
## **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<br>the charity as set out in its<br>governing document|Para 1.17|**THE PREVENTION OR RELIEF OF**<br>**POVERTY IN THE UK (INCLUDING**<br>**HOMELESSNESS AND MENTAL**<br>**HEALTH ISSUES), AND OTHER**<br>**AFRICAN COUNTRIES, IN PARTICULAR**<br>**BUT NOT EXCLUSIVELY NIGERIA, BY**<br>**PROVIDING SUPPORT AND**<br>**ASSISTANCE, GRANTS, ITEMS AND**<br>**SERVICES TO CHARITIES OR OTHER**<br>**ORGANIZATIONS WORKING TO**<br>**PREVENT OR RELIEVE POVERTY. THE**<br>**PREVENTION OR RELIEF OF POVERTY**<br>**IN THE UK (INCLUDING**<br>**HOMELESSNESS AND MENTAL**<br>**HEALTH ISSUES), AND OTHER**<br>**AFRICAN COUNTRIES, IN PARTICULAR**<br>**BUT NOT EXCLUSIVELY NIGERIA, BY**<br>**PROVIDING SUPPORT AND**<br>**ASSISTANCE, GRANTS, ITEMS AND**<br>**SERVICES TO CHARITIES OR OTHER**<br>**ORGANIZATIONS WORKING TO**<br>**PREVENT OR RELIEVE POVERTY.**|





|Summary of the main<br>activities in relation to those<br>purposes for the public<br>benefit, in particular, the<br>activities, projects or<br>services identified in the<br>accounts.|Para 1.17 and<br>1.19|A Charity Foundation committed<br>to transforming lives and giving<br>hope to vulnerable individuals, by<br>supporting the less-privileged,<br>disability, homelessness, mental<br>health and well-being, young<br>adults and children in care,<br>orphanages and the general<br>eradication of poverty. We help<br>to sponsor programmes and<br>projects for empowerment and<br>help give individuals the<br>opportunity to live a better and<br>healthier life. Our activities|
|---|---|---|
|||include assistance and enabling<br>of Disability, The Prevention Or<br>Relief Of Poverty,<br>Education/training, General<br>Charitable Purposes. The<br>Advancement Of Health Or<br>Saving Of Lives Overseas<br>Aid/famine<br>Relief<br>Recreation<br>Other Charitable Purposes.|
|Statement confirming<br>whether the trustees have<br>had regard to the guidance<br>issued by the Charity<br>Commission on public<br>benefit|Para 1.18|**We, the members of trustees of ZITASES**<br>**FOUNDATION CIO, have great regards to**<br>**all the guidance issued by the Charity**<br>**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<br>including program related<br>investment|Para 1.38|**In due compliance and as stipulated in**<br>**our charity activities.**|





|Contribution made by<br>volunteers|Para 1.38|**Our volunteers assist in carrying out**<br>**activities for the charity as available.**<br>**They contribute to the smooth and**<br>**effective distributions during charity**<br>**work.**|
|---|---|---|
|Other|||



## **Achievements and Performance** 

SORP reference 



|Summary of the main<br>achievements of the charity,<br>identifying the difference the<br>charity’s work has made to<br>the circumstances of its<br>beneficiaries and any wider<br>benefits to society as a<br>whole.|Para 1.20|**Our Charity activities covered areas**<br>**such as;**<br>Children/young People,<br>Elderly/old People, People with<br>Disabilities, Working with other<br>Charities Or Voluntary Bodies.<br>Some of our charity work also<br>included working with the<br>General Public/mankind.<br>For example in the field work of<br>distribution of face masks and<br>hand sanitizers on the streets<br>and some shopping areas in<br>London.<br>We work with People of various<br>ethnicities and races.<br>We hosted a fundraising event to help<br>raise funds for Cancer Now UK in<br>February2020.<br>We took part in the distribution of<br>palliatives, sanitizers and other hygiene<br>needs to care homes in the south east<br>of London during the height of the<br>pandemic crisis of the COVID-19 and<br>the subsequent lockdown period to help<br>combat the diseases.<br>In December 2020 ending, we visited<br>the homeless people in the city of<br>London, distributing Christmas gifts,<br>warm clothes and hot meals, and also<br>giving out lots of hygiene care packs<br>with hand gels, face masks and toiletries<br>to help them protect themselves and<br>keep safe.|
|---|---|---|



## **Additional information (optional)** 

You may choose to include further statements where relevant about: 

|Achievements against<br>objectives set|Achievements against<br>objectives set|Para 1.41|**Our achievements are in line with the**<br>**objectives set in our charity constitution**<br>**and as specified by the charity**<br>**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<br>of<br>the<br>charity’s<br>financial<br>position<br>at<br>the<br>end of theperiod|Para 1.21||
|---|---|---|
|Statement explaining the<br>policy<br>for<br>holding<br>reserves stating why they<br>are held|Para 1.22||
|Amount of reserves held|Para 1.22||
|Reasons for holding zero<br>reserves|Para 1.22||
|Details of fund materially in<br>deficit|Para 1.24||
|Explanation<br>of<br>any<br>uncertainties<br>about<br>the<br>charity continuing as a going<br>concern|Para 1.23||



**Additional information (optional)** You may choose to include further statements where relevant about: 

||||
|---|---|---|
|The<br>charity’s<br>principal<br>sources<br>of<br>funds<br>(including any fundraising)|Para 1.47|**Through grant funding, donations and**<br>**fundraising.**|
|Investment policy and<br>objectives including any<br>social investment policy<br>adopted|Para 1.46||
|A description of the principal<br>risks facing the charity|Para 1.46||
|Other|||
||||



## **Structure, Governance and Management** 

|Description of charity’s trusts:|||
|---|---|---|
|Type of governing document<br>(trust deed,royal charter)|Para 1.25|**Charity Constitution**|





|How is the charity<br>constituted? (e.g<br>unincorporated<br>association,CIO)|Para 1.25|**As a Charitable Incorporated**<br>**Organization**|
|---|---|---|
|Trustee selection methods<br>including details of any<br>constitutional provisions e.g.<br>election to post or name of<br>any person or body entitled to<br>appoint one or more trustees|Para 1.25|**Apart from the first charity trustees,**<br>**every trustee must be appointed by a**<br>**resolution passed at a properly convened**<br>**meeting of the charity trustees.**|
|**Additional information (optional)**<br>You maychoose to include further statements where relevant about:|||
|Policies and procedures<br>adopted for the induction<br>and training of trustees|Para 1.51|**In selecting individuals for charity**<br>**trustee appointments, the charity**<br>**trustees must have regard to the skills,**<br>**knowledge and experience needed for**<br>**the effective administration of the CIO**|
|The charity’s organizational<br>structure and any wider<br>network with which the<br>charity works|Para 1.51|**The charity trustees will make available**<br>**to each new trustee, on or before his or**<br>**her first appointment**<br>**1.**<br>**A copy of the current version of**<br>**the constitution; and**<br>**2.**<br>**A copy of the CIO’s latest**<br>**Trustees’ Annual Report and**<br>**statement of accounts.**|
|Relationship with any related<br>parties|Para 1.51|**There is no clause in the relationship of**<br>**trustee appointment with any related**<br>**parties. However, every charity trustee**<br>**must be a natural person and no**<br>**individual may be appointed as a charity**<br>**trustee of the CIO if he or she is under**<br>**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**<br>**year**|**Name of person (or body) entitled**<br>**to appoint trustee(if any)**|
|---|---|---|---|
|Linda-Zita Ifeoma<br>Imo|Founder and<br>Manager|From January 2019 to<br>date|Charity<br>Founder of Zitases<br>Foundation CIO|
|Theresa Modupe<br>Adetona||From January 2019 to<br>date|Trustee To Zitases<br>Foundation CIO|
|Beverley-Bridget<br>Oluchukwu<br>Adolphus|Secretary Volunteer<br>and IT Management|From January 2019 to<br>date|Charity Trustee To Zitases<br>Foundation CIO|
|Fayemi Abel<br>Oluwaseun||From December 2023|Charity Trustees of ZITASES<br>FOUNDATION CIO|
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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<br>of<br>the<br>assets<br>held in this capacity|N/A|
|---|---|
|Name and objects of the<br>charity on whose behalf the<br>assets are held and how this<br>falls<br>within<br>the<br>custodian<br>charity’s objects|N/A|
|Details of arrangements for<br>safe<br>custody<br>and<br>segregation of such assets<br>from<br>the<br>charity’s<br>own<br>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.**<br>£8,020.96.<br>**Balance on 01 January 2022.**<br>**Money Out.**<br>£4,290.36.<br>**Balance on 31 January 2022.**<br>**Your Transactions**|**Money In.**<br>£8,020.96.<br>**Balance on 01 January 2022.**<br>**Money Out.**<br>£4,290.36.<br>**Balance on 31 January 2022.**<br>**Your Transactions**|**Money In.**<br>£8,020.96.<br>**Balance on 01 January 2022.**<br>**Money Out.**<br>£4,290.36.<br>**Balance on 31 January 2022.**<br>**Your Transactions**|**Money In.**<br>£8,020.96.<br>**Balance on 01 January 2022.**<br>**Money Out.**<br>£4,290.36.<br>**Balance on 31 January 2022.**<br>**Your Transactions**|**Money In.**<br>£8,020.96.<br>**Balance on 01 January 2022.**<br>**Money Out.**<br>£4,290.36.<br>**Balance on 31 January 2022.**<br>**Your Transactions**|£279.38.<br>£4,009.98.|
|---|---|---|---|---|---|
|**Column**<br>**Date.**|**Column**<br>**Description.**|**Column**<br>**Type.**|**Column**<br>**Money In (£).**|**Column**<br>**Money Out (£).**|**Column**<br>**Balance (£).**|
|If you think something is incorrect, please contact us on**0345 720 3040**<br>Halifax is a division of Bank of Scotland plc. Registered in Scotland No. SC327000. Registered Office: The Mound, Edinburgh EH1 1YZ.<br>Bank of Scotland plc is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the<br>Prudential Regulation Authority under registration number 169628. We adhere to The Standards of Lending Practice which are<br>monitored and enforced by the LSB: www.lendingstandardsboard.org.uk<br>Date<br>04 Jan 22.<br>Description<br>BRITISH GAS OTP.<br>Type<br>DEB.<br>Money In (£)<br>blank.<br>Money Out (£)<br>20.00.<br>Date<br>04 Jan 22.<br>Description<br>GOOGLE *Google Sto.<br>Type<br>DEB.<br>Money In (£)<br>blank.<br>Money Out (£)<br>1.59.<br>Date<br>04 Jan 22.<br>Description<br>L . IMO.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>20.00.<br>Date<br>04 Jan 22.<br>Description<br>LINDA IMO.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>25.00.<br>Date<br>04 Jan 22.<br>Description<br>SOUTHWARK COUNCIL.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>32.07.<br>Date<br>04 Jan 22.<br>Description<br>ZITAZVENTURES.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>30.00.<br>Date<br>04 Jan 22.<br>Description<br>MRS IRENE ASANTE.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>50.00.<br>Date<br>04 Jan 22.<br>Description<br>VICTORIA MEMBU.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>50.00.<br>Date<br>04 Jan 22.<br>Description<br>L IMO.<br>Type<br>TFR.<br>Money In (£)<br>40.00.<br>Money Out (£)<br>blank.<br>Date<br>05 Jan 22.<br>Description<br>COUNCIL TAX.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>53.00.<br>Date<br>07 Jan 22.<br>Description<br>NHS PROF 75219.<br>Type<br>BGC.<br>Money In (£)<br>931.23.<br>Money Out (£)<br>blank.<br>Date<br>07 Jan 22.<br>Description<br>INSTANT SAVER.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>40.00.<br>Date<br>07 Jan 22.<br>Description<br>ZITAZ VENTURES.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>30.00.<br>Date<br>07 Jan 22.<br>Description<br>LINDAZITA.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>25.00.<br>Date<br>07 Jan 22.<br>Description<br>LINDAIMO TSB.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>25.00.<br>Date<br>07 Jan 22.<br>Description<br>SOUTHWARK COUNCIL.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>45.00.<br>(Continued on next page)|Description<br>BRITISH GAS OTP.<br>Description<br>GOOGLE *Google Sto.<br>Description<br>L . IMO.<br>Description<br>LINDA IMO.<br>Description<br>SOUTHWARK COUNCIL.<br>Description<br>ZITAZVENTURES.<br>Description<br>MRS IRENE ASANTE.<br>Description<br>VICTORIA MEMBU.<br>Description<br>L IMO.<br>Description<br>COUNCIL TAX.<br>Description<br>NHS PROF 75219.<br>Description<br>INSTANT SAVER.<br>Description<br>ZITAZ VENTURES.<br>Description<br>LINDAZITA.<br>Description<br>LINDAIMO TSB.<br>Description<br>SOUTHWARK COUNCIL.|Type<br>DEB.<br>Type<br>DEB.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>TFR.<br>Type<br>SO.<br>Type<br>BGC.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>SO.|Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>40.00.<br>Money In (£)<br>blank.<br>Money In (£)<br>931.23.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.|Money Out (£)<br>20.00.<br>Money Out (£)<br>1.59.<br>Money Out (£)<br>20.00.<br>Money Out (£)<br>25.00.<br>Money Out (£)<br>32.07.<br>Money Out (£)<br>30.00.<br>Money Out (£)<br>50.00.<br>Money Out (£)<br>50.00.<br>Money Out (£)<br>blank.<br>Money Out (£)<br>53.00.<br>Money Out (£)<br>blank.<br>Money Out (£)<br>40.00.<br>Money Out (£)<br>30.00.<br>Money Out (£)<br>25.00.<br>Money Out (£)<br>25.00.<br>Money Out (£)<br>45.00.|Balance (£)<br>259.38.<br>Balance (£)<br>257.79.<br>Balance (£)<br>237.79.<br>Balance (£)<br>212.79.<br>Balance (£)<br>180.72.<br>Balance (£)<br>150.72.<br>Balance (£)<br>100.72.<br>Balance (£)<br>50.72.<br>Balance (£)<br>90.72.<br>Balance (£)<br>37.72.<br>Balance (£)<br>968.95.<br>Balance (£)<br>928.95.<br>Balance (£)<br>898.95.<br>Balance (£)<br>873.95.<br>Balance (£)<br>848.95.<br>Balance (£)<br>803.95.|
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|**03 September 2022**<br>EASYCASH<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>**Your Transactions**|**03 September 2022**<br>EASYCASH<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>**Your Transactions**|**03 September 2022**<br>EASYCASH<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>**Your Transactions**|**03 September 2022**<br>EASYCASH<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>**Your Transactions**|**03 September 2022**<br>EASYCASH<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>**Your Transactions**|**Page 2 of 5**|
|---|---|---|---|---|---|
|**Column**<br>**Date.**|**Column**<br>**Description.**|**Column**<br>**Type.**|**Column**<br>**Money In (£).**|**Column**<br>**Money Out (£).**|**Column**<br>**Balance (£).**|
|Date<br>07 Jan 22.<br>Date<br>07 Jan 22.<br>Date<br>07 Jan 22.<br>Date<br>10 Jan 22.<br>Date<br>10 Jan 22.<br>Date<br>10 Jan 22.<br>Date<br>10 Jan 22.<br>Date<br>10 Jan 22.<br>Date<br>10 Jan 22.<br>Date<br>10 Jan 22.<br>Date<br>11 Jan 22.<br>Date<br>11 Jan 22.<br>Date<br>12 Jan 22.<br>Date<br>12 Jan 22.<br>Date<br>13 Jan 22.<br>Date<br>14 Jan 22.<br>Date<br>14 Jan 22.<br>Date<br>14 Jan 22.<br>Date<br>14 Jan 22.<br>Date<br>14 Jan 22.<br>Date<br>14 Jan 22.<br>Date<br>14 Jan 22.|Description<br>LINDA IMO.<br>Description<br>BCON.<br>Description<br>LNK LOCAL FOOD WIN.<br>Description<br>BRITISH GAS OTP.<br>Description<br>BRITISH GAS OTP.<br>Description<br>ONLINE SAVER.<br>Description<br>L . IMO.<br>Description<br>LINDA IMO.<br>Description<br>ZITAZVENTURES.<br>Description<br>LINDA IMO.<br>Description<br>SOUTHWARK COUNCIL.<br>Description<br>MRS IRENEASANTE.<br>Description<br>COUNCIL TAX.<br>Description<br>GLORIA ASANTE.<br>Description<br>BRITISH GAS OTP.<br>Description<br>NHS PROF 75219.<br>Description<br>INSTANT SAVER.<br>Description<br>ZITAZ VENTURES.<br>Description<br>LINDAZITA.<br>Description<br>LINDAIMO TSB.<br>Description<br>MARISOTA.<br>Description<br>SOUTHWARK COUNCIL.|Type<br>FPO.<br>Type<br>FPO.<br>Type<br>CPT.<br>Type<br>DEB.<br>Type<br>DEB.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>FPO.<br>Type<br>SO.<br>Type<br>FPO.<br>Type<br>SO.<br>Type<br>FPO.<br>Type<br>DEB.<br>Type<br>BGC.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>SO.|Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>1,300.19.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.|Money Out (£)<br>100.00.<br>Money Out (£)<br>208.00.<br>Money Out (£)<br>20.00.<br>Money Out (£)<br>10.00.<br>Money Out (£)<br>15.00.<br>Money Out (£)<br>30.00.<br>Money Out (£)<br>20.00.<br>Money Out (£)<br>25.00.<br>Money Out (£)<br>30.00.<br>Money Out (£)<br>45.95.<br>Money Out (£)<br>32.07.<br>Money Out (£)<br>50.00.<br>Money Out (£)<br>53.00.<br>Money Out (£)<br>20.00.<br>Money Out (£)<br>10.00.<br>Money Out (£)<br>blank.<br>Money Out (£)<br>40.00.<br>Money Out (£)<br>30.00.<br>Money Out (£)<br>25.00.<br>Money Out (£)<br>25.00.<br>Money Out (£)<br>50.00.<br>Money Out (£)<br>45.00.|Balance (£)<br>703.95.<br>Balance (£)<br>495.95.<br>Balance (£)<br>475.95.<br>Balance (£)<br>465.95.<br>Balance (£)<br>450.95.<br>Balance (£)<br>420.95.<br>Balance (£)<br>400.95.<br>Balance (£)<br>375.95.<br>Balance (£)<br>345.95.<br>Balance (£)<br>300.00.<br>Balance (£)<br>267.93.<br>Balance (£)<br>217.93.<br>Balance (£)<br>164.93.<br>Balance (£)<br>144.93.<br>Balance (£)<br>134.93.<br>Balance (£)<br>1,435.12.<br>Balance (£)<br>1,395.12.<br>Balance (£)<br>1,365.12.<br>Balance (£)<br>1,340.12.<br>Balance (£)<br>1,315.12.<br>Balance (£)<br>1,265.12.<br>Balance (£)<br>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**<br>EASYCASH<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>**Your Transactions**|**03 September 2022**<br>EASYCASH<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>**Your Transactions**|**03 September 2022**<br>EASYCASH<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>**Your Transactions**|**03 September 2022**<br>EASYCASH<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>**Your Transactions**|**03 September 2022**<br>EASYCASH<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>**Your Transactions**|**Page 3 of 5**|
|---|---|---|---|---|---|
|**Column**<br>**Date.**|**Column**<br>**Description.**|**Column**<br>**Type.**|**Column**<br>**Money In (£).**|**Column**<br>**Money Out (£).**|**Column**<br>**Balance (£).**|
|Date<br>14 Jan 22.<br>Date<br>14 Jan 22.<br>Date<br>14 Jan 22.<br>Date<br>14 Jan 22.<br>Date<br>14 Jan 22.<br>Date<br>17 Jan 22.<br>Date<br>17 Jan 22.<br>Date<br>17 Jan 22.<br>Date<br>17 Jan 22.<br>Date<br>17 Jan 22.<br>Date<br>17 Jan 22.<br>Date<br>17 Jan 22.<br>Date<br>17 Jan 22.<br>Date<br>18 Jan 22.<br>Date<br>19 Jan 22.<br>Date<br>19 Jan 22.<br>Date<br>19 Jan 22.<br>Date<br>21 Jan 22.<br>Date<br>21 Jan 22.<br>Date<br>21 Jan 22.<br>Date<br>21 Jan 22.<br>Date<br>21 Jan 22.|Description<br>ELMINA GWEGWE.<br>Description<br>LINDA IMO.<br>Description<br>BCON.<br>Description<br>L IMO.<br>Description<br>BRITISH GAS OTP.<br>Description<br>LONDON DRINKS.<br>Description<br>LINDA. IMO.<br>Description<br>L . IMO.<br>Description<br>LINDA IMO.<br>Description<br>ZITAZVENTURES.<br>Description<br>L IMO.<br>Description<br>LONDON MUTUAL CRED.<br>Description<br>APPLEGREEN CAMBERW.<br>Description<br>SOUTHWARK COUNCIL.<br>Description<br>COUNCIL TAX.<br>Description<br>BRITISH GAS OTP.<br>Description<br>BRITISH GAS OTP.<br>Description<br>NHS PROF 75219.<br>Description<br>INSTANT SAVER.<br>Description<br>SOUTHWARK COUNCIL.<br>Description<br>ZITAZ VENTURES.<br>Description<br>LINDAZITA.|Type<br>SO.<br>Type<br>FPO.<br>Type<br>FPO.<br>Type<br>TFR.<br>Type<br>DEB.<br>Type<br>DEB.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>TFR.<br>Type<br>DD.<br>Type<br>DEB.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>DEB.<br>Type<br>DEB.<br>Type<br>BGC.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>SO.|Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>12.00.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>8.07.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>735.39.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.|Money Out (£)<br>100.00.<br>Money Out (£)<br>110.12.<br>Money Out (£)<br>312.00.<br>Money Out (£)<br>blank.<br>Money Out (£)<br>10.00.<br>Money Out (£)<br>53.00.<br>Money Out (£)<br>40.00.<br>Money Out (£)<br>20.00.<br>Money Out (£)<br>25.00.<br>Money Out (£)<br>30.00.<br>Money Out (£)<br>blank.<br>Money Out (£)<br>50.00.<br>Money Out (£)<br>35.50.<br>Money Out (£)<br>32.07.<br>Money Out (£)<br>53.00.<br>Money Out (£)<br>10.00.<br>Money Out (£)<br>10.00.<br>Money Out (£)<br>blank.<br>Money Out (£)<br>40.00.<br>Money Out (£)<br>40.00.<br>Money Out (£)<br>30.00.<br>Money Out (£)<br>25.00.|Balance (£)<br>1,120.12.<br>Balance (£)<br>1,010.00.<br>Balance (£)<br>698.00.<br>Balance (£)<br>710.00.<br>Balance (£)<br>700.00.<br>Balance (£)<br>647.00.<br>Balance (£)<br>607.00.<br>Balance (£)<br>587.00.<br>Balance (£)<br>562.00.<br>Balance (£)<br>532.00.<br>Balance (£)<br>540.07.<br>Balance (£)<br>490.07.<br>Balance (£)<br>454.57.<br>Balance (£)<br>422.50.<br>Balance (£)<br>369.50.<br>Balance (£)<br>359.50.<br>Balance (£)<br>349.50.<br>Balance (£)<br>1,084.89.<br>Balance (£)<br>1,044.89.<br>Balance (£)<br>1,004.89.<br>Balance (£)<br>974.89.<br>Balance (£)<br>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**<br>EASYCASH<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>**Your Transactions**|**03 September 2022**<br>EASYCASH<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>**Your Transactions**|**03 September 2022**<br>EASYCASH<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>**Your Transactions**|**03 September 2022**<br>EASYCASH<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>**Your Transactions**|**03 September 2022**<br>EASYCASH<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>**Your Transactions**|**Page 4 of 5**|
|---|---|---|---|---|---|
|**Column**<br>**Date.**|**Column**<br>**Description.**|**Column**<br>**Type.**|**Column**<br>**Money In (£).**|**Column**<br>**Money Out (£).**|**Column**<br>**Balance (£).**|
|Date<br>21 Jan 22.<br>Date<br>21 Jan 22.<br>Date<br>21 Jan 22.<br>Date<br>21 Jan 22.<br>Date<br>21 Jan 22.<br>Date<br>24 Jan 22.<br>Date<br>24 Jan 22.<br>Date<br>24 Jan 22.<br>Date<br>24 Jan 22.<br>Date<br>24 Jan 22.<br>Date<br>24 Jan 22.<br>Date<br>25 Jan 22.<br>Date<br>26 Jan 22.<br>Date<br>26 Jan 22.<br>Date<br>28 Jan 22.<br>Date<br>28 Jan 22.<br>Date<br>28 Jan 22.<br>Date<br>28 Jan 22.<br>Date<br>28 Jan 22.<br>Date<br>28 Jan 22.<br>Date<br>28 Jan 22.<br>Date<br>28 Jan 22.|Description<br>LINDAIMO TSB.<br>Description<br>SOUTHWARK COUNCIL.<br>Description<br>LINDA IMO.<br>Description<br>BRITISH GAS OTP.<br>Description<br>VODAFONE LTD.<br>Description<br>LNK CAMBERWELL 2.<br>Description<br>ELMINA GWEGWE.<br>Description<br>LINDA IMO.<br>Description<br>L . IMO.<br>Description<br>LINDA IMO.<br>Description<br>ZITAZVENTURES.<br>Description<br>SOUTHWARK COUNCIL.<br>Description<br>BEVERLEY ADOLPHUS.<br>Description<br>COUNCIL TAX.<br>Description<br>NHS PROF 75219.<br>Description<br>INSTANT SAVER.<br>Description<br>ZITAZ VENTURES.<br>Description<br>LINDAZITA.<br>Description<br>LINDAIMO TSB.<br>Description<br>SOUTHWARK COUNCIL.<br>Description<br>MINA GWEGWE.<br>Description<br>BANK OF SCOTLAND.|Type<br>SO.<br>Type<br>SO.<br>Type<br>FPO.<br>Type<br>DEB.<br>Type<br>DEB.<br>Type<br>CPT.<br>Type<br>FPO.<br>Type<br>FPO.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>FPO.<br>Type<br>SO.<br>Type<br>BGC.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>DD.|Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>674.08.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.|Money Out (£)<br>25.00.<br>Money Out (£)<br>45.00.<br>Money Out (£)<br>25.21.<br>Money Out (£)<br>10.00.<br>Money Out (£)<br>44.68.<br>Money Out (£)<br>20.00.<br>Money Out (£)<br>100.00.<br>Money Out (£)<br>80.00.<br>Money Out (£)<br>20.00.<br>Money Out (£)<br>25.00.<br>Money Out (£)<br>30.00.<br>Money Out (£)<br>32.07.<br>Money Out (£)<br>20.00.<br>Money Out (£)<br>53.00.<br>Money Out (£)<br>blank.<br>Money Out (£)<br>40.00.<br>Money Out (£)<br>30.00.<br>Money Out (£)<br>25.00.<br>Money Out (£)<br>25.00.<br>Money Out (£)<br>45.00.<br>Money Out (£)<br>100.00.<br>Money Out (£)<br>829.03.|Balance (£)<br>924.89.<br>Balance (£)<br>879.89.<br>Balance (£)<br>854.68.<br>Balance (£)<br>844.68.<br>Balance (£)<br>800.00.<br>Balance (£)<br>780.00.<br>Balance (£)<br>680.00.<br>Balance (£)<br>600.00.<br>Balance (£)<br>580.00.<br>Balance (£)<br>555.00.<br>Balance (£)<br>525.00.<br>Balance (£)<br>492.93.<br>Balance (£)<br>472.93.<br>Balance (£)<br>419.93.<br>Balance (£)<br>1,094.01.<br>Balance (£)<br>1,054.01.<br>Balance (£)<br>1,024.01.<br>Balance (£)<br>999.01.<br>Balance (£)<br>974.01.<br>Balance (£)<br>929.01.<br>Balance (£)<br>829.01.<br>Balance (£)<br>-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**<br>EASYCASH<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>**Your Transactions**|**03 September 2022**<br>EASYCASH<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>**Your Transactions**|**03 September 2022**<br>EASYCASH<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>**Your Transactions**|**03 September 2022**<br>EASYCASH<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>**Your Transactions**|**03 September 2022**<br>EASYCASH<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>**Your Transactions**|**Page 5 of 5**|
|---|---|---|---|---|---|
|**Column**<br>**Date.**|**Column**<br>**Description.**|**Column**<br>**Type.**|**Column**<br>**Money In (£).**|**Column**<br>**Money Out (£).**|**Column**<br>**Balance (£).**|
|Date<br>28 Jan 22.<br>Date<br>28 Jan 22.<br>Date<br>31 Jan 22.<br>Date<br>31 Jan 22.<br>Date<br>31 Jan 22.<br>Date<br>31 Jan 22.<br>Date<br>31 Jan 22.<br>Date<br>31 Jan 22.<br>Date<br>31 Jan 22.<br>Date<br>31 Jan 22.<br>Date<br>31 Jan 22.<br>Date<br>31 Jan 22.<br>Date<br>31 Jan 22.|Description<br>L IMO.<br>Description<br>L IMO.<br>Description<br>B BAKARE   29JAN22.<br>Description<br>LNK TESCO PECKH SW.<br>Description<br>BRITISH GAS OTP.<br>Description<br>L IMO      30JAN22.<br>Description<br>BRITISH GAS OTP.<br>Description<br>BRITISH GAS OTP.<br>Description<br>L . IMO.<br>Description<br>LINDA IMO.<br>Description<br>ZITAZVENTURES.<br>Description<br>NEST.<br>Description<br>LINDA IMO.|Type<br>TFR.<br>Type<br>TFR.<br>Type<br>FPI.<br>Type<br>CPT.<br>Type<br>DEB.<br>Type<br>TFR.<br>Type<br>DEB.<br>Type<br>DEB.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>DD.<br>Type<br>FPO.|Money In (£)<br>50.00.<br>Money In (£)<br>70.00.<br>Money In (£)<br>4,000.00.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>200.00.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.|Money Out (£)<br>blank.<br>Money Out (£)<br>blank.<br>Money Out (£)<br>blank.<br>Money Out (£)<br>100.00.<br>Money Out (£)<br>5.00.<br>Money Out (£)<br>blank.<br>Money Out (£)<br>10.00.<br>Money Out (£)<br>20.00.<br>Money Out (£)<br>20.00.<br>Money Out (£)<br>25.00.<br>Money Out (£)<br>30.00.<br>Money Out (£)<br>50.00.<br>Money Out (£)<br>50.00.|Balance (£)<br>49.98.<br>Balance (£)<br>119.98.<br>Balance (£)<br>4,119.98.<br>Balance (£)<br>4,019.98.<br>Balance (£)<br>4,014.98.<br>Balance (£)<br>4,214.98.<br>Balance (£)<br>4,204.98.<br>Balance (£)<br>4,184.98.<br>Balance (£)<br>4,164.98.<br>Balance (£)<br>4,139.98.<br>Balance (£)<br>4,109.98.<br>Balance (£)<br>4,059.98.<br>Balance (£)<br>4,009.98.|



