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TM January Statement

- The document is a bank statement for MR A OSAMMOR for the period of 06/12/2021 - 05/01/2022. It shows deposits totaling £1,256.27 from salary and payments totaling £1,249.57 including transfers to a linked debit card, resulting in a closing balance of £6.70. It also lists transaction details and provides account information and contact details.

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0% found this document useful (0 votes)
1K views7 pages

TM January Statement

- The document is a bank statement for MR A OSAMMOR for the period of 06/12/2021 - 05/01/2022. It shows deposits totaling £1,256.27 from salary and payments totaling £1,249.57 including transfers to a linked debit card, resulting in a closing balance of £6.70. It also lists transaction details and provides account information and contact details.

Uploaded by

licci
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
You are on page 1/ 7

Page 1 of 7

Sort Code: 16-31-30


Account Number: 30422668
Statement Date: 05/01/2022
Statement Period: 06/12/2021 - 05/01/2022

MR A OSAMMOR
FLAT 12 LINNET COURT
7 PRINCE ROAD
For information on how to receive payments into your
LONDON
account from overseas, please visit the following link
SE25 6PF and search for 'What's my IBAN and Swift?'

http://www.thinkmoney.co.uk/help-support/

Monthly account summary


Your Bills Account Summary Your thinkmoney Card Summary
Opening Balance £0.00 Opening Balance £218.09
Total Money In £1,256.27 Total Money In £1,199.57

Total Money Out £1,249.57 Total Money Out £1,417.66


Closing Balance £6.70 Closing Balance £0.00

Your fees
Account Fees
Monthly Account Fee £0.00

Total Account Fees £0.00

Managing your account


Making your money work harder
Highest Balance £15.00 TB.3/v9.02/14

Lowest Balance £0.00


Average Credit Balance £0.89

Think Park, Mosley Road, Trafford Park t 0161 779 5000


Manchester, M17 1FQ w thinkmoney.co.uk

Authorised by the Financial Conduct Authority under the Electronic Money Regulations 2011, register reference 900033, for the issuing of electronic money and the provision of payment services.
Authorised and regulated by the Financial Conduct Authority for its consumer credit and insurance and mortgage mediation activities. Registered office: Think Park, Mosley Road, Trafford Park,
Manchester M17 1FQ. Company registration No. 5530040. Registered in England and Wales. Four star accreditation from the Fairbanking Foundation for the thinkmoney Current Account. The
thinkmoney Prepaid Debit Mastercard is issued by Think Money Limited pursuant to licence by Mastercard International Incorporated. Mastercard is a registered trademark, and the circles design is a
trademark of Mastercard International Incorporated. Calls may be recorded for training and quality purposes. Calls to 0161 numbers from mobiles and landlines are charged at local rate. Please check
with your network provider for details on your call package. TB.192/v3 08/18 CPM 82461. M_TM002/v3. 02/20 CPM 82455
Page 2 of 7
Bills Account transactions
Date Description Money In Money Out Balance

Balance brought forward from previous statement £0.00


Payment From Capital City Colle
09/12/2021 £50.00 £50.00
Pacf/Lsf000608wkc
09/12/2021 Salary To Card 1115020004106975 £35.00 £15.00

