logo, Halifax.
20 March 2025 Page 1 of 9
Document requested by: Your Account
Miss Shona Burke
3 PURLEY AVENUE Sort Code 11-06-71
MANCHESTER Account Number 00943499
LANCASHIRE
M23 0DA
(Address last updated 15 Jan 2019)
CURRENT ACCOUNT . 01 January 2025 to 31 January 2025 .
Money In . £7,351.64 . Balance on 01 January 2025 . £31.50 .
Money Out . £5,997.04 . Balance on 31 January 2025 . £1,386.10 .
Your Transactions
Column Column Column Column Column Column
Date . Description . Type . Money In (£) . Money Out (£) . Balance (£) .
Date Description Type Money Out (£) Balance (£)
02 Jan 25 Nintendo CA1331213 DEB 1.55 29.95
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
02 Jan 25 MARKS&SPENCER PLC DEB 33.10 -3.15
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
02 Jan 25 DVLA-PJ13SYW DD 16.62 -19.77
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
02 Jan 25 EXPLORE LEARNING DD 20.00 -39.77
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
02 Jan 25 S BURKE TFR 100.00 -139.77
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
02 Jan 25 livescorebet.com DEB 5.00 -144.77
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
02 Jan 25 NISA LOCAL DEB 10.58 -155.35
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
02 Jan 25 OCULUS *TRWSSG4TQ2 DEB 14.99 -170.34
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
02 Jan 25 NICOLA C PEARSON FPO 50.00 -220.34
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
02 Jan 25 DAILY OD INT CHG 0.24 -220.58
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
03 Jan 25 TESCO STORES 2050 DEB 3.20 -223.78
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
03 Jan 25 TESCO STORES 2050 DEB 81.24 -305.02
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
03 Jan 25 DAILY OD INT CHG 0.33 -305.35
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
06 Jan 25 S BURKE 04JAN25 TFR 20.00 -325.35
Money In (£)
blank.
. . . . .
Date Description Type Money In (£) Balance (£)
06 Jan 25 P.O. 2 BURNSALL WA DEP 800.00 474.65
Money Out (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
06 Jan 25 NYX*EuroGaragesLtd DEB 1.00 473.65
Money In (£)
blank.
. . . . .
(Continued on next page)
If you think something is incorrect, please contact us on 0345 720 3040
Halifax is a division of Bank of Scotland plc. Registered in Scotland No. SC327000. Registered Office: The Mound, Edinburgh EH1 1YZ.
Bank of Scotland plc is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the
Prudential Regulation Authority under registration number 169628. We adhere to The Standards of Lending Practice which are
monitored and enforced by the LSB: www.lendingstandardsboard.org.uk
logo, Halifax.
20 March 2025 Page 2 of 9
CURRENT ACCOUNT Sort Code 11-06-71
Account Number 00943499
Your Transactions
Column Column Column Column Column Column
Date . Description . Type . Money In (£) . Money Out (£) . Balance (£) .
Date Description Type Money Out (£) Balance (£)
06 Jan 25 OCULUS *R6EJVGLTQ2 DEB 3.99 469.66
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
06 Jan 25 BURTON COSTA DEB 7.85 461.81
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
06 Jan 25 MCDONALDS DEB 10.48 451.33
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
06 Jan 25 WESTMORLAND LTD DEB 33.55 417.78
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
06 Jan 25 Clearpay DEB 13.03 404.75
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
06 Jan 25 S BURKE 04JAN25 TFR 200.00 204.75
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
06 Jan 25 S BURKE 05JAN25 TFR 50.00 154.75
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
06 Jan 25 NISA LOCAL DEB 9.93 144.82
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
06 Jan 25 MARKS&SPENCER PLC DEB 20.50 124.32
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
06 Jan 25 NICOLA C PEARSON FPO 155.00 -30.68
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
06 Jan 25 DAILY OD INT 05/01 CHG 0.03 -30.71
Money In (£)
blank.
. . . . .