# **Transaction types.** 

|**BGC.** Bank Giro Credit.<br>**BP.**<br>Bill Payments.|**CHG.**|Charge.|**CHQ.**|Cheque.|
|---|---|---|---|---|
|**COR.** Correction.<br>**CPT.**<br>Cashpoint.|**DD.**|Direct Debit.|**DEB.**|Debit Card.|
|**DEP.**<br>Deposit.<br>**FEE.**<br>Fixed Service|**FPI.**|Faster Payment In.|**FPO.**|Faster Payment Out.|
|**MPI.**<br>Mobile Payment In.<br>**MPO.** Mobile Payment Out.|**PAY.**|Payment.|**SO.**|Standing Order.|
|**TFR.**<br>Transfer.<br>blank.<br>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 5** 


|Document requested by:<br>Miss Linda-Zita Imo<br>FLAT 16 MARVELL HOUSE<br>CAMBERWELL ROAD<br>LONDON<br>SE5  7JD<br>(Address last updated 09 Jun 2021)<br>Your Account<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>EASYCASH.<br>01 February 2022 to 28|Document requested by:<br>Miss Linda-Zita Imo<br>FLAT 16 MARVELL HOUSE<br>CAMBERWELL ROAD<br>LONDON<br>SE5  7JD<br>(Address last updated 09 Jun 2021)<br>Your Account<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>EASYCASH.<br>01 February 2022 to 28|Document requested by:<br>Miss Linda-Zita Imo<br>FLAT 16 MARVELL HOUSE<br>CAMBERWELL ROAD<br>LONDON<br>SE5  7JD<br>(Address last updated 09 Jun 2021)<br>Your Account<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>EASYCASH.<br>01 February 2022 to 28|Document requested by:<br>Miss Linda-Zita Imo<br>FLAT 16 MARVELL HOUSE<br>CAMBERWELL ROAD<br>LONDON<br>SE5  7JD<br>(Address last updated 09 Jun 2021)<br>Your Account<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>EASYCASH.<br>01 February 2022 to 28|Document requested by:<br>Miss Linda-Zita Imo<br>FLAT 16 MARVELL HOUSE<br>CAMBERWELL ROAD<br>LONDON<br>SE5  7JD<br>(Address last updated 09 Jun 2021)<br>Your Account<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>EASYCASH.<br>01 February 2022 to 28|February 2022.|
|---|---|---|---|---|---|
|**Money In.**<br>£4,278.28.<br>**Balance on 01 February 2022.**<br>**Money Out.**<br>£7,369.93.<br>**Balance on 28 February 2022.**<br>**Your Transactions**|||||£3,977.91.<br>£918.33.|
|**Column**<br>**Date.**|**Column**<br>**Description.**|**Column**<br>**Type.**|**Column**<br>**Money In (£).**|**Column**<br>**Money Out (£).**|**Column**<br>**Balance (£).**|
|If you think something is incorrect, please contact us on**0345 720 3040**<br>Halifax is a division of Bank of Scotland plc. Registered in Scotland No. SC327000. Registered Office: The Mound, Edinburgh EH1 1YZ.<br>Bank of Scotland plc is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the<br>Prudential Regulation Authority under registration number 169628. We adhere to The Standards of Lending Practice which are<br>monitored and enforced by the LSB: www.lendingstandardsboard.org.uk<br>Date<br>01 Feb 22.<br>Description<br>SOUTHWARK COUNCIL.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>32.07.<br>Date<br>02 Feb 22.<br>Description<br>COUNCIL TAX.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>53.00.<br>Date<br>02 Feb 22.<br>Description<br>KBL CONSULTING MON.<br>Type<br>FPO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>518.00.<br>Date<br>02 Feb 22.<br>Description<br>GOOGLE *Google Sto.<br>Type<br>DEB.<br>Money In (£)<br>blank.<br>Money Out (£)<br>1.59.<br>Date<br>02 Feb 22.<br>Description<br>HYPEROPTIC LIMITED.<br>Type<br>DEB.<br>Money In (£)<br>blank.<br>Money Out (£)<br>30.35.<br>Date<br>03 Feb 22.<br>Description<br>BRITISH GAS OTP.<br>Type<br>DEB.<br>Money In (£)<br>blank.<br>Money Out (£)<br>10.00.<br>Date<br>03 Feb 22.<br>Description<br>LNK CAMBERWELL 2.<br>Type<br>CPT.<br>Money In (£)<br>blank.<br>Money Out (£)<br>30.00.<br>Date<br>04 Feb 22.<br>Description<br>NHS PROF 75219.<br>Type<br>BGC.<br>Money In (£)<br>688.63.<br>Money Out (£)<br>blank.<br>Date<br>04 Feb 22.<br>Description<br>INSTANT SAVER.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>40.00.<br>Date<br>04 Feb 22.<br>Description<br>ZITAZ VENTURES.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>30.00.<br>Date<br>04 Feb 22.<br>Description<br>LINDAZITA.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>25.00.<br>Date<br>04 Feb 22.<br>Description<br>LINDAIMO TSB.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>25.00.<br>Date<br>04 Feb 22.<br>Description<br>SOUTHWARK COUNCIL.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>45.00.<br>Date<br>04 Feb 22.<br>Description<br>MINA GWEGWE.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>100.00.<br>Date<br>04 Feb 22.<br>Description<br>LNK AMIN NEWS.<br>Type<br>CPT.<br>Money In (£)<br>blank.<br>Money Out (£)<br>30.00.<br>Date<br>04 Feb 22.<br>Description<br>O.O AKINYEMI.<br>Type<br>FPO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>200.00.<br>(Continued on next page)|Description<br>SOUTHWARK COUNCIL.<br>Description<br>COUNCIL TAX.<br>Description<br>KBL CONSULTING MON.<br>Description<br>GOOGLE *Google Sto.<br>Description<br>HYPEROPTIC LIMITED.<br>Description<br>BRITISH GAS OTP.<br>Description<br>LNK CAMBERWELL 2.<br>Description<br>NHS PROF 75219.<br>Description<br>INSTANT SAVER.<br>Description<br>ZITAZ VENTURES.<br>Description<br>LINDAZITA.<br>Description<br>LINDAIMO TSB.<br>Description<br>SOUTHWARK COUNCIL.<br>Description<br>MINA GWEGWE.<br>Description<br>LNK AMIN NEWS.<br>Description<br>O.O AKINYEMI.|Type<br>SO.<br>Type<br>SO.<br>Type<br>FPO.<br>Type<br>DEB.<br>Type<br>DEB.<br>Type<br>DEB.<br>Type<br>CPT.<br>Type<br>BGC.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>CPT.<br>Type<br>FPO.|Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>688.63.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.|Money Out (£)<br>32.07.<br>Money Out (£)<br>53.00.<br>Money Out (£)<br>518.00.<br>Money Out (£)<br>1.59.<br>Money Out (£)<br>30.35.<br>Money Out (£)<br>10.00.<br>Money Out (£)<br>30.00.<br>Money Out (£)<br>blank.<br>Money Out (£)<br>40.00.<br>Money Out (£)<br>30.00.<br>Money Out (£)<br>25.00.<br>Money Out (£)<br>25.00.<br>Money Out (£)<br>45.00.<br>Money Out (£)<br>100.00.<br>Money Out (£)<br>30.00.<br>Money Out (£)<br>200.00.|Balance (£)<br>3,977.91.<br>Balance (£)<br>3,924.91.<br>Balance (£)<br>3,406.91.<br>Balance (£)<br>3,405.32.<br>Balance (£)<br>3,374.97.<br>Balance (£)<br>3,364.97.<br>Balance (£)<br>3,334.97.<br>Balance (£)<br>4,023.60.<br>Balance (£)<br>3,983.60.<br>Balance (£)<br>3,953.60.<br>Balance (£)<br>3,928.60.<br>Balance (£)<br>3,903.60.<br>Balance (£)<br>3,858.60.<br>Balance (£)<br>3,758.60.<br>Balance (£)<br>3,728.60.<br>Balance (£)<br>3,528.60.|
|||||||





|**03 September 2022**<br>EASYCASH<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>**Your Transactions**|**03 September 2022**<br>EASYCASH<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>**Your Transactions**|**03 September 2022**<br>EASYCASH<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>**Your Transactions**|**03 September 2022**<br>EASYCASH<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>**Your Transactions**|**03 September 2022**<br>EASYCASH<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>**Your Transactions**|**Page 2 of 5**|
|---|---|---|---|---|---|
|**Column**<br>**Date.**|**Column**<br>**Description.**|**Column**<br>**Type.**|**Column**<br>**Money In (£).**|**Column**<br>**Money Out (£).**|**Column**<br>**Balance (£).**|
|If you think something is incorrect, please contact us on**0345 720 3040**<br>Halifax is a division of Bank of Scotland plc. Registered in Scotland No. SC327000. Registered Office: The Mound, Edinburgh EH1 1YZ.<br>Bank of Scotland plc is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the<br>Prudential Regulation Authority under registration number 169628. We adhere to The Standards of Lending Practice which are<br>monitored and enforced by the LSB: www.lendingstandardsboard.org.uk<br>Date<br>04 Feb 22.<br>Description<br>L B SOUTHWARK - IN.<br>Type<br>DEB.<br>Money In (£)<br>blank.<br>Money Out (£)<br>230.00.<br>Date<br>04 Feb 22.<br>Description<br>LIDL GB CAMBERWELL.<br>Type<br>DEB.<br>Money In (£)<br>blank.<br>Money Out (£)<br>15.52.<br>Date<br>07 Feb 22.<br>Description<br>BEVERLEY ADOLPHUS.<br>Type<br>FPO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>50.00.<br>Date<br>07 Feb 22.<br>Description<br>BEVERLEY ADOLPHUS.<br>Type<br>FPO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>25.00.<br>Date<br>07 Feb 22.<br>Description<br>BRITISH GAS OTP.<br>Type<br>DEB.<br>Money In (£)<br>blank.<br>Money Out (£)<br>20.00.<br>Date<br>07 Feb 22.<br>Description<br>ONLINE SAVER.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>30.00.<br>Date<br>07 Feb 22.<br>Description<br>L . IMO.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>20.00.<br>Date<br>07 Feb 22.<br>Description<br>LINDA IMO.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>25.00.<br>Date<br>07 Feb 22.<br>Description<br>ZITAZVENTURES.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>30.00.<br>Date<br>07 Feb 22.<br>Description<br>APPLEGREEN CAMBERW.<br>Type<br>DEB.<br>Money In (£)<br>blank.<br>Money Out (£)<br>30.38.<br>Date<br>08 Feb 22.<br>Description<br>SOUTHWARK COUNCIL.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>32.07.<br>Date<br>08 Feb 22.<br>Description<br>L IMO.<br>Type<br>TFR.<br>Money In (£)<br>100.00.<br>Money Out (£)<br>blank.<br>Date<br>09 Feb 22.<br>Description<br>COUNCIL TAX.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>53.00.<br>Date<br>11 Feb 22.<br>Description<br>NHS PROF 75219.<br>Type<br>BGC.<br>Money In (£)<br>571.49.<br>Money Out (£)<br>blank.<br>Date<br>11 Feb 22.<br>Description<br>INSTANT SAVER.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>40.00.<br>Date<br>11 Feb 22.<br>Description<br>ZITAZ VENTURES.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>30.00.<br>Date<br>11 Feb 22.<br>Description<br>LINDAZITA.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>25.00.<br>Date<br>11 Feb 22.<br>Description<br>LINDAIMO TSB.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>25.00.<br>Date<br>11 Feb 22.<br>Description<br>MARISOTA.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>50.00.<br>Date<br>11 Feb 22.<br>Description<br>SOUTHWARK COUNCIL.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>45.00.<br>Date<br>11 Feb 22.<br>Description<br>MINA GWEGWE.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>100.00.<br>Date<br>11 Feb 22.<br>Description<br>KBL CONSULTING MON.<br>Type<br>FPO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>825.00.<br>(Continued on next page)|Description<br>L B SOUTHWARK - IN.<br>Description<br>LIDL GB CAMBERWELL.<br>Description<br>BEVERLEY ADOLPHUS.<br>Description<br>BEVERLEY ADOLPHUS.<br>Description<br>BRITISH GAS OTP.<br>Description<br>ONLINE SAVER.<br>Description<br>L . IMO.<br>Description<br>LINDA IMO.<br>Description<br>ZITAZVENTURES.<br>Description<br>APPLEGREEN CAMBERW.<br>Description<br>SOUTHWARK COUNCIL.<br>Description<br>L IMO.<br>Description<br>COUNCIL TAX.<br>Description<br>NHS PROF 75219.<br>Description<br>INSTANT SAVER.<br>Description<br>ZITAZ VENTURES.<br>Description<br>LINDAZITA.<br>Description<br>LINDAIMO TSB.<br>Description<br>MARISOTA.<br>Description<br>SOUTHWARK COUNCIL.<br>Description<br>MINA GWEGWE.<br>Description<br>KBL CONSULTING MON.|Type<br>DEB.<br>Type<br>DEB.<br>Type<br>FPO.<br>Type<br>FPO.<br>Type<br>DEB.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>DEB.<br>Type<br>SO.<br>Type<br>TFR.<br>Type<br>SO.<br>Type<br>BGC.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>FPO.|Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>100.00.<br>Money In (£)<br>blank.<br>Money In (£)<br>571.49.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.|Money Out (£)<br>230.00.<br>Money Out (£)<br>15.52.<br>Money Out (£)<br>50.00.<br>Money Out (£)<br>25.00.<br>Money Out (£)<br>20.00.<br>Money Out (£)<br>30.00.<br>Money Out (£)<br>20.00.<br>Money Out (£)<br>25.00.<br>Money Out (£)<br>30.00.<br>Money Out (£)<br>30.38.<br>Money Out (£)<br>32.07.<br>Money Out (£)<br>blank.<br>Money Out (£)<br>53.00.<br>Money Out (£)<br>blank.<br>Money Out (£)<br>40.00.<br>Money Out (£)<br>30.00.<br>Money Out (£)<br>25.00.<br>Money Out (£)<br>25.00.<br>Money Out (£)<br>50.00.<br>Money Out (£)<br>45.00.<br>Money Out (£)<br>100.00.<br>Money Out (£)<br>825.00.|Balance (£)<br>3,298.60.<br>Balance (£)<br>3,283.08.<br>Balance (£)<br>3,233.08.<br>Balance (£)<br>3,208.08.<br>Balance (£)<br>3,188.08.<br>Balance (£)<br>3,158.08.<br>Balance (£)<br>3,138.08.<br>Balance (£)<br>3,113.08.<br>Balance (£)<br>3,083.08.<br>Balance (£)<br>3,052.70.<br>Balance (£)<br>3,020.63.<br>Balance (£)<br>3,120.63.<br>Balance (£)<br>3,067.63.<br>Balance (£)<br>3,639.12.<br>Balance (£)<br>3,599.12.<br>Balance (£)<br>3,569.12.<br>Balance (£)<br>3,544.12.<br>Balance (£)<br>3,519.12.<br>Balance (£)<br>3,469.12.<br>Balance (£)<br>3,424.12.<br>Balance (£)<br>3,324.12.<br>Balance (£)<br>2,499.12.|
|||||||





|**03 September 2022**<br>EASYCASH<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>**Your Transactions**|**03 September 2022**<br>EASYCASH<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>**Your Transactions**|**03 September 2022**<br>EASYCASH<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>**Your Transactions**|**03 September 2022**<br>EASYCASH<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>**Your Transactions**|**03 September 2022**<br>EASYCASH<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>**Your Transactions**|**Page 3 of 5**|
|---|---|---|---|---|---|
|**Column**<br>**Date.**|**Column**<br>**Description.**|**Column**<br>**Type.**|**Column**<br>**Money In (£).**|**Column**<br>**Money Out (£).**|**Column**<br>**Balance (£).**|
|If you think something is incorrect, please contact us on**0345 720 3040**<br>Halifax is a division of Bank of Scotland plc. Registered in Scotland No. SC327000. Registered Office: The Mound, Edinburgh EH1 1YZ.<br>Bank of Scotland plc is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the<br>Prudential Regulation Authority under registration number 169628. We adhere to The Standards of Lending Practice which are<br>monitored and enforced by the LSB: www.lendingstandardsboard.org.uk<br>Date<br>11 Feb 22.<br>Description<br>LINDA IMO.<br>Type<br>FPO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>64.12.<br>Date<br>11 Feb 22.<br>Description<br>LNK LOCAL FOOD WIN.<br>Type<br>CPT.<br>Money In (£)<br>blank.<br>Money Out (£)<br>200.00.<br>Date<br>11 Feb 22.<br>Description<br>FRESH HALAL MEAT.<br>Type<br>DEB.<br>Money In (£)<br>blank.<br>Money Out (£)<br>35.00.<br>Date<br>14 Feb 22.<br>Description<br>LINDA. IMO.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>40.00.<br>Date<br>14 Feb 22.<br>Description<br>L . IMO.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>20.00.<br>Date<br>14 Feb 22.<br>Description<br>LINDA IMO.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>25.00.<br>Date<br>14 Feb 22.<br>Description<br>ZITAZVENTURES.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>30.00.<br>Date<br>15 Feb 22.<br>Description<br>SOUTHWARK COUNCIL.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>32.07.<br>Date<br>15 Feb 22.<br>Description<br>LONDON MUTUAL CRED.<br>Type<br>DD.<br>Money In (£)<br>blank.<br>Money Out (£)<br>50.00.<br>Date<br>16 Feb 22.<br>Description<br>COUNCIL TAX.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>53.00.<br>Date<br>18 Feb 22.<br>Description<br>NHS PROF 75219.<br>Type<br>BGC.<br>Money In (£)<br>799.54.<br>Money Out (£)<br>blank.<br>Date<br>18 Feb 22.<br>Description<br>INSTANT SAVER.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>40.00.<br>Date<br>18 Feb 22.<br>Description<br>ZITAZ VENTURES.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>30.00.<br>Date<br>18 Feb 22.<br>Description<br>LINDAZITA.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>25.00.<br>Date<br>18 Feb 22.<br>Description<br>LINDAIMO TSB.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>25.00.<br>Date<br>18 Feb 22.<br>Description<br>SOUTHWARK COUNCIL.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>45.00.<br>Date<br>18 Feb 22.<br>Description<br>MINA GWEGWE.<br>Type<br>BP.<br>Money In (£)<br>blank.<br>Money Out (£)<br>100.00.<br>Date<br>18 Feb 22.<br>Description<br>KBL CONSULTING MON.<br>Type<br>FPO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>825.00.<br>Date<br>18 Feb 22.<br>Description<br>LINDA IMO.<br>Type<br>FPO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>100.00.<br>Date<br>18 Feb 22.<br>Description<br>ZITAZ VENTURES.<br>Type<br>FPI.<br>Money In (£)<br>800.00.<br>Money Out (£)<br>blank.<br>Date<br>21 Feb 22.<br>Description<br>BEVERLEY ADOLPHUS.<br>Type<br>FPO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>100.00.<br>Date<br>21 Feb 22.<br>Description<br>PRINCE IGBINADOLOR.<br>Type<br>FPO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>50.00.<br>(Continued on next page)|Description<br>LINDA IMO.<br>Description<br>LNK LOCAL FOOD WIN.<br>Description<br>FRESH HALAL MEAT.<br>Description<br>LINDA. IMO.<br>Description<br>L . IMO.<br>Description<br>LINDA IMO.<br>Description<br>ZITAZVENTURES.<br>Description<br>SOUTHWARK COUNCIL.<br>Description<br>LONDON MUTUAL CRED.<br>Description<br>COUNCIL TAX.<br>Description<br>NHS PROF 75219.<br>Description<br>INSTANT SAVER.<br>Description<br>ZITAZ VENTURES.<br>Description<br>LINDAZITA.<br>Description<br>LINDAIMO TSB.<br>Description<br>SOUTHWARK COUNCIL.<br>Description<br>MINA GWEGWE.<br>Description<br>KBL CONSULTING MON.<br>Description<br>LINDA IMO.<br>Description<br>ZITAZ VENTURES.<br>Description<br>BEVERLEY ADOLPHUS.<br>Description<br>PRINCE IGBINADOLOR.|Type<br>FPO.<br>Type<br>CPT.<br>Type<br>DEB.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>DD.<br>Type<br>SO.<br>Type<br>BGC.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>BP.<br>Type<br>FPO.<br>Type<br>FPO.<br>Type<br>FPI.<br>Type<br>FPO.<br>Type<br>FPO.|Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>799.54.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>800.00.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.|Money Out (£)<br>64.12.<br>Money Out (£)<br>200.00.<br>Money Out (£)<br>35.00.<br>Money Out (£)<br>40.00.<br>Money Out (£)<br>20.00.<br>Money Out (£)<br>25.00.<br>Money Out (£)<br>30.00.<br>Money Out (£)<br>32.07.<br>Money Out (£)<br>50.00.<br>Money Out (£)<br>53.00.<br>Money Out (£)<br>blank.<br>Money Out (£)<br>40.00.<br>Money Out (£)<br>30.00.<br>Money Out (£)<br>25.00.<br>Money Out (£)<br>25.00.<br>Money Out (£)<br>45.00.<br>Money Out (£)<br>100.00.<br>Money Out (£)<br>825.00.<br>Money Out (£)<br>100.00.<br>Money Out (£)<br>blank.<br>Money Out (£)<br>100.00.<br>Money Out (£)<br>50.00.|Balance (£)<br>2,435.00.<br>Balance (£)<br>2,235.00.<br>Balance (£)<br>2,200.00.<br>Balance (£)<br>2,160.00.<br>Balance (£)<br>2,140.00.<br>Balance (£)<br>2,115.00.<br>Balance (£)<br>2,085.00.<br>Balance (£)<br>2,052.93.<br>Balance (£)<br>2,002.93.<br>Balance (£)<br>1,949.93.<br>Balance (£)<br>2,749.47.<br>Balance (£)<br>2,709.47.<br>Balance (£)<br>2,679.47.<br>Balance (£)<br>2,654.47.<br>Balance (£)<br>2,629.47.<br>Balance (£)<br>2,584.47.<br>Balance (£)<br>2,484.47.<br>Balance (£)<br>1,659.47.<br>Balance (£)<br>1,559.47.<br>Balance (£)<br>2,359.47.<br>Balance (£)<br>2,259.47.<br>Balance (£)<br>2,209.47.|
|||||||





|**03 September 2022**<br>EASYCASH<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>**Your Transactions**|**03 September 2022**<br>EASYCASH<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>**Your Transactions**|**03 September 2022**<br>EASYCASH<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>**Your Transactions**|**03 September 2022**<br>EASYCASH<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>**Your Transactions**|**03 September 2022**<br>EASYCASH<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>**Your Transactions**|**Page 4 of 5**|
|---|---|---|---|---|---|
|**Column**<br>**Date.**|**Column**<br>**Description.**|**Column**<br>**Type.**|**Column**<br>**Money In (£).**|**Column**<br>**Money Out (£).**|**Column**<br>**Balance (£).**|
|Date<br>21 Feb 22.<br>Date<br>21 Feb 22.<br>Date<br>21 Feb 22.<br>Date<br>21 Feb 22.<br>Date<br>21 Feb 22.<br>Date<br>22 Feb 22.<br>Date<br>22 Feb 22.<br>Date<br>23 Feb 22.<br>Date<br>23 Feb 22.<br>Date<br>23 Feb 22.<br>Date<br>24 Feb 22.<br>Date<br>25 Feb 22.<br>Date<br>25 Feb 22.<br>Date<br>25 Feb 22.<br>Date<br>25 Feb 22.<br>Date<br>25 Feb 22.<br>Date<br>25 Feb 22.<br>Date<br>25 Feb 22.<br>Date<br>25 Feb 22.<br>Date<br>28 Feb 22.<br>Date<br>28 Feb 22.<br>Date<br>28 Feb 22.|Description<br>BRITISH GAS OTP.<br>Description<br>EMPIRE LOUNGE SERV.<br>Description<br>L . IMO.<br>Description<br>LINDA IMO.<br>Description<br>ZITAZVENTURES.<br>Description<br>SOUTHWARK COUNCIL.<br>Description<br>APPLEGREEN CAMBERW.<br>Description<br>COUNCIL TAX.<br>Description<br>LNK AMIN NEWS.<br>Description<br>BEVERLEY ADOLPHUS.<br>Description<br>LHR T3 WDF MAIN.<br>Description<br>NHS PROF 75219.<br>Description<br>INSTANT SAVER.<br>Description<br>ZITAZ VENTURES.<br>Description<br>LINDAZITA.<br>Description<br>LINDAIMO TSB.<br>Description<br>SOUTHWARK COUNCIL.<br>Description<br>LINDA IMO.<br>Description<br>ZITAZ VENTURES.<br>Description<br>L . IMO.<br>Description<br>LINDA IMO.<br>Description<br>ZITAZVENTURES.|Type<br>DEB.<br>Type<br>DEB.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>DEB.<br>Type<br>SO.<br>Type<br>CPT.<br>Type<br>FPO.<br>Type<br>DEB.<br>Type<br>BGC.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>FPO.<br>Type<br>FPI.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>SO.|Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>818.62.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>500.00.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.|Money Out (£)<br>5.00.<br>Money Out (£)<br>20.00.<br>Money Out (£)<br>20.00.<br>Money Out (£)<br>25.00.<br>Money Out (£)<br>30.00.<br>Money Out (£)<br>32.07.<br>Money Out (£)<br>30.37.<br>Money Out (£)<br>53.00.<br>Money Out (£)<br>100.00.<br>Money Out (£)<br>100.00.<br>Money Out (£)<br>200.29.<br>Money Out (£)<br>blank.<br>Money Out (£)<br>40.00.<br>Money Out (£)<br>30.00.<br>Money Out (£)<br>25.00.<br>Money Out (£)<br>25.00.<br>Money Out (£)<br>45.00.<br>Money Out (£)<br>100.00.<br>Money Out (£)<br>blank.<br>Money Out (£)<br>20.00.<br>Money Out (£)<br>25.00.<br>Money Out (£)<br>30.00.|Balance (£)<br>2,204.47.<br>Balance (£)<br>2,184.47.<br>Balance (£)<br>2,164.47.<br>Balance (£)<br>2,139.47.<br>Balance (£)<br>2,109.47.<br>Balance (£)<br>2,077.40.<br>Balance (£)<br>2,047.03.<br>Balance (£)<br>1,994.03.<br>Balance (£)<br>1,894.03.<br>Balance (£)<br>1,794.03.<br>Balance (£)<br>1,593.74.<br>Balance (£)<br>2,412.36.<br>Balance (£)<br>2,372.36.<br>Balance (£)<br>2,342.36.<br>Balance (£)<br>2,317.36.<br>Balance (£)<br>2,292.36.<br>Balance (£)<br>2,247.36.<br>Balance (£)<br>2,147.36.<br>Balance (£)<br>2,647.36.<br>Balance (£)<br>2,627.36.<br>Balance (£)<br>2,602.36.<br>Balance (£)<br>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**<br>EASYCASH<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>**Your Transactions**|**03 September 2022**<br>EASYCASH<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>**Your Transactions**|**03 September 2022**<br>EASYCASH<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>**Your Transactions**|**03 September 2022**<br>EASYCASH<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>**Your Transactions**|**03 September 2022**<br>EASYCASH<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>**Your Transactions**|**Page 5 of 5**|
|---|---|---|---|---|---|
|**Column**<br>**Date.**|**Column**<br>**Description.**|**Column**<br>**Type.**|**Column**<br>**Money In (£).**|**Column**<br>**Money Out (£).**|**Column**<br>**Balance (£).**|
|Date<br>28 Feb 22.<br>Date<br>28 Feb 22.|Description<br>BANK OF SCOTLAND.<br>Description<br>KBL CONSULTING MON.|Type<br>DD.<br>Type<br>FPO.|Money In (£)<br>blank.<br>Money In (£)<br>blank.|Money Out (£)<br>829.03.<br>Money Out (£)<br>825.00.|Balance (£)<br>1,743.33.<br>Balance (£)<br>918.33.|



