IMO. Type TFR. Money In (£) blank. Money Out (£) 500.00. Date 10 Jun 22. Description TV LICENSING SPP. Type DEB. Money In (£) blank. Money Out (£) 11.44. Date 13 Jun 22. Description LINDA IMO. Type FPO. Money In (£) blank. Money Out (£) 51.00. Date 13 Jun 22. Description BRITISH GAS OTP. Type DEB. Money In (£) blank. Money Out (£) 10.00. Date 13 Jun 22. Description BRITISH GAS OTP. Type DEB. Money In (£) blank. Money Out (£) 20.00. Date 13 Jun 22. Description LNK APPLEGREEN - C. Type CPT. Money In (£) blank. Money Out (£) 60.00. Date 13 Jun 22. Description PRIMARK. Type DEB. Money In (£) blank. Money Out (£) 88.00. Date 13 Jun 22. Description L . IMO. Type SO. Money In (£) blank. Money Out (£) 20.00. Date 13 Jun 22. Description LINDA IMO. Type SO. Money In (£) blank. Money Out (£) 25.00. Date 13 Jun 22. Description ZITAZVENTURES. Type SO. Money In (£) blank. Money Out (£) 30.00. Date 14 Jun 22. Description LNK COOPERATIVE SE. Type CPT. Money In (£) blank. Money Out (£) 20.00. Date 14 Jun 22. Description AVON COSMETICS LTD. Type DEB. Money In (£) blank. Money Out (£) 50.00. Date 15 Jun 22. Description LONDON MUTUAL CRED. Type DD. Money In (£) blank. Money Out (£) 50.00. Date 15 Jun 22. Description LINDA IMO. Type FPO. Money In (£) blank. Money Out (£) 17.25. (Continued on next page) |
Description ZITAZ VENTURES. Description L IMO. Description L IMO. Description NHS PROF 75219. Description INSTANT SAVER. Description ZITAZ VENTURES. Description LINDAZITA. Description LINDAIMO TSB. Description L IMO. Description TV LICENSING SPP. Description LINDA IMO. Description BRITISH GAS OTP. Description BRITISH GAS OTP. Description LNK APPLEGREEN - C. Description PRIMARK. Description L . IMO. Description LINDA IMO. Description ZITAZVENTURES. Description LNK COOPERATIVE SE. Description AVON COSMETICS LTD. Description LONDON MUTUAL CRED. Description LINDA IMO. |
Type FPI. Type TFR. Type TFR. Type BGC. Type SO. Type SO. Type SO. Type SO. Type TFR. Type DEB. Type FPO. Type DEB. Type DEB. Type CPT. Type DEB. Type SO. Type SO. Type SO. Type CPT. Type DEB. Type DD. Type FPO. |
Money In (£) 3,000.00. Money In (£) blank. Money In (£) blank. Money In (£) 675.01. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. |
Money Out (£) blank. Money Out (£) 2,000.00. Money Out (£) 500.00. Money Out (£) blank. Money Out (£) 40.00. Money Out (£) 30.00. Money Out (£) 25.00. Money Out (£) 25.00. Money Out (£) 500.00. Money Out (£) 11.44. Money Out (£) 51.00. Money Out (£) 10.00. Money Out (£) 20.00. Money Out (£) 60.00. Money Out (£) 88.00. Money Out (£) 20.00. Money Out (£) 25.00. Money Out (£) 30.00. Money Out (£) 20.00. Money Out (£) 50.00. Money Out (£) 50.00. Money Out (£) 17.25. |
Balance (£) 3,325.43. Balance (£) 1,325.43. Balance (£) 825.43. Balance (£) 1,500.44. Balance (£) 1,460.44. Balance (£) 1,430.44. Balance (£) 1,405.44. Balance (£) 1,380.44. Balance (£) 880.44. Balance (£) 869.00. Balance (£) 818.00. Balance (£) 808.00. Balance (£) 788.00. Balance (£) 728.00. Balance (£) 640.00. Balance (£) 620.00. Balance (£) 595.00. Balance (£) 565.00. Balance (£) 545.00. Balance (£) 495.00. Balance (£) 445.00. Balance (£) 427.75. |
| 03 September 2022 EASYCASH Sort Code 11-05-91 Account Number 01213246 Your Transactions |
03 September 2022 EASYCASH Sort Code 11-05-91 Account Number 01213246 Your Transactions |
03 September 2022 EASYCASH Sort Code 11-05-91 Account Number 01213246 Your Transactions |
03 September 2022 EASYCASH Sort Code 11-05-91 Account Number 01213246 Your Transactions |
03 September 2022 EASYCASH Sort Code 11-05-91 Account Number 01213246 Your Transactions |
Page 3 of 5 |
|---|---|---|---|---|---|
| Column Date. |
Column Description. |
Column Type. |
Column Money In (£). |
Column Money Out (£). |
Column Balance (£). |
| Date 15 Jun 22. Date 17 Jun 22. Date 17 Jun 22. Date 17 Jun 22. Date 17 Jun 22. Date 17 Jun 22. Date 17 Jun 22. Date 17 Jun 22. Date 17 Jun 22. Date 17 Jun 22. Date 20 Jun 22. Date 20 Jun 22. Date 20 Jun 22. Date 20 Jun 22. Date 20 Jun 22. Date 20 Jun 22. Date 20 Jun 22. Date 20 Jun 22. Date 20 Jun 22. Date 20 Jun 22. Date 20 Jun 22. Date 20 Jun 22. |
Description SCOPE. Description NHS PROF 75219. Description INSTANT SAVER. Description ZITAZ VENTURES. Description LINDAZITA. Description LINDAIMO TSB. Description LINDA IMO. Description LNK AMIN NEWS. Description L IMO. Description L IMO. Description BRITISH GAS OTP. Description BRITISH GAS OTP. Description TESCO STORES 5688. Description TESCO STORES 5688. Description APPLEGREEN CAMBERW. Description L . IMO. Description LINDA IMO. Description ZITAZVENTURES. Description L IMO. Description LINDA IFEOMA. Description L IMO. Description MRS C AMALU. |
Type DEB. Type BGC. Type SO. Type SO. Type SO. Type SO. Type FPO. Type CPT. Type TFR. Type TFR. Type DEB. Type DEB. Type DEB. Type DEB. Type DEB. Type SO. Type SO. Type SO. Type TFR. Type FPO. Type TFR. Type FPO. |
Money In (£) blank. Money In (£) 1,027.98. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) 1,000.00. Money In (£) blank. Money In (£) 1,000.00. Money In (£) blank. |
Money Out (£) 27.75. Money Out (£) blank. Money Out (£) 40.00. Money Out (£) 30.00. Money Out (£) 25.00. Money Out (£) 25.00. Money Out (£) 57.98. Money Out (£) 50.00. Money Out (£) 500.00. Money Out (£) 80.00. Money Out (£) 10.00. Money Out (£) 10.00. Money Out (£) 4.60. Money Out (£) 21.95. Money Out (£) 31.14. Money Out (£) 20.00. Money Out (£) 25.00. Money Out (£) 30.00. Money Out (£) blank. Money Out (£) 1,000.00. Money Out (£) blank. Money Out (£) 891.65. |
Balance (£) 400.00. Balance (£) 1,427.98. Balance (£) 1,387.98. Balance (£) 1,357.98. Balance (£) 1,332.98. Balance (£) 1,307.98. Balance (£) 1,250.00. Balance (£) 1,200.00. Balance (£) 700.00. Balance (£) 620.00. Balance (£) 610.00. Balance (£) 600.00. Balance (£) 595.40. Balance (£) 573.45. Balance (£) 542.31. Balance (£) 522.31. Balance (£) 497.31. Balance (£) 467.31. Balance (£) 1,467.31. Balance (£) 467.31. Balance (£) 1,467.31. Balance (£) 575.66. |