Date Description Type Money In (£) Balance (£)
06 Jan 25 JA063270C DWP CA BGC 81.90 51.19
Money Out (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
06 Jan 25 D&G AO CARE PLAN DD 5.77 45.42
Money In (£)
blank.
. . . . .
Date Description Type Money In (£) Balance (£)
06 Jan 25 B BUTLER FPI 60.00 105.42
Money Out (£)
blank.
. . . . .
Date Description Type Money In (£) Balance (£)
06 Jan 25 H BUTLER FPI 95.00 200.42
Money Out (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
06 Jan 25 MR HARRY BUTLER FPO 20.00 180.42
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
06 Jan 25 Vue Cinemas DEB 2.50 177.92
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
06 Jan 25 Vue Cinemas DEB 20.33 157.59
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
06 Jan 25 TESCO STORES 2946 DEB 30.90 126.69
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
06 Jan 25 S BURKE TFR 100.00 26.69
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
06 Jan 25 MR BEN BUTLET FPO 60.00 -33.31
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
06 Jan 25 DAILY OD INT CHG 0.03 -33.34
Money In (£)
blank.
. . . . .
(Continued on next page)
If you think something is incorrect, please contact us on 0345 720 3040
Halifax is a division of Bank of Scotland plc. Registered in Scotland No. SC327000. Registered Office: The Mound, Edinburgh EH1 1YZ.
Bank of Scotland plc is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the
Prudential Regulation Authority under registration number 169628. We adhere to The Standards of Lending Practice which are
monitored and enforced by the LSB: www.lendingstandardsboard.org.uk
logo, Halifax.
20 March 2025 Page 3 of 9
CURRENT ACCOUNT Sort Code 11-06-71
Account Number 00943499
Your Transactions
Column Column Column Column Column Column
Date . Description . Type . Money In (£) . Money Out (£) . Balance (£) .
Date Description Type Money Out (£) Balance (£)
07 Jan 25 BP ROYLE GREEN DEB 5.45 -38.79
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
07 Jan 25 DAILY OD INT CHG 0.04 -38.83
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
08 Jan 25 OCULUS *RH4Z3HYTQ2 DEB 2.99 -41.82
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
08 Jan 25 INDIGO SUN DEB 42.00 -83.82
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
08 Jan 25 ASDA SUPERSTORE DEB 140.82 -224.64
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
08 Jan 25 MR HARRY BUTLER FPO 20.00 -244.64
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
08 Jan 25 DAILY OD INT CHG 0.27 -244.91
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
09 Jan 25 SIMONE TANSWELL FPO 20.00 -264.91
Money In (£)
blank.
. . . . .
Date Description Type Money In (£) Balance (£)
09 Jan 25 P.O. 382 PALATINE DEP 500.00 235.09
Money Out (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
09 Jan 25 S BURKE TFR 50.00 185.09
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
09 Jan 25 PPOINT_*THE SKY FA DEB 3.62 181.47
Money In (£)
blank.
. . . . .
Date Description Type Money In (£) Balance (£)
10 Jan 25 MCFC LTD BGC 15.79 197.26
Money Out (£)
blank.
. . . . .
Date Description Type Money In (£) Balance (£)
10 Jan 25 MCFC LTD BGC 47.90 245.16
Money Out (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
10 Jan 25 JD SPORTS GYMS DD 24.99 220.17
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
10 Jan 25 POST OFFICE COUNTE DEB 3.39 216.78
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
10 Jan 25 INDIGO SUN DEB 3.40 213.38
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
10 Jan 25 AMZNMktplace*YC2M1 DEB 7.59 205.79
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
10 Jan 25 Amazon.co.uk*ED8NS DEB 21.00 184.79
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
10 Jan 25 TESCO STORES 2946 DEB 23.34 161.45
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
10 Jan 25 WWW.AMAZON.* NP4PK DEB 24.79 136.66
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
10 Jan 25 Amazon.co.uk*6V82P DEB 4.91 131.75
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
10 Jan 25 Amazon.co.uk*TV8R9 DEB 8.99 122.76
Money In (£)
blank.
. . . . .