# **Transaction types.** 

|**BGC.** Bank Giro Credit.<br>**BP.**<br>Bill Payments.|**CHG.**|Charge.|**CHQ.**|Cheque.|
|---|---|---|---|---|
|**COR.** Correction.<br>**CPT.**<br>Cashpoint.|**DD.**|Direct Debit.|**DEB.**|Debit Card.|
|**DEP.**<br>Deposit.<br>**FEE.**<br>Fixed Service|**FPI.**|Faster Payment In.|**FPO.**|Faster Payment Out.|
|**MPI.**<br>Mobile Payment In.<br>**MPO.** Mobile Payment Out.|**PAY.**|Payment.|**SO.**|Standing Order.|
|**TFR.**<br>Transfer.<br>blank.<br>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:<br>Miss Linda-Zita Imo<br>FLAT 16 MARVELL HOUSE<br>CAMBERWELL ROAD<br>LONDON<br>SE5  7JD<br>(Address last updated 09 Jun 2021)<br>Your Account<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>EASYCASH.<br>01 March 2022 to|Document requested by:<br>Miss Linda-Zita Imo<br>FLAT 16 MARVELL HOUSE<br>CAMBERWELL ROAD<br>LONDON<br>SE5  7JD<br>(Address last updated 09 Jun 2021)<br>Your Account<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>EASYCASH.<br>01 March 2022 to|Document requested by:<br>Miss Linda-Zita Imo<br>FLAT 16 MARVELL HOUSE<br>CAMBERWELL ROAD<br>LONDON<br>SE5  7JD<br>(Address last updated 09 Jun 2021)<br>Your Account<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>EASYCASH.<br>01 March 2022 to|Document requested by:<br>Miss Linda-Zita Imo<br>FLAT 16 MARVELL HOUSE<br>CAMBERWELL ROAD<br>LONDON<br>SE5  7JD<br>(Address last updated 09 Jun 2021)<br>Your Account<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>EASYCASH.<br>01 March 2022 to|Document requested by:<br>Miss Linda-Zita Imo<br>FLAT 16 MARVELL HOUSE<br>CAMBERWELL ROAD<br>LONDON<br>SE5  7JD<br>(Address last updated 09 Jun 2021)<br>Your Account<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>EASYCASH.<br>01 March 2022 to|31 March 2022.|
|---|---|---|---|---|---|
|**Money In.**<br>£3,625.54.<br>**Balance on 01 March 2022.**<br>**Money Out.**<br>£4,473.82.<br>**Balance on 31 March 2022.**<br>**Your Transactions**|||||£886.26.<br>£70.05.|
|**Column**<br>**Date.**|**Column**<br>**Description.**|**Column**<br>**Type.**|**Column**<br>**Money In (£).**|**Column**<br>**Money Out (£).**|**Column**<br>**Balance (£).**|
|Date<br>01 Mar 22.<br>Date<br>01 Mar 22.<br>Date<br>02 Mar 22.<br>Date<br>02 Mar 22.<br>Date<br>04 Mar 22.<br>Date<br>04 Mar 22.<br>Date<br>04 Mar 22.<br>Date<br>04 Mar 22.<br>Date<br>04 Mar 22.<br>Date<br>04 Mar 22.<br>Date<br>07 Mar 22.<br>Date<br>07 Mar 22.<br>Date<br>07 Mar 22.<br>Date<br>07 Mar 22.<br>Date<br>07 Mar 22.<br>Date<br>07 Mar 22.|Description<br>SOUTHWARK COUNCIL.<br>Description<br>NEST.<br>Description<br>COUNCIL TAX.<br>Description<br>GOOGLE *Google Sto.<br>Description<br>NHS PROF 75219.<br>Description<br>INSTANT SAVER.<br>Description<br>ZITAZ VENTURES.<br>Description<br>LINDAZITA.<br>Description<br>LINDAIMO TSB.<br>Description<br>SOUTHWARK COUNCIL.<br>Description<br>SCOPE.<br>Description<br>FOURWAYS CHEMIST.<br>Description<br>LIDL GB CAMBERWELL.<br>Description<br>POST OFFICE COUNTE.<br>Description<br>POST OFFICE COUNTE.<br>Description<br>Virgin Retail Ther.|Type<br>SO.<br>Type<br>DD.<br>Type<br>SO.<br>Type<br>DEB.<br>Type<br>BGC.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>DEB.<br>Type<br>DEB.<br>Type<br>DEB.<br>Type<br>DEB.<br>Type<br>DEB.<br>Type<br>DEB.|Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>625.68.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.|Money Out (£)<br>32.07.<br>Money Out (£)<br>50.00.<br>Money Out (£)<br>53.00.<br>Money Out (£)<br>1.59.<br>Money Out (£)<br>blank.<br>Money Out (£)<br>40.00.<br>Money Out (£)<br>30.00.<br>Money Out (£)<br>25.00.<br>Money Out (£)<br>25.00.<br>Money Out (£)<br>45.00.<br>Money Out (£)<br>3.50.<br>Money Out (£)<br>6.49.<br>Money Out (£)<br>7.83.<br>Money Out (£)<br>8.35.<br>Money Out (£)<br>10.20.<br>Money Out (£)<br>30.00.|Balance (£)<br>886.26.<br>Balance (£)<br>836.26.<br>Balance (£)<br>783.26.<br>Balance (£)<br>781.67.<br>Balance (£)<br>1,407.35.<br>Balance (£)<br>1,367.35.<br>Balance (£)<br>1,337.35.<br>Balance (£)<br>1,312.35.<br>Balance (£)<br>1,287.35.<br>Balance (£)<br>1,242.35.<br>Balance (£)<br>1,238.85.<br>Balance (£)<br>1,232.36.<br>Balance (£)<br>1,224.53.<br>Balance (£)<br>1,216.18.<br>Balance (£)<br>1,205.98.<br>Balance (£)<br>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**<br>EASYCASH<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>**Your Transactions**|**03 September 2022**<br>EASYCASH<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>**Your Transactions**|**03 September 2022**<br>EASYCASH<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>**Your Transactions**|**03 September 2022**<br>EASYCASH<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>**Your Transactions**|**03 September 2022**<br>EASYCASH<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>**Your Transactions**|**Page 2 of 6**|
|---|---|---|---|---|---|
|**Column**<br>**Date.**|**Column**<br>**Description.**|**Column**<br>**Type.**|**Column**<br>**Money In (£).**|**Column**<br>**Money Out (£).**|**Column**<br>**Balance (£).**|
|Date<br>07 Mar 22.<br>Date<br>07 Mar 22.<br>Date<br>07 Mar 22.<br>Date<br>07 Mar 22.<br>Date<br>07 Mar 22.<br>Date<br>07 Mar 22.<br>Date<br>08 Mar 22.<br>Date<br>08 Mar 22.<br>Date<br>08 Mar 22.<br>Date<br>09 Mar 22.<br>Date<br>10 Mar 22.<br>Date<br>11 Mar 22.<br>Date<br>11 Mar 22.<br>Date<br>11 Mar 22.<br>Date<br>11 Mar 22.<br>Date<br>11 Mar 22.<br>Date<br>11 Mar 22.<br>Date<br>11 Mar 22.<br>Date<br>11 Mar 22.<br>Date<br>11 Mar 22.<br>Date<br>11 Mar 22.<br>Date<br>11 Mar 22.|Description<br>ONLINE SAVER.<br>Description<br>L . IMO.<br>Description<br>LINDA IMO.<br>Description<br>ZITAZVENTURES.<br>Description<br>L IMO.<br>Description<br>LIDL GB CAMBERWELL.<br>Description<br>SOUTHWARK COUNCIL.<br>Description<br>BRITISH GAS OTP.<br>Description<br>BRITISH GAS OTP.<br>Description<br>COUNCIL TAX.<br>Description<br>AVON COSMETICS LTD.<br>Description<br>NHS PROF 75219.<br>Description<br>INSTANT SAVER.<br>Description<br>ZITAZ VENTURES.<br>Description<br>LINDAZITA.<br>Description<br>LINDAIMO TSB.<br>Description<br>MARISOTA.<br>Description<br>SOUTHWARK COUNCIL.<br>Description<br>POUNDLAND LTD.<br>Description<br>POST OFFICE COUNTE.<br>Description<br>Miabella.<br>Description<br>LIDL GB CAMBERWELL.|Type<br>SO.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>TFR.<br>Type<br>DEB.<br>Type<br>SO.<br>Type<br>DEB.<br>Type<br>DEB.<br>Type<br>SO.<br>Type<br>DEB.<br>Type<br>BGC.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>DEB.<br>Type<br>DEB.<br>Type<br>DEB.<br>Type<br>DEB.|Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>100.00.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>465.66.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.|Money Out (£)<br>30.00.<br>Money Out (£)<br>20.00.<br>Money Out (£)<br>25.00.<br>Money Out (£)<br>30.00.<br>Money Out (£)<br>blank.<br>Money Out (£)<br>89.56.<br>Money Out (£)<br>32.07.<br>Money Out (£)<br>20.00.<br>Money Out (£)<br>20.00.<br>Money Out (£)<br>53.00.<br>Money Out (£)<br>50.00.<br>Money Out (£)<br>blank.<br>Money Out (£)<br>40.00.<br>Money Out (£)<br>30.00.<br>Money Out (£)<br>25.00.<br>Money Out (£)<br>25.00.<br>Money Out (£)<br>50.00.<br>Money Out (£)<br>45.00.<br>Money Out (£)<br>3.00.<br>Money Out (£)<br>6.85.<br>Money Out (£)<br>20.00.<br>Money Out (£)<br>31.53.|Balance (£)<br>1,145.98.<br>Balance (£)<br>1,125.98.<br>Balance (£)<br>1,100.98.<br>Balance (£)<br>1,070.98.<br>Balance (£)<br>1,170.98.<br>Balance (£)<br>1,081.42.<br>Balance (£)<br>1,049.35.<br>Balance (£)<br>1,029.35.<br>Balance (£)<br>1,009.35.<br>Balance (£)<br>956.35.<br>Balance (£)<br>906.35.<br>Balance (£)<br>1,372.01.<br>Balance (£)<br>1,332.01.<br>Balance (£)<br>1,302.01.<br>Balance (£)<br>1,277.01.<br>Balance (£)<br>1,252.01.<br>Balance (£)<br>1,202.01.<br>Balance (£)<br>1,157.01.<br>Balance (£)<br>1,154.01.<br>Balance (£)<br>1,147.16.<br>Balance (£)<br>1,127.16.<br>Balance (£)<br>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**<br>EASYCASH<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>**Your Transactions**|**03 September 2022**<br>EASYCASH<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>**Your Transactions**|**03 September 2022**<br>EASYCASH<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>**Your Transactions**|**03 September 2022**<br>EASYCASH<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>**Your Transactions**|**03 September 2022**<br>EASYCASH<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>**Your Transactions**|**Page 3 of 6**|
|---|---|---|---|---|---|
|**Column**<br>**Date.**|**Column**<br>**Description.**|**Column**<br>**Type.**|**Column**<br>**Money In (£).**|**Column**<br>**Money Out (£).**|**Column**<br>**Balance (£).**|
|If you think something is incorrect, please contact us on**0345 720 3040**<br>Halifax is a division of Bank of Scotland plc. Registered in Scotland No. SC327000. Registered Office: The Mound, Edinburgh EH1 1YZ.<br>Bank of Scotland plc is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the<br>Prudential Regulation Authority under registration number 169628. We adhere to The Standards of Lending Practice which are<br>monitored and enforced by the LSB: www.lendingstandardsboard.org.uk<br>Date<br>14 Mar 22.<br>Description<br>BEVERLEY ADOLPHUS.<br>Type<br>FPO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>60.00.<br>Date<br>14 Mar 22.<br>Description<br>APPLEGREEN CAMBERW.<br>Type<br>DEB.<br>Money In (£)<br>blank.<br>Money Out (£)<br>25.46.<br>Date<br>14 Mar 22.<br>Description<br>LINDA. IMO.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>40.00.<br>Date<br>14 Mar 22.<br>Description<br>L . IMO.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>20.00.<br>Date<br>14 Mar 22.<br>Description<br>LINDA IMO.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>25.00.<br>Date<br>14 Mar 22.<br>Description<br>ZITAZVENTURES.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>30.00.<br>Date<br>14 Mar 22.<br>Description<br>L IMO.<br>Type<br>TFR.<br>Money In (£)<br>300.00.<br>Money Out (£)<br>blank.<br>Date<br>14 Mar 22.<br>Description<br>BCON SOLUTIONS.<br>Type<br>FPO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>825.00.<br>Date<br>14 Mar 22.<br>Description<br>E OKOABAH.<br>Type<br>FPI.<br>Money In (£)<br>30.00.<br>Money Out (£)<br>blank.<br>Date<br>14 Mar 22.<br>Description<br>BRITISH GAS OTP.<br>Type<br>DEB.<br>Money In (£)<br>blank.<br>Money Out (£)<br>20.00.<br>Date<br>14 Mar 22.<br>Description<br>TESCO STORES 5688.<br>Type<br>DEB.<br>Money In (£)<br>blank.<br>Money Out (£)<br>30.50.<br>Date<br>15 Mar 22.<br>Description<br>SOUTHWARK COUNCIL.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>32.07.<br>Date<br>15 Mar 22.<br>Description<br>LONDON MUTUAL CRED.<br>Type<br>DD.<br>Money In (£)<br>blank.<br>Money Out (£)<br>50.00.<br>Date<br>16 Mar 22.<br>Description<br>COUNCIL TAX.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>53.00.<br>Date<br>16 Mar 22.<br>Description<br>POST OFFICE COUNTE.<br>Type<br>DEB.<br>Money In (£)<br>blank.<br>Money Out (£)<br>6.85.<br>Date<br>16 Mar 22.<br>Description<br>AR Camberwell Supe.<br>Type<br>DEB.<br>Money In (£)<br>blank.<br>Money Out (£)<br>13.83.<br>Date<br>18 Mar 22.<br>Description<br>NHS PROF 75219.<br>Type<br>BGC.<br>Money In (£)<br>524.54.<br>Money Out (£)<br>blank.<br>Date<br>18 Mar 22.<br>Description<br>INSTANT SAVER.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>40.00.<br>Date<br>18 Mar 22.<br>Description<br>ZITAZ VENTURES.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>30.00.<br>Date<br>18 Mar 22.<br>Description<br>LINDAZITA.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>25.00.<br>Date<br>18 Mar 22.<br>Description<br>LINDAIMO TSB.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>25.00.<br>Date<br>18 Mar 22.<br>Description<br>SOUTHWARK COUNCIL.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>45.00.<br>(Continued on next page)|Description<br>BEVERLEY ADOLPHUS.<br>Description<br>APPLEGREEN CAMBERW.<br>Description<br>LINDA. IMO.<br>Description<br>L . IMO.<br>Description<br>LINDA IMO.<br>Description<br>ZITAZVENTURES.<br>Description<br>L IMO.<br>Description<br>BCON SOLUTIONS.<br>Description<br>E OKOABAH.<br>Description<br>BRITISH GAS OTP.<br>Description<br>TESCO STORES 5688.<br>Description<br>SOUTHWARK COUNCIL.<br>Description<br>LONDON MUTUAL CRED.<br>Description<br>COUNCIL TAX.<br>Description<br>POST OFFICE COUNTE.<br>Description<br>AR Camberwell Supe.<br>Description<br>NHS PROF 75219.<br>Description<br>INSTANT SAVER.<br>Description<br>ZITAZ VENTURES.<br>Description<br>LINDAZITA.<br>Description<br>LINDAIMO TSB.<br>Description<br>SOUTHWARK COUNCIL.|Type<br>FPO.<br>Type<br>DEB.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>TFR.<br>Type<br>FPO.<br>Type<br>FPI.<br>Type<br>DEB.<br>Type<br>DEB.<br>Type<br>SO.<br>Type<br>DD.<br>Type<br>SO.<br>Type<br>DEB.<br>Type<br>DEB.<br>Type<br>BGC.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>SO.|Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>300.00.<br>Money In (£)<br>blank.<br>Money In (£)<br>30.00.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>524.54.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.|Money Out (£)<br>60.00.<br>Money Out (£)<br>25.46.<br>Money Out (£)<br>40.00.<br>Money Out (£)<br>20.00.<br>Money Out (£)<br>25.00.<br>Money Out (£)<br>30.00.<br>Money Out (£)<br>blank.<br>Money Out (£)<br>825.00.<br>Money Out (£)<br>blank.<br>Money Out (£)<br>20.00.<br>Money Out (£)<br>30.50.<br>Money Out (£)<br>32.07.<br>Money Out (£)<br>50.00.<br>Money Out (£)<br>53.00.<br>Money Out (£)<br>6.85.<br>Money Out (£)<br>13.83.<br>Money Out (£)<br>blank.<br>Money Out (£)<br>40.00.<br>Money Out (£)<br>30.00.<br>Money Out (£)<br>25.00.<br>Money Out (£)<br>25.00.<br>Money Out (£)<br>45.00.|Balance (£)<br>1,035.63.<br>Balance (£)<br>1,010.17.<br>Balance (£)<br>970.17.<br>Balance (£)<br>950.17.<br>Balance (£)<br>925.17.<br>Balance (£)<br>895.17.<br>Balance (£)<br>1,195.17.<br>Balance (£)<br>370.17.<br>Balance (£)<br>400.17.<br>Balance (£)<br>380.17.<br>Balance (£)<br>349.67.<br>Balance (£)<br>317.60.<br>Balance (£)<br>267.60.<br>Balance (£)<br>214.60.<br>Balance (£)<br>207.75.<br>Balance (£)<br>193.92.<br>Balance (£)<br>718.46.<br>Balance (£)<br>678.46.<br>Balance (£)<br>648.46.<br>Balance (£)<br>623.46.<br>Balance (£)<br>598.46.<br>Balance (£)<br>553.46.|
|||||||





|**03 September 2022**<br>EASYCASH<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>**Your Transactions**|**03 September 2022**<br>EASYCASH<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>**Your Transactions**|**03 September 2022**<br>EASYCASH<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>**Your Transactions**|**03 September 2022**<br>EASYCASH<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>**Your Transactions**|**03 September 2022**<br>EASYCASH<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>**Your Transactions**|**Page 4 of 6**|
|---|---|---|---|---|---|
|**Column**<br>**Date.**|**Column**<br>**Description.**|**Column**<br>**Type.**|**Column**<br>**Money In (£).**|**Column**<br>**Money Out (£).**|**Column**<br>**Balance (£).**|
|If you think something is incorrect, please contact us on**0345 720 3040**<br>Halifax is a division of Bank of Scotland plc. Registered in Scotland No. SC327000. Registered Office: The Mound, Edinburgh EH1 1YZ.<br>Bank of Scotland plc is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the<br>Prudential Regulation Authority under registration number 169628. We adhere to The Standards of Lending Practice which are<br>monitored and enforced by the LSB: www.lendingstandardsboard.org.uk<br>Date<br>18 Mar 22.<br>Description<br>KBL CONSULTING MON.<br>Type<br>FPO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>309.00.<br>Date<br>18 Mar 22.<br>Description<br>BEVERLEY ADOLPHUS.<br>Type<br>FPO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>20.00.<br>Date<br>21 Mar 22.<br>Description<br>LIDL GB CAMBERWELL.<br>Type<br>DEB.<br>Money In (£)<br>blank.<br>Money Out (£)<br>49.83.<br>Date<br>21 Mar 22.<br>Description<br>L . IMO.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>20.00.<br>Date<br>21 Mar 22.<br>Description<br>LINDA IMO.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>25.00.<br>Date<br>21 Mar 22.<br>Description<br>ZITAZVENTURES.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>30.00.<br>Date<br>21 Mar 22.<br>Description<br>L IMO.<br>Type<br>TFR.<br>Money In (£)<br>40.00.<br>Money Out (£)<br>blank.<br>Date<br>21 Mar 22.<br>Description<br>L IMO.<br>Type<br>TFR.<br>Money In (£)<br>20.00.<br>Money Out (£)<br>blank.<br>Date<br>22 Mar 22.<br>Description<br>SOUTHWARK COUNCIL.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>32.07.<br>Date<br>22 Mar 22.<br>Description<br>BRITISH GAS OTP.<br>Type<br>DEB.<br>Money In (£)<br>blank.<br>Money Out (£)<br>10.00.<br>Date<br>23 Mar 22.<br>Description<br>COUNCIL TAX.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>53.00.<br>Date<br>23 Mar 22.<br>Description<br>L IMO.<br>Type<br>TFR.<br>Money In (£)<br>20.00.<br>Money Out (£)<br>blank.<br>Date<br>23 Mar 22.<br>Description<br>L IMO.<br>Type<br>TFR.<br>Money In (£)<br>20.00.<br>Money Out (£)<br>blank.<br>Date<br>23 Mar 22.<br>Description<br>L IMO.<br>Type<br>FPI.<br>Money In (£)<br>100.00.<br>Money Out (£)<br>blank.<br>Date<br>23 Mar 22.<br>Description<br>LINDA IMO.<br>Type<br>FPI.<br>Money In (£)<br>38.97.<br>Money Out (£)<br>blank.<br>Date<br>23 Mar 22.<br>Description<br>ZITAZ VENTURES.<br>Type<br>FPI.<br>Money In (£)<br>67.61.<br>Money Out (£)<br>blank.<br>Date<br>23 Mar 22.<br>Description<br>APPLEGREEN CAMBERW.<br>Type<br>DEB.<br>Money In (£)<br>blank.<br>Money Out (£)<br>30.22.<br>Date<br>23 Mar 22.<br>Description<br>BEVERLEY ADOLPHUS.<br>Type<br>FPO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>20.00.<br>Date<br>24 Mar 22.<br>Description<br>BRITISH GAS OTP.<br>Type<br>DEB.<br>Money In (£)<br>blank.<br>Money Out (£)<br>10.00.<br>Date<br>24 Mar 22.<br>Description<br>BRITISH GAS OTP.<br>Type<br>DEB.<br>Money In (£)<br>blank.<br>Money Out (£)<br>20.00.<br>Date<br>25 Mar 22.<br>Description<br>NHS PROF 75219.<br>Type<br>BGC.<br>Money In (£)<br>763.08.<br>Money Out (£)<br>blank.<br>Date<br>25 Mar 22.<br>Description<br>INSTANT SAVER.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>40.00.<br>(Continued on next page)|Description<br>KBL CONSULTING MON.<br>Description<br>BEVERLEY ADOLPHUS.<br>Description<br>LIDL GB CAMBERWELL.<br>Description<br>L . IMO.<br>Description<br>LINDA IMO.<br>Description<br>ZITAZVENTURES.<br>Description<br>L IMO.<br>Description<br>L IMO.<br>Description<br>SOUTHWARK COUNCIL.<br>Description<br>BRITISH GAS OTP.<br>Description<br>COUNCIL TAX.<br>Description<br>L IMO.<br>Description<br>L IMO.<br>Description<br>L IMO.<br>Description<br>LINDA IMO.<br>Description<br>ZITAZ VENTURES.<br>Description<br>APPLEGREEN CAMBERW.<br>Description<br>BEVERLEY ADOLPHUS.<br>Description<br>BRITISH GAS OTP.<br>Description<br>BRITISH GAS OTP.<br>Description<br>NHS PROF 75219.<br>Description<br>INSTANT SAVER.|Type<br>FPO.<br>Type<br>FPO.<br>Type<br>DEB.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>TFR.<br>Type<br>TFR.<br>Type<br>SO.<br>Type<br>DEB.<br>Type<br>SO.<br>Type<br>TFR.<br>Type<br>TFR.<br>Type<br>FPI.<br>Type<br>FPI.<br>Type<br>FPI.<br>Type<br>DEB.<br>Type<br>FPO.<br>Type<br>DEB.<br>Type<br>DEB.<br>Type<br>BGC.<br>Type<br>SO.|Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>40.00.<br>Money In (£)<br>20.00.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>20.00.<br>Money In (£)<br>20.00.<br>Money In (£)<br>100.00.<br>Money In (£)<br>38.97.<br>Money In (£)<br>67.61.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>763.08.<br>Money In (£)<br>blank.|Money Out (£)<br>309.00.<br>Money Out (£)<br>20.00.<br>Money Out (£)<br>49.83.<br>Money Out (£)<br>20.00.<br>Money Out (£)<br>25.00.<br>Money Out (£)<br>30.00.<br>Money Out (£)<br>blank.<br>Money Out (£)<br>blank.<br>Money Out (£)<br>32.07.<br>Money Out (£)<br>10.00.<br>Money Out (£)<br>53.00.<br>Money Out (£)<br>blank.<br>Money Out (£)<br>blank.<br>Money Out (£)<br>blank.<br>Money Out (£)<br>blank.<br>Money Out (£)<br>blank.<br>Money Out (£)<br>30.22.<br>Money Out (£)<br>20.00.<br>Money Out (£)<br>10.00.<br>Money Out (£)<br>20.00.<br>Money Out (£)<br>blank.<br>Money Out (£)<br>40.00.|Balance (£)<br>244.46.<br>Balance (£)<br>224.46.<br>Balance (£)<br>174.63.<br>Balance (£)<br>154.63.<br>Balance (£)<br>129.63.<br>Balance (£)<br>99.63.<br>Balance (£)<br>139.63.<br>Balance (£)<br>159.63.<br>Balance (£)<br>127.56.<br>Balance (£)<br>117.56.<br>Balance (£)<br>64.56.<br>Balance (£)<br>84.56.<br>Balance (£)<br>104.56.<br>Balance (£)<br>204.56.<br>Balance (£)<br>243.53.<br>Balance (£)<br>311.14.<br>Balance (£)<br>280.92.<br>Balance (£)<br>260.92.<br>Balance (£)<br>250.92.<br>Balance (£)<br>230.92.<br>Balance (£)<br>994.00.<br>Balance (£)<br>954.00.|
|||||||





|**03 September 2022**<br>EASYCASH<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>**Your Transactions**|**03 September 2022**<br>EASYCASH<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>**Your Transactions**|**03 September 2022**<br>EASYCASH<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>**Your Transactions**|**03 September 2022**<br>EASYCASH<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>**Your Transactions**|**03 September 2022**<br>EASYCASH<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>**Your Transactions**|**Page 5 of 6**|
|---|---|---|---|---|---|
|**Column**<br>**Date.**|**Column**<br>**Description.**|**Column**<br>**Type.**|**Column**<br>**Money In (£).**|**Column**<br>**Money Out (£).**|**Column**<br>**Balance (£).**|
|Date<br>25 Mar 22.<br>Date<br>25 Mar 22.<br>Date<br>25 Mar 22.<br>Date<br>25 Mar 22.<br>Date<br>25 Mar 22.<br>Date<br>25 Mar 22.<br>Date<br>28 Mar 22.<br>Date<br>28 Mar 22.<br>Date<br>28 Mar 22.<br>Date<br>28 Mar 22.<br>Date<br>28 Mar 22.<br>Date<br>28 Mar 22.<br>Date<br>28 Mar 22.<br>Date<br>28 Mar 22.<br>Date<br>28 Mar 22.<br>Date<br>29 Mar 22.<br>Date<br>29 Mar 22.<br>Date<br>29 Mar 22.<br>Date<br>31 Mar 22.<br>(Continued on|Description<br>ZITAZ VENTURES.<br>Description<br>LINDAZITA.<br>Description<br>LINDAIMO TSB.<br>Description<br>POUNDLAND LTD.<br>Description<br>POST OFFICE COUNTE.<br>Description<br>POUNDLAND LTD.<br>Description<br>L IMO      27MAR22.<br>Description<br>BEVERLEY ADOLPHUS.<br>Description<br>ZITAZ VENTURES.<br>Description<br>LINDA IMO  27MAR22.<br>Description<br>L . IMO.<br>Description<br>LINDA IMO.<br>Description<br>ZITAZVENTURES.<br>Description<br>BANK OF SCOTLAND.<br>Description<br>SUMUP  *POWER AND.<br>Description<br>ROSE.<br>Description<br>BEVERLEY ADOLPHUS.<br>Description<br>SOUTHWARK COUNCIL.<br>Description<br>ZITAZVENTURES.<br>next page)|Type<br>SO.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>DEB.<br>Type<br>DEB.<br>Type<br>DEB.<br>Type<br>TFR.<br>Type<br>FPO.<br>Type<br>FPI.<br>Type<br>FPI.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>DD.<br>Type<br>DEB.<br>Type<br>DEP.<br>Type<br>FPO.<br>Type<br>SO.<br>Type<br>FPO.|Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>40.00.<br>Money In (£)<br>blank.<br>Money In (£)<br>30.00.<br>Money In (£)<br>40.00.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>400.00.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.|Money Out (£)<br>30.00.<br>Money Out (£)<br>25.00.<br>Money Out (£)<br>25.00.<br>Money Out (£)<br>2.00.<br>Money Out (£)<br>6.85.<br>Money Out (£)<br>19.00.<br>Money Out (£)<br>blank.<br>Money Out (£)<br>20.00.<br>Money Out (£)<br>blank.<br>Money Out (£)<br>blank.<br>Money Out (£)<br>20.00.<br>Money Out (£)<br>25.00.<br>Money Out (£)<br>30.00.<br>Money Out (£)<br>829.03.<br>Money Out (£)<br>10.00.<br>Money Out (£)<br>blank.<br>Money Out (£)<br>20.00.<br>Money Out (£)<br>32.07.<br>Money Out (£)<br>300.00.|Balance (£)<br>924.00.<br>Balance (£)<br>899.00.<br>Balance (£)<br>874.00.<br>Balance (£)<br>872.00.<br>Balance (£)<br>865.15.<br>Balance (£)<br>846.15.<br>Balance (£)<br>886.15.<br>Balance (£)<br>866.15.<br>Balance (£)<br>896.15.<br>Balance (£)<br>936.15.<br>Balance (£)<br>916.15.<br>Balance (£)<br>891.15.<br>Balance (£)<br>861.15.<br>Balance (£)<br>32.12.<br>Balance (£)<br>22.12.<br>Balance (£)<br>422.12.<br>Balance (£)<br>402.12.<br>Balance (£)<br>370.05.<br>Balance (£)<br>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:<br>Miss Linda-Zita Imo<br>FLAT 16 MARVELL HOUSE<br>CAMBERWELL ROAD<br>LONDON<br>SE5  7JD<br>(Address last updated 09 Jun 2021)<br>Your Account<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>EASYCASH.<br>01 April 2022 to 30 April 2022.|Document requested by:<br>Miss Linda-Zita Imo<br>FLAT 16 MARVELL HOUSE<br>CAMBERWELL ROAD<br>LONDON<br>SE5  7JD<br>(Address last updated 09 Jun 2021)<br>Your Account<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>EASYCASH.<br>01 April 2022 to 30 April 2022.|Document requested by:<br>Miss Linda-Zita Imo<br>FLAT 16 MARVELL HOUSE<br>CAMBERWELL ROAD<br>LONDON<br>SE5  7JD<br>(Address last updated 09 Jun 2021)<br>Your Account<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>EASYCASH.<br>01 April 2022 to 30 April 2022.|Document requested by:<br>Miss Linda-Zita Imo<br>FLAT 16 MARVELL HOUSE<br>CAMBERWELL ROAD<br>LONDON<br>SE5  7JD<br>(Address last updated 09 Jun 2021)<br>Your Account<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>EASYCASH.<br>01 April 2022 to 30 April 2022.|Document requested by:<br>Miss Linda-Zita Imo<br>FLAT 16 MARVELL HOUSE<br>CAMBERWELL ROAD<br>LONDON<br>SE5  7JD<br>(Address last updated 09 Jun 2021)<br>Your Account<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>EASYCASH.<br>01 April 2022 to 30 April 2022.|Document requested by:<br>Miss Linda-Zita Imo<br>FLAT 16 MARVELL HOUSE<br>CAMBERWELL ROAD<br>LONDON<br>SE5  7JD<br>(Address last updated 09 Jun 2021)<br>Your Account<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>EASYCASH.<br>01 April 2022 to 30 April 2022.|
|---|---|---|---|---|---|
|**Money In.**<br>£11,703.40.<br>**Balance on 01 April 2022.**<br>**Money Out.**<br>£11,193.45.<br>**Balance on 30 April 2022.**<br>**Your Transactions**|||||£1,056.97.<br>£580.00.|
|**Column**<br>**Date.**|**Column**<br>**Description.**|**Column**<br>**Type.**|**Column**<br>**Money In (£).**|**Column**<br>**Money Out (£).**|**Column**<br>**Balance (£).**|
|If you think something is incorrect, please contact us on**0345 720 3040**<br>Halifax is a division of Bank of Scotland plc. Registered in Scotland No. SC327000. Registered Office: The Mound, Edinburgh EH1 1YZ.<br>Bank of Scotland plc is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the<br>Prudential Regulation Authority under registration number 169628. We adhere to The Standards of Lending Practice which are<br>monitored and enforced by the LSB: www.lendingstandardsboard.org.uk<br>Date<br>01 Apr 22.<br>Description<br>NHS PROF 75219.<br>Type<br>BGC.<br>Money In (£)<br>986.92.<br>Money Out (£)<br>blank.<br>Date<br>01 Apr 22.<br>Description<br>INSTANT SAVER.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>40.00.<br>Date<br>01 Apr 22.<br>Description<br>ZITAZ VENTURES.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>30.00.<br>Date<br>01 Apr 22.<br>Description<br>LINDAZITA.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>25.00.<br>Date<br>01 Apr 22.<br>Description<br>LINDAIMO TSB.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>25.00.<br>Date<br>01 Apr 22.<br>Description<br>BEVERLEY ADOLPHUS.<br>Type<br>FPO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>25.00.<br>Date<br>01 Apr 22.<br>Description<br>L IMO.<br>Type<br>TFR.<br>Money In (£)<br>40.00.<br>Money Out (£)<br>blank.<br>Date<br>01 Apr 22.<br>Description<br>L IMO.<br>Type<br>TFR.<br>Money In (£)<br>20.00.<br>Money Out (£)<br>blank.<br>Date<br>04 Apr 22.<br>Description<br>KBL CONSULTING MON.<br>Type<br>FPO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>309.00.<br>Date<br>04 Apr 22.<br>Description<br>BRITISH GAS OTP.<br>Type<br>DEB.<br>Money In (£)<br>blank.<br>Money Out (£)<br>5.00.<br>Date<br>04 Apr 22.<br>Description<br>BRITISH GAS OTP.<br>Type<br>DEB.<br>Money In (£)<br>blank.<br>Money Out (£)<br>20.00.<br>Date<br>04 Apr 22.<br>Description<br>GOOGLE *Google Sto.<br>Type<br>DEB.<br>Money In (£)<br>blank.<br>Money Out (£)<br>1.59.<br>Date<br>04 Apr 22.<br>Description<br>BRITISH GAS OTP.<br>Type<br>DEB.<br>Money In (£)<br>blank.<br>Money Out (£)<br>10.00.<br>Date<br>04 Apr 22.<br>Description<br>ONLINE SAVER.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>30.00.<br>Date<br>04 Apr 22.<br>Description<br>L . IMO.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>20.00.<br>Date<br>04 Apr 22.<br>Description<br>LINDA IMO.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>25.00.<br>(Continued on next page)|Description<br>NHS PROF 75219.<br>Description<br>INSTANT SAVER.<br>Description<br>ZITAZ VENTURES.<br>Description<br>LINDAZITA.<br>Description<br>LINDAIMO TSB.<br>Description<br>BEVERLEY ADOLPHUS.<br>Description<br>L IMO.<br>Description<br>L IMO.<br>Description<br>KBL CONSULTING MON.<br>Description<br>BRITISH GAS OTP.<br>Description<br>BRITISH GAS OTP.<br>Description<br>GOOGLE *Google Sto.<br>Description<br>BRITISH GAS OTP.<br>Description<br>ONLINE SAVER.<br>Description<br>L . IMO.<br>Description<br>LINDA IMO.|Type<br>BGC.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>FPO.<br>Type<br>TFR.<br>Type<br>TFR.<br>Type<br>FPO.<br>Type<br>DEB.<br>Type<br>DEB.<br>Type<br>DEB.<br>Type<br>DEB.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>SO.|Money In (£)<br>986.92.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>40.00.<br>Money In (£)<br>20.00.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.|Money Out (£)<br>blank.<br>Money Out (£)<br>40.00.<br>Money Out (£)<br>30.00.<br>Money Out (£)<br>25.00.<br>Money Out (£)<br>25.00.<br>Money Out (£)<br>25.00.<br>Money Out (£)<br>blank.<br>Money Out (£)<br>blank.<br>Money Out (£)<br>309.00.<br>Money Out (£)<br>5.00.<br>Money Out (£)<br>20.00.<br>Money Out (£)<br>1.59.<br>Money Out (£)<br>10.00.<br>Money Out (£)<br>30.00.<br>Money Out (£)<br>20.00.<br>Money Out (£)<br>25.00.|Balance (£)<br>1,056.97.<br>Balance (£)<br>1,016.97.<br>Balance (£)<br>986.97.<br>Balance (£)<br>961.97.<br>Balance (£)<br>936.97.<br>Balance (£)<br>911.97.<br>Balance (£)<br>951.97.<br>Balance (£)<br>971.97.<br>Balance (£)<br>662.97.<br>Balance (£)<br>657.97.<br>Balance (£)<br>637.97.<br>Balance (£)<br>636.38.<br>Balance (£)<br>626.38.<br>Balance (£)<br>596.38.<br>Balance (£)<br>576.38.<br>Balance (£)<br>551.38.|
|||||||