(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
| 03 September 2022 EASYCASH Sort Code 11-05-91 Account Number 01213246 Your Transactions |
03 September 2022 EASYCASH Sort Code 11-05-91 Account Number 01213246 Your Transactions |
03 September 2022 EASYCASH Sort Code 11-05-91 Account Number 01213246 Your Transactions |
03 September 2022 EASYCASH Sort Code 11-05-91 Account Number 01213246 Your Transactions |
03 September 2022 EASYCASH Sort Code 11-05-91 Account Number 01213246 Your Transactions |
Page 4 of 5 |
|---|---|---|---|---|---|
| Column Date. |
Column Description. |
Column Type. |
Column Money In (£). |
Column Money Out (£). |
Column Balance (£). |
| If you think something is incorrect, please contact us on0345 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 Date 22 Jun 22. Description LNK AMIN NEWS. Type CPT. Money In (£) blank. Money Out (£) 40.00. Date 22 Jun 22. Description BEVERLEY ADOLPHUS. Type FPO. Money In (£) blank. Money Out (£) 25.00. Date 23 Jun 22. Description BRITISH GAS OTP. Type DEB. Money In (£) blank. Money Out (£) 10.00. Date 24 Jun 22. Description NHS PROF 75219. Type BGC. Money In (£) 875.98. Money Out (£) blank. Date 24 Jun 22. Description INSTANT SAVER. Type SO. Money In (£) blank. Money Out (£) 40.00. Date 24 Jun 22. Description ZITAZ VENTURES. Type SO. Money In (£) blank. Money Out (£) 30.00. Date 24 Jun 22. Description LINDAZITA. Type SO. Money In (£) blank. Money Out (£) 25.00. Date 24 Jun 22. Description LINDAIMO TSB. Type SO. Money In (£) blank. Money Out (£) 25.00. Date 24 Jun 22. Description LINDA IMO. Type FPO. Money In (£) blank. Money Out (£) 16.14. Date 24 Jun 22. Description LINDA IFEOMA. Type FPO. Money In (£) blank. Money Out (£) 200.00. Date 24 Jun 22. Description APPLEGREEN CAMBERW. Type DEB. Money In (£) blank. Money Out (£) 40.50. Date 27 Jun 22. Description LNK AMIN NEWS. Type CPT. Money In (£) blank. Money Out (£) 40.00. Date 27 Jun 22. Description POUNDLAND LTD. Type DEB. Money In (£) blank. Money Out (£) 16.50. Date 27 Jun 22. Description ONLINE SAVER. Type SO. Money In (£) blank. Money Out (£) 30.00. Date 27 Jun 22. Description L . IMO. Type SO. Money In (£) blank. Money Out (£) 20.00. Date 27 Jun 22. Description LINDA IMO. Type SO. Money In (£) blank. Money Out (£) 25.00. Date 27 Jun 22. Description ZITAZVENTURES. Type SO. Money In (£) blank. Money Out (£) 30.00. Date 27 Jun 22. Description SOUTHWARK COUNCIL. Type SO. Money In (£) blank. Money Out (£) 100.00. Date 27 Jun 22. Description LB SOUTHWARK. Type DD. Money In (£) blank. Money Out (£) 77.00. Date 27 Jun 22. Description L IMO. Type TFR. Money In (£) 200.00. Money Out (£) blank. Date 27 Jun 22. Description L IMO. Type TFR. Money In (£) 200.00. Money Out (£) blank. Date 27 Jun 22. Description LINDA IMO. Type FPO. Money In (£) blank. Money Out (£) 61.50. (Continued on next page) |
Description LNK AMIN NEWS. Description BEVERLEY ADOLPHUS. Description BRITISH GAS OTP. Description NHS PROF 75219. Description INSTANT SAVER. Description ZITAZ VENTURES. Description LINDAZITA. Description LINDAIMO TSB. Description LINDA IMO. Description LINDA IFEOMA. Description APPLEGREEN CAMBERW. Description LNK AMIN NEWS. Description POUNDLAND LTD. Description ONLINE SAVER. Description L . IMO. Description LINDA IMO. Description ZITAZVENTURES. Description SOUTHWARK COUNCIL. Description LB SOUTHWARK. Description L IMO. Description L IMO. Description LINDA IMO. |
Type CPT. Type FPO. Type DEB. Type BGC. Type SO. Type SO. Type SO. Type SO. Type FPO. Type FPO. Type DEB. Type CPT. Type DEB. Type SO. Type SO. Type SO. Type SO. Type SO. Type DD. Type TFR. Type TFR. Type FPO. |
Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) 875.98. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) 200.00. Money In (£) 200.00. Money In (£) blank. |
Money Out (£) 40.00. Money Out (£) 25.00. Money Out (£) 10.00. Money Out (£) blank. Money Out (£) 40.00. Money Out (£) 30.00. Money Out (£) 25.00. Money Out (£) 25.00. Money Out (£) 16.14. Money Out (£) 200.00. Money Out (£) 40.50. Money Out (£) 40.00. Money Out (£) 16.50. Money Out (£) 30.00. Money Out (£) 20.00. Money Out (£) 25.00. Money Out (£) 30.00. Money Out (£) 100.00. Money Out (£) 77.00. Money Out (£) blank. Money Out (£) blank. Money Out (£) 61.50. |
Balance (£) 535.66. Balance (£) 510.66. Balance (£) 500.66. Balance (£) 1,376.64. Balance (£) 1,336.64. Balance (£) 1,306.64. Balance (£) 1,281.64. Balance (£) 1,256.64. Balance (£) 1,240.50. Balance (£) 1,040.50. Balance (£) 1,000.00. Balance (£) 960.00. Balance (£) 943.50. Balance (£) 913.50. Balance (£) 893.50. Balance (£) 868.50. Balance (£) 838.50. Balance (£) 738.50. Balance (£) 661.50. Balance (£) 861.50. Balance (£) 1,061.50. Balance (£) 1,000.00. |
| 03 September 2022 EASYCASH Sort Code 11-05-91 Account Number 01213246 Your Transactions |
03 September 2022 EASYCASH Sort Code 11-05-91 Account Number 01213246 Your Transactions |
03 September 2022 EASYCASH Sort Code 11-05-91 Account Number 01213246 Your Transactions |
03 September 2022 EASYCASH Sort Code 11-05-91 Account Number 01213246 Your Transactions |
03 September 2022 EASYCASH Sort Code 11-05-91 Account Number 01213246 Your Transactions |
Page 5 of 5 |
|---|---|---|---|---|---|
| Column Date. |
Column Description. |
Column Type. |
Column Money In (£). |
Column Money Out (£). |
Column Balance (£). |
| Date 27 Jun 22. Date 27 Jun 22. Date 28 Jun 22. Date 29 Jun 22. Date 29 Jun 22. Date 29 Jun 22. |
Description L IMO. Description LINDA IFEOMA. Description BANK OF SCOTLAND. Description BRITISH GAS OTP. Description BRITISH GAS OTP. Description VODAFONE LTD. |
Type TFR. Type FPO. Type DD. Type DEB. Type DEB. Type DEB. |
Money In (£) 700.00. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. |
Money Out (£) blank. Money Out (£) 700.00. Money Out (£) 829.03. Money Out (£) 10.00. Money Out (£) 15.00. Money Out (£) 30.97. |
Balance (£) 1,700.00. Balance (£) 1,000.00. Balance (£) 170.97. Balance (£) 160.97. Balance (£) 145.97. Balance (£) 115.00. |
Transaction types.