(Continued on next page)
If you think something is incorrect, please contact us on 0345 720 3040
Halifax is a division of Bank of Scotland plc. Registered in Scotland No. SC327000. Registered Office: The Mound, Edinburgh EH1 1YZ.
Bank of Scotland plc is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the
Prudential Regulation Authority under registration number 169628. We adhere to The Standards of Lending Practice which are
monitored and enforced by the LSB: www.lendingstandardsboard.org.uk
logo, Halifax.
20 March 2025 Page 4 of 9
CURRENT ACCOUNT Sort Code 11-06-71
Account Number 00943499
Your Transactions
Column Column Column Column Column Column
Date . Description . Type . Money In (£) . Money Out (£) . Balance (£) .
Date Description Type Money Out (£) Balance (£)
10 Jan 25 AMZNMktplace*8A2VN DEB 9.99 112.77
Money In (£)
blank.
. . . . .
Date Description Type Money In (£) Balance (£)
13 Jan 25 S BURKE 11JAN25 TFR 50.00 162.77
Money Out (£)
blank.
. . . . .
Date Description Type Money In (£) Balance (£)
13 Jan 25 P.O. 2 BURNSALL WA DEP 700.00 862.77
Money Out (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
13 Jan 25 S BURKE 11JAN25 TFR 200.00 662.77
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
13 Jan 25 Prime Video *CE1HU DEB 4.99 657.78
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
13 Jan 25 AMZNMktplace*KG9FX DEB 9.99 647.79
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
13 Jan 25 GOLD SEAL SHILAJIT DEB 302.00 345.79
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
13 Jan 25 TST-Snowflake Gela DEB 4.90 340.89
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
13 Jan 25 GO LOCAL DEB 6.23 334.66
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
13 Jan 25 SUPERDRUG 1734 TRA DEB 9.15 325.51
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
13 Jan 25 TST-Snowflake Gela DEB 11.80 313.71
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
13 Jan 25 AMZNMktplace*YY8WF DEB 15.98 297.73
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
13 Jan 25 SQ *ROLLED LIMITED DEB 17.30 280.43
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
13 Jan 25 SELFRIDGES TRAFFOR DEB 24.00 256.43
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
13 Jan 25 AMAZON* BJ7MB0X05 DEB 25.99 230.44
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
13 Jan 25 WATERSTONES DEB 26.49 203.95
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
13 Jan 25 ASDA PETROL 5146 DEB 30.04 173.91
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
13 Jan 25 MARKS&SPENCER PLC DEB 30.99 142.92
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
13 Jan 25 Footasylum Traffor DEB 221.00 -78.08
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
13 Jan 25 DAILY OD INT 12/01 CHG 0.08 -78.16
Money In (£)
blank.
. . . . .
Date Description Type Money In (£) Balance (£)
13 Jan 25 JA063270C DWP CA BGC 81.90 3.74
Money Out (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
13 Jan 25 AMAZON* 4237C4I25 DEB 152.84 -149.10
Money In (£)
blank.
. . . . .
(Continued on next page)
If you think something is incorrect, please contact us on 0345 720 3040
Halifax is a division of Bank of Scotland plc. Registered in Scotland No. SC327000. Registered Office: The Mound, Edinburgh EH1 1YZ.
Bank of Scotland plc is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the
Prudential Regulation Authority under registration number 169628. We adhere to The Standards of Lending Practice which are
monitored and enforced by the LSB: www.lendingstandardsboard.org.uk
logo, Halifax.
20 March 2025 Page 5 of 9
CURRENT ACCOUNT Sort Code 11-06-71
Account Number 00943499
Your Transactions
Column Column Column Column Column Column
Date . Description . Type . Money In (£) . Money Out (£) . Balance (£) .
Date Description Type Money Out (£) Balance (£)
13 Jan 25 INDIGO SUN DEB 3.40 -152.50
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
13 Jan 25 PPOINT_*THE SKY FA DEB 7.92 -160.42
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
13 Jan 25 HM Hennes Mauritz DEB 32.96 -193.38
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
13 Jan 25 DAILY OD INT CHG 0.21 -193.59
Money In (£)
blank.