|**03 September 2022**<br>EASYCASH<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>**Your Transactions**|**03 September 2022**<br>EASYCASH<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>**Your Transactions**|**03 September 2022**<br>EASYCASH<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>**Your Transactions**|**03 September 2022**<br>EASYCASH<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>**Your Transactions**|**03 September 2022**<br>EASYCASH<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>**Your Transactions**|**Page 2 of 7**|
|---|---|---|---|---|---|
|**Column**<br>**Date.**|**Column**<br>**Description.**|**Column**<br>**Type.**|**Column**<br>**Money In (£).**|**Column**<br>**Money Out (£).**|**Column**<br>**Balance (£).**|
|If you think something is incorrect, please contact us on**0345 720 3040**<br>Halifax is a division of Bank of Scotland plc. Registered in Scotland No. SC327000. Registered Office: The Mound, Edinburgh EH1 1YZ.<br>Bank of Scotland plc is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the<br>Prudential Regulation Authority under registration number 169628. We adhere to The Standards of Lending Practice which are<br>monitored and enforced by the LSB: www.lendingstandardsboard.org.uk<br>Date<br>04 Apr 22.<br>Description<br>ZITAZVENTURES.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>30.00.<br>Date<br>04 Apr 22.<br>Description<br>ZITAZ VENTURES.<br>Type<br>FPI.<br>Money In (£)<br>100.00.<br>Money Out (£)<br>blank.<br>Date<br>04 Apr 22.<br>Description<br>BEVERLEY ADOLPHUS.<br>Type<br>FPO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>10.00.<br>Date<br>04 Apr 22.<br>Description<br>LINDA IMO.<br>Type<br>FPI.<br>Money In (£)<br>50.00.<br>Money Out (£)<br>blank.<br>Date<br>04 Apr 22.<br>Description<br>ZITAZ VENTURES.<br>Type<br>FPI.<br>Money In (£)<br>30.00.<br>Money Out (£)<br>blank.<br>Date<br>04 Apr 22.<br>Description<br>KBL CONSULTING MON.<br>Type<br>FPO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>309.00.<br>Date<br>04 Apr 22.<br>Description<br>WM MORRISONS STORE.<br>Type<br>DEB.<br>Money In (£)<br>blank.<br>Money Out (£)<br>34.36.<br>Date<br>05 Apr 22.<br>Description<br>SOUTHWARK COUNCIL.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>32.07.<br>Date<br>05 Apr 22.<br>Description<br>BRITISH GAS OTP.<br>Type<br>DEB.<br>Money In (£)<br>blank.<br>Money Out (£)<br>10.00.<br>Date<br>06 Apr 22.<br>Description<br>MISS LINDA IMOH.<br>Type<br>FPI.<br>Money In (£)<br>200.00.<br>Money Out (£)<br>blank.<br>Date<br>06 Apr 22.<br>Description<br>BRITISH GAS OTP.<br>Type<br>DEB.<br>Money In (£)<br>blank.<br>Money Out (£)<br>10.00.<br>Date<br>06 Apr 22.<br>Description<br>BRITISH GAS OTP.<br>Type<br>DEB.<br>Money In (£)<br>blank.<br>Money Out (£)<br>10.00.<br>Date<br>07 Apr 22.<br>Description<br>BRITISH GAS OTP.<br>Type<br>DEB.<br>Money In (£)<br>blank.<br>Money Out (£)<br>10.00.<br>Date<br>07 Apr 22.<br>Description<br>APPLEGREEN CAMBERW.<br>Type<br>DEB.<br>Money In (£)<br>blank.<br>Money Out (£)<br>40.38.<br>Date<br>08 Apr 22.<br>Description<br>NHS PROF 75219.<br>Type<br>BGC.<br>Money In (£)<br>758.50.<br>Money Out (£)<br>blank.<br>Date<br>08 Apr 22.<br>Description<br>INSTANT SAVER.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>40.00.<br>Date<br>08 Apr 22.<br>Description<br>ZITAZ VENTURES.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>30.00.<br>Date<br>08 Apr 22.<br>Description<br>LINDAZITA.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>25.00.<br>Date<br>08 Apr 22.<br>Description<br>LINDAIMO TSB.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>25.00.<br>Date<br>08 Apr 22.<br>Description<br>MARISOTA.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>50.00.<br>Date<br>08 Apr 22.<br>Description<br>LINDA IMO.<br>Type<br>FPO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>100.00.<br>Date<br>08 Apr 22.<br>Description<br>LNK LOCAL FOOD WIN.<br>Type<br>CPT.<br>Money In (£)<br>blank.<br>Money Out (£)<br>250.00.<br>(Continued on next page)|Description<br>ZITAZVENTURES.<br>Description<br>ZITAZ VENTURES.<br>Description<br>BEVERLEY ADOLPHUS.<br>Description<br>LINDA IMO.<br>Description<br>ZITAZ VENTURES.<br>Description<br>KBL CONSULTING MON.<br>Description<br>WM MORRISONS STORE.<br>Description<br>SOUTHWARK COUNCIL.<br>Description<br>BRITISH GAS OTP.<br>Description<br>MISS LINDA IMOH.<br>Description<br>BRITISH GAS OTP.<br>Description<br>BRITISH GAS OTP.<br>Description<br>BRITISH GAS OTP.<br>Description<br>APPLEGREEN CAMBERW.<br>Description<br>NHS PROF 75219.<br>Description<br>INSTANT SAVER.<br>Description<br>ZITAZ VENTURES.<br>Description<br>LINDAZITA.<br>Description<br>LINDAIMO TSB.<br>Description<br>MARISOTA.<br>Description<br>LINDA IMO.<br>Description<br>LNK LOCAL FOOD WIN.|Type<br>SO.<br>Type<br>FPI.<br>Type<br>FPO.<br>Type<br>FPI.<br>Type<br>FPI.<br>Type<br>FPO.<br>Type<br>DEB.<br>Type<br>SO.<br>Type<br>DEB.<br>Type<br>FPI.<br>Type<br>DEB.<br>Type<br>DEB.<br>Type<br>DEB.<br>Type<br>DEB.<br>Type<br>BGC.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>FPO.<br>Type<br>CPT.|Money In (£)<br>blank.<br>Money In (£)<br>100.00.<br>Money In (£)<br>blank.<br>Money In (£)<br>50.00.<br>Money In (£)<br>30.00.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>200.00.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>758.50.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.|Money Out (£)<br>30.00.<br>Money Out (£)<br>blank.<br>Money Out (£)<br>10.00.<br>Money Out (£)<br>blank.<br>Money Out (£)<br>blank.<br>Money Out (£)<br>309.00.<br>Money Out (£)<br>34.36.<br>Money Out (£)<br>32.07.<br>Money Out (£)<br>10.00.<br>Money Out (£)<br>blank.<br>Money Out (£)<br>10.00.<br>Money Out (£)<br>10.00.<br>Money Out (£)<br>10.00.<br>Money Out (£)<br>40.38.<br>Money Out (£)<br>blank.<br>Money Out (£)<br>40.00.<br>Money Out (£)<br>30.00.<br>Money Out (£)<br>25.00.<br>Money Out (£)<br>25.00.<br>Money Out (£)<br>50.00.<br>Money Out (£)<br>100.00.<br>Money Out (£)<br>250.00.|Balance (£)<br>521.38.<br>Balance (£)<br>621.38.<br>Balance (£)<br>611.38.<br>Balance (£)<br>661.38.<br>Balance (£)<br>691.38.<br>Balance (£)<br>382.38.<br>Balance (£)<br>348.02.<br>Balance (£)<br>315.95.<br>Balance (£)<br>305.95.<br>Balance (£)<br>505.95.<br>Balance (£)<br>495.95.<br>Balance (£)<br>485.95.<br>Balance (£)<br>475.95.<br>Balance (£)<br>435.57.<br>Balance (£)<br>1,194.07.<br>Balance (£)<br>1,154.07.<br>Balance (£)<br>1,124.07.<br>Balance (£)<br>1,099.07.<br>Balance (£)<br>1,074.07.<br>Balance (£)<br>1,024.07.<br>Balance (£)<br>924.07.<br>Balance (£)<br>674.07.|
|||||||





|**03 September 2022**<br>EASYCASH<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>**Your Transactions**|**03 September 2022**<br>EASYCASH<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>**Your Transactions**|**03 September 2022**<br>EASYCASH<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>**Your Transactions**|**03 September 2022**<br>EASYCASH<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>**Your Transactions**|**03 September 2022**<br>EASYCASH<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>**Your Transactions**|**Page 3 of 7**|
|---|---|---|---|---|---|
|**Column**<br>**Date.**|**Column**<br>**Description.**|**Column**<br>**Type.**|**Column**<br>**Money In (£).**|**Column**<br>**Money Out (£).**|**Column**<br>**Balance (£).**|
|Date<br>11 Apr 22.<br>Date<br>11 Apr 22.<br>Date<br>11 Apr 22.<br>Date<br>11 Apr 22.<br>Date<br>11 Apr 22.<br>Date<br>11 Apr 22.<br>Date<br>11 Apr 22.<br>Date<br>11 Apr 22.<br>Date<br>11 Apr 22.<br>Date<br>11 Apr 22.<br>Date<br>11 Apr 22.<br>Date<br>11 Apr 22.<br>Date<br>11 Apr 22.<br>Date<br>11 Apr 22.<br>Date<br>11 Apr 22.<br>Date<br>11 Apr 22.<br>Date<br>11 Apr 22.<br>Date<br>11 Apr 22.<br>Date<br>11 Apr 22.<br>Date<br>11 Apr 22.<br>Date<br>11 Apr 22.<br>Date<br>11 Apr 22.|Description<br>L IMO      09APR22.<br>Description<br>BRITISH GAS OTP.<br>Description<br>SCOPE.<br>Description<br>ZTL*CRISIS UK.<br>Description<br>ZTL*CRISIS UK.<br>Description<br>LIDL GB CAMBERWELL.<br>Description<br>Heinemann Duty Fre.<br>Description<br>NON-GBP TRANS FEE.<br>Description<br>Heinemann Duty Fre.<br>Description<br>NON-GBP TRANS FEE.<br>Description<br>2130 Hermanns Mobi.<br>Description<br>NON-GBP TRANS FEE.<br>Description<br>Goethe Bar.<br>Description<br>NON-GBP TRANS FEE.<br>Description<br>Lagardere Fil. 263.<br>Description<br>NON-GBP TRANS FEE.<br>Description<br>Lagardere Fil. 272.<br>Description<br>NON-GBP TRANS FEE.<br>Description<br>Heinemann Duty Fre.<br>Description<br>NON-GBP TRANS FEE.<br>Description<br>LINDA. IMO.<br>Description<br>L . IMO.|Type<br>TFR.<br>Type<br>DEB.<br>Type<br>DEB.<br>Type<br>DEB.<br>Type<br>DEB.<br>Type<br>DEB.<br>Type<br>DEB.<br>Type<br>DEB.<br>Type<br>DEB.<br>Type<br>DEB.<br>Type<br>DEB.<br>Type<br>DEB.<br>Type<br>DEB.<br>Type<br>DEB.<br>Type<br>DEB.<br>Type<br>DEB.<br>Type<br>DEB.<br>Type<br>DEB.<br>Type<br>DEB.<br>Type<br>DEB.<br>Type<br>SO.<br>Type<br>SO.|Money In (£)<br>70.00.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.|Money Out (£)<br>blank.<br>Money Out (£)<br>10.00.<br>Money Out (£)<br>11.50.<br>Money Out (£)<br>12.00.<br>Money Out (£)<br>30.00.<br>Money Out (£)<br>52.49.<br>Money Out (£)<br>2.51.<br>Money Out (£)<br>0.07.<br>Money Out (£)<br>5.14.<br>Money Out (£)<br>0.15.<br>Money Out (£)<br>7.44.<br>Money Out (£)<br>0.22.<br>Money Out (£)<br>8.20.<br>Money Out (£)<br>0.24.<br>Money Out (£)<br>8.73.<br>Money Out (£)<br>0.26.<br>Money Out (£)<br>25.05.<br>Money Out (£)<br>0.74.<br>Money Out (£)<br>173.94.<br>Money Out (£)<br>5.20.<br>Money Out (£)<br>40.00.<br>Money Out (£)<br>20.00.|Balance (£)<br>744.07.<br>Balance (£)<br>734.07.<br>Balance (£)<br>722.57.<br>Balance (£)<br>710.57.<br>Balance (£)<br>680.57.<br>Balance (£)<br>628.08.<br>Balance (£)<br>625.57.<br>Balance (£)<br>625.50.<br>Balance (£)<br>620.36.<br>Balance (£)<br>620.21.<br>Balance (£)<br>612.77.<br>Balance (£)<br>612.55.<br>Balance (£)<br>604.35.<br>Balance (£)<br>604.11.<br>Balance (£)<br>595.38.<br>Balance (£)<br>595.12.<br>Balance (£)<br>570.07.<br>Balance (£)<br>569.33.<br>Balance (£)<br>395.39.<br>Balance (£)<br>390.19.<br>Balance (£)<br>350.19.<br>Balance (£)<br>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**<br>EASYCASH<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>**Your Transactions**|**03 September 2022**<br>EASYCASH<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>**Your Transactions**|**03 September 2022**<br>EASYCASH<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>**Your Transactions**|**03 September 2022**<br>EASYCASH<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>**Your Transactions**|**03 September 2022**<br>EASYCASH<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>**Your Transactions**|**Page 4 of 7**|
|---|---|---|---|---|---|
|**Column**<br>**Date.**|**Column**<br>**Description.**|**Column**<br>**Type.**|**Column**<br>**Money In (£).**|**Column**<br>**Money Out (£).**|**Column**<br>**Balance (£).**|
|If you think something is incorrect, please contact us on**0345 720 3040**<br>Halifax is a division of Bank of Scotland plc. Registered in Scotland No. SC327000. Registered Office: The Mound, Edinburgh EH1 1YZ.<br>Bank of Scotland plc is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the<br>Prudential Regulation Authority under registration number 169628. We adhere to The Standards of Lending Practice which are<br>monitored and enforced by the LSB: www.lendingstandardsboard.org.uk<br>Date<br>11 Apr 22.<br>Description<br>LINDA IMO.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>25.00.<br>Date<br>11 Apr 22.<br>Description<br>ZITAZVENTURES.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>30.00.<br>Date<br>11 Apr 22.<br>Description<br>TFL CONGESTN CHRGE.<br>Type<br>DD.<br>Money In (£)<br>blank.<br>Money Out (£)<br>15.00.<br>Date<br>12 Apr 22.<br>Description<br>SOUTHWARK COUNCIL.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>32.07.<br>Date<br>13 Apr 22.<br>Description<br>UBER   *EATS.<br>Type<br>DEB.<br>Money In (£)<br>blank.<br>Money Out (£)<br>15.49.<br>Date<br>13 Apr 22.<br>Description<br>UBER   *EATS.<br>Type<br>DEB.<br>Money In (£)<br>blank.<br>Money Out (£)<br>22.32.<br>Date<br>14 Apr 22.<br>Description<br>NHS PROF 75219.<br>Type<br>BGC.<br>Money In (£)<br>606.87.<br>Money Out (£)<br>blank.<br>Date<br>14 Apr 22.<br>Description<br>SOUTHWARK COUNCIL.<br>Type<br>BGC.<br>Money In (£)<br>667.00.<br>Money Out (£)<br>blank.<br>Date<br>14 Apr 22.<br>Description<br>UBER   *EATS.<br>Type<br>DEB.<br>Money In (£)<br>blank.<br>Money Out (£)<br>14.78.<br>Date<br>19 Apr 22.<br>Description<br>OLUEBUBE PROMISE N.<br>Type<br>FPO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>825.00.<br>Date<br>19 Apr 22.<br>Description<br>UBER   *EATS.<br>Type<br>DEB.<br>Money In (£)<br>12.49.<br>Money Out (£)<br>blank.<br>Date<br>19 Apr 22.<br>Description<br>ExpressTest.<br>Type<br>DEB.<br>Money In (£)<br>blank.<br>Money Out (£)<br>50.00.<br>Date<br>19 Apr 22.<br>Description<br>BRITISH GAS OTP.<br>Type<br>DEB.<br>Money In (£)<br>blank.<br>Money Out (£)<br>10.00.<br>Date<br>19 Apr 22.<br>Description<br>UBER   *EATS.<br>Type<br>DEB.<br>Money In (£)<br>blank.<br>Money Out (£)<br>15.95.<br>Date<br>19 Apr 22.<br>Description<br>UBER   *EATS.<br>Type<br>DEB.<br>Money In (£)<br>blank.<br>Money Out (£)<br>21.82.<br>Date<br>19 Apr 22.<br>Description<br>UBER   *EATS.<br>Type<br>DEB.<br>Money In (£)<br>blank.<br>Money Out (£)<br>27.67.<br>Date<br>19 Apr 22.<br>Description<br>UBER   *EATS.<br>Type<br>DEB.<br>Money In (£)<br>10.99.<br>Money Out (£)<br>blank.<br>Date<br>19 Apr 22.<br>Description<br>BRITISH GAS OTP.<br>Type<br>DEB.<br>Money In (£)<br>blank.<br>Money Out (£)<br>10.00.<br>Date<br>19 Apr 22.<br>Description<br>UBER   *EATS.<br>Type<br>DEB.<br>Money In (£)<br>blank.<br>Money Out (£)<br>29.85.<br>Date<br>19 Apr 22.<br>Description<br>BEVERLEY ADOLPHUS.<br>Type<br>FPO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>40.00.<br>Date<br>19 Apr 22.<br>Description<br>UBER   *EATS.<br>Type<br>DEB.<br>Money In (£)<br>12.10.<br>Money Out (£)<br>blank.<br>Date<br>19 Apr 22.<br>Description<br>UBER   *EATS.<br>Type<br>DEB.<br>Money In (£)<br>blank.<br>Money Out (£)<br>29.85.<br>(Continued on next page)|Description<br>LINDA IMO.<br>Description<br>ZITAZVENTURES.<br>Description<br>TFL CONGESTN CHRGE.<br>Description<br>SOUTHWARK COUNCIL.<br>Description<br>UBER   *EATS.<br>Description<br>UBER   *EATS.<br>Description<br>NHS PROF 75219.<br>Description<br>SOUTHWARK COUNCIL.<br>Description<br>UBER   *EATS.<br>Description<br>OLUEBUBE PROMISE N.<br>Description<br>UBER   *EATS.<br>Description<br>ExpressTest.<br>Description<br>BRITISH GAS OTP.<br>Description<br>UBER   *EATS.<br>Description<br>UBER   *EATS.<br>Description<br>UBER   *EATS.<br>Description<br>UBER   *EATS.<br>Description<br>BRITISH GAS OTP.<br>Description<br>UBER   *EATS.<br>Description<br>BEVERLEY ADOLPHUS.<br>Description<br>UBER   *EATS.<br>Description<br>UBER   *EATS.|Type<br>SO.<br>Type<br>SO.<br>Type<br>DD.<br>Type<br>SO.<br>Type<br>DEB.<br>Type<br>DEB.<br>Type<br>BGC.<br>Type<br>BGC.<br>Type<br>DEB.<br>Type<br>FPO.<br>Type<br>DEB.<br>Type<br>DEB.<br>Type<br>DEB.<br>Type<br>DEB.<br>Type<br>DEB.<br>Type<br>DEB.<br>Type<br>DEB.<br>Type<br>DEB.<br>Type<br>DEB.<br>Type<br>FPO.<br>Type<br>DEB.<br>Type<br>DEB.|Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>606.87.<br>Money In (£)<br>667.00.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>12.49.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>10.99.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>12.10.<br>Money In (£)<br>blank.|Money Out (£)<br>25.00.<br>Money Out (£)<br>30.00.<br>Money Out (£)<br>15.00.<br>Money Out (£)<br>32.07.<br>Money Out (£)<br>15.49.<br>Money Out (£)<br>22.32.<br>Money Out (£)<br>blank.<br>Money Out (£)<br>blank.<br>Money Out (£)<br>14.78.<br>Money Out (£)<br>825.00.<br>Money Out (£)<br>blank.<br>Money Out (£)<br>50.00.<br>Money Out (£)<br>10.00.<br>Money Out (£)<br>15.95.<br>Money Out (£)<br>21.82.<br>Money Out (£)<br>27.67.<br>Money Out (£)<br>blank.<br>Money Out (£)<br>10.00.<br>Money Out (£)<br>29.85.<br>Money Out (£)<br>40.00.<br>Money Out (£)<br>blank.<br>Money Out (£)<br>29.85.|Balance (£)<br>305.19.<br>Balance (£)<br>275.19.<br>Balance (£)<br>260.19.<br>Balance (£)<br>228.12.<br>Balance (£)<br>212.63.<br>Balance (£)<br>190.31.<br>Balance (£)<br>797.18.<br>Balance (£)<br>1,464.18.<br>Balance (£)<br>1,449.40.<br>Balance (£)<br>624.40.<br>Balance (£)<br>636.89.<br>Balance (£)<br>586.89.<br>Balance (£)<br>576.89.<br>Balance (£)<br>560.94.<br>Balance (£)<br>539.12.<br>Balance (£)<br>511.45.<br>Balance (£)<br>522.44.<br>Balance (£)<br>512.44.<br>Balance (£)<br>482.59.<br>Balance (£)<br>442.59.<br>Balance (£)<br>454.69.<br>Balance (£)<br>424.84.|
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|**03 September 2022**<br>EASYCASH<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>**Your Transactions**|**03 September 2022**<br>EASYCASH<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>**Your Transactions**|**03 September 2022**<br>EASYCASH<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>**Your Transactions**|**03 September 2022**<br>EASYCASH<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>**Your Transactions**|**03 September 2022**<br>EASYCASH<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>**Your Transactions**|**Page 5 of 7**|
|---|---|---|---|---|---|
|**Column**<br>**Date.**|**Column**<br>**Description.**|**Column**<br>**Type.**|**Column**<br>**Money In (£).**|**Column**<br>**Money Out (£).**|**Column**<br>**Balance (£).**|
|If you think something is incorrect, please contact us on**0345 720 3040**<br>Halifax is a division of Bank of Scotland plc. Registered in Scotland No. SC327000. Registered Office: The Mound, Edinburgh EH1 1YZ.<br>Bank of Scotland plc is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the<br>Prudential Regulation Authority under registration number 169628. We adhere to The Standards of Lending Practice which are<br>monitored and enforced by the LSB: www.lendingstandardsboard.org.uk<br>Date<br>19 Apr 22.<br>Description<br>L . IMO.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>20.00.<br>Date<br>19 Apr 22.<br>Description<br>INSTANT SAVER.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>40.00.<br>Date<br>19 Apr 22.<br>Description<br>ZITAZ VENTURES.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>30.00.<br>Date<br>19 Apr 22.<br>Description<br>LINDAZITA.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>25.00.<br>Date<br>19 Apr 22.<br>Description<br>LINDA IMO.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>25.00.<br>Date<br>19 Apr 22.<br>Description<br>LINDAIMO TSB.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>25.00.<br>Date<br>19 Apr 22.<br>Description<br>SOUTHWARK COUNCIL.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>32.07.<br>Date<br>19 Apr 22.<br>Description<br>ZITAZVENTURES.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>30.00.<br>Date<br>19 Apr 22.<br>Description<br>LONDON MUTUAL CRED.<br>Type<br>DD.<br>Money In (£)<br>blank.<br>Money Out (£)<br>50.00.<br>Date<br>19 Apr 22.<br>Description<br>SW SW-81312354.<br>Type<br>DEP.<br>Money In (£)<br>8,047.93.<br>Money Out (£)<br>blank.<br>Date<br>19 Apr 22.<br>Description<br>BRITISH GAS OTP.<br>Type<br>DEB.<br>Money In (£)<br>blank.<br>Money Out (£)<br>15.00.<br>Date<br>20 Apr 22.<br>Description<br>LINDA IMO.<br>Type<br>FPO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>66.97.<br>Date<br>20 Apr 22.<br>Description<br>BCON SOLUTIONS.<br>Type<br>FPO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>925.00.<br>Date<br>20 Apr 22.<br>Description<br>UBER   *EATS.<br>Type<br>DEB.<br>Money In (£)<br>blank.<br>Money Out (£)<br>13.73.<br>Date<br>21 Apr 22.<br>Description<br>BEVERLEY ADOLPHUS.<br>Type<br>FPO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>250.00.<br>Date<br>22 Apr 22.<br>Description<br>NHS PROF 75219.<br>Type<br>BGC.<br>Money In (£)<br>90.60.<br>Money Out (£)<br>blank.<br>Date<br>22 Apr 22.<br>Description<br>INSTANT SAVER.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>40.00.<br>Date<br>22 Apr 22.<br>Description<br>ZITAZ VENTURES.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>30.00.<br>Date<br>22 Apr 22.<br>Description<br>LINDAZITA.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>25.00.<br>Date<br>22 Apr 22.<br>Description<br>LINDAIMO TSB.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>25.00.<br>Date<br>22 Apr 22.<br>Description<br>LINDA IFEOMA.<br>Type<br>FPO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>800.00.<br>Date<br>25 Apr 22.<br>Description<br>BRITISH GAS OTP.<br>Type<br>DEB.<br>Money In (£)<br>blank.<br>Money Out (£)<br>5.00.<br>(Continued on next page)|Description<br>L . IMO.<br>Description<br>INSTANT SAVER.<br>Description<br>ZITAZ VENTURES.<br>Description<br>LINDAZITA.<br>Description<br>LINDA IMO.<br>Description<br>LINDAIMO TSB.<br>Description<br>SOUTHWARK COUNCIL.<br>Description<br>ZITAZVENTURES.<br>Description<br>LONDON MUTUAL CRED.<br>Description<br>SW SW-81312354.<br>Description<br>BRITISH GAS OTP.<br>Description<br>LINDA IMO.<br>Description<br>BCON SOLUTIONS.<br>Description<br>UBER   *EATS.<br>Description<br>BEVERLEY ADOLPHUS.<br>Description<br>NHS PROF 75219.<br>Description<br>INSTANT SAVER.<br>Description<br>ZITAZ VENTURES.<br>Description<br>LINDAZITA.<br>Description<br>LINDAIMO TSB.<br>Description<br>LINDA IFEOMA.<br>Description<br>BRITISH GAS OTP.|Type<br>SO.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>DD.<br>Type<br>DEP.<br>Type<br>DEB.<br>Type<br>FPO.<br>Type<br>FPO.<br>Type<br>DEB.<br>Type<br>FPO.<br>Type<br>BGC.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>FPO.<br>Type<br>DEB.|Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>8,047.93.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>90.60.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.|Money Out (£)<br>20.00.<br>Money Out (£)<br>40.00.<br>Money Out (£)<br>30.00.<br>Money Out (£)<br>25.00.<br>Money Out (£)<br>25.00.<br>Money Out (£)<br>25.00.<br>Money Out (£)<br>32.07.<br>Money Out (£)<br>30.00.<br>Money Out (£)<br>50.00.<br>Money Out (£)<br>blank.<br>Money Out (£)<br>15.00.<br>Money Out (£)<br>66.97.<br>Money Out (£)<br>925.00.<br>Money Out (£)<br>13.73.<br>Money Out (£)<br>250.00.<br>Money Out (£)<br>blank.<br>Money Out (£)<br>40.00.<br>Money Out (£)<br>30.00.<br>Money Out (£)<br>25.00.<br>Money Out (£)<br>25.00.<br>Money Out (£)<br>800.00.<br>Money Out (£)<br>5.00.|Balance (£)<br>404.84.<br>Balance (£)<br>364.84.<br>Balance (£)<br>334.84.<br>Balance (£)<br>309.84.<br>Balance (£)<br>284.84.<br>Balance (£)<br>259.84.<br>Balance (£)<br>227.77.<br>Balance (£)<br>197.77.<br>Balance (£)<br>147.77.<br>Balance (£)<br>8,195.70.<br>Balance (£)<br>8,180.70.<br>Balance (£)<br>8,113.73.<br>Balance (£)<br>7,188.73.<br>Balance (£)<br>7,175.00.<br>Balance (£)<br>6,925.00.<br>Balance (£)<br>7,015.60.<br>Balance (£)<br>6,975.60.<br>Balance (£)<br>6,945.60.<br>Balance (£)<br>6,920.60.<br>Balance (£)<br>6,895.60.<br>Balance (£)<br>6,095.60.<br>Balance (£)<br>6,090.60.|
|||||||