| 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 on0345 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 |
03 September 2022 Page 1 of 5
| Document requested by: Miss Linda-Zita Imo FLAT 16 MARVELL HOUSE CAMBERWELL ROAD LONDON SE5 7JD (Address last updated 09 Jun 2021) Your Account Sort Code 11-05-91 Account Number 01213246 EASYCASH. 01 July 2022 to 31 July 2022. |
Document requested by: Miss Linda-Zita Imo FLAT 16 MARVELL HOUSE CAMBERWELL ROAD LONDON SE5 7JD (Address last updated 09 Jun 2021) Your Account Sort Code 11-05-91 Account Number 01213246 EASYCASH. 01 July 2022 to 31 July 2022. |
Document requested by: Miss Linda-Zita Imo FLAT 16 MARVELL HOUSE CAMBERWELL ROAD LONDON SE5 7JD (Address last updated 09 Jun 2021) Your Account Sort Code 11-05-91 Account Number 01213246 EASYCASH. 01 July 2022 to 31 July 2022. |
Document requested by: Miss Linda-Zita Imo FLAT 16 MARVELL HOUSE CAMBERWELL ROAD LONDON SE5 7JD (Address last updated 09 Jun 2021) Your Account Sort Code 11-05-91 Account Number 01213246 EASYCASH. 01 July 2022 to 31 July 2022. |
Document requested by: Miss Linda-Zita Imo FLAT 16 MARVELL HOUSE CAMBERWELL ROAD LONDON SE5 7JD (Address last updated 09 Jun 2021) Your Account Sort Code 11-05-91 Account Number 01213246 EASYCASH. 01 July 2022 to 31 July 2022. |
Document requested by: Miss Linda-Zita Imo FLAT 16 MARVELL HOUSE CAMBERWELL ROAD LONDON SE5 7JD (Address last updated 09 Jun 2021) Your Account Sort Code 11-05-91 Account Number 01213246 EASYCASH. 01 July 2022 to 31 July 2022. |
|---|---|---|---|---|---|
| Money In. £6,161.67. Balance on 01 July 2022. Money Out. £4,634.56. Balance on 31 July 2022. Your Transactions |
£714.54. £1,642.11. |
||||
| Column Date. |
Column Description. |
Column Type. |
Column Money In (£). |
Column Money Out (£). |
Column Balance (£). |
| If you think something is incorrect, please contact us on0345 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 Date 01 Jul 22. Description NHS PROF 75219. Type BGC. Money In (£) 599.54. Money Out (£) blank. Date 01 Jul 22. Description INSTANT SAVER. Type SO. Money In (£) blank. Money Out (£) 40.00. Date 01 Jul 22. Description ZITAZ VENTURES. Type SO. Money In (£) blank. Money Out (£) 30.00. Date 01 Jul 22. Description LINDAZITA. Type SO. Money In (£) blank. Money Out (£) 25.00. Date 01 Jul 22. Description LINDAIMO TSB. Type SO. Money In (£) blank. Money Out (£) 25.00. Date 01 Jul 22. Description MARISOTA. Type SO. Money In (£) blank. Money Out (£) 71.61. Date 01 Jul 22. Description LINDA IMO. Type FPO. Money In (£) blank. Money Out (£) 21.34. Date 01 Jul 22. Description LINDA IMO. Type FPO. Money In (£) blank. Money Out (£) 50.00. Date 04 Jul 22. Description GOOGLE *Google Sto. Type DEB. Money In (£) blank. Money Out (£) 1.59. Date 04 Jul 22. Description LNK TESCO PECKH SW. Type CPT. Money In (£) blank. Money Out (£) 30.00. Date 04 Jul 22. Description APPLEGREEN CAMBERW. Type DEB. Money In (£) blank. Money Out (£) 40.33. Date 04 Jul 22. Description LINDA. IMO. Type SO. Money In (£) blank. Money Out (£) 40.00. Date 04 Jul 22. Description L . IMO. Type SO. Money In (£) blank. Money Out (£) 20.00. Date 04 Jul 22. Description LINDA IMO. Type SO. Money In (£) blank. Money Out (£) 25.00. Date 04 Jul 22. Description ZITAZVENTURES. Type SO. Money In (£) blank. Money Out (£) 30.00. Date 05 Jul 22. Description TFL ROAD CHG-PENAL. Type DEB. Money In (£) blank. Money Out (£) 80.00. (Continued on next page) |
Description NHS PROF 75219. Description INSTANT SAVER. Description ZITAZ VENTURES. Description LINDAZITA. Description LINDAIMO TSB. Description MARISOTA. Description LINDA IMO. Description LINDA IMO. Description GOOGLE *Google Sto. Description LNK TESCO PECKH SW. Description APPLEGREEN CAMBERW. Description LINDA. IMO. Description L . IMO. Description LINDA IMO. Description ZITAZVENTURES. Description TFL ROAD CHG-PENAL. |
Type BGC. Type SO. Type SO. Type SO. Type SO. Type SO. Type FPO. Type FPO. Type DEB. Type CPT. Type DEB. Type SO. Type SO. Type SO. Type SO. Type DEB. |
Money In (£) 599.54. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. |
Money Out (£) blank. Money Out (£) 40.00. Money Out (£) 30.00. Money Out (£) 25.00. Money Out (£) 25.00. Money Out (£) 71.61. Money Out (£) 21.34. Money Out (£) 50.00. Money Out (£) 1.59. Money Out (£) 30.00. Money Out (£) 40.33. Money Out (£) 40.00. Money Out (£) 20.00. Money Out (£) 25.00. Money Out (£) 30.00. Money Out (£) 80.00. |
Balance (£) 714.54. Balance (£) 674.54. Balance (£) 644.54. Balance (£) 619.54. Balance (£) 594.54. Balance (£) 522.93. Balance (£) 501.59. Balance (£) 451.59. Balance (£) 450.00. Balance (£) 420.00. Balance (£) 379.67. Balance (£) 339.67. Balance (£) 319.67. Balance (£) 294.67. Balance (£) 264.67. Balance (£) 184.67. |
| 03 September 2022 EASYCASH Sort Code 11-05-91 Account Number 01213246 Your Transactions |
03 September 2022 EASYCASH Sort Code 11-05-91 Account Number 01213246 Your Transactions |
03 September 2022 EASYCASH Sort Code 11-05-91 Account Number 01213246 Your Transactions |
03 September 2022 EASYCASH Sort Code 11-05-91 Account Number 01213246 Your Transactions |
03 September 2022 EASYCASH Sort Code 11-05-91 Account Number 01213246 Your Transactions |
Page 2 of 5 |
|---|---|---|---|---|---|
| Column Date. |
Column Description. |
Column Type. |
Column Money In (£). |
Column Money Out (£). |
Column Balance (£). |
| Date 06 Jul 22. Date 08 Jul 22. Date 08 Jul 22. Date 08 Jul 22. Date 08 Jul 22. Date 08 Jul 22. Date 08 Jul 22. Date 08 Jul 22. Date 08 Jul 22. Date 08 Jul 22. Date 11 Jul 22. Date 11 Jul 22. Date 11 Jul 22. Date 11 Jul 22. Date 11 Jul 22. Date 11 Jul 22. Date 11 Jul 22. Date 15 Jul 22. Date 15 Jul 22. Date 15 Jul 22. Date 15 Jul 22. Date 15 Jul 22. |
Description BRITISH GAS OTP. Description NHS PROF 75219. Description INSTANT SAVER. Description ZITAZ VENTURES. Description LINDAZITA. Description LINDAIMO TSB. Description LINDA IMO. Description L IMO. Description L IMO. Description LINDA IFEOMA. Description LNK COOPERATIVE SE. Description BRITISH GAS OTP. Description BRITISH GAS OTP. Description L . IMO. Description LINDA IMO. Description ZITAZVENTURES. Description TFL CONGESTN CHRGE. Description NHS PROF 75219. Description INSTANT SAVER. Description ZITAZ VENTURES. Description LINDAZITA. Description LINDAIMO TSB. |