. . . . .
Date Description Type Money In (£) Balance (£)
14 Jan 25 PT269021B DWP DLA BGC 549.00 355.41
Money Out (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
14 Jan 25 EE LTD DD 54.99 300.42
Money In (£)
blank.
. . . . .
Date Description Type Money In (£) Balance (£)
14 Jan 25 P.O. 128 SALE ROAD DEP 300.00 600.42
Money Out (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
14 Jan 25 SIMONE TANSWELL FPO 80.00 520.42
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
14 Jan 25 SAM FPO 25.00 495.42
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
14 Jan 25 AMZNMktplace*431HP DEB 5.99 489.43
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
14 Jan 25 APPLE.COM/BILL DEB 8.99 480.44
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
14 Jan 25 PPOINT_*MEGA BARGA DEB 11.45 468.99
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
14 Jan 25 TESCO STORES 6799 DEB 14.50 454.49
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
14 Jan 25 AMAZON* 0P90E58V5 DEB 16.95 437.54
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
14 Jan 25 Amazon.co.uk*BC1NU DEB 37.99 399.55
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
15 Jan 25 S BURKE TFR 100.00 299.55
Money In (£)
blank.
. . . . .
Date Description Type Money In (£) Balance (£)
15 Jan 25 P.O. 128 SALE ROAD DEP 350.00 649.55
Money Out (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
15 Jan 25 SOHEILA ASADI FPO 17.00 632.55
Money In (£)
blank.
. . . . .
Date Description Type Money In (£) Balance (£)
15 Jan 25 B BUTLER FPI 200.00 832.55
Money Out (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
15 Jan 25 AMAZON* UT8JY6N45 DEB 4.99 827.56
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
15 Jan 25 Amazon.co.uk*DY2K2 DEB 12.96 814.60
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
15 Jan 25 AMAZON* S33OY2CR5 DEB 15.98 798.62
Money In (£)
blank.
. . . . .
(Continued on next page)
If you think something is incorrect, please contact us on 0345 720 3040
Halifax is a division of Bank of Scotland plc. Registered in Scotland No. SC327000. Registered Office: The Mound, Edinburgh EH1 1YZ.
Bank of Scotland plc is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the
Prudential Regulation Authority under registration number 169628. We adhere to The Standards of Lending Practice which are
monitored and enforced by the LSB: www.lendingstandardsboard.org.uk
logo, Halifax.
20 March 2025 Page 6 of 9
CURRENT ACCOUNT Sort Code 11-06-71
Account Number 00943499
Your Transactions
Column Column Column Column Column Column
Date . Description . Type . Money In (£) . Money Out (£) . Balance (£) .
Date Description Type Money Out (£) Balance (£)
16 Jan 25 D&G AO.COM PLAN DD 10.67 787.95
Money In (£)
blank.
. . . . .
Date Description Type Money In (£) Balance (£)
16 Jan 25 S BURKE TFR 700.00 1,487.95
Money Out (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
16 Jan 25 MR BEN BUTLET FPO 200.00 1,287.95
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
16 Jan 25 Ad free for PrimeV DEB 2.99 1,284.96
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
16 Jan 25 AMZNMktplace*4X0LE DEB 13.98 1,270.98
Money In (£)
blank.
. . . . .
Date Description Type Money In (£) Balance (£)
17 Jan 25 209J95F7V DWP UC BGC 25.00 1,295.98
Money Out (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
17 Jan 25 D&G APPLIANCE CARE DD 3.99 1,291.99
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
17 Jan 25 UNITED UTILITIES W DD 43.07 1,248.92
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
17 Jan 25 BOOTS MANCHESTER A DEB 1.20 1,247.72
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
17 Jan 25 SMART PARKING (E) DEB 2.40 1,245.32
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
17 Jan 25 MOORCROFT PHARMACY DEB 3.90 1,241.42
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
17 Jan 25 COSTA COFFEE 43011 DEB 9.45 1,231.97
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
17 Jan 25 NISA LOCAL DEB 15.60 1,216.37
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
17 Jan 25 BOOTS MANCHESTER A DEB 18.50 1,197.87
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
17 Jan 25 MAN T2 WDF MAIN DEB 81.60 1,116.27
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
17 Jan 25 UK OASIS GROUP LTD DEB 97.75 1,018.52
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
17 Jan 25 PostOfficeTravelMo DEB 350.00 668.52
Money In (£)
blank.