|**03 September 2022**<br>EASYCASH<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>**Your Transactions**|**03 September 2022**<br>EASYCASH<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>**Your Transactions**|**03 September 2022**<br>EASYCASH<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>**Your Transactions**|**03 September 2022**<br>EASYCASH<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>**Your Transactions**|**03 September 2022**<br>EASYCASH<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>**Your Transactions**|**Page 6 of 7**|
|---|---|---|---|---|---|
|**Column**<br>**Date.**|**Column**<br>**Description.**|**Column**<br>**Type.**|**Column**<br>**Money In (£).**|**Column**<br>**Money Out (£).**|**Column**<br>**Balance (£).**|
|Date<br>25 Apr 22.<br>Date<br>25 Apr 22.<br>Date<br>25 Apr 22.<br>Date<br>25 Apr 22.<br>Date<br>25 Apr 22.<br>Date<br>25 Apr 22.<br>Date<br>26 Apr 22.<br>Date<br>26 Apr 22.<br>Date<br>26 Apr 22.<br>Date<br>26 Apr 22.<br>Date<br>26 Apr 22.<br>Date<br>27 Apr 22.<br>Date<br>28 Apr 22.<br>Date<br>28 Apr 22.<br>Date<br>28 Apr 22.<br>Date<br>28 Apr 22.<br>Date<br>28 Apr 22.<br>Date<br>28 Apr 22.<br>Date<br>29 Apr 22.<br>Date<br>29 Apr 22.<br>Date<br>29 Apr 22.<br>Date<br>29 Apr 22.<br>(Continued on|Description<br>BRITISH GAS OTP.<br>Description<br>L . IMO.<br>Description<br>LINDA IMO.<br>Description<br>ZITAZVENTURES.<br>Description<br>LINDA IFEOMA.<br>Description<br>BEVERLEY ADOLPHUS.<br>Description<br>BRITISH GAS OTP.<br>Description<br>BRITISH GAS OTP.<br>Description<br>UBER   *TRIP.<br>Description<br>Heinemann Duty Fre.<br>Description<br>NON-GBP TRANS FEE.<br>Description<br>BRITISH GAS OTP.<br>Description<br>BANK OF SCOTLAND.<br>Description<br>LINDA IFEOMA.<br>Description<br>L IMO.<br>Description<br>L IMO.<br>Description<br>LINDA IMO.<br>Description<br>VODAFONE LTD WEBPA.<br>Description<br>INSTANT SAVER.<br>Description<br>ZITAZ VENTURES.<br>Description<br>LINDAZITA.<br>Description<br>LINDAIMO TSB.<br>next page)|Type<br>DEB.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>FPO.<br>Type<br>FPO.<br>Type<br>DEB.<br>Type<br>DEB.<br>Type<br>DEB.<br>Type<br>DEB.<br>Type<br>DEB.<br>Type<br>DEB.<br>Type<br>DD.<br>Type<br>FPO.<br>Type<br>TFR.<br>Type<br>TFR.<br>Type<br>FPO.<br>Type<br>DEB.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>SO.|Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.|Money Out (£)<br>10.00.<br>Money Out (£)<br>20.00.<br>Money Out (£)<br>25.00.<br>Money Out (£)<br>30.00.<br>Money Out (£)<br>950.00.<br>Money Out (£)<br>100.00.<br>Money Out (£)<br>10.00.<br>Money Out (£)<br>15.00.<br>Money Out (£)<br>48.79.<br>Money Out (£)<br>136.20.<br>Money Out (£)<br>4.07.<br>Money Out (£)<br>10.00.<br>Money Out (£)<br>829.03.<br>Money Out (£)<br>1,000.00.<br>Money Out (£)<br>1,000.00.<br>Money Out (£)<br>1,000.00.<br>Money Out (£)<br>140.18.<br>Money Out (£)<br>62.33.<br>Money Out (£)<br>40.00.<br>Money Out (£)<br>30.00.<br>Money Out (£)<br>25.00.<br>Money Out (£)<br>25.00.|Balance (£)<br>6,080.60.<br>Balance (£)<br>6,060.60.<br>Balance (£)<br>6,035.60.<br>Balance (£)<br>6,005.60.<br>Balance (£)<br>5,055.60.<br>Balance (£)<br>4,955.60.<br>Balance (£)<br>4,945.60.<br>Balance (£)<br>4,930.60.<br>Balance (£)<br>4,881.81.<br>Balance (£)<br>4,745.61.<br>Balance (£)<br>4,741.54.<br>Balance (£)<br>4,731.54.<br>Balance (£)<br>3,902.51.<br>Balance (£)<br>2,902.51.<br>Balance (£)<br>1,902.51.<br>Balance (£)<br>902.51.<br>Balance (£)<br>762.33.<br>Balance (£)<br>700.00.<br>Balance (£)<br>660.00.<br>Balance (£)<br>630.00.<br>Balance (£)<br>605.00.<br>Balance (£)<br>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:<br>Miss Linda-Zita Imo<br>FLAT 16 MARVELL HOUSE<br>CAMBERWELL ROAD<br>LONDON<br>SE5  7JD<br>(Address last updated 09 Jun 2021)<br>Your Account<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>EASYCASH.<br>01 May 2022 to 31 May 2022.|Document requested by:<br>Miss Linda-Zita Imo<br>FLAT 16 MARVELL HOUSE<br>CAMBERWELL ROAD<br>LONDON<br>SE5  7JD<br>(Address last updated 09 Jun 2021)<br>Your Account<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>EASYCASH.<br>01 May 2022 to 31 May 2022.|Document requested by:<br>Miss Linda-Zita Imo<br>FLAT 16 MARVELL HOUSE<br>CAMBERWELL ROAD<br>LONDON<br>SE5  7JD<br>(Address last updated 09 Jun 2021)<br>Your Account<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>EASYCASH.<br>01 May 2022 to 31 May 2022.|Document requested by:<br>Miss Linda-Zita Imo<br>FLAT 16 MARVELL HOUSE<br>CAMBERWELL ROAD<br>LONDON<br>SE5  7JD<br>(Address last updated 09 Jun 2021)<br>Your Account<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>EASYCASH.<br>01 May 2022 to 31 May 2022.|Document requested by:<br>Miss Linda-Zita Imo<br>FLAT 16 MARVELL HOUSE<br>CAMBERWELL ROAD<br>LONDON<br>SE5  7JD<br>(Address last updated 09 Jun 2021)<br>Your Account<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>EASYCASH.<br>01 May 2022 to 31 May 2022.|Document requested by:<br>Miss Linda-Zita Imo<br>FLAT 16 MARVELL HOUSE<br>CAMBERWELL ROAD<br>LONDON<br>SE5  7JD<br>(Address last updated 09 Jun 2021)<br>Your Account<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>EASYCASH.<br>01 May 2022 to 31 May 2022.|
|---|---|---|---|---|---|
|**Money In.**<br>£13,962.35.<br>**Balance on 01 May 2022.**<br>**Money Out.**<br>£14,313.00.<br>**Balance on 31 May 2022.**<br>**Your Transactions**|||||£580.00.<br>£229.35.|
|**Column**<br>**Date.**|**Column**<br>**Description.**|**Column**<br>**Type.**|**Column**<br>**Money In (£).**|**Column**<br>**Money Out (£).**|**Column**<br>**Balance (£).**|
|If you think something is incorrect, please contact us on**0345 720 3040**<br>Halifax is a division of Bank of Scotland plc. Registered in Scotland No. SC327000. Registered Office: The Mound, Edinburgh EH1 1YZ.<br>Bank of Scotland plc is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the<br>Prudential Regulation Authority under registration number 169628. We adhere to The Standards of Lending Practice which are<br>monitored and enforced by the LSB: www.lendingstandardsboard.org.uk<br>Date<br>03 May 22.<br>Description<br>MEKSKY REMIT.<br>Type<br>FPO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>416.00.<br>Date<br>03 May 22.<br>Description<br>BRITISH GAS OTP.<br>Type<br>DEB.<br>Money In (£)<br>blank.<br>Money Out (£)<br>10.00.<br>Date<br>03 May 22.<br>Description<br>BRITISH GAS OTP.<br>Type<br>DEB.<br>Money In (£)<br>blank.<br>Money Out (£)<br>10.00.<br>Date<br>03 May 22.<br>Description<br>GOOGLE *Google Sto.<br>Type<br>DEB.<br>Money In (£)<br>blank.<br>Money Out (£)<br>1.59.<br>Date<br>03 May 22.<br>Description<br>ONLINE SAVER.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>30.00.<br>Date<br>03 May 22.<br>Description<br>L . IMO.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>20.00.<br>Date<br>03 May 22.<br>Description<br>LINDA IMO.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>25.00.<br>Date<br>03 May 22.<br>Description<br>ZITAZVENTURES.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>30.00.<br>Date<br>03 May 22.<br>Description<br>L IMO.<br>Type<br>TFR.<br>Money In (£)<br>50.00.<br>Money Out (£)<br>blank.<br>Date<br>03 May 22.<br>Description<br>L IMO.<br>Type<br>TFR.<br>Money In (£)<br>50.00.<br>Money Out (£)<br>blank.<br>Date<br>04 May 22.<br>Description<br>BRITISH GAS OTP.<br>Type<br>DEB.<br>Money In (£)<br>blank.<br>Money Out (£)<br>10.00.<br>Date<br>04 May 22.<br>Description<br>BRITISH GAS OTP.<br>Type<br>DEB.<br>Money In (£)<br>blank.<br>Money Out (£)<br>10.00.<br>Date<br>04 May 22.<br>Description<br>BRITISH GAS OTP.<br>Type<br>DEB.<br>Money In (£)<br>blank.<br>Money Out (£)<br>10.00.<br>Date<br>05 May 22.<br>Description<br>BRITISH GAS OTP.<br>Type<br>DEB.<br>Money In (£)<br>blank.<br>Money Out (£)<br>10.00.<br>Date<br>05 May 22.<br>Description<br>BRITISH GAS OTP.<br>Type<br>DEB.<br>Money In (£)<br>blank.<br>Money Out (£)<br>10.00.<br>Date<br>06 May 22.<br>Description<br>NHS PROF 75219.<br>Type<br>BGC.<br>Money In (£)<br>505.23.<br>Money Out (£)<br>blank.<br>(Continued on next page)|Description<br>MEKSKY REMIT.<br>Description<br>BRITISH GAS OTP.<br>Description<br>BRITISH GAS OTP.<br>Description<br>GOOGLE *Google Sto.<br>Description<br>ONLINE SAVER.<br>Description<br>L . IMO.<br>Description<br>LINDA IMO.<br>Description<br>ZITAZVENTURES.<br>Description<br>L IMO.<br>Description<br>L IMO.<br>Description<br>BRITISH GAS OTP.<br>Description<br>BRITISH GAS OTP.<br>Description<br>BRITISH GAS OTP.<br>Description<br>BRITISH GAS OTP.<br>Description<br>BRITISH GAS OTP.<br>Description<br>NHS PROF 75219.|Type<br>FPO.<br>Type<br>DEB.<br>Type<br>DEB.<br>Type<br>DEB.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>TFR.<br>Type<br>TFR.<br>Type<br>DEB.<br>Type<br>DEB.<br>Type<br>DEB.<br>Type<br>DEB.<br>Type<br>DEB.<br>Type<br>BGC.|Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>50.00.<br>Money In (£)<br>50.00.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>505.23.|Money Out (£)<br>416.00.<br>Money Out (£)<br>10.00.<br>Money Out (£)<br>10.00.<br>Money Out (£)<br>1.59.<br>Money Out (£)<br>30.00.<br>Money Out (£)<br>20.00.<br>Money Out (£)<br>25.00.<br>Money Out (£)<br>30.00.<br>Money Out (£)<br>blank.<br>Money Out (£)<br>blank.<br>Money Out (£)<br>10.00.<br>Money Out (£)<br>10.00.<br>Money Out (£)<br>10.00.<br>Money Out (£)<br>10.00.<br>Money Out (£)<br>10.00.<br>Money Out (£)<br>blank.|Balance (£)<br>164.00.<br>Balance (£)<br>154.00.<br>Balance (£)<br>144.00.<br>Balance (£)<br>142.41.<br>Balance (£)<br>112.41.<br>Balance (£)<br>92.41.<br>Balance (£)<br>67.41.<br>Balance (£)<br>37.41.<br>Balance (£)<br>87.41.<br>Balance (£)<br>137.41.<br>Balance (£)<br>127.41.<br>Balance (£)<br>117.41.<br>Balance (£)<br>107.41.<br>Balance (£)<br>97.41.<br>Balance (£)<br>87.41.<br>Balance (£)<br>592.64.|
|||||||





|**03 September 2022**<br>EASYCASH<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>**Your Transactions**|**03 September 2022**<br>EASYCASH<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>**Your Transactions**|**03 September 2022**<br>EASYCASH<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>**Your Transactions**|**03 September 2022**<br>EASYCASH<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>**Your Transactions**|**03 September 2022**<br>EASYCASH<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>**Your Transactions**|**Page 2 of 6**|
|---|---|---|---|---|---|
|**Column**<br>**Date.**|**Column**<br>**Description.**|**Column**<br>**Type.**|**Column**<br>**Money In (£).**|**Column**<br>**Money Out (£).**|**Column**<br>**Balance (£).**|
|If you think something is incorrect, please contact us on**0345 720 3040**<br>Halifax is a division of Bank of Scotland plc. Registered in Scotland No. SC327000. Registered Office: The Mound, Edinburgh EH1 1YZ.<br>Bank of Scotland plc is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the<br>Prudential Regulation Authority under registration number 169628. We adhere to The Standards of Lending Practice which are<br>monitored and enforced by the LSB: www.lendingstandardsboard.org.uk<br>Date<br>06 May 22.<br>Description<br>INSTANT SAVER.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>40.00.<br>Date<br>06 May 22.<br>Description<br>ZITAZ VENTURES.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>30.00.<br>Date<br>06 May 22.<br>Description<br>LINDAZITA.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>25.00.<br>Date<br>06 May 22.<br>Description<br>LINDAIMO TSB.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>25.00.<br>Date<br>06 May 22.<br>Description<br>MARISOTA.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>50.00.<br>Date<br>09 May 22.<br>Description<br>LINDA IFEOMA.<br>Type<br>FPO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>100.00.<br>Date<br>09 May 22.<br>Description<br>BEVERLEY ADOLPHUS.<br>Type<br>FPO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>30.00.<br>Date<br>09 May 22.<br>Description<br>LINDA. IMO.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>40.00.<br>Date<br>09 May 22.<br>Description<br>L . IMO.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>20.00.<br>Date<br>09 May 22.<br>Description<br>LINDA IMO.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>25.00.<br>Date<br>09 May 22.<br>Description<br>ZITAZVENTURES.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>30.00.<br>Date<br>09 May 22.<br>Description<br>COSTCO WHOLESALE #.<br>Type<br>DEB.<br>Money In (£)<br>blank.<br>Money Out (£)<br>2.38.<br>Date<br>09 May 22.<br>Description<br>COSTCO WHOLESALE #.<br>Type<br>DEB.<br>Money In (£)<br>blank.<br>Money Out (£)<br>66.75.<br>Date<br>12 May 22.<br>Description<br>SW SW-81312354.<br>Type<br>DEP.<br>Money In (£)<br>5,193.16.<br>Money Out (£)<br>blank.<br>Date<br>12 May 22.<br>Description<br>BRITISH GAS OTP.<br>Type<br>DEB.<br>Money In (£)<br>blank.<br>Money Out (£)<br>15.00.<br>Date<br>13 May 22.<br>Description<br>NHS PROF 75219.<br>Type<br>BGC.<br>Money In (£)<br>1,262.17.<br>Money Out (£)<br>blank.<br>Date<br>13 May 22.<br>Description<br>INSTANT SAVER.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>40.00.<br>Date<br>13 May 22.<br>Description<br>ZITAZ VENTURES.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>30.00.<br>Date<br>13 May 22.<br>Description<br>LINDAZITA.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>25.00.<br>Date<br>13 May 22.<br>Description<br>LINDAIMO TSB.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>25.00.<br>Date<br>13 May 22.<br>Description<br>L IMO.<br>Type<br>TFR.<br>Money In (£)<br>blank.<br>Money Out (£)<br>2,000.00.<br>Date<br>13 May 22.<br>Description<br>L IMO.<br>Type<br>TFR.<br>Money In (£)<br>blank.<br>Money Out (£)<br>2,000.00.<br>(Continued on next page)|Description<br>INSTANT SAVER.<br>Description<br>ZITAZ VENTURES.<br>Description<br>LINDAZITA.<br>Description<br>LINDAIMO TSB.<br>Description<br>MARISOTA.<br>Description<br>LINDA IFEOMA.<br>Description<br>BEVERLEY ADOLPHUS.<br>Description<br>LINDA. IMO.<br>Description<br>L . IMO.<br>Description<br>LINDA IMO.<br>Description<br>ZITAZVENTURES.<br>Description<br>COSTCO WHOLESALE #.<br>Description<br>COSTCO WHOLESALE #.<br>Description<br>SW SW-81312354.<br>Description<br>BRITISH GAS OTP.<br>Description<br>NHS PROF 75219.<br>Description<br>INSTANT SAVER.<br>Description<br>ZITAZ VENTURES.<br>Description<br>LINDAZITA.<br>Description<br>LINDAIMO TSB.<br>Description<br>L IMO.<br>Description<br>L IMO.|Type<br>SO.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>FPO.<br>Type<br>FPO.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>DEB.<br>Type<br>DEB.<br>Type<br>DEP.<br>Type<br>DEB.<br>Type<br>BGC.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>TFR.<br>Type<br>TFR.|Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>5,193.16.<br>Money In (£)<br>blank.<br>Money In (£)<br>1,262.17.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.|Money Out (£)<br>40.00.<br>Money Out (£)<br>30.00.<br>Money Out (£)<br>25.00.<br>Money Out (£)<br>25.00.<br>Money Out (£)<br>50.00.<br>Money Out (£)<br>100.00.<br>Money Out (£)<br>30.00.<br>Money Out (£)<br>40.00.<br>Money Out (£)<br>20.00.<br>Money Out (£)<br>25.00.<br>Money Out (£)<br>30.00.<br>Money Out (£)<br>2.38.<br>Money Out (£)<br>66.75.<br>Money Out (£)<br>blank.<br>Money Out (£)<br>15.00.<br>Money Out (£)<br>blank.<br>Money Out (£)<br>40.00.<br>Money Out (£)<br>30.00.<br>Money Out (£)<br>25.00.<br>Money Out (£)<br>25.00.<br>Money Out (£)<br>2,000.00.<br>Money Out (£)<br>2,000.00.|Balance (£)<br>552.64.<br>Balance (£)<br>522.64.<br>Balance (£)<br>497.64.<br>Balance (£)<br>472.64.<br>Balance (£)<br>422.64.<br>Balance (£)<br>322.64.<br>Balance (£)<br>292.64.<br>Balance (£)<br>252.64.<br>Balance (£)<br>232.64.<br>Balance (£)<br>207.64.<br>Balance (£)<br>177.64.<br>Balance (£)<br>175.26.<br>Balance (£)<br>108.51.<br>Balance (£)<br>5,301.67.<br>Balance (£)<br>5,286.67.<br>Balance (£)<br>6,548.84.<br>Balance (£)<br>6,508.84.<br>Balance (£)<br>6,478.84.<br>Balance (£)<br>6,453.84.<br>Balance (£)<br>6,428.84.<br>Balance (£)<br>4,428.84.<br>Balance (£)<br>2,428.84.|
|||||||





|**03 September 2022**<br>EASYCASH<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>**Your Transactions**|**03 September 2022**<br>EASYCASH<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>**Your Transactions**|**03 September 2022**<br>EASYCASH<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>**Your Transactions**|**03 September 2022**<br>EASYCASH<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>**Your Transactions**|**03 September 2022**<br>EASYCASH<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>**Your Transactions**|**Page 3 of 6**|
|---|---|---|---|---|---|
|**Column**<br>**Date.**|**Column**<br>**Description.**|**Column**<br>**Type.**|**Column**<br>**Money In (£).**|**Column**<br>**Money Out (£).**|**Column**<br>**Balance (£).**|
|Date<br>13 May 22.<br>Date<br>13 May 22.<br>Date<br>13 May 22.<br>Date<br>13 May 22.<br>Date<br>13 May 22.<br>Date<br>16 May 22.<br>Date<br>16 May 22.<br>Date<br>16 May 22.<br>Date<br>16 May 22.<br>Date<br>16 May 22.<br>Date<br>16 May 22.<br>Date<br>16 May 22.<br>Date<br>16 May 22.<br>Date<br>16 May 22.<br>Date<br>17 May 22.<br>Date<br>17 May 22.<br>Date<br>17 May 22.<br>Date<br>17 May 22.<br>Date<br>17 May 22.<br>Date<br>17 May 22.<br>Date<br>17 May 22.<br>Date<br>19 May 22.|Description<br>LINDA IFEOMA.<br>Description<br>LINDA IMO.<br>Description<br>ZITAZVENTURES.<br>Description<br>ZITASES FOUNDATION.<br>Description<br>APPLEGREEN CAMBERW.<br>Description<br>TV LICENSING SPP.<br>Description<br>L . IMO.<br>Description<br>LINDA IMO.<br>Description<br>ZITAZVENTURES.<br>Description<br>LONDON MUTUAL CRED.<br>Description<br>ICELAND.<br>Description<br>L IMO.<br>Description<br>L IMO.<br>Description<br>LINDA IFEOMA.<br>Description<br>LINDA IFEOMA.<br>Description<br>L IMO.<br>Description<br>L IMO.<br>Description<br>BRITISH GAS OTP.<br>Description<br>BRITISH GAS OTP.<br>Description<br>FOOD CITY.<br>Description<br>LIDL GB CAMBERWELL.<br>Description<br>VODAFONE LTD.|Type<br>FPO.<br>Type<br>FPO.<br>Type<br>FPO.<br>Type<br>FPO.<br>Type<br>DEB.<br>Type<br>DEB.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>DD.<br>Type<br>DEB.<br>Type<br>TFR.<br>Type<br>TFR.<br>Type<br>FPO.<br>Type<br>FPO.<br>Type<br>TFR.<br>Type<br>TFR.<br>Type<br>DEB.<br>Type<br>DEB.<br>Type<br>DEB.<br>Type<br>DEB.<br>Type<br>DEB.|Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>500.00.<br>Money In (£)<br>600.00.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>90.00.<br>Money In (£)<br>80.00.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.|Money Out (£)<br>1,000.00.<br>Money Out (£)<br>200.00.<br>Money Out (£)<br>200.00.<br>Money Out (£)<br>200.00.<br>Money Out (£)<br>30.50.<br>Money Out (£)<br>11.54.<br>Money Out (£)<br>20.00.<br>Money Out (£)<br>25.00.<br>Money Out (£)<br>30.00.<br>Money Out (£)<br>50.00.<br>Money Out (£)<br>14.50.<br>Money Out (£)<br>blank.<br>Money Out (£)<br>blank.<br>Money Out (£)<br>800.00.<br>Money Out (£)<br>600.00.<br>Money Out (£)<br>blank.<br>Money Out (£)<br>blank.<br>Money Out (£)<br>10.00.<br>Money Out (£)<br>10.00.<br>Money Out (£)<br>8.00.<br>Money Out (£)<br>30.23.<br>Money Out (£)<br>29.69.|Balance (£)<br>1,428.84.<br>Balance (£)<br>1,228.84.<br>Balance (£)<br>1,028.84.<br>Balance (£)<br>828.84.<br>Balance (£)<br>798.34.<br>Balance (£)<br>786.80.<br>Balance (£)<br>766.80.<br>Balance (£)<br>741.80.<br>Balance (£)<br>711.80.<br>Balance (£)<br>661.80.<br>Balance (£)<br>647.30.<br>Balance (£)<br>1,147.30.<br>Balance (£)<br>1,747.30.<br>Balance (£)<br>947.30.<br>Balance (£)<br>347.30.<br>Balance (£)<br>437.30.<br>Balance (£)<br>517.30.<br>Balance (£)<br>507.30.<br>Balance (£)<br>497.30.<br>Balance (£)<br>489.30.<br>Balance (£)<br>459.07.<br>Balance (£)<br>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**<br>EASYCASH<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>**Your Transactions**|**03 September 2022**<br>EASYCASH<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>**Your Transactions**|**03 September 2022**<br>EASYCASH<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>**Your Transactions**|**03 September 2022**<br>EASYCASH<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>**Your Transactions**|**03 September 2022**<br>EASYCASH<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>**Your Transactions**|**Page 4 of 6**|
|---|---|---|---|---|---|
|**Column**<br>**Date.**|**Column**<br>**Description.**|**Column**<br>**Type.**|**Column**<br>**Money In (£).**|**Column**<br>**Money Out (£).**|**Column**<br>**Balance (£).**|
|If you think something is incorrect, please contact us on**0345 720 3040**<br>Halifax is a division of Bank of Scotland plc. Registered in Scotland No. SC327000. Registered Office: The Mound, Edinburgh EH1 1YZ.<br>Bank of Scotland plc is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the<br>Prudential Regulation Authority under registration number 169628. We adhere to The Standards of Lending Practice which are<br>monitored and enforced by the LSB: www.lendingstandardsboard.org.uk<br>Date<br>20 May 22.<br>Description<br>NHS PROF 75219.<br>Type<br>BGC.<br>Money In (£)<br>722.16.<br>Money Out (£)<br>blank.<br>Date<br>20 May 22.<br>Description<br>INSTANT SAVER.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>40.00.<br>Date<br>20 May 22.<br>Description<br>ZITAZ VENTURES.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>30.00.<br>Date<br>20 May 22.<br>Description<br>LINDAZITA.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>25.00.<br>Date<br>20 May 22.<br>Description<br>LINDAIMO TSB.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>25.00.<br>Date<br>20 May 22.<br>Description<br>LINDA IFEOMA.<br>Type<br>FPO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>400.00.<br>Date<br>23 May 22.<br>Description<br>BOOTS 1903.<br>Type<br>DEB.<br>Money In (£)<br>blank.<br>Money Out (£)<br>18.76.<br>Date<br>23 May 22.<br>Description<br>SOUTHWARK COUNCIK.<br>Type<br>FPO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>42.16.<br>Date<br>23 May 22.<br>Description<br>PRIMARK.<br>Type<br>DEB.<br>Money In (£)<br>blank.<br>Money Out (£)<br>56.00.<br>Date<br>23 May 22.<br>Description<br>L . IMO.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>20.00.<br>Date<br>23 May 22.<br>Description<br>LINDA IMO.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>25.00.<br>Date<br>23 May 22.<br>Description<br>ZITAZVENTURES.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>30.00.<br>Date<br>23 May 22.<br>Description<br>LINDA IFEOMA.<br>Type<br>FPO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>49.93.<br>Date<br>23 May 22.<br>Description<br>L IMO.<br>Type<br>TFR.<br>Money In (£)<br>200.00.<br>Money Out (£)<br>blank.<br>Date<br>23 May 22.<br>Description<br>L IMO.<br>Type<br>TFR.<br>Money In (£)<br>200.00.<br>Money Out (£)<br>blank.<br>Date<br>23 May 22.<br>Description<br>LINDA IFEOMA.<br>Type<br>FPO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>300.00.<br>Date<br>23 May 22.<br>Description<br>VODAFONE LTD.<br>Type<br>DEB.<br>Money In (£)<br>blank.<br>Money Out (£)<br>29.69.<br>Date<br>24 May 22.<br>Description<br>BRITISH GAS OTP.<br>Type<br>DEB.<br>Money In (£)<br>blank.<br>Money Out (£)<br>15.00.<br>Date<br>24 May 22.<br>Description<br>BRITISH GAS OTP.<br>Type<br>DEB.<br>Money In (£)<br>blank.<br>Money Out (£)<br>15.00.<br>Date<br>25 May 22.<br>Description<br>LB SOUTHWARK.<br>Type<br>DD.<br>Money In (£)<br>blank.<br>Money Out (£)<br>78.20.<br>Date<br>26 May 22.<br>Description<br>L IMO.<br>Type<br>TFR.<br>Money In (£)<br>140.00.<br>Money Out (£)<br>blank.<br>Date<br>26 May 22.<br>Description<br>LINDA IFEOMA.<br>Type<br>FPO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>88.80.<br>(Continued on next page)|Description<br>NHS PROF 75219.<br>Description<br>INSTANT SAVER.<br>Description<br>ZITAZ VENTURES.<br>Description<br>LINDAZITA.<br>Description<br>LINDAIMO TSB.<br>Description<br>LINDA IFEOMA.<br>Description<br>BOOTS 1903.<br>Description<br>SOUTHWARK COUNCIK.<br>Description<br>PRIMARK.<br>Description<br>L . IMO.<br>Description<br>LINDA IMO.<br>Description<br>ZITAZVENTURES.<br>Description<br>LINDA IFEOMA.<br>Description<br>L IMO.<br>Description<br>L IMO.<br>Description<br>LINDA IFEOMA.<br>Description<br>VODAFONE LTD.<br>Description<br>BRITISH GAS OTP.<br>Description<br>BRITISH GAS OTP.<br>Description<br>LB SOUTHWARK.<br>Description<br>L IMO.<br>Description<br>LINDA IFEOMA.|Type<br>BGC.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>FPO.<br>Type<br>DEB.<br>Type<br>FPO.<br>Type<br>DEB.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>FPO.<br>Type<br>TFR.<br>Type<br>TFR.<br>Type<br>FPO.<br>Type<br>DEB.<br>Type<br>DEB.<br>Type<br>DEB.<br>Type<br>DD.<br>Type<br>TFR.<br>Type<br>FPO.|Money In (£)<br>722.16.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>200.00.<br>Money In (£)<br>200.00.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>140.00.<br>Money In (£)<br>blank.|Money Out (£)<br>blank.<br>Money Out (£)<br>40.00.<br>Money Out (£)<br>30.00.<br>Money Out (£)<br>25.00.<br>Money Out (£)<br>25.00.<br>Money Out (£)<br>400.00.<br>Money Out (£)<br>18.76.<br>Money Out (£)<br>42.16.<br>Money Out (£)<br>56.00.<br>Money Out (£)<br>20.00.<br>Money Out (£)<br>25.00.<br>Money Out (£)<br>30.00.<br>Money Out (£)<br>49.93.<br>Money Out (£)<br>blank.<br>Money Out (£)<br>blank.<br>Money Out (£)<br>300.00.<br>Money Out (£)<br>29.69.<br>Money Out (£)<br>15.00.<br>Money Out (£)<br>15.00.<br>Money Out (£)<br>78.20.<br>Money Out (£)<br>blank.<br>Money Out (£)<br>88.80.|Balance (£)<br>1,151.54.<br>Balance (£)<br>1,111.54.<br>Balance (£)<br>1,081.54.<br>Balance (£)<br>1,056.54.<br>Balance (£)<br>1,031.54.<br>Balance (£)<br>631.54.<br>Balance (£)<br>612.78.<br>Balance (£)<br>570.62.<br>Balance (£)<br>514.62.<br>Balance (£)<br>494.62.<br>Balance (£)<br>469.62.<br>Balance (£)<br>439.62.<br>Balance (£)<br>389.69.<br>Balance (£)<br>589.69.<br>Balance (£)<br>789.69.<br>Balance (£)<br>489.69.<br>Balance (£)<br>460.00.<br>Balance (£)<br>445.00.<br>Balance (£)<br>430.00.<br>Balance (£)<br>351.80.<br>Balance (£)<br>491.80.<br>Balance (£)<br>403.00.|
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|**03 September 2022**<br>EASYCASH<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>**Your Transactions**|**03 September 2022**<br>EASYCASH<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>**Your Transactions**|**03 September 2022**<br>EASYCASH<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>**Your Transactions**|**03 September 2022**<br>EASYCASH<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>**Your Transactions**|**03 September 2022**<br>EASYCASH<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>**Your Transactions**|**Page 5 of 6**|
|---|---|---|---|---|---|
|**Column**<br>**Date.**|**Column**<br>**Description.**|**Column**<br>**Type.**|**Column**<br>**Money In (£).**|**Column**<br>**Money Out (£).**|**Column**<br>**Balance (£).**|
|Date<br>26 May 22.<br>Date<br>27 May 22.<br>Date<br>27 May 22.<br>Date<br>27 May 22.<br>Date<br>27 May 22.<br>Date<br>27 May 22.<br>Date<br>27 May 22.<br>Date<br>27 May 22.<br>Date<br>27 May 22.<br>Date<br>27 May 22.<br>Date<br>27 May 22.<br>Date<br>27 May 22.<br>Date<br>27 May 22.<br>Date<br>27 May 22.<br>Date<br>30 May 22.<br>Date<br>30 May 22.<br>Date<br>30 May 22.<br>Date<br>30 May 22.<br>Date<br>30 May 22.<br>Date<br>30 May 22.<br>Date<br>30 May 22.<br>Date<br>30 May 22.|Description<br>POUNDLAND LTD.<br>Description<br>NHS PROF 75219.<br>Description<br>L IMO.<br>Description<br>L IMO.<br>Description<br>MRS C AMALU.<br>Description<br>INSTANT SAVER.<br>Description<br>ZITAZ VENTURES.<br>Description<br>LINDAZITA.<br>Description<br>LINDAIMO TSB.<br>Description<br>SOUTHWARK COUNCIL.<br>Description<br>L IMO.<br>Description<br>MRS C AMALU.<br>Description<br>LINDA IFEOMA.<br>Description<br>L IMO.<br>Description<br>LNK AMIN NEWS.<br>Description<br>POUNDLAND LTD.<br>Description<br>POST OFFICE COUNTE.<br>Description<br>BRITISH GAS OTP.<br>Description<br>TRINITY CAMBERWELL.<br>Description<br>L IMO.<br>Description<br>ONLINE SAVER.<br>Description<br>L . IMO.|Type<br>DEB.<br>Type<br>BGC.<br>Type<br>TFR.<br>Type<br>TFR.<br>Type<br>FPO.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>TFR.<br>Type<br>FPO.<br>Type<br>FPO.<br>Type<br>TFR.<br>Type<br>CPT.<br>Type<br>DEB.<br>Type<br>DEB.<br>Type<br>DEB.<br>Type<br>DEB.<br>Type<br>TFR.<br>Type<br>SO.<br>Type<br>SO.|Money In (£)<br>blank.<br>Money In (£)<br>809.63.<br>Money In (£)<br>2,000.00.<br>Money In (£)<br>200.00.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>500.00.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>540.00.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>320.00.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.|Money Out (£)<br>3.00.<br>Money Out (£)<br>blank.<br>Money Out (£)<br>blank.<br>Money Out (£)<br>blank.<br>Money Out (£)<br>2,591.65.<br>Money Out (£)<br>40.00.<br>Money Out (£)<br>30.00.<br>Money Out (£)<br>25.00.<br>Money Out (£)<br>25.00.<br>Money Out (£)<br>100.00.<br>Money Out (£)<br>blank.<br>Money Out (£)<br>83.30.<br>Money Out (£)<br>500.00.<br>Money Out (£)<br>blank.<br>Money Out (£)<br>50.00.<br>Money Out (£)<br>5.00.<br>Money Out (£)<br>6.85.<br>Money Out (£)<br>10.00.<br>Money Out (£)<br>33.00.<br>Money Out (£)<br>blank.<br>Money Out (£)<br>30.00.<br>Money Out (£)<br>20.00.|Balance (£)<br>400.00.<br>Balance (£)<br>1,209.63.<br>Balance (£)<br>3,209.63.<br>Balance (£)<br>3,409.63.<br>Balance (£)<br>817.98.<br>Balance (£)<br>777.98.<br>Balance (£)<br>747.98.<br>Balance (£)<br>722.98.<br>Balance (£)<br>697.98.<br>Balance (£)<br>597.98.<br>Balance (£)<br>1,097.98.<br>Balance (£)<br>1,014.68.<br>Balance (£)<br>514.68.<br>Balance (£)<br>1,054.68.<br>Balance (£)<br>1,004.68.<br>Balance (£)<br>999.68.<br>Balance (£)<br>992.83.<br>Balance (£)<br>982.83.<br>Balance (£)<br>949.83.<br>Balance (£)<br>1,269.83.<br>Balance (£)<br>1,239.83.<br>Balance (£)<br>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**<br>EASYCASH<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>**Your Transactions**|**03 September 2022**<br>EASYCASH<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>**Your Transactions**|**03 September 2022**<br>EASYCASH<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>**Your Transactions**|**03 September 2022**<br>EASYCASH<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>**Your Transactions**|**03 September 2022**<br>EASYCASH<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>**Your Transactions**|**Page 6 of 6**|
|---|---|---|---|---|---|
|**Column**<br>**Date.**|**Column**<br>**Description.**|**Column**<br>**Type.**|**Column**<br>**Money In (£).**|**Column**<br>**Money Out (£).**|**Column**<br>**Balance (£).**|
|Date<br>30 May 22.<br>Date<br>30 May 22.<br>Date<br>30 May 22.<br>Date<br>31 May 22.<br>Date<br>31 May 22.|Description<br>LINDA IMO.<br>Description<br>ZITAZVENTURES.<br>Description<br>BANK OF SCOTLAND.<br>Description<br>APPLEGREEN CAMBERW.<br>Description<br>LINDA IMO.|Type<br>SO.<br>Type<br>SO.<br>Type<br>DD.<br>Type<br>DEB.<br>Type<br>FPO.|Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.|Money Out (£)<br>25.00.<br>Money Out (£)<br>30.00.<br>Money Out (£)<br>829.03.<br>Money Out (£)<br>6.45.<br>Money Out (£)<br>100.00.|Balance (£)<br>1,194.83.<br>Balance (£)<br>1,164.83.<br>Balance (£)<br>335.80.<br>Balance (£)<br>329.35.<br>Balance (£)<br>229.35.|