Type DEB. Type BGC. Type SO. Type SO. Type SO. Type SO. Type FPO. Type FPI. Type TFR. Type FPO. Type CPT. Type DEB. Type DEB. Type SO. Type SO. Type SO. Type DD. Type BGC. Type SO. Type SO. Type SO. Type SO. |
Money In (£) blank. Money In (£) 688.19. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) 200.00. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) 852.70. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. |
Money Out (£) 10.00. Money Out (£) blank. Money Out (£) 40.00. Money Out (£) 30.00. Money Out (£) 25.00. Money Out (£) 25.00. Money Out (£) 100.00. Money Out (£) blank. Money Out (£) 200.00. Money Out (£) 300.00. Money Out (£) 50.00. Money Out (£) 10.00. Money Out (£) 20.00. Money Out (£) 20.00. Money Out (£) 25.00. Money Out (£) 30.00. Money Out (£) 15.00. Money Out (£) blank. Money Out (£) 40.00. Money Out (£) 30.00. Money Out (£) 25.00. Money Out (£) 25.00. |
Balance (£) 174.67. Balance (£) 862.86. Balance (£) 822.86. Balance (£) 792.86. Balance (£) 767.86. Balance (£) 742.86. Balance (£) 642.86. Balance (£) 842.86. Balance (£) 642.86. Balance (£) 342.86. Balance (£) 292.86. Balance (£) 282.86. Balance (£) 262.86. Balance (£) 242.86. Balance (£) 217.86. Balance (£) 187.86. Balance (£) 172.86. Balance (£) 1,025.56. Balance (£) 985.56. Balance (£) 955.56. Balance (£) 930.56. Balance (£) 905.56. |
(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
| 03 September 2022 EASYCASH Sort Code 11-05-91 Account Number 01213246 Your Transactions |
03 September 2022 EASYCASH Sort Code 11-05-91 Account Number 01213246 Your Transactions |
03 September 2022 EASYCASH Sort Code 11-05-91 Account Number 01213246 Your Transactions |
03 September 2022 EASYCASH Sort Code 11-05-91 Account Number 01213246 Your Transactions |
03 September 2022 EASYCASH Sort Code 11-05-91 Account Number 01213246 Your Transactions |
Page 3 of 5 |
|---|---|---|---|---|---|
| Column Date. |
Column Description. |
Column Type. |
Column Money In (£). |
Column Money Out (£). |
Column Balance (£). |
| If you think something is incorrect, please contact us on0345 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 Date 15 Jul 22. Description LONDON MUTUAL CRED. Type DD. Money In (£) blank. Money Out (£) 50.00. Date 15 Jul 22. Description LINDA IMO. Type FPO. Money In (£) blank. Money Out (£) 55.56. Date 15 Jul 22. Description LINDA IFEOMA. Type FPO. Money In (£) blank. Money Out (£) 300.00. Date 15 Jul 22. Description L IMO. Type FPI. Money In (£) 30.00. Money Out (£) blank. Date 15 Jul 22. Description L IMO. Type TFR. Money In (£) blank. Money Out (£) 30.00. Date 18 Jul 22. Description BEVERLEY ADOLPHUS. Type FPO. Money In (£) blank. Money Out (£) 50.00. Date 18 Jul 22. Description BRITISH GAS OTP. Type DEB. Money In (£) blank. Money Out (£) 10.00. Date 18 Jul 22. Description BRITISH GAS OTP. Type DEB. Money In (£) blank. Money Out (£) 20.00. Date 18 Jul 22. Description L . IMO. Type SO. Money In (£) blank. Money Out (£) 20.00. Date 18 Jul 22. Description LINDA IMO. Type SO. Money In (£) blank. Money Out (£) 25.00. Date 18 Jul 22. Description ZITAZVENTURES. Type SO. Money In (£) blank. Money Out (£) 30.00. Date 18 Jul 22. Description BEVERLEY ADOLPHUS. Type SO. Money In (£) blank. Money Out (£) 60.00. Date 18 Jul 22. Description W M MORRISON PETRO. Type DEB. Money In (£) blank. Money Out (£) 41.58. Date 22 Jul 22. Description NHS PROF 75219. Type BGC. Money In (£) 886.49. Money Out (£) blank. Date 22 Jul 22. Description INSTANT SAVER. Type SO. Money In (£) blank. Money Out (£) 40.00. Date 22 Jul 22. Description ZITAZ VENTURES. Type SO. Money In (£) blank. Money Out (£) 30.00. Date 22 Jul 22. Description LINDAZITA. Type SO. Money In (£) blank. Money Out (£) 25.00. Date 22 Jul 22. Description LINDAIMO TSB. Type SO. Money In (£) blank. Money Out (£) 25.00. Date 22 Jul 22. Description LNK LOCAL FOOD WIN. Type CPT. Money In (£) blank. Money Out (£) 20.00. Date 22 Jul 22. Description TV LICENSING SPP. Type DEB. Money In (£) blank. Money Out (£) 14.34. Date 25 Jul 22. Description LNK TESCO PECKH SW. Type CPT. Money In (£) blank. Money Out (£) 30.00. Date 25 Jul 22. Description LNK TESCO PECKH SW. Type CPT. Money In (£) blank. Money Out (£) 30.00. (Continued on next page) |
Description LONDON MUTUAL CRED. Description LINDA IMO. Description LINDA IFEOMA. Description L IMO. Description L IMO. Description BEVERLEY ADOLPHUS. Description BRITISH GAS OTP. Description BRITISH GAS OTP. Description L . IMO. Description LINDA IMO. Description ZITAZVENTURES. Description BEVERLEY ADOLPHUS. Description W M MORRISON PETRO. Description NHS PROF 75219. Description INSTANT SAVER. Description ZITAZ VENTURES. Description LINDAZITA. Description LINDAIMO TSB. Description LNK LOCAL FOOD WIN. Description TV LICENSING SPP. Description LNK TESCO PECKH SW. Description LNK TESCO PECKH SW. |
Type DD. Type FPO. Type FPO. Type FPI. Type TFR. Type FPO. Type DEB. Type DEB. Type SO. Type SO. Type SO. Type SO. Type DEB. Type BGC. Type SO. Type SO. Type SO. Type SO. Type CPT. Type DEB. Type CPT. Type CPT. |
Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) 30.00. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) 886.49. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. |
Money Out (£) 50.00. Money Out (£) 55.56. Money Out (£) 300.00. Money Out (£) blank. Money Out (£) 30.00. Money Out (£) 50.00. Money Out (£) 10.00. Money Out (£) 20.00. Money Out (£) 20.00. Money Out (£) 25.00. Money Out (£) 30.00. Money Out (£) 60.00. Money Out (£) 41.58. Money Out (£) blank. Money Out (£) 40.00. Money Out (£) 30.00. Money Out (£) 25.00. Money Out (£) 25.00. Money Out (£) 20.00. Money Out (£) 14.34. Money Out (£) 30.00. Money Out (£) 30.00. |
Balance (£) 855.56. Balance (£) 800.00. Balance (£) 500.00. Balance (£) 530.00. Balance (£) 500.00. Balance (£) 450.00. Balance (£) 440.00. Balance (£) 420.00. Balance (£) 400.00. Balance (£) 375.00. Balance (£) 345.00. Balance (£) 285.00. Balance (£) 243.42. Balance (£) 1,129.91. Balance (£) 1,089.91. Balance (£) 1,059.91. Balance (£) 1,034.91. Balance (£) 1,009.91. Balance (£) 989.91. Balance (£) 975.57. Balance (£) 945.57. Balance (£) 915.57. |
| 03 September 2022 EASYCASH Sort Code 11-05-91 Account Number 01213246 Your Transactions |