. . . . .
Date Description Type Money In (£) Balance (£)
20 Jan 25 AMAZON* 4237C4I25 DEB 25.99 694.51
Money Out (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
20 Jan 25 GREGGS PLC DEB 1.25 693.26
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
20 Jan 25 GREGGS PLC DEB 4.05 689.21
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
20 Jan 25 AMZNMktplace*QJ1W4 DEB 7.59 681.62
Money In (£)
blank.
. . . . .
Date Description Type Money In (£) Balance (£)
20 Jan 25 JA063270C DWP CA BGC 81.90 763.52
Money Out (£)
blank.
. . . . .
(Continued on next page)
If you think something is incorrect, please contact us on 0345 720 3040
Halifax is a division of Bank of Scotland plc. Registered in Scotland No. SC327000. Registered Office: The Mound, Edinburgh EH1 1YZ.
Bank of Scotland plc is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the
Prudential Regulation Authority under registration number 169628. We adhere to The Standards of Lending Practice which are
monitored and enforced by the LSB: www.lendingstandardsboard.org.uk
logo, Halifax.
20 March 2025 Page 7 of 9
CURRENT ACCOUNT Sort Code 11-06-71
Account Number 00943499
Your Transactions
Column Column Column Column Column Column
Date . Description . Type . Money In (£) . Money Out (£) . Balance (£) .
Date Description Type Money Out (£) Balance (£)
20 Jan 25 D&G APPLIANCE CARE DD 5.14 758.38
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
20 Jan 25 D&G APPLIANCE CARE DD 9.57 748.81
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
20 Jan 25 HOME INSURANCELBIS DD 22.10 726.71
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
20 Jan 25 S BURKE TFR 50.00 676.71
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
20 Jan 25 NOW X6388 Sports DEB 34.99 641.72
Money In (£)
blank.
. . . . .
Date Description Type Money In (£) Balance (£)
21 Jan 25 PP943906C DWP DLA BGC 405.40 1,047.12
Money Out (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
21 Jan 25 Prime Video Rent / DEB 3.49 1,043.63
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
21 Jan 25 NOW DDC51 Ultra Bo DEB 9.00 1,034.63
Money In (£)
blank.
. . . . .
Date Description Type Money In (£) Balance (£)
22 Jan 25 203J38I14 DWP UC BGC 2,199.96 3,234.59
Money Out (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
22 Jan 25 WCHG DD 462.86 2,771.73
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
22 Jan 25 MR BEN BUTLET FPO 70.00 2,701.73
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
22 Jan 25 PostOfficeTravelMo DEB 50.00 2,651.73
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
23 Jan 25 D&G APPLIANCE CARE DD 6.62 2,645.11
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
23 Jan 25 D&G APPLIANCE CARE DD 11.49 2,633.62
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
23 Jan 25 HAYS TRAVEL LIMITE DD 111.91 2,521.71
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
23 Jan 25 E.ON NEXT LTD DD 278.43 2,243.28
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
23 Jan 25 S BURKE TFR 200.00 2,043.28
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
23 Jan 25 DARREN ENTWISTLE FPO 20.00 2,023.28
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
23 Jan 25 SAM FPO 100.00 1,923.28
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
23 Jan 25 CRC SPORTS-PHUKET DEB 58.99 1,864.29
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
24 Jan 25 D&G APPLIANCE CARE DD 6.49 1,857.80
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
27 Jan 25 MADAME PHARMACY DEB 9.92 1,847.88
Money In (£)
blank.
. . . . .
(Continued on next page)
If you think something is incorrect, please contact us on 0345 720 3040
Halifax is a division of Bank of Scotland plc. Registered in Scotland No. SC327000. Registered Office: The Mound, Edinburgh EH1 1YZ.