# **Transaction types.** 

|**BGC.** Bank Giro Credit.<br>**BP.**<br>Bill Payments.|**CHG.**|Charge.|**CHQ.**|Cheque.|
|---|---|---|---|---|
|**COR.** Correction.<br>**CPT.**<br>Cashpoint.|**DD.**|Direct Debit.|**DEB.**|Debit Card.|
|**DEP.**<br>Deposit.<br>**FEE.**<br>Fixed Service|**FPI.**|Faster Payment In.|**FPO.**|Faster Payment Out.|
|**MPI.**<br>Mobile Payment In.<br>**MPO.** Mobile Payment Out.|**PAY.**|Payment.|**SO.**|Standing Order.|
|**TFR.**<br>Transfer.<br>blank.<br>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 5** 


|Document requested by:<br>Miss Linda-Zita Imo<br>FLAT 16 MARVELL HOUSE<br>CAMBERWELL ROAD<br>LONDON<br>SE5  7JD<br>(Address last updated 09 Jun 2021)<br>Your Account<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>EASYCASH.<br>01 June 2022 to 30 June 2022.|Document requested by:<br>Miss Linda-Zita Imo<br>FLAT 16 MARVELL HOUSE<br>CAMBERWELL ROAD<br>LONDON<br>SE5  7JD<br>(Address last updated 09 Jun 2021)<br>Your Account<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>EASYCASH.<br>01 June 2022 to 30 June 2022.|Document requested by:<br>Miss Linda-Zita Imo<br>FLAT 16 MARVELL HOUSE<br>CAMBERWELL ROAD<br>LONDON<br>SE5  7JD<br>(Address last updated 09 Jun 2021)<br>Your Account<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>EASYCASH.<br>01 June 2022 to 30 June 2022.|Document requested by:<br>Miss Linda-Zita Imo<br>FLAT 16 MARVELL HOUSE<br>CAMBERWELL ROAD<br>LONDON<br>SE5  7JD<br>(Address last updated 09 Jun 2021)<br>Your Account<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>EASYCASH.<br>01 June 2022 to 30 June 2022.|Document requested by:<br>Miss Linda-Zita Imo<br>FLAT 16 MARVELL HOUSE<br>CAMBERWELL ROAD<br>LONDON<br>SE5  7JD<br>(Address last updated 09 Jun 2021)<br>Your Account<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>EASYCASH.<br>01 June 2022 to 30 June 2022.|Document requested by:<br>Miss Linda-Zita Imo<br>FLAT 16 MARVELL HOUSE<br>CAMBERWELL ROAD<br>LONDON<br>SE5  7JD<br>(Address last updated 09 Jun 2021)<br>Your Account<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>EASYCASH.<br>01 June 2022 to 30 June 2022.|
|---|---|---|---|---|---|
|**Money In.**<br>£10,014.90.<br>**Balance on 01 June 2022.**<br>**Money Out.**<br>£10,129.25.<br>**Balance on 30 June 2022.**<br>**Your Transactions**|||||£415.28.<br>£115.00.|
|**Column**<br>**Date.**|**Column**<br>**Description.**|**Column**<br>**Type.**|**Column**<br>**Money In (£).**|**Column**<br>**Money Out (£).**|**Column**<br>**Balance (£).**|
|If you think something is incorrect, please contact us on**0345 720 3040**<br>Halifax is a division of Bank of Scotland plc. Registered in Scotland No. SC327000. Registered Office: The Mound, Edinburgh EH1 1YZ.<br>Bank of Scotland plc is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the<br>Prudential Regulation Authority under registration number 169628. We adhere to The Standards of Lending Practice which are<br>monitored and enforced by the LSB: www.lendingstandardsboard.org.uk<br>Date<br>01 Jun 22.<br>Description<br>NHS PROF 75219.<br>Type<br>BGC.<br>Money In (£)<br>185.93.<br>Money Out (£)<br>blank.<br>Date<br>06 Jun 22.<br>Description<br>GOOGLE *Google Sto.<br>Type<br>DEB.<br>Money In (£)<br>blank.<br>Money Out (£)<br>1.59.<br>Date<br>06 Jun 22.<br>Description<br>BRITISH GAS OTP.<br>Type<br>DEB.<br>Money In (£)<br>blank.<br>Money Out (£)<br>20.00.<br>Date<br>06 Jun 22.<br>Description<br>BRITISH GAS OTP.<br>Type<br>DEB.<br>Money In (£)<br>blank.<br>Money Out (£)<br>20.00.<br>Date<br>06 Jun 22.<br>Description<br>LINDA. IMO.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>40.00.<br>Date<br>06 Jun 22.<br>Description<br>L . IMO.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>20.00.<br>Date<br>06 Jun 22.<br>Description<br>INSTANT SAVER.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>40.00.<br>Date<br>06 Jun 22.<br>Description<br>ZITAZ VENTURES.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>30.00.<br>Date<br>06 Jun 22.<br>Description<br>LINDAZITA.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>25.00.<br>Date<br>06 Jun 22.<br>Description<br>LINDA IMO.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>25.00.<br>Date<br>06 Jun 22.<br>Description<br>LINDAIMO TSB.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>25.00.<br>Date<br>06 Jun 22.<br>Description<br>MARISOTA.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>71.61.<br>Date<br>06 Jun 22.<br>Description<br>ZITAZVENTURES.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>30.00.<br>Date<br>06 Jun 22.<br>Description<br>L IMO.<br>Type<br>TFR.<br>Money In (£)<br>1,000.00.<br>Money Out (£)<br>blank.<br>Date<br>06 Jun 22.<br>Description<br>MRS C AMALU.<br>Type<br>FPO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>891.65.<br>Date<br>07 Jun 22.<br>Description<br>SOUTHWARK COUNCIL.<br>Type<br>BGC.<br>Money In (£)<br>150.00.<br>Money Out (£)<br>blank.<br>(Continued on next page)|Description<br>NHS PROF 75219.<br>Description<br>GOOGLE *Google Sto.<br>Description<br>BRITISH GAS OTP.<br>Description<br>BRITISH GAS OTP.<br>Description<br>LINDA. IMO.<br>Description<br>L . IMO.<br>Description<br>INSTANT SAVER.<br>Description<br>ZITAZ VENTURES.<br>Description<br>LINDAZITA.<br>Description<br>LINDA IMO.<br>Description<br>LINDAIMO TSB.<br>Description<br>MARISOTA.<br>Description<br>ZITAZVENTURES.<br>Description<br>L IMO.<br>Description<br>MRS C AMALU.<br>Description<br>SOUTHWARK COUNCIL.|Type<br>BGC.<br>Type<br>DEB.<br>Type<br>DEB.<br>Type<br>DEB.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>TFR.<br>Type<br>FPO.<br>Type<br>BGC.|Money In (£)<br>185.93.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>1,000.00.<br>Money In (£)<br>blank.<br>Money In (£)<br>150.00.|Money Out (£)<br>blank.<br>Money Out (£)<br>1.59.<br>Money Out (£)<br>20.00.<br>Money Out (£)<br>20.00.<br>Money Out (£)<br>40.00.<br>Money Out (£)<br>20.00.<br>Money Out (£)<br>40.00.<br>Money Out (£)<br>30.00.<br>Money Out (£)<br>25.00.<br>Money Out (£)<br>25.00.<br>Money Out (£)<br>25.00.<br>Money Out (£)<br>71.61.<br>Money Out (£)<br>30.00.<br>Money Out (£)<br>blank.<br>Money Out (£)<br>891.65.<br>Money Out (£)<br>blank.|Balance (£)<br>415.28.<br>Balance (£)<br>413.69.<br>Balance (£)<br>393.69.<br>Balance (£)<br>373.69.<br>Balance (£)<br>333.69.<br>Balance (£)<br>313.69.<br>Balance (£)<br>273.69.<br>Balance (£)<br>243.69.<br>Balance (£)<br>218.69.<br>Balance (£)<br>193.69.<br>Balance (£)<br>168.69.<br>Balance (£)<br>97.08.<br>Balance (£)<br>67.08.<br>Balance (£)<br>1,067.08.<br>Balance (£)<br>175.43.<br>Balance (£)<br>325.43.|
|||||||





|**03 September 2022**<br>EASYCASH<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>**Your Transactions**|**03 September 2022**<br>EASYCASH<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>**Your Transactions**|**03 September 2022**<br>EASYCASH<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>**Your Transactions**|**03 September 2022**<br>EASYCASH<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>**Your Transactions**|**03 September 2022**<br>EASYCASH<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>**Your Transactions**|**Page 2 of 5**|
|---|---|---|---|---|---|
|**Column**<br>**Date.**|**Column**<br>**Description.**|**Column**<br>**Type.**|**Column**<br>**Money In (£).**|**Column**<br>**Money Out (£).**|**Column**<br>**Balance (£).**|
|If you think something is incorrect, please contact us on**0345 720 3040**<br>Halifax is a division of Bank of Scotland plc. Registered in Scotland No. SC327000. Registered Office: The Mound, Edinburgh EH1 1YZ.<br>Bank of Scotland plc is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the<br>Prudential Regulation Authority under registration number 169628. We adhere to The Standards of Lending Practice which are<br>monitored and enforced by the LSB: www.lendingstandardsboard.org.uk<br>Date<br>08 Jun 22.<br>Description<br>ZITAZ VENTURES.<br>Type<br>FPI.<br>Money In (£)<br>3,000.00.<br>Money Out (£)<br>blank.<br>Date<br>08 Jun 22.<br>Description<br>L IMO.<br>Type<br>TFR.<br>Money In (£)<br>blank.<br>Money Out (£)<br>2,000.00.<br>Date<br>08 Jun 22.<br>Description<br>L IMO.<br>Type<br>TFR.<br>Money In (£)<br>blank.<br>Money Out (£)<br>500.00.<br>Date<br>10 Jun 22.<br>Description<br>NHS PROF 75219.<br>Type<br>BGC.<br>Money In (£)<br>675.01.<br>Money Out (£)<br>blank.<br>Date<br>10 Jun 22.<br>Description<br>INSTANT SAVER.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>40.00.<br>Date<br>10 Jun 22.<br>Description<br>ZITAZ VENTURES.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>30.00.<br>Date<br>10 Jun 22.<br>Description<br>LINDAZITA.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>25.00.<br>Date<br>10 Jun 22.<br>Description<br>LINDAIMO TSB.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>25.00.<br>Date<br>10 Jun 22.<br>Description<br>L IMO.<br>Type<br>TFR.<br>Money In (£)<br>blank.<br>Money Out (£)<br>500.00.<br>Date<br>10 Jun 22.<br>Description<br>TV LICENSING SPP.<br>Type<br>DEB.<br>Money In (£)<br>blank.<br>Money Out (£)<br>11.44.<br>Date<br>13 Jun 22.<br>Description<br>LINDA IMO.<br>Type<br>FPO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>51.00.<br>Date<br>13 Jun 22.<br>Description<br>BRITISH GAS OTP.<br>Type<br>DEB.<br>Money In (£)<br>blank.<br>Money Out (£)<br>10.00.<br>Date<br>13 Jun 22.<br>Description<br>BRITISH GAS OTP.<br>Type<br>DEB.<br>Money In (£)<br>blank.<br>Money Out (£)<br>20.00.<br>Date<br>13 Jun 22.<br>Description<br>LNK APPLEGREEN - C.<br>Type<br>CPT.<br>Money In (£)<br>blank.<br>Money Out (£)<br>60.00.<br>Date<br>13 Jun 22.<br>Description<br>PRIMARK.<br>Type<br>DEB.<br>Money In (£)<br>blank.<br>Money Out (£)<br>88.00.<br>Date<br>13 Jun 22.<br>Description<br>L . IMO.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>20.00.<br>Date<br>13 Jun 22.<br>Description<br>LINDA IMO.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>25.00.<br>Date<br>13 Jun 22.<br>Description<br>ZITAZVENTURES.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>30.00.<br>Date<br>14 Jun 22.<br>Description<br>LNK COOPERATIVE SE.<br>Type<br>CPT.<br>Money In (£)<br>blank.<br>Money Out (£)<br>20.00.<br>Date<br>14 Jun 22.<br>Description<br>AVON COSMETICS LTD.<br>Type<br>DEB.<br>Money In (£)<br>blank.<br>Money Out (£)<br>50.00.<br>Date<br>15 Jun 22.<br>Description<br>LONDON MUTUAL CRED.<br>Type<br>DD.<br>Money In (£)<br>blank.<br>Money Out (£)<br>50.00.<br>Date<br>15 Jun 22.<br>Description<br>LINDA IMO.<br>Type<br>FPO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>17.25.<br>(Continued on next page)|Description<br>ZITAZ VENTURES.<br>Description<br>L IMO.<br>Description<br>L IMO.<br>Description<br>NHS PROF 75219.<br>Description<br>INSTANT SAVER.<br>Description<br>ZITAZ VENTURES.<br>Description<br>LINDAZITA.<br>Description<br>LINDAIMO TSB.<br>Description<br>L IMO.<br>Description<br>TV LICENSING SPP.<br>Description<br>LINDA IMO.<br>Description<br>BRITISH GAS OTP.<br>Description<br>BRITISH GAS OTP.<br>Description<br>LNK APPLEGREEN - C.<br>Description<br>PRIMARK.<br>Description<br>L . IMO.<br>Description<br>LINDA IMO.<br>Description<br>ZITAZVENTURES.<br>Description<br>LNK COOPERATIVE SE.<br>Description<br>AVON COSMETICS LTD.<br>Description<br>LONDON MUTUAL CRED.<br>Description<br>LINDA IMO.|Type<br>FPI.<br>Type<br>TFR.<br>Type<br>TFR.<br>Type<br>BGC.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>TFR.<br>Type<br>DEB.<br>Type<br>FPO.<br>Type<br>DEB.<br>Type<br>DEB.<br>Type<br>CPT.<br>Type<br>DEB.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>CPT.<br>Type<br>DEB.<br>Type<br>DD.<br>Type<br>FPO.|Money In (£)<br>3,000.00.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>675.01.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.|Money Out (£)<br>blank.<br>Money Out (£)<br>2,000.00.<br>Money Out (£)<br>500.00.<br>Money Out (£)<br>blank.<br>Money Out (£)<br>40.00.<br>Money Out (£)<br>30.00.<br>Money Out (£)<br>25.00.<br>Money Out (£)<br>25.00.<br>Money Out (£)<br>500.00.<br>Money Out (£)<br>11.44.<br>Money Out (£)<br>51.00.<br>Money Out (£)<br>10.00.<br>Money Out (£)<br>20.00.<br>Money Out (£)<br>60.00.<br>Money Out (£)<br>88.00.<br>Money Out (£)<br>20.00.<br>Money Out (£)<br>25.00.<br>Money Out (£)<br>30.00.<br>Money Out (£)<br>20.00.<br>Money Out (£)<br>50.00.<br>Money Out (£)<br>50.00.<br>Money Out (£)<br>17.25.|Balance (£)<br>3,325.43.<br>Balance (£)<br>1,325.43.<br>Balance (£)<br>825.43.<br>Balance (£)<br>1,500.44.<br>Balance (£)<br>1,460.44.<br>Balance (£)<br>1,430.44.<br>Balance (£)<br>1,405.44.<br>Balance (£)<br>1,380.44.<br>Balance (£)<br>880.44.<br>Balance (£)<br>869.00.<br>Balance (£)<br>818.00.<br>Balance (£)<br>808.00.<br>Balance (£)<br>788.00.<br>Balance (£)<br>728.00.<br>Balance (£)<br>640.00.<br>Balance (£)<br>620.00.<br>Balance (£)<br>595.00.<br>Balance (£)<br>565.00.<br>Balance (£)<br>545.00.<br>Balance (£)<br>495.00.<br>Balance (£)<br>445.00.<br>Balance (£)<br>427.75.|
|||||||





|**03 September 2022**<br>EASYCASH<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>**Your Transactions**|**03 September 2022**<br>EASYCASH<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>**Your Transactions**|**03 September 2022**<br>EASYCASH<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>**Your Transactions**|**03 September 2022**<br>EASYCASH<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>**Your Transactions**|**03 September 2022**<br>EASYCASH<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>**Your Transactions**|**Page 3 of 5**|
|---|---|---|---|---|---|
|**Column**<br>**Date.**|**Column**<br>**Description.**|**Column**<br>**Type.**|**Column**<br>**Money In (£).**|**Column**<br>**Money Out (£).**|**Column**<br>**Balance (£).**|
|Date<br>15 Jun 22.<br>Date<br>17 Jun 22.<br>Date<br>17 Jun 22.<br>Date<br>17 Jun 22.<br>Date<br>17 Jun 22.<br>Date<br>17 Jun 22.<br>Date<br>17 Jun 22.<br>Date<br>17 Jun 22.<br>Date<br>17 Jun 22.<br>Date<br>17 Jun 22.<br>Date<br>20 Jun 22.<br>Date<br>20 Jun 22.<br>Date<br>20 Jun 22.<br>Date<br>20 Jun 22.<br>Date<br>20 Jun 22.<br>Date<br>20 Jun 22.<br>Date<br>20 Jun 22.<br>Date<br>20 Jun 22.<br>Date<br>20 Jun 22.<br>Date<br>20 Jun 22.<br>Date<br>20 Jun 22.<br>Date<br>20 Jun 22.|Description<br>SCOPE.<br>Description<br>NHS PROF 75219.<br>Description<br>INSTANT SAVER.<br>Description<br>ZITAZ VENTURES.<br>Description<br>LINDAZITA.<br>Description<br>LINDAIMO TSB.<br>Description<br>LINDA IMO.<br>Description<br>LNK AMIN NEWS.<br>Description<br>L IMO.<br>Description<br>L IMO.<br>Description<br>BRITISH GAS OTP.<br>Description<br>BRITISH GAS OTP.<br>Description<br>TESCO STORES 5688.<br>Description<br>TESCO STORES 5688.<br>Description<br>APPLEGREEN CAMBERW.<br>Description<br>L . IMO.<br>Description<br>LINDA IMO.<br>Description<br>ZITAZVENTURES.<br>Description<br>L IMO.<br>Description<br>LINDA IFEOMA.<br>Description<br>L IMO.<br>Description<br>MRS C AMALU.|Type<br>DEB.<br>Type<br>BGC.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>FPO.<br>Type<br>CPT.<br>Type<br>TFR.<br>Type<br>TFR.<br>Type<br>DEB.<br>Type<br>DEB.<br>Type<br>DEB.<br>Type<br>DEB.<br>Type<br>DEB.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>TFR.<br>Type<br>FPO.<br>Type<br>TFR.<br>Type<br>FPO.|Money In (£)<br>blank.<br>Money In (£)<br>1,027.98.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>1,000.00.<br>Money In (£)<br>blank.<br>Money In (£)<br>1,000.00.<br>Money In (£)<br>blank.|Money Out (£)<br>27.75.<br>Money Out (£)<br>blank.<br>Money Out (£)<br>40.00.<br>Money Out (£)<br>30.00.<br>Money Out (£)<br>25.00.<br>Money Out (£)<br>25.00.<br>Money Out (£)<br>57.98.<br>Money Out (£)<br>50.00.<br>Money Out (£)<br>500.00.<br>Money Out (£)<br>80.00.<br>Money Out (£)<br>10.00.<br>Money Out (£)<br>10.00.<br>Money Out (£)<br>4.60.<br>Money Out (£)<br>21.95.<br>Money Out (£)<br>31.14.<br>Money Out (£)<br>20.00.<br>Money Out (£)<br>25.00.<br>Money Out (£)<br>30.00.<br>Money Out (£)<br>blank.<br>Money Out (£)<br>1,000.00.<br>Money Out (£)<br>blank.<br>Money Out (£)<br>891.65.|Balance (£)<br>400.00.<br>Balance (£)<br>1,427.98.<br>Balance (£)<br>1,387.98.<br>Balance (£)<br>1,357.98.<br>Balance (£)<br>1,332.98.<br>Balance (£)<br>1,307.98.<br>Balance (£)<br>1,250.00.<br>Balance (£)<br>1,200.00.<br>Balance (£)<br>700.00.<br>Balance (£)<br>620.00.<br>Balance (£)<br>610.00.<br>Balance (£)<br>600.00.<br>Balance (£)<br>595.40.<br>Balance (£)<br>573.45.<br>Balance (£)<br>542.31.<br>Balance (£)<br>522.31.<br>Balance (£)<br>497.31.<br>Balance (£)<br>467.31.<br>Balance (£)<br>1,467.31.<br>Balance (£)<br>467.31.<br>Balance (£)<br>1,467.31.<br>Balance (£)<br>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**<br>EASYCASH<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>**Your Transactions**|**03 September 2022**<br>EASYCASH<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>**Your Transactions**|**03 September 2022**<br>EASYCASH<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>**Your Transactions**|**03 September 2022**<br>EASYCASH<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>**Your Transactions**|**03 September 2022**<br>EASYCASH<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>**Your Transactions**|**Page 4 of 5**|
|---|---|---|---|---|---|
|**Column**<br>**Date.**|**Column**<br>**Description.**|**Column**<br>**Type.**|**Column**<br>**Money In (£).**|**Column**<br>**Money Out (£).**|**Column**<br>**Balance (£).**|
|If you think something is incorrect, please contact us on**0345 720 3040**<br>Halifax is a division of Bank of Scotland plc. Registered in Scotland No. SC327000. Registered Office: The Mound, Edinburgh EH1 1YZ.<br>Bank of Scotland plc is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the<br>Prudential Regulation Authority under registration number 169628. We adhere to The Standards of Lending Practice which are<br>monitored and enforced by the LSB: www.lendingstandardsboard.org.uk<br>Date<br>22 Jun 22.<br>Description<br>LNK AMIN NEWS.<br>Type<br>CPT.<br>Money In (£)<br>blank.<br>Money Out (£)<br>40.00.<br>Date<br>22 Jun 22.<br>Description<br>BEVERLEY ADOLPHUS.<br>Type<br>FPO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>25.00.<br>Date<br>23 Jun 22.<br>Description<br>BRITISH GAS OTP.<br>Type<br>DEB.<br>Money In (£)<br>blank.<br>Money Out (£)<br>10.00.<br>Date<br>24 Jun 22.<br>Description<br>NHS PROF 75219.<br>Type<br>BGC.<br>Money In (£)<br>875.98.<br>Money Out (£)<br>blank.<br>Date<br>24 Jun 22.<br>Description<br>INSTANT SAVER.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>40.00.<br>Date<br>24 Jun 22.<br>Description<br>ZITAZ VENTURES.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>30.00.<br>Date<br>24 Jun 22.<br>Description<br>LINDAZITA.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>25.00.<br>Date<br>24 Jun 22.<br>Description<br>LINDAIMO TSB.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>25.00.<br>Date<br>24 Jun 22.<br>Description<br>LINDA IMO.<br>Type<br>FPO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>16.14.<br>Date<br>24 Jun 22.<br>Description<br>LINDA IFEOMA.<br>Type<br>FPO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>200.00.<br>Date<br>24 Jun 22.<br>Description<br>APPLEGREEN CAMBERW.<br>Type<br>DEB.<br>Money In (£)<br>blank.<br>Money Out (£)<br>40.50.<br>Date<br>27 Jun 22.<br>Description<br>LNK AMIN NEWS.<br>Type<br>CPT.<br>Money In (£)<br>blank.<br>Money Out (£)<br>40.00.<br>Date<br>27 Jun 22.<br>Description<br>POUNDLAND LTD.<br>Type<br>DEB.<br>Money In (£)<br>blank.<br>Money Out (£)<br>16.50.<br>Date<br>27 Jun 22.<br>Description<br>ONLINE SAVER.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>30.00.<br>Date<br>27 Jun 22.<br>Description<br>L . IMO.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>20.00.<br>Date<br>27 Jun 22.<br>Description<br>LINDA IMO.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>25.00.<br>Date<br>27 Jun 22.<br>Description<br>ZITAZVENTURES.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>30.00.<br>Date<br>27 Jun 22.<br>Description<br>SOUTHWARK COUNCIL.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>100.00.<br>Date<br>27 Jun 22.<br>Description<br>LB SOUTHWARK.<br>Type<br>DD.<br>Money In (£)<br>blank.<br>Money Out (£)<br>77.00.<br>Date<br>27 Jun 22.<br>Description<br>L IMO.<br>Type<br>TFR.<br>Money In (£)<br>200.00.<br>Money Out (£)<br>blank.<br>Date<br>27 Jun 22.<br>Description<br>L IMO.<br>Type<br>TFR.<br>Money In (£)<br>200.00.<br>Money Out (£)<br>blank.<br>Date<br>27 Jun 22.<br>Description<br>LINDA IMO.<br>Type<br>FPO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>61.50.<br>(Continued on next page)|Description<br>LNK AMIN NEWS.<br>Description<br>BEVERLEY ADOLPHUS.<br>Description<br>BRITISH GAS OTP.<br>Description<br>NHS PROF 75219.<br>Description<br>INSTANT SAVER.<br>Description<br>ZITAZ VENTURES.<br>Description<br>LINDAZITA.<br>Description<br>LINDAIMO TSB.<br>Description<br>LINDA IMO.<br>Description<br>LINDA IFEOMA.<br>Description<br>APPLEGREEN CAMBERW.<br>Description<br>LNK AMIN NEWS.<br>Description<br>POUNDLAND LTD.<br>Description<br>ONLINE SAVER.<br>Description<br>L . IMO.<br>Description<br>LINDA IMO.<br>Description<br>ZITAZVENTURES.<br>Description<br>SOUTHWARK COUNCIL.<br>Description<br>LB SOUTHWARK.<br>Description<br>L IMO.<br>Description<br>L IMO.<br>Description<br>LINDA IMO.|Type<br>CPT.<br>Type<br>FPO.<br>Type<br>DEB.<br>Type<br>BGC.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>FPO.<br>Type<br>FPO.<br>Type<br>DEB.<br>Type<br>CPT.<br>Type<br>DEB.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>DD.<br>Type<br>TFR.<br>Type<br>TFR.<br>Type<br>FPO.|Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>875.98.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>200.00.<br>Money In (£)<br>200.00.<br>Money In (£)<br>blank.|Money Out (£)<br>40.00.<br>Money Out (£)<br>25.00.<br>Money Out (£)<br>10.00.<br>Money Out (£)<br>blank.<br>Money Out (£)<br>40.00.<br>Money Out (£)<br>30.00.<br>Money Out (£)<br>25.00.<br>Money Out (£)<br>25.00.<br>Money Out (£)<br>16.14.<br>Money Out (£)<br>200.00.<br>Money Out (£)<br>40.50.<br>Money Out (£)<br>40.00.<br>Money Out (£)<br>16.50.<br>Money Out (£)<br>30.00.<br>Money Out (£)<br>20.00.<br>Money Out (£)<br>25.00.<br>Money Out (£)<br>30.00.<br>Money Out (£)<br>100.00.<br>Money Out (£)<br>77.00.<br>Money Out (£)<br>blank.<br>Money Out (£)<br>blank.<br>Money Out (£)<br>61.50.|Balance (£)<br>535.66.<br>Balance (£)<br>510.66.<br>Balance (£)<br>500.66.<br>Balance (£)<br>1,376.64.<br>Balance (£)<br>1,336.64.<br>Balance (£)<br>1,306.64.<br>Balance (£)<br>1,281.64.<br>Balance (£)<br>1,256.64.<br>Balance (£)<br>1,240.50.<br>Balance (£)<br>1,040.50.<br>Balance (£)<br>1,000.00.<br>Balance (£)<br>960.00.<br>Balance (£)<br>943.50.<br>Balance (£)<br>913.50.<br>Balance (£)<br>893.50.<br>Balance (£)<br>868.50.<br>Balance (£)<br>838.50.<br>Balance (£)<br>738.50.<br>Balance (£)<br>661.50.<br>Balance (£)<br>861.50.<br>Balance (£)<br>1,061.50.<br>Balance (£)<br>1,000.00.|
|||||||





|**03 September 2022**<br>EASYCASH<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>**Your Transactions**|**03 September 2022**<br>EASYCASH<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>**Your Transactions**|**03 September 2022**<br>EASYCASH<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>**Your Transactions**|**03 September 2022**<br>EASYCASH<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>**Your Transactions**|**03 September 2022**<br>EASYCASH<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>**Your Transactions**|**Page 5 of 5**|
|---|---|---|---|---|---|
|**Column**<br>**Date.**|**Column**<br>**Description.**|**Column**<br>**Type.**|**Column**<br>**Money In (£).**|**Column**<br>**Money Out (£).**|**Column**<br>**Balance (£).**|
|Date<br>27 Jun 22.<br>Date<br>27 Jun 22.<br>Date<br>28 Jun 22.<br>Date<br>29 Jun 22.<br>Date<br>29 Jun 22.<br>Date<br>29 Jun 22.|Description<br>L IMO.<br>Description<br>LINDA IFEOMA.<br>Description<br>BANK OF SCOTLAND.<br>Description<br>BRITISH GAS OTP.<br>Description<br>BRITISH GAS OTP.<br>Description<br>VODAFONE LTD.|Type<br>TFR.<br>Type<br>FPO.<br>Type<br>DD.<br>Type<br>DEB.<br>Type<br>DEB.<br>Type<br>DEB.|Money In (£)<br>700.00.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.|Money Out (£)<br>blank.<br>Money Out (£)<br>700.00.<br>Money Out (£)<br>829.03.<br>Money Out (£)<br>10.00.<br>Money Out (£)<br>15.00.<br>Money Out (£)<br>30.97.|Balance (£)<br>1,700.00.<br>Balance (£)<br>1,000.00.<br>Balance (£)<br>170.97.<br>Balance (£)<br>160.97.<br>Balance (£)<br>145.97.<br>Balance (£)<br>115.00.|