03 September 2022 EASYCASH Sort Code 11-05-91 Account Number 01213246 Your Transactions |
03 September 2022 EASYCASH Sort Code 11-05-91 Account Number 01213246 Your Transactions |
03 September 2022 EASYCASH Sort Code 11-05-91 Account Number 01213246 Your Transactions |
03 September 2022 EASYCASH Sort Code 11-05-91 Account Number 01213246 Your Transactions |
Page 4 of 5 |
|---|---|---|---|---|---|
| Column Date. |
Column Description. |
Column Type. |
Column Money In (£). |
Column Money Out (£). |
Column Balance (£). |
| If you think something is incorrect, please contact us on0345 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 Date 25 Jul 22. Description BRITISH GAS OTP. Type DEB. Money In (£) blank. Money Out (£) 10.00. Date 25 Jul 22. Description APPLEGREEN CAMBERW. Type DEB. Money In (£) blank. Money Out (£) 40.57. Date 25 Jul 22. Description ONLINE SAVER. Type SO. Money In (£) blank. Money Out (£) 30.00. Date 25 Jul 22. Description L . IMO. Type SO. Money In (£) blank. Money Out (£) 20.00. Date 25 Jul 22. Description LINDA IMO. Type SO. Money In (£) blank. Money Out (£) 25.00. Date 25 Jul 22. Description ZITAZVENTURES. Type SO. Money In (£) blank. Money Out (£) 30.00. Date 25 Jul 22. Description BEVERLEY ADOLPHUS. Type SO. Money In (£) blank. Money Out (£) 60.00. Date 25 Jul 22. Description LB SOUTHWARK. Type DD. Money In (£) blank. Money Out (£) 77.00. Date 25 Jul 22. Description L IMO. Type TFR. Money In (£) 50.00. Money Out (£) blank. Date 27 Jul 22. Description SOUTHWARK COUNCIL. Type SO. Money In (£) blank. Money Out (£) 100.00. Date 27 Jul 22. Description L IMO. Type TFR. Money In (£) 400.00. Money Out (£) blank. Date 27 Jul 22. Description LINDA IMO. Type FPI. Money In (£) 150.00. Money Out (£) blank. Date 27 Jul 22. Description ZITAZ VENTURES. Type FPI. Money In (£) 200.00. Money Out (£) blank. Date 27 Jul 22. Description L IMO. Type TFR. Money In (£) blank. Money Out (£) 300.00. Date 28 Jul 22. Description BANK OF SCOTLAND. Type DD. Money In (£) blank. Money Out (£) 829.03. Date 28 Jul 22. Description L IMO. Type TFR. Money In (£) blank. Money Out (£) 30.00. Date 29 Jul 22. Description NHS PROF 75219. Type BGC. Money In (£) 664.75. Money Out (£) blank. Date 29 Jul 22. Description INSTANT SAVER. Type SO. Money In (£) blank. Money Out (£) 40.00. Date 29 Jul 22. Description ZITAZ VENTURES. Type SO. Money In (£) blank. Money Out (£) 30.00. Date 29 Jul 22. Description LINDAZITA. Type SO. Money In (£) blank. Money Out (£) 25.00. Date 29 Jul 22. Description LINDAIMO TSB. Type SO. Money In (£) blank. Money Out (£) 25.00. Date 29 Jul 22. Description MARISOTA. Type SO. Money In (£) blank. Money Out (£) 71.61. (Continued on next page) |
Description BRITISH GAS OTP. Description APPLEGREEN CAMBERW. Description ONLINE SAVER. Description L . IMO. Description LINDA IMO. Description ZITAZVENTURES. Description BEVERLEY ADOLPHUS. Description LB SOUTHWARK. Description L IMO. Description SOUTHWARK COUNCIL. Description L IMO. Description LINDA IMO. Description ZITAZ VENTURES. Description L IMO. Description BANK OF SCOTLAND. Description L IMO. Description NHS PROF 75219. Description INSTANT SAVER. Description ZITAZ VENTURES. Description LINDAZITA. Description LINDAIMO TSB. Description MARISOTA. |
Type DEB. Type DEB. Type SO. Type SO. Type SO. Type SO. Type SO. Type DD. Type TFR. Type SO. Type TFR. Type FPI. Type FPI. Type TFR. Type DD. Type TFR. Type BGC. Type SO. Type SO. Type SO. Type SO. Type SO. |
Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) 50.00. Money In (£) blank. Money In (£) 400.00. Money In (£) 150.00. Money In (£) 200.00. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) 664.75. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. |
Money Out (£) 10.00. Money Out (£) 40.57. Money Out (£) 30.00. Money Out (£) 20.00. Money Out (£) 25.00. Money Out (£) 30.00. Money Out (£) 60.00. Money Out (£) 77.00. Money Out (£) blank. Money Out (£) 100.00. Money Out (£) blank. Money Out (£) blank. Money Out (£) blank. Money Out (£) 300.00. Money Out (£) 829.03. Money Out (£) 30.00. Money Out (£) blank. Money Out (£) 40.00. Money Out (£) 30.00. Money Out (£) 25.00. Money Out (£) 25.00. Money Out (£) 71.61. |
Balance (£) 905.57. Balance (£) 865.00. Balance (£) 835.00. Balance (£) 815.00. Balance (£) 790.00. Balance (£) 760.00. Balance (£) 700.00. Balance (£) 623.00. Balance (£) 673.00. Balance (£) 573.00. Balance (£) 973.00. Balance (£) 1,123.00. Balance (£) 1,323.00. Balance (£) 1,023.00. Balance (£) 193.97. Balance (£) 163.97. Balance (£) 828.72. Balance (£) 788.72. Balance (£) 758.72. Balance (£) 733.72. Balance (£) 708.72. Balance (£) 637.11. |
| 03 September 2022 EASYCASH Sort Code 11-05-91 Account Number 01213246 Your Transactions |
03 September 2022 EASYCASH Sort Code 11-05-91 Account Number 01213246 Your Transactions |
03 September 2022 EASYCASH Sort Code 11-05-91 Account Number 01213246 Your Transactions |
03 September 2022 EASYCASH Sort Code 11-05-91 Account Number 01213246 Your Transactions |
03 September 2022 EASYCASH Sort Code 11-05-91 Account Number 01213246 Your Transactions |
Page 5 of 5 |
|---|---|---|---|---|---|
| Column Date. |
Column Description. |
Column Type. |
Column Money In (£). |
Column Money Out (£). |
Column Balance (£). |
| Date 29 Jul 22. Date 29 Jul 22. Date 29 Jul 22. Date 29 Jul 22. Date 29 Jul 22. |
Description L IMO. Description L IMO. Description L IMO. Description BRITISH GAS OTP. Description BRITISH GAS OTP. |
Type TFR. Type TFR. Type TFR. Type DEB. Type DEB. |
Money In (£) blank. Money In (£) blank. Money In (£) 1,440.00. Money In (£) blank. Money In (£) blank. |
Money Out (£) 300.00. Money Out (£) 100.00. Money Out (£) blank. Money Out (£) 15.00. Money Out (£) 20.00. |
Balance (£) 337.11. Balance (£) 237.11. Balance (£) 1,677.11. Balance (£) 1,662.11. Balance (£) 1,642.11. |
Transaction types.
| 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 on0345 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 |
03 September 2022 Page 1 of 5
Document requested by: Your Account Miss Linda-Zita Imo FLAT 16 MARVELL HOUSE Sort Code 11-05-91 CAMBERWELL ROAD Account Number 01213246 LONDON SE5 7JD (Address last updated 09 Jun 2021) EASYCASH. 01 August 2022 to 31 August 2022.