Bank of Scotland plc is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the
Prudential Regulation Authority under registration number 169628. We adhere to The Standards of Lending Practice which are
monitored and enforced by the LSB: www.lendingstandardsboard.org.uk
logo, Halifax.
20 March 2025 Page 8 of 9
CURRENT ACCOUNT Sort Code 11-06-71
Account Number 00943499
Your Transactions
Column Column Column Column Column Column
Date . Description . Type . Money In (£) . Money Out (£) . Balance (£) .
Date Description Type Money Out (£) Balance (£)
27 Jan 25 NON-GBP TRANS FEE DEB 0.29 1,847.59
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
27 Jan 25 NON-GBP PURCH FEE DEB 0.50 1,847.09
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
27 Jan 25 FLOW-PAKBANG RD. DEB 79.39 1,767.70
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
27 Jan 25 NON-GBP TRANS FEE DEB 2.37 1,765.33
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
27 Jan 25 NON-GBP PURCH FEE DEB 0.50 1,764.83
Money In (£)
blank.
. . . . .
Date Description Type Money In (£) Balance (£)
27 Jan 25 JA063270C DWP CA BGC 81.90 1,846.73
Money Out (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
27 Jan 25 RAWAYANA PROJECT DEB 31.05 1,815.68
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
27 Jan 25 FOREIGN CASH FEE DEB 1.50 1,814.18
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
28 Jan 25 MANCHESTER C C DD 53.00 1,761.18
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
28 Jan 25 Prime Video Rent / DEB 3.49 1,757.69
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
28 Jan 25 PostOfficeTravelMo DEB 50.00 1,707.69
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
30 Jan 25 MR HARRY BUTLER FPO 60.00 1,647.69
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
30 Jan 25 Amazon.co.uk*U015I DEB 18.00 1,629.69
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
30 Jan 25 PostOfficeTravelMo DEB 100.00 1,529.69
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
31 Jan 25 AMBER & OWEN CO.,L DEB 3.36 1,526.33
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
31 Jan 25 NON-GBP TRANS FEE DEB 0.10 1,526.23
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
31 Jan 25 NON-GBP PURCH FEE DEB 0.50 1,525.73
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
31 Jan 25 Prime Video*TU6TB DEB 4.49 1,521.24
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
31 Jan 25 K-LOBBY HAT KATA P DEB 133.64 1,387.60
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
31 Jan 25 FOREIGN CASH FEE DEB 1.50 1,386.10
Money In (£)
blank.
. . . . .
(Continued on next page)
If you think something is incorrect, please contact us on 0345 720 3040
Halifax is a division of Bank of Scotland plc. Registered in Scotland No. SC327000. Registered Office: The Mound, Edinburgh EH1 1YZ.
Bank of Scotland plc is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the
Prudential Regulation Authority under registration number 169628. We adhere to The Standards of Lending Practice which are
monitored and enforced by the LSB: www.lendingstandardsboard.org.uk
logo, Halifax.
20 March 2025 Page 9 of 9
Transaction types .
blank.
BGC Bank Giro Credit
. . BP . Bill Payments . CHG Charge . . CHQ Cheque . .
COR Correction . . CPT Cashpoint . . DD . Direct Debit . DEB Debit Card . .
DEP Deposit. . FEE Fixed Service
. FPI . Faster Payment In . FPO Faster Payment Out
. .
MPI. Mobile Payment In . MPO Mobile Payment Out
. . PAY Payment . . SO . Standing Order .
TFR Transfer
. .
blank. blank. blank. blank. blank. blank.
If you think something is incorrect, please contact us on 0345 720 3040
Halifax is a division of Bank of Scotland plc. Registered in Scotland No. SC327000. Registered Office: The Mound, Edinburgh EH1 1YZ.
Bank of Scotland plc is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the
Prudential Regulation Authority under registration number 169628. We adhere to The Standards of Lending Practice which are
monitored and enforced by the LSB: www.lendingstandardsboard.org.uk