# **Transaction types.** 

|**BGC.** Bank Giro Credit.<br>**BP.**<br>Bill Payments.|**CHG.**|Charge.|**CHQ.**|Cheque.|
|---|---|---|---|---|
|**COR.** Correction.<br>**CPT.**<br>Cashpoint.|**DD.**|Direct Debit.|**DEB.**|Debit Card.|
|**DEP.**<br>Deposit.<br>**FEE.**<br>Fixed Service|**FPI.**|Faster Payment In.|**FPO.**|Faster Payment Out.|
|**MPI.**<br>Mobile Payment In.<br>**MPO.** Mobile Payment Out.|**PAY.**|Payment.|**SO.**|Standing Order.|
|**TFR.**<br>Transfer.<br>blank.<br>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 5** 


|Document requested by:<br>Miss Linda-Zita Imo<br>FLAT 16 MARVELL HOUSE<br>CAMBERWELL ROAD<br>LONDON<br>SE5  7JD<br>(Address last updated 09 Jun 2021)<br>Your Account<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>EASYCASH.<br>01 July 2022 to 31 July 2022.|Document requested by:<br>Miss Linda-Zita Imo<br>FLAT 16 MARVELL HOUSE<br>CAMBERWELL ROAD<br>LONDON<br>SE5  7JD<br>(Address last updated 09 Jun 2021)<br>Your Account<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>EASYCASH.<br>01 July 2022 to 31 July 2022.|Document requested by:<br>Miss Linda-Zita Imo<br>FLAT 16 MARVELL HOUSE<br>CAMBERWELL ROAD<br>LONDON<br>SE5  7JD<br>(Address last updated 09 Jun 2021)<br>Your Account<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>EASYCASH.<br>01 July 2022 to 31 July 2022.|Document requested by:<br>Miss Linda-Zita Imo<br>FLAT 16 MARVELL HOUSE<br>CAMBERWELL ROAD<br>LONDON<br>SE5  7JD<br>(Address last updated 09 Jun 2021)<br>Your Account<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>EASYCASH.<br>01 July 2022 to 31 July 2022.|Document requested by:<br>Miss Linda-Zita Imo<br>FLAT 16 MARVELL HOUSE<br>CAMBERWELL ROAD<br>LONDON<br>SE5  7JD<br>(Address last updated 09 Jun 2021)<br>Your Account<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>EASYCASH.<br>01 July 2022 to 31 July 2022.|Document requested by:<br>Miss Linda-Zita Imo<br>FLAT 16 MARVELL HOUSE<br>CAMBERWELL ROAD<br>LONDON<br>SE5  7JD<br>(Address last updated 09 Jun 2021)<br>Your Account<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>EASYCASH.<br>01 July 2022 to 31 July 2022.|
|---|---|---|---|---|---|
|**Money In.**<br>£6,161.67.<br>**Balance on 01 July 2022.**<br>**Money Out.**<br>£4,634.56.<br>**Balance on 31 July 2022.**<br>**Your Transactions**|||||£714.54.<br>£1,642.11.|
|**Column**<br>**Date.**|**Column**<br>**Description.**|**Column**<br>**Type.**|**Column**<br>**Money In (£).**|**Column**<br>**Money Out (£).**|**Column**<br>**Balance (£).**|
|If you think something is incorrect, please contact us on**0345 720 3040**<br>Halifax is a division of Bank of Scotland plc. Registered in Scotland No. SC327000. Registered Office: The Mound, Edinburgh EH1 1YZ.<br>Bank of Scotland plc is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the<br>Prudential Regulation Authority under registration number 169628. We adhere to The Standards of Lending Practice which are<br>monitored and enforced by the LSB: www.lendingstandardsboard.org.uk<br>Date<br>01 Jul 22.<br>Description<br>NHS PROF 75219.<br>Type<br>BGC.<br>Money In (£)<br>599.54.<br>Money Out (£)<br>blank.<br>Date<br>01 Jul 22.<br>Description<br>INSTANT SAVER.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>40.00.<br>Date<br>01 Jul 22.<br>Description<br>ZITAZ VENTURES.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>30.00.<br>Date<br>01 Jul 22.<br>Description<br>LINDAZITA.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>25.00.<br>Date<br>01 Jul 22.<br>Description<br>LINDAIMO TSB.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>25.00.<br>Date<br>01 Jul 22.<br>Description<br>MARISOTA.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>71.61.<br>Date<br>01 Jul 22.<br>Description<br>LINDA IMO.<br>Type<br>FPO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>21.34.<br>Date<br>01 Jul 22.<br>Description<br>LINDA IMO.<br>Type<br>FPO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>50.00.<br>Date<br>04 Jul 22.<br>Description<br>GOOGLE *Google Sto.<br>Type<br>DEB.<br>Money In (£)<br>blank.<br>Money Out (£)<br>1.59.<br>Date<br>04 Jul 22.<br>Description<br>LNK TESCO PECKH SW.<br>Type<br>CPT.<br>Money In (£)<br>blank.<br>Money Out (£)<br>30.00.<br>Date<br>04 Jul 22.<br>Description<br>APPLEGREEN CAMBERW.<br>Type<br>DEB.<br>Money In (£)<br>blank.<br>Money Out (£)<br>40.33.<br>Date<br>04 Jul 22.<br>Description<br>LINDA. IMO.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>40.00.<br>Date<br>04 Jul 22.<br>Description<br>L . IMO.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>20.00.<br>Date<br>04 Jul 22.<br>Description<br>LINDA IMO.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>25.00.<br>Date<br>04 Jul 22.<br>Description<br>ZITAZVENTURES.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>30.00.<br>Date<br>05 Jul 22.<br>Description<br>TFL ROAD CHG-PENAL.<br>Type<br>DEB.<br>Money In (£)<br>blank.<br>Money Out (£)<br>80.00.<br>(Continued on next page)|Description<br>NHS PROF 75219.<br>Description<br>INSTANT SAVER.<br>Description<br>ZITAZ VENTURES.<br>Description<br>LINDAZITA.<br>Description<br>LINDAIMO TSB.<br>Description<br>MARISOTA.<br>Description<br>LINDA IMO.<br>Description<br>LINDA IMO.<br>Description<br>GOOGLE *Google Sto.<br>Description<br>LNK TESCO PECKH SW.<br>Description<br>APPLEGREEN CAMBERW.<br>Description<br>LINDA. IMO.<br>Description<br>L . IMO.<br>Description<br>LINDA IMO.<br>Description<br>ZITAZVENTURES.<br>Description<br>TFL ROAD CHG-PENAL.|Type<br>BGC.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>FPO.<br>Type<br>FPO.<br>Type<br>DEB.<br>Type<br>CPT.<br>Type<br>DEB.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>DEB.|Money In (£)<br>599.54.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.|Money Out (£)<br>blank.<br>Money Out (£)<br>40.00.<br>Money Out (£)<br>30.00.<br>Money Out (£)<br>25.00.<br>Money Out (£)<br>25.00.<br>Money Out (£)<br>71.61.<br>Money Out (£)<br>21.34.<br>Money Out (£)<br>50.00.<br>Money Out (£)<br>1.59.<br>Money Out (£)<br>30.00.<br>Money Out (£)<br>40.33.<br>Money Out (£)<br>40.00.<br>Money Out (£)<br>20.00.<br>Money Out (£)<br>25.00.<br>Money Out (£)<br>30.00.<br>Money Out (£)<br>80.00.|Balance (£)<br>714.54.<br>Balance (£)<br>674.54.<br>Balance (£)<br>644.54.<br>Balance (£)<br>619.54.<br>Balance (£)<br>594.54.<br>Balance (£)<br>522.93.<br>Balance (£)<br>501.59.<br>Balance (£)<br>451.59.<br>Balance (£)<br>450.00.<br>Balance (£)<br>420.00.<br>Balance (£)<br>379.67.<br>Balance (£)<br>339.67.<br>Balance (£)<br>319.67.<br>Balance (£)<br>294.67.<br>Balance (£)<br>264.67.<br>Balance (£)<br>184.67.|
|||||||





|**03 September 2022**<br>EASYCASH<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>**Your Transactions**|**03 September 2022**<br>EASYCASH<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>**Your Transactions**|**03 September 2022**<br>EASYCASH<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>**Your Transactions**|**03 September 2022**<br>EASYCASH<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>**Your Transactions**|**03 September 2022**<br>EASYCASH<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>**Your Transactions**|**Page 2 of 5**|
|---|---|---|---|---|---|
|**Column**<br>**Date.**|**Column**<br>**Description.**|**Column**<br>**Type.**|**Column**<br>**Money In (£).**|**Column**<br>**Money Out (£).**|**Column**<br>**Balance (£).**|
|Date<br>06 Jul 22.<br>Date<br>08 Jul 22.<br>Date<br>08 Jul 22.<br>Date<br>08 Jul 22.<br>Date<br>08 Jul 22.<br>Date<br>08 Jul 22.<br>Date<br>08 Jul 22.<br>Date<br>08 Jul 22.<br>Date<br>08 Jul 22.<br>Date<br>08 Jul 22.<br>Date<br>11 Jul 22.<br>Date<br>11 Jul 22.<br>Date<br>11 Jul 22.<br>Date<br>11 Jul 22.<br>Date<br>11 Jul 22.<br>Date<br>11 Jul 22.<br>Date<br>11 Jul 22.<br>Date<br>15 Jul 22.<br>Date<br>15 Jul 22.<br>Date<br>15 Jul 22.<br>Date<br>15 Jul 22.<br>Date<br>15 Jul 22.|Description<br>BRITISH GAS OTP.<br>Description<br>NHS PROF 75219.<br>Description<br>INSTANT SAVER.<br>Description<br>ZITAZ VENTURES.<br>Description<br>LINDAZITA.<br>Description<br>LINDAIMO TSB.<br>Description<br>LINDA IMO.<br>Description<br>L IMO.<br>Description<br>L IMO.<br>Description<br>LINDA IFEOMA.<br>Description<br>LNK COOPERATIVE SE.<br>Description<br>BRITISH GAS OTP.<br>Description<br>BRITISH GAS OTP.<br>Description<br>L . IMO.<br>Description<br>LINDA IMO.<br>Description<br>ZITAZVENTURES.<br>Description<br>TFL CONGESTN CHRGE.<br>Description<br>NHS PROF 75219.<br>Description<br>INSTANT SAVER.<br>Description<br>ZITAZ VENTURES.<br>Description<br>LINDAZITA.<br>Description<br>LINDAIMO TSB.|Type<br>DEB.<br>Type<br>BGC.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>FPO.<br>Type<br>FPI.<br>Type<br>TFR.<br>Type<br>FPO.<br>Type<br>CPT.<br>Type<br>DEB.<br>Type<br>DEB.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>DD.<br>Type<br>BGC.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>SO.|Money In (£)<br>blank.<br>Money In (£)<br>688.19.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>200.00.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>852.70.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.|Money Out (£)<br>10.00.<br>Money Out (£)<br>blank.<br>Money Out (£)<br>40.00.<br>Money Out (£)<br>30.00.<br>Money Out (£)<br>25.00.<br>Money Out (£)<br>25.00.<br>Money Out (£)<br>100.00.<br>Money Out (£)<br>blank.<br>Money Out (£)<br>200.00.<br>Money Out (£)<br>300.00.<br>Money Out (£)<br>50.00.<br>Money Out (£)<br>10.00.<br>Money Out (£)<br>20.00.<br>Money Out (£)<br>20.00.<br>Money Out (£)<br>25.00.<br>Money Out (£)<br>30.00.<br>Money Out (£)<br>15.00.<br>Money Out (£)<br>blank.<br>Money Out (£)<br>40.00.<br>Money Out (£)<br>30.00.<br>Money Out (£)<br>25.00.<br>Money Out (£)<br>25.00.|Balance (£)<br>174.67.<br>Balance (£)<br>862.86.<br>Balance (£)<br>822.86.<br>Balance (£)<br>792.86.<br>Balance (£)<br>767.86.<br>Balance (£)<br>742.86.<br>Balance (£)<br>642.86.<br>Balance (£)<br>842.86.<br>Balance (£)<br>642.86.<br>Balance (£)<br>342.86.<br>Balance (£)<br>292.86.<br>Balance (£)<br>282.86.<br>Balance (£)<br>262.86.<br>Balance (£)<br>242.86.<br>Balance (£)<br>217.86.<br>Balance (£)<br>187.86.<br>Balance (£)<br>172.86.<br>Balance (£)<br>1,025.56.<br>Balance (£)<br>985.56.<br>Balance (£)<br>955.56.<br>Balance (£)<br>930.56.<br>Balance (£)<br>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**<br>EASYCASH<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>**Your Transactions**|**03 September 2022**<br>EASYCASH<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>**Your Transactions**|**03 September 2022**<br>EASYCASH<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>**Your Transactions**|**03 September 2022**<br>EASYCASH<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>**Your Transactions**|**03 September 2022**<br>EASYCASH<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>**Your Transactions**|**Page 3 of 5**|
|---|---|---|---|---|---|
|**Column**<br>**Date.**|**Column**<br>**Description.**|**Column**<br>**Type.**|**Column**<br>**Money In (£).**|**Column**<br>**Money Out (£).**|**Column**<br>**Balance (£).**|
|If you think something is incorrect, please contact us on**0345 720 3040**<br>Halifax is a division of Bank of Scotland plc. Registered in Scotland No. SC327000. Registered Office: The Mound, Edinburgh EH1 1YZ.<br>Bank of Scotland plc is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the<br>Prudential Regulation Authority under registration number 169628. We adhere to The Standards of Lending Practice which are<br>monitored and enforced by the LSB: www.lendingstandardsboard.org.uk<br>Date<br>15 Jul 22.<br>Description<br>LONDON MUTUAL CRED.<br>Type<br>DD.<br>Money In (£)<br>blank.<br>Money Out (£)<br>50.00.<br>Date<br>15 Jul 22.<br>Description<br>LINDA IMO.<br>Type<br>FPO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>55.56.<br>Date<br>15 Jul 22.<br>Description<br>LINDA IFEOMA.<br>Type<br>FPO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>300.00.<br>Date<br>15 Jul 22.<br>Description<br>L IMO.<br>Type<br>FPI.<br>Money In (£)<br>30.00.<br>Money Out (£)<br>blank.<br>Date<br>15 Jul 22.<br>Description<br>L IMO.<br>Type<br>TFR.<br>Money In (£)<br>blank.<br>Money Out (£)<br>30.00.<br>Date<br>18 Jul 22.<br>Description<br>BEVERLEY ADOLPHUS.<br>Type<br>FPO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>50.00.<br>Date<br>18 Jul 22.<br>Description<br>BRITISH GAS OTP.<br>Type<br>DEB.<br>Money In (£)<br>blank.<br>Money Out (£)<br>10.00.<br>Date<br>18 Jul 22.<br>Description<br>BRITISH GAS OTP.<br>Type<br>DEB.<br>Money In (£)<br>blank.<br>Money Out (£)<br>20.00.<br>Date<br>18 Jul 22.<br>Description<br>L . IMO.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>20.00.<br>Date<br>18 Jul 22.<br>Description<br>LINDA IMO.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>25.00.<br>Date<br>18 Jul 22.<br>Description<br>ZITAZVENTURES.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>30.00.<br>Date<br>18 Jul 22.<br>Description<br>BEVERLEY ADOLPHUS.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>60.00.<br>Date<br>18 Jul 22.<br>Description<br>W M MORRISON PETRO.<br>Type<br>DEB.<br>Money In (£)<br>blank.<br>Money Out (£)<br>41.58.<br>Date<br>22 Jul 22.<br>Description<br>NHS PROF 75219.<br>Type<br>BGC.<br>Money In (£)<br>886.49.<br>Money Out (£)<br>blank.<br>Date<br>22 Jul 22.<br>Description<br>INSTANT SAVER.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>40.00.<br>Date<br>22 Jul 22.<br>Description<br>ZITAZ VENTURES.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>30.00.<br>Date<br>22 Jul 22.<br>Description<br>LINDAZITA.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>25.00.<br>Date<br>22 Jul 22.<br>Description<br>LINDAIMO TSB.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>25.00.<br>Date<br>22 Jul 22.<br>Description<br>LNK LOCAL FOOD WIN.<br>Type<br>CPT.<br>Money In (£)<br>blank.<br>Money Out (£)<br>20.00.<br>Date<br>22 Jul 22.<br>Description<br>TV LICENSING SPP.<br>Type<br>DEB.<br>Money In (£)<br>blank.<br>Money Out (£)<br>14.34.<br>Date<br>25 Jul 22.<br>Description<br>LNK TESCO PECKH SW.<br>Type<br>CPT.<br>Money In (£)<br>blank.<br>Money Out (£)<br>30.00.<br>Date<br>25 Jul 22.<br>Description<br>LNK TESCO PECKH SW.<br>Type<br>CPT.<br>Money In (£)<br>blank.<br>Money Out (£)<br>30.00.<br>(Continued on next page)|Description<br>LONDON MUTUAL CRED.<br>Description<br>LINDA IMO.<br>Description<br>LINDA IFEOMA.<br>Description<br>L IMO.<br>Description<br>L IMO.<br>Description<br>BEVERLEY ADOLPHUS.<br>Description<br>BRITISH GAS OTP.<br>Description<br>BRITISH GAS OTP.<br>Description<br>L . IMO.<br>Description<br>LINDA IMO.<br>Description<br>ZITAZVENTURES.<br>Description<br>BEVERLEY ADOLPHUS.<br>Description<br>W M MORRISON PETRO.<br>Description<br>NHS PROF 75219.<br>Description<br>INSTANT SAVER.<br>Description<br>ZITAZ VENTURES.<br>Description<br>LINDAZITA.<br>Description<br>LINDAIMO TSB.<br>Description<br>LNK LOCAL FOOD WIN.<br>Description<br>TV LICENSING SPP.<br>Description<br>LNK TESCO PECKH SW.<br>Description<br>LNK TESCO PECKH SW.|Type<br>DD.<br>Type<br>FPO.<br>Type<br>FPO.<br>Type<br>FPI.<br>Type<br>TFR.<br>Type<br>FPO.<br>Type<br>DEB.<br>Type<br>DEB.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>DEB.<br>Type<br>BGC.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>CPT.<br>Type<br>DEB.<br>Type<br>CPT.<br>Type<br>CPT.|Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>30.00.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>886.49.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.|Money Out (£)<br>50.00.<br>Money Out (£)<br>55.56.<br>Money Out (£)<br>300.00.<br>Money Out (£)<br>blank.<br>Money Out (£)<br>30.00.<br>Money Out (£)<br>50.00.<br>Money Out (£)<br>10.00.<br>Money Out (£)<br>20.00.<br>Money Out (£)<br>20.00.<br>Money Out (£)<br>25.00.<br>Money Out (£)<br>30.00.<br>Money Out (£)<br>60.00.<br>Money Out (£)<br>41.58.<br>Money Out (£)<br>blank.<br>Money Out (£)<br>40.00.<br>Money Out (£)<br>30.00.<br>Money Out (£)<br>25.00.<br>Money Out (£)<br>25.00.<br>Money Out (£)<br>20.00.<br>Money Out (£)<br>14.34.<br>Money Out (£)<br>30.00.<br>Money Out (£)<br>30.00.|Balance (£)<br>855.56.<br>Balance (£)<br>800.00.<br>Balance (£)<br>500.00.<br>Balance (£)<br>530.00.<br>Balance (£)<br>500.00.<br>Balance (£)<br>450.00.<br>Balance (£)<br>440.00.<br>Balance (£)<br>420.00.<br>Balance (£)<br>400.00.<br>Balance (£)<br>375.00.<br>Balance (£)<br>345.00.<br>Balance (£)<br>285.00.<br>Balance (£)<br>243.42.<br>Balance (£)<br>1,129.91.<br>Balance (£)<br>1,089.91.<br>Balance (£)<br>1,059.91.<br>Balance (£)<br>1,034.91.<br>Balance (£)<br>1,009.91.<br>Balance (£)<br>989.91.<br>Balance (£)<br>975.57.<br>Balance (£)<br>945.57.<br>Balance (£)<br>915.57.|
|||||||





|**03 September 2022**<br>EASYCASH<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>**Your Transactions**|**03 September 2022**<br>EASYCASH<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>**Your Transactions**|**03 September 2022**<br>EASYCASH<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>**Your Transactions**|**03 September 2022**<br>EASYCASH<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>**Your Transactions**|**03 September 2022**<br>EASYCASH<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>**Your Transactions**|**Page 4 of 5**|
|---|---|---|---|---|---|
|**Column**<br>**Date.**|**Column**<br>**Description.**|**Column**<br>**Type.**|**Column**<br>**Money In (£).**|**Column**<br>**Money Out (£).**|**Column**<br>**Balance (£).**|
|If you think something is incorrect, please contact us on**0345 720 3040**<br>Halifax is a division of Bank of Scotland plc. Registered in Scotland No. SC327000. Registered Office: The Mound, Edinburgh EH1 1YZ.<br>Bank of Scotland plc is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the<br>Prudential Regulation Authority under registration number 169628. We adhere to The Standards of Lending Practice which are<br>monitored and enforced by the LSB: www.lendingstandardsboard.org.uk<br>Date<br>25 Jul 22.<br>Description<br>BRITISH GAS OTP.<br>Type<br>DEB.<br>Money In (£)<br>blank.<br>Money Out (£)<br>10.00.<br>Date<br>25 Jul 22.<br>Description<br>APPLEGREEN CAMBERW.<br>Type<br>DEB.<br>Money In (£)<br>blank.<br>Money Out (£)<br>40.57.<br>Date<br>25 Jul 22.<br>Description<br>ONLINE SAVER.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>30.00.<br>Date<br>25 Jul 22.<br>Description<br>L . IMO.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>20.00.<br>Date<br>25 Jul 22.<br>Description<br>LINDA IMO.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>25.00.<br>Date<br>25 Jul 22.<br>Description<br>ZITAZVENTURES.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>30.00.<br>Date<br>25 Jul 22.<br>Description<br>BEVERLEY ADOLPHUS.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>60.00.<br>Date<br>25 Jul 22.<br>Description<br>LB SOUTHWARK.<br>Type<br>DD.<br>Money In (£)<br>blank.<br>Money Out (£)<br>77.00.<br>Date<br>25 Jul 22.<br>Description<br>L IMO.<br>Type<br>TFR.<br>Money In (£)<br>50.00.<br>Money Out (£)<br>blank.<br>Date<br>27 Jul 22.<br>Description<br>SOUTHWARK COUNCIL.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>100.00.<br>Date<br>27 Jul 22.<br>Description<br>L IMO.<br>Type<br>TFR.<br>Money In (£)<br>400.00.<br>Money Out (£)<br>blank.<br>Date<br>27 Jul 22.<br>Description<br>LINDA IMO.<br>Type<br>FPI.<br>Money In (£)<br>150.00.<br>Money Out (£)<br>blank.<br>Date<br>27 Jul 22.<br>Description<br>ZITAZ VENTURES.<br>Type<br>FPI.<br>Money In (£)<br>200.00.<br>Money Out (£)<br>blank.<br>Date<br>27 Jul 22.<br>Description<br>L IMO.<br>Type<br>TFR.<br>Money In (£)<br>blank.<br>Money Out (£)<br>300.00.<br>Date<br>28 Jul 22.<br>Description<br>BANK OF SCOTLAND.<br>Type<br>DD.<br>Money In (£)<br>blank.<br>Money Out (£)<br>829.03.<br>Date<br>28 Jul 22.<br>Description<br>L IMO.<br>Type<br>TFR.<br>Money In (£)<br>blank.<br>Money Out (£)<br>30.00.<br>Date<br>29 Jul 22.<br>Description<br>NHS PROF 75219.<br>Type<br>BGC.<br>Money In (£)<br>664.75.<br>Money Out (£)<br>blank.<br>Date<br>29 Jul 22.<br>Description<br>INSTANT SAVER.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>40.00.<br>Date<br>29 Jul 22.<br>Description<br>ZITAZ VENTURES.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>30.00.<br>Date<br>29 Jul 22.<br>Description<br>LINDAZITA.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>25.00.<br>Date<br>29 Jul 22.<br>Description<br>LINDAIMO TSB.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>25.00.<br>Date<br>29 Jul 22.<br>Description<br>MARISOTA.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>71.61.<br>(Continued on next page)|Description<br>BRITISH GAS OTP.<br>Description<br>APPLEGREEN CAMBERW.<br>Description<br>ONLINE SAVER.<br>Description<br>L . IMO.<br>Description<br>LINDA IMO.<br>Description<br>ZITAZVENTURES.<br>Description<br>BEVERLEY ADOLPHUS.<br>Description<br>LB SOUTHWARK.<br>Description<br>L IMO.<br>Description<br>SOUTHWARK COUNCIL.<br>Description<br>L IMO.<br>Description<br>LINDA IMO.<br>Description<br>ZITAZ VENTURES.<br>Description<br>L IMO.<br>Description<br>BANK OF SCOTLAND.<br>Description<br>L IMO.<br>Description<br>NHS PROF 75219.<br>Description<br>INSTANT SAVER.<br>Description<br>ZITAZ VENTURES.<br>Description<br>LINDAZITA.<br>Description<br>LINDAIMO TSB.<br>Description<br>MARISOTA.|Type<br>DEB.<br>Type<br>DEB.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>DD.<br>Type<br>TFR.<br>Type<br>SO.<br>Type<br>TFR.<br>Type<br>FPI.<br>Type<br>FPI.<br>Type<br>TFR.<br>Type<br>DD.<br>Type<br>TFR.<br>Type<br>BGC.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>SO.|Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>50.00.<br>Money In (£)<br>blank.<br>Money In (£)<br>400.00.<br>Money In (£)<br>150.00.<br>Money In (£)<br>200.00.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>664.75.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.|Money Out (£)<br>10.00.<br>Money Out (£)<br>40.57.<br>Money Out (£)<br>30.00.<br>Money Out (£)<br>20.00.<br>Money Out (£)<br>25.00.<br>Money Out (£)<br>30.00.<br>Money Out (£)<br>60.00.<br>Money Out (£)<br>77.00.<br>Money Out (£)<br>blank.<br>Money Out (£)<br>100.00.<br>Money Out (£)<br>blank.<br>Money Out (£)<br>blank.<br>Money Out (£)<br>blank.<br>Money Out (£)<br>300.00.<br>Money Out (£)<br>829.03.<br>Money Out (£)<br>30.00.<br>Money Out (£)<br>blank.<br>Money Out (£)<br>40.00.<br>Money Out (£)<br>30.00.<br>Money Out (£)<br>25.00.<br>Money Out (£)<br>25.00.<br>Money Out (£)<br>71.61.|Balance (£)<br>905.57.<br>Balance (£)<br>865.00.<br>Balance (£)<br>835.00.<br>Balance (£)<br>815.00.<br>Balance (£)<br>790.00.<br>Balance (£)<br>760.00.<br>Balance (£)<br>700.00.<br>Balance (£)<br>623.00.<br>Balance (£)<br>673.00.<br>Balance (£)<br>573.00.<br>Balance (£)<br>973.00.<br>Balance (£)<br>1,123.00.<br>Balance (£)<br>1,323.00.<br>Balance (£)<br>1,023.00.<br>Balance (£)<br>193.97.<br>Balance (£)<br>163.97.<br>Balance (£)<br>828.72.<br>Balance (£)<br>788.72.<br>Balance (£)<br>758.72.<br>Balance (£)<br>733.72.<br>Balance (£)<br>708.72.<br>Balance (£)<br>637.11.|
|||||||





|**03 September 2022**<br>EASYCASH<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>**Your Transactions**|**03 September 2022**<br>EASYCASH<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>**Your Transactions**|**03 September 2022**<br>EASYCASH<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>**Your Transactions**|**03 September 2022**<br>EASYCASH<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>**Your Transactions**|**03 September 2022**<br>EASYCASH<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>**Your Transactions**|**Page 5 of 5**|
|---|---|---|---|---|---|
|**Column**<br>**Date.**|**Column**<br>**Description.**|**Column**<br>**Type.**|**Column**<br>**Money In (£).**|**Column**<br>**Money Out (£).**|**Column**<br>**Balance (£).**|
|Date<br>29 Jul 22.<br>Date<br>29 Jul 22.<br>Date<br>29 Jul 22.<br>Date<br>29 Jul 22.<br>Date<br>29 Jul 22.|Description<br>L IMO.<br>Description<br>L IMO.<br>Description<br>L IMO.<br>Description<br>BRITISH GAS OTP.<br>Description<br>BRITISH GAS OTP.|Type<br>TFR.<br>Type<br>TFR.<br>Type<br>TFR.<br>Type<br>DEB.<br>Type<br>DEB.|Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>1,440.00.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.|Money Out (£)<br>300.00.<br>Money Out (£)<br>100.00.<br>Money Out (£)<br>blank.<br>Money Out (£)<br>15.00.<br>Money Out (£)<br>20.00.|Balance (£)<br>337.11.<br>Balance (£)<br>237.11.<br>Balance (£)<br>1,677.11.<br>Balance (£)<br>1,662.11.<br>Balance (£)<br>1,642.11.|