| Money In. £236,890.55. Balance on 01 August 2022. Money Out. £20,330.57. Balance on 31 August 2022. Your Transactions |
Money In. £236,890.55. Balance on 01 August 2022. Money Out. £20,330.57. Balance on 31 August 2022. Your Transactions |
Money In. £236,890.55. Balance on 01 August 2022. Money Out. £20,330.57. Balance on 31 August 2022. Your Transactions |
Money In. £236,890.55. Balance on 01 August 2022. Money Out. £20,330.57. Balance on 31 August 2022. Your Transactions |
Money In. £236,890.55. Balance on 01 August 2022. Money Out. £20,330.57. Balance on 31 August 2022. Your Transactions |
£1,682.11. £218,202.09. |
|---|---|---|---|---|---|
| Column Date. |
Column Description. |
Column Type. |
Column Money In (£). |
Column Money Out (£). |
Column Balance (£). |
| If you think something is incorrect, please contact us on0345 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 Date 01 Aug 22. Description E GWEGWE. Type FPI. Money In (£) 40.00. Money Out (£) blank. Date 01 Aug 22. Description LNK BP MITCHAM ROA. Type CPT. Money In (£) blank. Money Out (£) 30.00. Date 01 Aug 22. Description LNK BP MITCHAM ROA. Type CPT. Money In (£) blank. Money Out (£) 10.00. Date 01 Aug 22. Description VODAFONE LTD. Type DEB. Money In (£) blank. Money Out (£) 40.69. Date 01 Aug 22. Description VIR ATL 932232. Type DEB. Money In (£) blank. Money Out (£) 1,409.46. Date 01 Aug 22. Description SHANRISE STORE. Type DEB. Money In (£) blank. Money Out (£) 3.98. Date 01 Aug 22. Description LINDA. IMO. Type SO. Money In (£) blank. Money Out (£) 40.00. Date 01 Aug 22. Description L . IMO. Type SO. Money In (£) blank. Money Out (£) 20.00. Date 01 Aug 22. Description LINDA IMO. Type SO. Money In (£) blank. Money Out (£) 25.00. Date 01 Aug 22. Description ZITAZVENTURES. Type SO. Money In (£) blank. Money Out (£) 30.00. Date 01 Aug 22. Description BEVERLEY ADOLPHUS. Type SO. Money In (£) blank. Money Out (£) 60.00. Date 01 Aug 22. Description L IMO. Type TFR. Money In (£) 30.00. Money Out (£) blank. Date 02 Aug 22. Description GOOGLE *Google Sto. Type DEB. Money In (£) blank. Money Out (£) 1.59. Date 03 Aug 22. Description LINDA IMO. Type FPI. Money In (£) 111.00. Money Out (£) blank. Date 03 Aug 22. Description BEVERLEY ADOLPHUS. Type FPO. Money In (£) blank. Money Out (£) 100.00. Date 04 Aug 22. Description LNK AMIN NEWS. Type CPT. Money In (£) blank. Money Out (£) 40.00. (Continued on next page) |
Description E GWEGWE. Description LNK BP MITCHAM ROA. Description LNK BP MITCHAM ROA. Description VODAFONE LTD. Description VIR ATL 932232. Description SHANRISE STORE. Description LINDA. IMO. Description L . IMO. Description LINDA IMO. Description ZITAZVENTURES. Description BEVERLEY ADOLPHUS. Description L IMO. Description GOOGLE *Google Sto. Description LINDA IMO. Description BEVERLEY ADOLPHUS. Description LNK AMIN NEWS. |
Type FPI. Type CPT. Type CPT. Type DEB. Type DEB. Type DEB. Type SO. Type SO. Type SO. Type SO. Type SO. Type TFR. Type DEB. Type FPI. Type FPO. Type CPT. |
Money In (£) 40.00. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) 30.00. Money In (£) blank. Money In (£) 111.00. Money In (£) blank. Money In (£) blank. |
Money Out (£) blank. Money Out (£) 30.00. Money Out (£) 10.00. Money Out (£) 40.69. Money Out (£) 1,409.46. Money Out (£) 3.98. Money Out (£) 40.00. Money Out (£) 20.00. Money Out (£) 25.00. Money Out (£) 30.00. Money Out (£) 60.00. Money Out (£) blank. Money Out (£) 1.59. Money Out (£) blank. Money Out (£) 100.00. Money Out (£) 40.00. |
Balance (£) 1,682.11. Balance (£) 1,652.11. Balance (£) 1,642.11. Balance (£) 1,601.42. Balance (£) 191.96. Balance (£) 187.98. Balance (£) 147.98. Balance (£) 127.98. Balance (£) 102.98. Balance (£) 72.98. Balance (£) 12.98. Balance (£) 42.98. Balance (£) 41.39. Balance (£) 152.39. Balance (£) 52.39. Balance (£) 12.39. |
| 03 September 2022 EASYCASH Sort Code 11-05-91 Account Number 01213246 Your Transactions |
03 September 2022 EASYCASH Sort Code 11-05-91 Account Number 01213246 Your Transactions |
03 September 2022 EASYCASH Sort Code 11-05-91 Account Number 01213246 Your Transactions |
03 September 2022 EASYCASH Sort Code 11-05-91 Account Number 01213246 Your Transactions |
03 September 2022 EASYCASH Sort Code 11-05-91 Account Number 01213246 Your Transactions |
Page 2 of 5 |
|---|---|---|---|---|---|
| Column Date. |
Column Description. |
Column Type. |
Column Money In (£). |
Column Money Out (£). |
Column Balance (£). |
| Date 04 Aug 22. Date 05 Aug 22. Date 05 Aug 22. Date 05 Aug 22. Date 05 Aug 22. Date 05 Aug 22. Date 05 Aug 22. Date 05 Aug 22. Date 08 Aug 22. Date 08 Aug 22. Date 08 Aug 22. Date 08 Aug 22. Date 09 Aug 22. Date 09 Aug 22. Date 12 Aug 22. Date 12 Aug 22. Date 12 Aug 22. Date 12 Aug 22. Date 12 Aug 22. Date 12 Aug 22. Date 15 Aug 22. Date 15 Aug 22. |
Description BRITISH GAS OTP. Description NHS PROF 75219. Description INSTANT SAVER. Description ZITAZ VENTURES. Description LINDAZITA. Description LINDAIMO TSB. Description LINDA IMO. Description BEVERLEY ADOLPHUS. Description L . IMO. Description LINDA IMO. Description ZITAZVENTURES. Description BEVERLEY ADOLPHUS. Description LINDA IMO. Description TFL ROAD CHG-PENAL. Description NHS PROF 75219. Description INSTANT SAVER. Description ZITAZ VENTURES. Description LINDAZITA. Description LINDAIMO TSB. Description LINDA IFEOMA. Description BEVERLEY ADOLPHUS. Description LNK TESCO PECKH SW. |
Type DEB. Type BGC. Type SO. Type SO. Type SO. Type SO. Type FPI. Type FPO. Type SO. Type SO. Type SO. Type SO. Type FPO. Type DEB. Type BGC. Type SO. Type SO. Type SO. Type SO. Type FPO. Type FPO. Type CPT. |
Money In (£) blank. Money In (£) 1,115.17. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) 1,000.00. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) 728.81. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. |
Money Out (£) 10.00. Money Out (£) blank. Money Out (£) 40.00. Money Out (£) 30.00. Money Out (£) 25.00. Money Out (£) 25.00. Money Out (£) blank. Money Out (£) 1,500.00. Money Out (£) 20.00. Money Out (£) 25.00. Money Out (£) 30.00. Money Out (£) 60.00. Money Out (£) 82.56. Money Out (£) 80.00. Money Out (£) blank. Money Out (£) 40.00. Money Out (£) 30.00. Money Out (£) 25.00. Money Out (£) 25.00. Money Out (£) 300.00. Money Out (£) 40.00. Money Out (£) 30.00. |
Balance (£) 2.39. Balance (£) 1,117.56. Balance (£) 1,077.56. Balance (£) 1,047.56. Balance (£) 1,022.56. Balance (£) 997.56. Balance (£) 1,997.56. Balance (£) 497.56. Balance (£) 477.56. Balance (£) 452.56. Balance (£) 422.56. Balance (£) 362.56. Balance (£) 280.00. Balance (£) 200.00. Balance (£) 928.81. Balance (£) 888.81. Balance (£) 858.81. Balance (£) 833.81. Balance (£) 808.81. Balance (£) 508.81. Balance (£) 468.81. Balance (£) 438.81. |
(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
| 03 September 2022 EASYCASH Sort Code 11-05-91 Account Number 01213246 Your Transactions |
03 September 2022 EASYCASH Sort Code 11-05-91 Account Number 01213246 Your Transactions |
03 September 2022 EASYCASH Sort Code 11-05-91 Account Number 01213246 Your Transactions |
03 September 2022 EASYCASH Sort Code 11-05-91 Account Number 01213246 Your Transactions |
03 September 2022 EASYCASH Sort Code 11-05-91 Account Number 01213246 Your Transactions |
Page 3 of 5 |
|---|---|---|---|---|---|
| Column Date. |
Column Description. |
Column Type. |
Column Money In (£). |
Column Money Out (£). |
Column Balance (£). |
| If you think something is incorrect, please contact us on0345 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 Date 15 Aug 22. Description L . IMO. Type SO. Money In (£) blank. Money Out (£) 20.00. Date 15 Aug 22. Description LINDA IMO. Type SO. Money In (£) blank. Money Out (£) 25.00. Date 15 Aug 22. Description ZITAZVENTURES. Type SO. Money In (£) blank. Money Out (£) 30.00. Date 15 Aug 22. Description BEVERLEY ADOLPHUS. Type SO. Money In (£) blank. Money Out (£) 60.00. Date 15 Aug 22. Description LONDON MUTUAL CRED. Type DD. Money In (£) blank. Money Out (£) 50.00. Date 16 Aug 22. Description AMIN NEWS. Type DEB. Money In (£) blank. Money Out (£) 10.40. Date 16 Aug 22. Description HYPEROPTIC LIMITED. Type DEB. Money In (£) blank. Money Out (£) 45.00. Date 17 Aug 22. Description POUNDLAND LTD. Type DEB. Money In (£) blank. Money Out (£) 3.00. Date 17 Aug 22. Description BRITISH GAS OTP. Type DEB. Money In (£) blank. Money Out (£) 20.00. Date 17 Aug 22. Description POUNDLAND LTD. Type DEB. Money In (£) blank. Money Out (£) 28.00. Date 18 Aug 22. Description WWW.VODAFONE.CO.UK. Type DEB. Money In (£) blank. Money Out (£) 41.04. Date 19 Aug 22. Description NHS PROF 75219. Type BGC. Money In (£) 648.60. Money Out (£) blank. Date 19 Aug 22. Description INSTANT SAVER. Type SO. Money In (£) blank. Money Out (£) 40.00. Date 19 Aug 22. Description ZITAZ VENTURES. Type SO. Money In (£) blank. Money Out (£) 30.00. Date 19 Aug 22. Description LINDAZITA. Type SO. Money In (£) blank. Money Out (£) 25.00. Date 19 Aug 22. Description LINDAIMO TSB. Type SO. Money In (£) blank. Money Out (£) 25.00. Date 19 Aug 22. Description BEVERLEY ADOLPHUS. Type FPO. Money In (£) blank. Money Out (£) 60.00. Date 22 Aug 22. Description LNK TESCO PECKH SW. Type CPT. Money In (£) blank. Money Out (£) 30.00. Date 22 Aug 22. Description LNK TESCO PECKH SW. Type CPT. Money In (£) blank. Money Out (£) 30.00. Date 22 Aug 22. Description ONLINE SAVER. Type SO. Money In (£) blank. Money Out (£) 30.00. Date 22 Aug 22. Description L . IMO. Type SO. Money In (£) blank. Money Out (£) 20.00. Date 22 Aug 22. Description LINDA IMO. Type SO. Money In (£) blank. Money Out (£) 25.00. (Continued on next page) |
Description L . IMO. Description LINDA IMO. Description ZITAZVENTURES. Description BEVERLEY ADOLPHUS. Description LONDON MUTUAL CRED. Description AMIN NEWS. Description HYPEROPTIC LIMITED. Description POUNDLAND LTD. Description BRITISH GAS OTP. Description POUNDLAND LTD. Description WWW.VODAFONE.CO.UK. Description NHS PROF 75219. Description INSTANT SAVER. Description ZITAZ VENTURES. Description LINDAZITA. Description LINDAIMO TSB. Description BEVERLEY ADOLPHUS. Description LNK TESCO PECKH SW. Description LNK TESCO PECKH SW. Description ONLINE SAVER. Description L . IMO. Description LINDA IMO. |
Type SO. Type SO. Type SO. Type SO. Type DD. Type DEB. Type DEB. Type DEB. Type DEB. Type DEB. Type DEB. Type BGC. Type SO. Type SO. Type SO. Type SO. Type FPO. Type CPT. Type CPT. Type SO. Type SO. Type SO. |
Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) 648.60. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. |
Money Out (£) 20.00. Money Out (£) 25.00. Money Out (£) 30.00. Money Out (£) 60.00. Money Out (£) 50.00. Money Out (£) 10.40. Money Out (£) 45.00. Money Out (£) 3.00. Money Out (£) 20.00. Money Out (£) 28.00. Money Out (£) 41.04. Money Out (£) blank. Money Out (£) 40.00. Money Out (£) 30.00. Money Out (£) 25.00. Money Out (£) 25.00. Money Out (£) 60.00. Money Out (£) 30.00. Money Out (£) 30.00. Money Out (£) 30.00. Money Out (£) 20.00. Money Out (£) 25.00. |
Balance (£) 418.81. Balance (£) 393.81. Balance (£) 363.81. Balance (£) 303.81. Balance (£) 253.81. Balance (£) 243.41. Balance (£) 198.41. Balance (£) 195.41. Balance (£) 175.41. Balance (£) 147.41. Balance (£) 106.37. Balance (£) 754.97. Balance (£) 714.97. Balance (£) 684.97. Balance (£) 659.97. Balance (£) 634.97. Balance (£) 574.97. Balance (£) 544.97. Balance (£) 514.97. Balance (£) 484.97. Balance (£) 464.97. Balance (£) 439.97. |
| 03 September 2022 EASYCASH Sort Code 11-05-91 Account Number 01213246 Your Transactions |
03 September 2022 EASYCASH Sort Code 11-05-91 Account Number 01213246 Your Transactions |
03 September 2022 EASYCASH Sort Code 11-05-91 Account Number 01213246 Your Transactions |
03 September 2022 EASYCASH Sort Code 11-05-91 Account Number 01213246 Your Transactions |
03 September 2022 EASYCASH Sort Code 11-05-91 Account Number 01213246 Your Transactions |
Page 4 of 5 |
|---|---|---|---|---|---|
| Column Date. |
Column Description. |
Column Type. |
Column Money In (£). |
Column Money Out (£). |
Column Balance (£). |
| If you think something is incorrect, please contact us on0345 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 Date 22 Aug 22. Description ZITAZVENTURES. Type SO. Money In (£) blank. Money Out (£) 30.00. Date 22 Aug 22. Description BEVERLEY ADOLPHUS. Type SO. Money In (£) blank. Money Out (£) 60.00. Date 23 Aug 22. Description BRITISH GAS OTP. Type DEB. Money In (£) blank. Money Out (£) 20.00. Date 24 Aug 22. Description MISS LINDA IMOH. Type FPI. Money In (£) 250.00. Money Out (£) blank. Date 24 Aug 22. Description L IMO. Type TFR. Money In (£) blank. Money Out (£) 250.00. Date 25 Aug 22. Description LNK BP CAMBERWELL. Type CPT. Money In (£) blank. Money Out (£) 100.00. Date 25 Aug 22. Description F/FLOW AVRILLO LLP. Type TFR. Money In (£) 232,311.08. Money Out (£) blank. Date 26 Aug 22. Description NHS PROF 75219. Type BGC. Money In (£) 655.89. Money Out (£) blank. Date 26 Aug 22. Description INSTANT SAVER. Type SO. Money In (£) blank. Money Out (£) 40.00. Date 26 Aug 22. Description ZITAZ VENTURES. Type SO. Money In (£) blank. Money Out (£) 30.00. Date 26 Aug 22. Description LINDAZITA. Type SO. Money In (£) blank. Money Out (£) 25.00. Date 26 Aug 22. Description LINDAIMO TSB. Type SO. Money In (£) blank. Money Out (£) 25.00. Date 26 Aug 22. Description MARISOTA. Type SO. Money In (£) blank. Money Out (£) 71.61. Date 26 Aug 22. Description APPLEGREEN CAMBERW. Type DEB. Money In (£) blank. Money Out (£) 40.24. Date 26 Aug 22. Description BEVERLEY ADOLPHUS. Type FPO. Money In (£) blank. Money Out (£) 1,100.00. Date 30 Aug 22. Description C I ANIAKOR. Type FPO. Money In (£) blank. Money Out (£) 320.00. Date 30 Aug 22. Description BIG YELLOW - ORPIN. Type DEB. Money In (£) blank. Money Out (£) 468.00. Date 30 Aug 22. Description LINDA IFEOMA. Type FPO. Money In (£) blank. Money Out (£) 500.00. Date 30 Aug 22. Description LINDA IMO. Type FPO. Money In (£) blank. Money Out (£) 500.00. Date 30 Aug 22. Description BEVERLEY ADOLPHUS. Type FPO. Money In (£) blank. Money Out (£) 3,000.00. Date 30 Aug 22. Description LINDA. IMO. Type SO. Money In (£) blank. Money Out (£) 40.00. Date 30 Aug 22. Description L . IMO. Type SO. Money In (£) blank. Money Out (£) 20.00. (Continued on next page) |