# **Transaction types.** 

|**BGC.** Bank Giro Credit.<br>**BP.**<br>Bill Payments.|**CHG.**|Charge.|**CHQ.**|Cheque.|
|---|---|---|---|---|
|**COR.** Correction.<br>**CPT.**<br>Cashpoint.|**DD.**|Direct Debit.|**DEB.**|Debit Card.|
|**DEP.**<br>Deposit.<br>**FEE.**<br>Fixed Service|**FPI.**|Faster Payment In.|**FPO.**|Faster Payment Out.|
|**MPI.**<br>Mobile Payment In.<br>**MPO.** Mobile Payment Out.|**PAY.**|Payment.|**SO.**|Standing Order.|
|**TFR.**<br>Transfer.<br>blank.<br>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 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.**<br>£236,890.55.<br>**Balance on 01 August 2022.**<br>**Money Out.**<br>£20,330.57.<br>**Balance on 31 August 2022.**<br>**Your Transactions**|**Money In.**<br>£236,890.55.<br>**Balance on 01 August 2022.**<br>**Money Out.**<br>£20,330.57.<br>**Balance on 31 August 2022.**<br>**Your Transactions**|**Money In.**<br>£236,890.55.<br>**Balance on 01 August 2022.**<br>**Money Out.**<br>£20,330.57.<br>**Balance on 31 August 2022.**<br>**Your Transactions**|**Money In.**<br>£236,890.55.<br>**Balance on 01 August 2022.**<br>**Money Out.**<br>£20,330.57.<br>**Balance on 31 August 2022.**<br>**Your Transactions**|**Money In.**<br>£236,890.55.<br>**Balance on 01 August 2022.**<br>**Money Out.**<br>£20,330.57.<br>**Balance on 31 August 2022.**<br>**Your Transactions**|£1,682.11.<br>£218,202.09.|
|---|---|---|---|---|---|
|**Column**<br>**Date.**|**Column**<br>**Description.**|**Column**<br>**Type.**|**Column**<br>**Money In (£).**|**Column**<br>**Money Out (£).**|**Column**<br>**Balance (£).**|
|If you think something is incorrect, please contact us on**0345 720 3040**<br>Halifax is a division of Bank of Scotland plc. Registered in Scotland No. SC327000. Registered Office: The Mound, Edinburgh EH1 1YZ.<br>Bank of Scotland plc is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the<br>Prudential Regulation Authority under registration number 169628. We adhere to The Standards of Lending Practice which are<br>monitored and enforced by the LSB: www.lendingstandardsboard.org.uk<br>Date<br>01 Aug 22.<br>Description<br>E GWEGWE.<br>Type<br>FPI.<br>Money In (£)<br>40.00.<br>Money Out (£)<br>blank.<br>Date<br>01 Aug 22.<br>Description<br>LNK BP MITCHAM ROA.<br>Type<br>CPT.<br>Money In (£)<br>blank.<br>Money Out (£)<br>30.00.<br>Date<br>01 Aug 22.<br>Description<br>LNK BP MITCHAM ROA.<br>Type<br>CPT.<br>Money In (£)<br>blank.<br>Money Out (£)<br>10.00.<br>Date<br>01 Aug 22.<br>Description<br>VODAFONE LTD.<br>Type<br>DEB.<br>Money In (£)<br>blank.<br>Money Out (£)<br>40.69.<br>Date<br>01 Aug 22.<br>Description<br>VIR ATL     932232.<br>Type<br>DEB.<br>Money In (£)<br>blank.<br>Money Out (£)<br>1,409.46.<br>Date<br>01 Aug 22.<br>Description<br>SHANRISE STORE.<br>Type<br>DEB.<br>Money In (£)<br>blank.<br>Money Out (£)<br>3.98.<br>Date<br>01 Aug 22.<br>Description<br>LINDA. IMO.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>40.00.<br>Date<br>01 Aug 22.<br>Description<br>L . IMO.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>20.00.<br>Date<br>01 Aug 22.<br>Description<br>LINDA IMO.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>25.00.<br>Date<br>01 Aug 22.<br>Description<br>ZITAZVENTURES.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>30.00.<br>Date<br>01 Aug 22.<br>Description<br>BEVERLEY ADOLPHUS.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>60.00.<br>Date<br>01 Aug 22.<br>Description<br>L IMO.<br>Type<br>TFR.<br>Money In (£)<br>30.00.<br>Money Out (£)<br>blank.<br>Date<br>02 Aug 22.<br>Description<br>GOOGLE *Google Sto.<br>Type<br>DEB.<br>Money In (£)<br>blank.<br>Money Out (£)<br>1.59.<br>Date<br>03 Aug 22.<br>Description<br>LINDA IMO.<br>Type<br>FPI.<br>Money In (£)<br>111.00.<br>Money Out (£)<br>blank.<br>Date<br>03 Aug 22.<br>Description<br>BEVERLEY ADOLPHUS.<br>Type<br>FPO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>100.00.<br>Date<br>04 Aug 22.<br>Description<br>LNK AMIN NEWS.<br>Type<br>CPT.<br>Money In (£)<br>blank.<br>Money Out (£)<br>40.00.<br>(Continued on next page)|Description<br>E GWEGWE.<br>Description<br>LNK BP MITCHAM ROA.<br>Description<br>LNK BP MITCHAM ROA.<br>Description<br>VODAFONE LTD.<br>Description<br>VIR ATL     932232.<br>Description<br>SHANRISE STORE.<br>Description<br>LINDA. IMO.<br>Description<br>L . IMO.<br>Description<br>LINDA IMO.<br>Description<br>ZITAZVENTURES.<br>Description<br>BEVERLEY ADOLPHUS.<br>Description<br>L IMO.<br>Description<br>GOOGLE *Google Sto.<br>Description<br>LINDA IMO.<br>Description<br>BEVERLEY ADOLPHUS.<br>Description<br>LNK AMIN NEWS.|Type<br>FPI.<br>Type<br>CPT.<br>Type<br>CPT.<br>Type<br>DEB.<br>Type<br>DEB.<br>Type<br>DEB.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>TFR.<br>Type<br>DEB.<br>Type<br>FPI.<br>Type<br>FPO.<br>Type<br>CPT.|Money In (£)<br>40.00.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>30.00.<br>Money In (£)<br>blank.<br>Money In (£)<br>111.00.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.|Money Out (£)<br>blank.<br>Money Out (£)<br>30.00.<br>Money Out (£)<br>10.00.<br>Money Out (£)<br>40.69.<br>Money Out (£)<br>1,409.46.<br>Money Out (£)<br>3.98.<br>Money Out (£)<br>40.00.<br>Money Out (£)<br>20.00.<br>Money Out (£)<br>25.00.<br>Money Out (£)<br>30.00.<br>Money Out (£)<br>60.00.<br>Money Out (£)<br>blank.<br>Money Out (£)<br>1.59.<br>Money Out (£)<br>blank.<br>Money Out (£)<br>100.00.<br>Money Out (£)<br>40.00.|Balance (£)<br>1,682.11.<br>Balance (£)<br>1,652.11.<br>Balance (£)<br>1,642.11.<br>Balance (£)<br>1,601.42.<br>Balance (£)<br>191.96.<br>Balance (£)<br>187.98.<br>Balance (£)<br>147.98.<br>Balance (£)<br>127.98.<br>Balance (£)<br>102.98.<br>Balance (£)<br>72.98.<br>Balance (£)<br>12.98.<br>Balance (£)<br>42.98.<br>Balance (£)<br>41.39.<br>Balance (£)<br>152.39.<br>Balance (£)<br>52.39.<br>Balance (£)<br>12.39.|
|||||||





|**03 September 2022**<br>EASYCASH<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>**Your Transactions**|**03 September 2022**<br>EASYCASH<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>**Your Transactions**|**03 September 2022**<br>EASYCASH<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>**Your Transactions**|**03 September 2022**<br>EASYCASH<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>**Your Transactions**|**03 September 2022**<br>EASYCASH<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>**Your Transactions**|**Page 2 of 5**|
|---|---|---|---|---|---|
|**Column**<br>**Date.**|**Column**<br>**Description.**|**Column**<br>**Type.**|**Column**<br>**Money In (£).**|**Column**<br>**Money Out (£).**|**Column**<br>**Balance (£).**|
|Date<br>04 Aug 22.<br>Date<br>05 Aug 22.<br>Date<br>05 Aug 22.<br>Date<br>05 Aug 22.<br>Date<br>05 Aug 22.<br>Date<br>05 Aug 22.<br>Date<br>05 Aug 22.<br>Date<br>05 Aug 22.<br>Date<br>08 Aug 22.<br>Date<br>08 Aug 22.<br>Date<br>08 Aug 22.<br>Date<br>08 Aug 22.<br>Date<br>09 Aug 22.<br>Date<br>09 Aug 22.<br>Date<br>12 Aug 22.<br>Date<br>12 Aug 22.<br>Date<br>12 Aug 22.<br>Date<br>12 Aug 22.<br>Date<br>12 Aug 22.<br>Date<br>12 Aug 22.<br>Date<br>15 Aug 22.<br>Date<br>15 Aug 22.|Description<br>BRITISH GAS OTP.<br>Description<br>NHS PROF 75219.<br>Description<br>INSTANT SAVER.<br>Description<br>ZITAZ VENTURES.<br>Description<br>LINDAZITA.<br>Description<br>LINDAIMO TSB.<br>Description<br>LINDA IMO.<br>Description<br>BEVERLEY ADOLPHUS.<br>Description<br>L . IMO.<br>Description<br>LINDA IMO.<br>Description<br>ZITAZVENTURES.<br>Description<br>BEVERLEY ADOLPHUS.<br>Description<br>LINDA IMO.<br>Description<br>TFL ROAD CHG-PENAL.<br>Description<br>NHS PROF 75219.<br>Description<br>INSTANT SAVER.<br>Description<br>ZITAZ VENTURES.<br>Description<br>LINDAZITA.<br>Description<br>LINDAIMO TSB.<br>Description<br>LINDA IFEOMA.<br>Description<br>BEVERLEY ADOLPHUS.<br>Description<br>LNK TESCO PECKH SW.|Type<br>DEB.<br>Type<br>BGC.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>FPI.<br>Type<br>FPO.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>FPO.<br>Type<br>DEB.<br>Type<br>BGC.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>FPO.<br>Type<br>FPO.<br>Type<br>CPT.|Money In (£)<br>blank.<br>Money In (£)<br>1,115.17.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>1,000.00.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>728.81.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.|Money Out (£)<br>10.00.<br>Money Out (£)<br>blank.<br>Money Out (£)<br>40.00.<br>Money Out (£)<br>30.00.<br>Money Out (£)<br>25.00.<br>Money Out (£)<br>25.00.<br>Money Out (£)<br>blank.<br>Money Out (£)<br>1,500.00.<br>Money Out (£)<br>20.00.<br>Money Out (£)<br>25.00.<br>Money Out (£)<br>30.00.<br>Money Out (£)<br>60.00.<br>Money Out (£)<br>82.56.<br>Money Out (£)<br>80.00.<br>Money Out (£)<br>blank.<br>Money Out (£)<br>40.00.<br>Money Out (£)<br>30.00.<br>Money Out (£)<br>25.00.<br>Money Out (£)<br>25.00.<br>Money Out (£)<br>300.00.<br>Money Out (£)<br>40.00.<br>Money Out (£)<br>30.00.|Balance (£)<br>2.39.<br>Balance (£)<br>1,117.56.<br>Balance (£)<br>1,077.56.<br>Balance (£)<br>1,047.56.<br>Balance (£)<br>1,022.56.<br>Balance (£)<br>997.56.<br>Balance (£)<br>1,997.56.<br>Balance (£)<br>497.56.<br>Balance (£)<br>477.56.<br>Balance (£)<br>452.56.<br>Balance (£)<br>422.56.<br>Balance (£)<br>362.56.<br>Balance (£)<br>280.00.<br>Balance (£)<br>200.00.<br>Balance (£)<br>928.81.<br>Balance (£)<br>888.81.<br>Balance (£)<br>858.81.<br>Balance (£)<br>833.81.<br>Balance (£)<br>808.81.<br>Balance (£)<br>508.81.<br>Balance (£)<br>468.81.<br>Balance (£)<br>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**<br>EASYCASH<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>**Your Transactions**|**03 September 2022**<br>EASYCASH<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>**Your Transactions**|**03 September 2022**<br>EASYCASH<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>**Your Transactions**|**03 September 2022**<br>EASYCASH<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>**Your Transactions**|**03 September 2022**<br>EASYCASH<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>**Your Transactions**|**Page 3 of 5**|
|---|---|---|---|---|---|
|**Column**<br>**Date.**|**Column**<br>**Description.**|**Column**<br>**Type.**|**Column**<br>**Money In (£).**|**Column**<br>**Money Out (£).**|**Column**<br>**Balance (£).**|
|If you think something is incorrect, please contact us on**0345 720 3040**<br>Halifax is a division of Bank of Scotland plc. Registered in Scotland No. SC327000. Registered Office: The Mound, Edinburgh EH1 1YZ.<br>Bank of Scotland plc is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the<br>Prudential Regulation Authority under registration number 169628. We adhere to The Standards of Lending Practice which are<br>monitored and enforced by the LSB: www.lendingstandardsboard.org.uk<br>Date<br>15 Aug 22.<br>Description<br>L . IMO.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>20.00.<br>Date<br>15 Aug 22.<br>Description<br>LINDA IMO.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>25.00.<br>Date<br>15 Aug 22.<br>Description<br>ZITAZVENTURES.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>30.00.<br>Date<br>15 Aug 22.<br>Description<br>BEVERLEY ADOLPHUS.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>60.00.<br>Date<br>15 Aug 22.<br>Description<br>LONDON MUTUAL CRED.<br>Type<br>DD.<br>Money In (£)<br>blank.<br>Money Out (£)<br>50.00.<br>Date<br>16 Aug 22.<br>Description<br>AMIN NEWS.<br>Type<br>DEB.<br>Money In (£)<br>blank.<br>Money Out (£)<br>10.40.<br>Date<br>16 Aug 22.<br>Description<br>HYPEROPTIC LIMITED.<br>Type<br>DEB.<br>Money In (£)<br>blank.<br>Money Out (£)<br>45.00.<br>Date<br>17 Aug 22.<br>Description<br>POUNDLAND LTD.<br>Type<br>DEB.<br>Money In (£)<br>blank.<br>Money Out (£)<br>3.00.<br>Date<br>17 Aug 22.<br>Description<br>BRITISH GAS OTP.<br>Type<br>DEB.<br>Money In (£)<br>blank.<br>Money Out (£)<br>20.00.<br>Date<br>17 Aug 22.<br>Description<br>POUNDLAND LTD.<br>Type<br>DEB.<br>Money In (£)<br>blank.<br>Money Out (£)<br>28.00.<br>Date<br>18 Aug 22.<br>Description<br>WWW.VODAFONE.CO.UK.<br>Type<br>DEB.<br>Money In (£)<br>blank.<br>Money Out (£)<br>41.04.<br>Date<br>19 Aug 22.<br>Description<br>NHS PROF 75219.<br>Type<br>BGC.<br>Money In (£)<br>648.60.<br>Money Out (£)<br>blank.<br>Date<br>19 Aug 22.<br>Description<br>INSTANT SAVER.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>40.00.<br>Date<br>19 Aug 22.<br>Description<br>ZITAZ VENTURES.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>30.00.<br>Date<br>19 Aug 22.<br>Description<br>LINDAZITA.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>25.00.<br>Date<br>19 Aug 22.<br>Description<br>LINDAIMO TSB.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>25.00.<br>Date<br>19 Aug 22.<br>Description<br>BEVERLEY ADOLPHUS.<br>Type<br>FPO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>60.00.<br>Date<br>22 Aug 22.<br>Description<br>LNK TESCO PECKH SW.<br>Type<br>CPT.<br>Money In (£)<br>blank.<br>Money Out (£)<br>30.00.<br>Date<br>22 Aug 22.<br>Description<br>LNK TESCO PECKH SW.<br>Type<br>CPT.<br>Money In (£)<br>blank.<br>Money Out (£)<br>30.00.<br>Date<br>22 Aug 22.<br>Description<br>ONLINE SAVER.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>30.00.<br>Date<br>22 Aug 22.<br>Description<br>L . IMO.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>20.00.<br>Date<br>22 Aug 22.<br>Description<br>LINDA IMO.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>25.00.<br>(Continued on next page)|Description<br>L . IMO.<br>Description<br>LINDA IMO.<br>Description<br>ZITAZVENTURES.<br>Description<br>BEVERLEY ADOLPHUS.<br>Description<br>LONDON MUTUAL CRED.<br>Description<br>AMIN NEWS.<br>Description<br>HYPEROPTIC LIMITED.<br>Description<br>POUNDLAND LTD.<br>Description<br>BRITISH GAS OTP.<br>Description<br>POUNDLAND LTD.<br>Description<br>WWW.VODAFONE.CO.UK.<br>Description<br>NHS PROF 75219.<br>Description<br>INSTANT SAVER.<br>Description<br>ZITAZ VENTURES.<br>Description<br>LINDAZITA.<br>Description<br>LINDAIMO TSB.<br>Description<br>BEVERLEY ADOLPHUS.<br>Description<br>LNK TESCO PECKH SW.<br>Description<br>LNK TESCO PECKH SW.<br>Description<br>ONLINE SAVER.<br>Description<br>L . IMO.<br>Description<br>LINDA IMO.|Type<br>SO.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>DD.<br>Type<br>DEB.<br>Type<br>DEB.<br>Type<br>DEB.<br>Type<br>DEB.<br>Type<br>DEB.<br>Type<br>DEB.<br>Type<br>BGC.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>FPO.<br>Type<br>CPT.<br>Type<br>CPT.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>SO.|Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>648.60.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.|Money Out (£)<br>20.00.<br>Money Out (£)<br>25.00.<br>Money Out (£)<br>30.00.<br>Money Out (£)<br>60.00.<br>Money Out (£)<br>50.00.<br>Money Out (£)<br>10.40.<br>Money Out (£)<br>45.00.<br>Money Out (£)<br>3.00.<br>Money Out (£)<br>20.00.<br>Money Out (£)<br>28.00.<br>Money Out (£)<br>41.04.<br>Money Out (£)<br>blank.<br>Money Out (£)<br>40.00.<br>Money Out (£)<br>30.00.<br>Money Out (£)<br>25.00.<br>Money Out (£)<br>25.00.<br>Money Out (£)<br>60.00.<br>Money Out (£)<br>30.00.<br>Money Out (£)<br>30.00.<br>Money Out (£)<br>30.00.<br>Money Out (£)<br>20.00.<br>Money Out (£)<br>25.00.|Balance (£)<br>418.81.<br>Balance (£)<br>393.81.<br>Balance (£)<br>363.81.<br>Balance (£)<br>303.81.<br>Balance (£)<br>253.81.<br>Balance (£)<br>243.41.<br>Balance (£)<br>198.41.<br>Balance (£)<br>195.41.<br>Balance (£)<br>175.41.<br>Balance (£)<br>147.41.<br>Balance (£)<br>106.37.<br>Balance (£)<br>754.97.<br>Balance (£)<br>714.97.<br>Balance (£)<br>684.97.<br>Balance (£)<br>659.97.<br>Balance (£)<br>634.97.<br>Balance (£)<br>574.97.<br>Balance (£)<br>544.97.<br>Balance (£)<br>514.97.<br>Balance (£)<br>484.97.<br>Balance (£)<br>464.97.<br>Balance (£)<br>439.97.|
|||||||





|**03 September 2022**<br>EASYCASH<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>**Your Transactions**|**03 September 2022**<br>EASYCASH<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>**Your Transactions**|**03 September 2022**<br>EASYCASH<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>**Your Transactions**|**03 September 2022**<br>EASYCASH<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>**Your Transactions**|**03 September 2022**<br>EASYCASH<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>**Your Transactions**|**Page 4 of 5**|
|---|---|---|---|---|---|
|**Column**<br>**Date.**|**Column**<br>**Description.**|**Column**<br>**Type.**|**Column**<br>**Money In (£).**|**Column**<br>**Money Out (£).**|**Column**<br>**Balance (£).**|
|If you think something is incorrect, please contact us on**0345 720 3040**<br>Halifax is a division of Bank of Scotland plc. Registered in Scotland No. SC327000. Registered Office: The Mound, Edinburgh EH1 1YZ.<br>Bank of Scotland plc is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the<br>Prudential Regulation Authority under registration number 169628. We adhere to The Standards of Lending Practice which are<br>monitored and enforced by the LSB: www.lendingstandardsboard.org.uk<br>Date<br>22 Aug 22.<br>Description<br>ZITAZVENTURES.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>30.00.<br>Date<br>22 Aug 22.<br>Description<br>BEVERLEY ADOLPHUS.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>60.00.<br>Date<br>23 Aug 22.<br>Description<br>BRITISH GAS OTP.<br>Type<br>DEB.<br>Money In (£)<br>blank.<br>Money Out (£)<br>20.00.<br>Date<br>24 Aug 22.<br>Description<br>MISS LINDA IMOH.<br>Type<br>FPI.<br>Money In (£)<br>250.00.<br>Money Out (£)<br>blank.<br>Date<br>24 Aug 22.<br>Description<br>L IMO.<br>Type<br>TFR.<br>Money In (£)<br>blank.<br>Money Out (£)<br>250.00.<br>Date<br>25 Aug 22.<br>Description<br>LNK BP CAMBERWELL.<br>Type<br>CPT.<br>Money In (£)<br>blank.<br>Money Out (£)<br>100.00.<br>Date<br>25 Aug 22.<br>Description<br>F/FLOW AVRILLO LLP.<br>Type<br>TFR.<br>Money In (£)<br>232,311.08.<br>Money Out (£)<br>blank.<br>Date<br>26 Aug 22.<br>Description<br>NHS PROF 75219.<br>Type<br>BGC.<br>Money In (£)<br>655.89.<br>Money Out (£)<br>blank.<br>Date<br>26 Aug 22.<br>Description<br>INSTANT SAVER.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>40.00.<br>Date<br>26 Aug 22.<br>Description<br>ZITAZ VENTURES.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>30.00.<br>Date<br>26 Aug 22.<br>Description<br>LINDAZITA.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>25.00.<br>Date<br>26 Aug 22.<br>Description<br>LINDAIMO TSB.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>25.00.<br>Date<br>26 Aug 22.<br>Description<br>MARISOTA.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>71.61.<br>Date<br>26 Aug 22.<br>Description<br>APPLEGREEN CAMBERW.<br>Type<br>DEB.<br>Money In (£)<br>blank.<br>Money Out (£)<br>40.24.<br>Date<br>26 Aug 22.<br>Description<br>BEVERLEY ADOLPHUS.<br>Type<br>FPO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>1,100.00.<br>Date<br>30 Aug 22.<br>Description<br>C I ANIAKOR.<br>Type<br>FPO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>320.00.<br>Date<br>30 Aug 22.<br>Description<br>BIG YELLOW - ORPIN.<br>Type<br>DEB.<br>Money In (£)<br>blank.<br>Money Out (£)<br>468.00.<br>Date<br>30 Aug 22.<br>Description<br>LINDA IFEOMA.<br>Type<br>FPO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>500.00.<br>Date<br>30 Aug 22.<br>Description<br>LINDA IMO.<br>Type<br>FPO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>500.00.<br>Date<br>30 Aug 22.<br>Description<br>BEVERLEY ADOLPHUS.<br>Type<br>FPO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>3,000.00.<br>Date<br>30 Aug 22.<br>Description<br>LINDA. IMO.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>40.00.<br>Date<br>30 Aug 22.<br>Description<br>L . IMO.<br>Type<br>SO.<br>Money In (£)<br>blank.<br>Money Out (£)<br>20.00.<br>(Continued on next page)|Description<br>ZITAZVENTURES.<br>Description<br>BEVERLEY ADOLPHUS.<br>Description<br>BRITISH GAS OTP.<br>Description<br>MISS LINDA IMOH.<br>Description<br>L IMO.<br>Description<br>LNK BP CAMBERWELL.<br>Description<br>F/FLOW AVRILLO LLP.<br>Description<br>NHS PROF 75219.<br>Description<br>INSTANT SAVER.<br>Description<br>ZITAZ VENTURES.<br>Description<br>LINDAZITA.<br>Description<br>LINDAIMO TSB.<br>Description<br>MARISOTA.<br>Description<br>APPLEGREEN CAMBERW.<br>Description<br>BEVERLEY ADOLPHUS.<br>Description<br>C I ANIAKOR.<br>Description<br>BIG YELLOW - ORPIN.<br>Description<br>LINDA IFEOMA.<br>Description<br>LINDA IMO.<br>Description<br>BEVERLEY ADOLPHUS.<br>Description<br>LINDA. IMO.<br>Description<br>L . IMO.|Type<br>SO.<br>Type<br>SO.<br>Type<br>DEB.<br>Type<br>FPI.<br>Type<br>TFR.<br>Type<br>CPT.<br>Type<br>TFR.<br>Type<br>BGC.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>DEB.<br>Type<br>FPO.<br>Type<br>FPO.<br>Type<br>DEB.<br>Type<br>FPO.<br>Type<br>FPO.<br>Type<br>FPO.<br>Type<br>SO.<br>Type<br>SO.|Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>250.00.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>232,311.08.<br>Money In (£)<br>655.89.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.|Money Out (£)<br>30.00.<br>Money Out (£)<br>60.00.<br>Money Out (£)<br>20.00.<br>Money Out (£)<br>blank.<br>Money Out (£)<br>250.00.<br>Money Out (£)<br>100.00.<br>Money Out (£)<br>blank.<br>Money Out (£)<br>blank.<br>Money Out (£)<br>40.00.<br>Money Out (£)<br>30.00.<br>Money Out (£)<br>25.00.<br>Money Out (£)<br>25.00.<br>Money Out (£)<br>71.61.<br>Money Out (£)<br>40.24.<br>Money Out (£)<br>1,100.00.<br>Money Out (£)<br>320.00.<br>Money Out (£)<br>468.00.<br>Money Out (£)<br>500.00.<br>Money Out (£)<br>500.00.<br>Money Out (£)<br>3,000.00.<br>Money Out (£)<br>40.00.<br>Money Out (£)<br>20.00.|Balance (£)<br>409.97.<br>Balance (£)<br>349.97.<br>Balance (£)<br>329.97.<br>Balance (£)<br>579.97.<br>Balance (£)<br>329.97.<br>Balance (£)<br>229.97.<br>Balance (£)<br>232,541.05.<br>Balance (£)<br>233,196.94.<br>Balance (£)<br>233,156.94.<br>Balance (£)<br>233,126.94.<br>Balance (£)<br>233,101.94.<br>Balance (£)<br>233,076.94.<br>Balance (£)<br>233,005.33.<br>Balance (£)<br>232,965.09.<br>Balance (£)<br>231,865.09.<br>Balance (£)<br>231,545.09.<br>Balance (£)<br>231,077.09.<br>Balance (£)<br>230,577.09.<br>Balance (£)<br>230,077.09.<br>Balance (£)<br>227,077.09.<br>Balance (£)<br>227,037.09.<br>Balance (£)<br>227,017.09.|
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|**03 September 2022**<br>EASYCASH<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>**Your Transactions**|**03 September 2022**<br>EASYCASH<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>**Your Transactions**|**03 September 2022**<br>EASYCASH<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>**Your Transactions**|**03 September 2022**<br>EASYCASH<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>**Your Transactions**|**03 September 2022**<br>EASYCASH<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>**Your Transactions**|**Page 5 of 5**|
|---|---|---|---|---|---|
|**Column**<br>**Date.**|**Column**<br>**Description.**|**Column**<br>**Type.**|**Column**<br>**Money In (£).**|**Column**<br>**Money Out (£).**|**Column**<br>**Balance (£).**|
|Date<br>30 Aug 22.<br>Date<br>30 Aug 22.<br>Date<br>30 Aug 22.<br>Date<br>31 Aug 22.<br>Date<br>31 Aug 22.|Description<br>LINDA IMO.<br>Description<br>ZITAZVENTURES.<br>Description<br>BEVERLEY ADOLPHUS.<br>Description<br>LINDA IFEOMA.<br>Description<br>BEVERLEY ADOLPHUS.|Type<br>SO.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>FPO.<br>Type<br>FPO.|Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.|Money Out (£)<br>25.00.<br>Money Out (£)<br>30.00.<br>Money Out (£)<br>60.00.<br>Money Out (£)<br>6,000.00.<br>Money Out (£)<br>2,700.00.|Balance (£)<br>226,992.09.<br>Balance (£)<br>226,962.09.<br>Balance (£)<br>226,902.09.<br>Balance (£)<br>220,902.09.<br>Balance (£)<br>218,202.09.|



# **Transaction types.** 

|**BGC.** Bank Giro Credit.<br>**BP.**<br>Bill Payments.|**CHG.**|Charge.|**CHQ.**|Cheque.|
|---|---|---|---|---|
|**COR.** Correction.<br>**CPT.**<br>Cashpoint.|**DD.**|Direct Debit.|**DEB.**|Debit Card.|
|**DEP.**<br>Deposit.<br>**FEE.**<br>Fixed Service|**FPI.**|Faster Payment In.|**FPO.**|Faster Payment Out.|
|**MPI.**<br>Mobile Payment In.<br>**MPO.** Mobile Payment Out.|**PAY.**|Payment.|**SO.**|Standing Order.|
|**TFR.**<br>Transfer.<br>blank.<br>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 1** 


|Document requested by:<br>Miss Linda-Zita Imo<br>FLAT 16 MARVELL HOUSE<br>CAMBERWELL ROAD<br>LONDON<br>SE5  7JD<br>(Address last updated 09 Jun 2021)<br>Your Account<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>EASYCASH.<br>01 September 2022 to 03 September 2022.|Document requested by:<br>Miss Linda-Zita Imo<br>FLAT 16 MARVELL HOUSE<br>CAMBERWELL ROAD<br>LONDON<br>SE5  7JD<br>(Address last updated 09 Jun 2021)<br>Your Account<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>EASYCASH.<br>01 September 2022 to 03 September 2022.|Document requested by:<br>Miss Linda-Zita Imo<br>FLAT 16 MARVELL HOUSE<br>CAMBERWELL ROAD<br>LONDON<br>SE5  7JD<br>(Address last updated 09 Jun 2021)<br>Your Account<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>EASYCASH.<br>01 September 2022 to 03 September 2022.|Document requested by:<br>Miss Linda-Zita Imo<br>FLAT 16 MARVELL HOUSE<br>CAMBERWELL ROAD<br>LONDON<br>SE5  7JD<br>(Address last updated 09 Jun 2021)<br>Your Account<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>EASYCASH.<br>01 September 2022 to 03 September 2022.|Document requested by:<br>Miss Linda-Zita Imo<br>FLAT 16 MARVELL HOUSE<br>CAMBERWELL ROAD<br>LONDON<br>SE5  7JD<br>(Address last updated 09 Jun 2021)<br>Your Account<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>EASYCASH.<br>01 September 2022 to 03 September 2022.|Document requested by:<br>Miss Linda-Zita Imo<br>FLAT 16 MARVELL HOUSE<br>CAMBERWELL ROAD<br>LONDON<br>SE5  7JD<br>(Address last updated 09 Jun 2021)<br>Your Account<br>**Sort Code**<br>11-05-91<br>**Account Number**<br>01213246<br>EASYCASH.<br>01 September 2022 to 03 September 2022.|
|---|---|---|---|---|---|
|**Money In.**<br>£523.93.<br>**Balance on 01 September 2022.**<br>**Money Out.**<br>£121.59.<br>**Balance on 03 September 2022.**<br>**Your Transactions**|||||£218,202.09.<br>£218,604.43.|
|**Column**<br>**Date.**|**Column**<br>**Description.**|**Column**<br>**Type.**|**Column**<br>**Money In (£).**|**Column**<br>**Money Out (£).**|**Column**<br>**Balance (£).**|
|Date<br>02 Sep 22.<br>Date<br>02 Sep 22.<br>Date<br>02 Sep 22.<br>Date<br>02 Sep 22.<br>Date<br>02 Sep 22.<br>Date<br>02 Sep 22.|Description<br>NHS PROF 75219.<br>Description<br>INSTANT SAVER.<br>Description<br>ZITAZ VENTURES.<br>Description<br>LINDAZITA.<br>Description<br>LINDAIMO TSB.<br>Description<br>GOOGLE *Google Sto.|Type<br>BGC.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>SO.<br>Type<br>DEB.|Money In (£)<br>523.93.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.<br>Money In (£)<br>blank.|Money Out (£)<br>blank.<br>Money Out (£)<br>40.00.<br>Money Out (£)<br>30.00.<br>Money Out (£)<br>25.00.<br>Money Out (£)<br>25.00.<br>Money Out (£)<br>1.59.|Balance (£)<br>218,726.02.<br>Balance (£)<br>218,686.02.<br>Balance (£)<br>218,656.02.<br>Balance (£)<br>218,631.02.<br>Balance (£)<br>218,606.02.<br>Balance (£)<br>218,604.43.|



# **Transaction types.** 

|**BGC.** Bank Giro Credit.<br>**BP.**<br>Bill Payments.|**CHG.**|Charge.|**CHQ.**|Cheque.|
|---|---|---|---|---|
|**COR.** Correction.<br>**CPT.**<br>Cashpoint.|**DD.**|Direct Debit.|**DEB.**|Debit Card.|
|**DEP.**<br>Deposit.<br>**FEE.**<br>Fixed Service|**FPI.**|Faster Payment In.|**FPO.**|Faster Payment Out.|
|**MPI.**<br>Mobile Payment In.<br>**MPO.** Mobile Payment Out.|**PAY.**|Payment.|**SO.**|Standing Order.|
|**TFR.**<br>Transfer.<br>blank.<br>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|||||