Description ZITAZVENTURES. Description BEVERLEY ADOLPHUS. Description BRITISH GAS OTP. Description MISS LINDA IMOH. Description L IMO. Description LNK BP CAMBERWELL. Description F/FLOW AVRILLO LLP. Description NHS PROF 75219. Description INSTANT SAVER. Description ZITAZ VENTURES. Description LINDAZITA. Description LINDAIMO TSB. Description MARISOTA. Description APPLEGREEN CAMBERW. Description BEVERLEY ADOLPHUS. Description C I ANIAKOR. Description BIG YELLOW - ORPIN. Description LINDA IFEOMA. Description LINDA IMO. Description BEVERLEY ADOLPHUS. Description LINDA. IMO. Description L . IMO. |
Type SO. Type SO. Type DEB. Type FPI. Type TFR. Type CPT. Type TFR. Type BGC. Type SO. Type SO. Type SO. Type SO. Type SO. Type DEB. Type FPO. Type FPO. Type DEB. Type FPO. Type FPO. Type FPO. Type SO. Type SO. |
Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) 250.00. Money In (£) blank. Money In (£) blank. Money In (£) 232,311.08. Money In (£) 655.89. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. |
Money Out (£) 30.00. Money Out (£) 60.00. Money Out (£) 20.00. Money Out (£) blank. Money Out (£) 250.00. Money Out (£) 100.00. Money Out (£) blank. Money Out (£) blank. Money Out (£) 40.00. Money Out (£) 30.00. Money Out (£) 25.00. Money Out (£) 25.00. Money Out (£) 71.61. Money Out (£) 40.24. Money Out (£) 1,100.00. Money Out (£) 320.00. Money Out (£) 468.00. Money Out (£) 500.00. Money Out (£) 500.00. Money Out (£) 3,000.00. Money Out (£) 40.00. Money Out (£) 20.00. |
Balance (£) 409.97. Balance (£) 349.97. Balance (£) 329.97. Balance (£) 579.97. Balance (£) 329.97. Balance (£) 229.97. Balance (£) 232,541.05. Balance (£) 233,196.94. Balance (£) 233,156.94. Balance (£) 233,126.94. Balance (£) 233,101.94. Balance (£) 233,076.94. Balance (£) 233,005.33. Balance (£) 232,965.09. Balance (£) 231,865.09. Balance (£) 231,545.09. Balance (£) 231,077.09. Balance (£) 230,577.09. Balance (£) 230,077.09. Balance (£) 227,077.09. Balance (£) 227,037.09. Balance (£) 227,017.09. |
| 03 September 2022 EASYCASH Sort Code 11-05-91 Account Number 01213246 Your Transactions |
03 September 2022 EASYCASH Sort Code 11-05-91 Account Number 01213246 Your Transactions |
03 September 2022 EASYCASH Sort Code 11-05-91 Account Number 01213246 Your Transactions |
03 September 2022 EASYCASH Sort Code 11-05-91 Account Number 01213246 Your Transactions |
03 September 2022 EASYCASH Sort Code 11-05-91 Account Number 01213246 Your Transactions |
Page 5 of 5 |
|---|---|---|---|---|---|
| Column Date. |
Column Description. |
Column Type. |
Column Money In (£). |
Column Money Out (£). |
Column Balance (£). |
| Date 30 Aug 22. Date 30 Aug 22. Date 30 Aug 22. Date 31 Aug 22. Date 31 Aug 22. |
Description LINDA IMO. Description ZITAZVENTURES. Description BEVERLEY ADOLPHUS. Description LINDA IFEOMA. Description BEVERLEY ADOLPHUS. |
Type SO. Type SO. Type SO. Type FPO. Type FPO. |
Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. |
Money Out (£) 25.00. Money Out (£) 30.00. Money Out (£) 60.00. Money Out (£) 6,000.00. Money Out (£) 2,700.00. |
Balance (£) 226,992.09. Balance (£) 226,962.09. Balance (£) 226,902.09. Balance (£) 220,902.09. Balance (£) 218,202.09. |
Transaction types.
| 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 on0345 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 |
03 September 2022 Page 1 of 1
| Document requested by: Miss Linda-Zita Imo FLAT 16 MARVELL HOUSE CAMBERWELL ROAD LONDON SE5 7JD (Address last updated 09 Jun 2021) Your Account Sort Code 11-05-91 Account Number 01213246 EASYCASH. 01 September 2022 to 03 September 2022. |
Document requested by: Miss Linda-Zita Imo FLAT 16 MARVELL HOUSE CAMBERWELL ROAD LONDON SE5 7JD (Address last updated 09 Jun 2021) Your Account Sort Code 11-05-91 Account Number 01213246 EASYCASH. 01 September 2022 to 03 September 2022. |
Document requested by: Miss Linda-Zita Imo FLAT 16 MARVELL HOUSE CAMBERWELL ROAD LONDON SE5 7JD (Address last updated 09 Jun 2021) Your Account Sort Code 11-05-91 Account Number 01213246 EASYCASH. 01 September 2022 to 03 September 2022. |
Document requested by: Miss Linda-Zita Imo FLAT 16 MARVELL HOUSE CAMBERWELL ROAD LONDON SE5 7JD (Address last updated 09 Jun 2021) Your Account Sort Code 11-05-91 Account Number 01213246 EASYCASH. 01 September 2022 to 03 September 2022. |
Document requested by: Miss Linda-Zita Imo FLAT 16 MARVELL HOUSE CAMBERWELL ROAD LONDON SE5 7JD (Address last updated 09 Jun 2021) Your Account Sort Code 11-05-91 Account Number 01213246 EASYCASH. 01 September 2022 to 03 September 2022. |
Document requested by: Miss Linda-Zita Imo FLAT 16 MARVELL HOUSE CAMBERWELL ROAD LONDON SE5 7JD (Address last updated 09 Jun 2021) Your Account Sort Code 11-05-91 Account Number 01213246 EASYCASH. 01 September 2022 to 03 September 2022. |
|---|---|---|---|---|---|
| Money In. £523.93. Balance on 01 September 2022. Money Out. £121.59. Balance on 03 September 2022. Your Transactions |
£218,202.09. £218,604.43. |
||||
| Column Date. |
Column Description. |
Column Type. |
Column Money In (£). |
Column Money Out (£). |
Column Balance (£). |
| Date 02 Sep 22. Date 02 Sep 22. Date 02 Sep 22. Date 02 Sep 22. Date 02 Sep 22. Date 02 Sep 22. |
Description NHS PROF 75219. Description INSTANT SAVER. Description ZITAZ VENTURES. Description LINDAZITA. Description LINDAIMO TSB. Description GOOGLE *Google Sto. |
Type BGC. Type SO. Type SO. Type SO. Type SO. Type DEB. |
Money In (£) 523.93. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. Money In (£) blank. |
Money Out (£) blank. Money Out (£) 40.00. Money Out (£) 30.00. Money Out (£) 25.00. Money Out (£) 25.00. Money Out (£) 1.59. |
Balance (£) 218,726.02. Balance (£) 218,686.02. Balance (£) 218,656.02. Balance (£) 218,631.02. Balance (£) 218,606.02. Balance (£) 218,604.43. |
Transaction types.
| 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 on0345 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 |