10/12/2021 Payment From Syft Onlin Ltdsw Fmq Syft Pay £155.16 £170.16

10/12/2021 Salary To Card 1115020004106975 £155.16 £15.00


10/12/2021 Salary To Card 1115020004106975 £15.00 £0.00
10/12/2021 Card To Salary 1115020004106975 £30.00 £30.00
10/12/2021 Payment To 23-05-80 43346619 Cash £30.00 £0.00
Payment From Capital City Colle
13/12/2021 £25.00 £25.00
Pacf/Lsf000610wkc2
13/12/2021 Salary To Card 1115020004106975 £10.00 £15.00
13/12/2021 Salary To Card 1115020004106975 £15.00 £0.00
15/12/2021 Payment From Paypal Ppwdl4lrj2226z756n £3.00 £3.00
15/12/2021 Card To Salary 1115020004106975 £2.84 £5.84
15/12/2021 Salary To Card 1115020004106975 £5.84 £0.00
16/12/2021 Payment From Paypal Ppwdl4lrj22232zucj £5.00 £5.00
16/12/2021 Card To Salary 1115020004106975 £1.34 £6.34
16/12/2021 Payment From Paypal Ppwdl4lrj2225zfam2 £10.00 £16.34
16/12/2021 Salary To Card 1115020004106975 £1.34 £15.00
16/12/2021 Salary To Card 1115020004106975 £15.00 £0.00
16/12/2021 Payment From Paypal Ppwdl4lrj2225zfu5q £7.00 £7.00
16/12/2021 Card To Salary 1115020004106975 £6.34 £13.34
16/12/2021 Salary To Card 1115020004106975 £13.00 £0.34
Payment From Capital City Colle
17/12/2021 £25.00 £25.34
Pacf/Lsf000612wkc

17/12/2021 Payment From Syft Onlin Ltdsw Fmq Syft Pay £309.47 £334.81

17/12/2021 Salary To Card 1115020004106975 £319.81 £15.00


18/12/2021 Salary To Card 1115020004106975 £15.00 £0.00
Payment From Capital City Colle
23/12/2021 £25.00 £25.00
Pacf/Lsf000618wkc
23/12/2021 Salary To Card 1115020004106975 £10.00 £15.00
23/12/2021 Salary To Card 1115020004106975 £15.00 £0.00

24/12/2021 Payment From Syft Onlin Ltdsw Fmq Syft Pay £355.79 £355.79

24/12/2021 Salary To Card 1115020004106975 £340.79 £15.00


24/12/2021 Salary To Card 1115020004106975 £15.00 £0.00
26/12/2021 Payment From A Simon Aunty Anthea £50.00 £50.00
26/12/2021 Salary To Card 1115020004106975 £35.00 £15.00
26/12/2021 Salary To Card 1115020004106975 £15.00 £0.00

29/12/2021 Payment From Malvins Nnanyereugo Ukwuegbu N A £0.01 £0.01

29/12/2021 Card To Salary 1115020004106975 £14.99 £15.00

29/12/2021 Payment From Malvins Nnanyereugo Ukwuegbu N A £33.00 £48.00

29/12/2021 Salary To Card 1115020004106975 £33.00 £15.00


29/12/2021 Salary To Card 1115020004106975 £15.00 £0.00
Page 3 of 7

31/12/2021 Payment From Syft Onlin Ltdsw Fmq Syft Pay £110.63 £110.63

31/12/2021 Salary To Card 1115020004106975 £95.63 £15.00


31/12/2021 Salary To Card 1115020004106975 £15.00 £0.00
02/01/2022 Payment From Paypal Ppwdl4lrj2224zpfuj £3.00 £3.00
02/01/2022 Card To Salary 1115020004106975 £8.95 £11.95
02/01/2022 Salary To Card 1115020004106975 £10.00 £1.95
02/01/2022 Card To Salary 1115020004106975 £10.00 £11.95
02/01/2022 Payment To 11-04-80 11833268 Nathan £10.00 £1.95
04/01/2022 Payment From Paypal Ppwdl4lrj2224ztcqy £10.00 £11.95
04/01/2022 Salary To Card 1115020004106975 £10.00 £1.95
05/01/2022 Payment From Paypal Ppwdl4lrj22222hm54 £4.75 £6.70

Balance carried forward £6.70


Page 4 of 7
thinkmoney Card transactions
Date Description Money In Money Out Balance

Balance brought forward from previous statement £218.09


06/12/2021 Sq *Ston Jovani Fitzrovia 03Dec £18.00 £200.09
06/12/2021 Apple.Com/Bill Apple.Com/B 03Dec £0.79 £199.30
06/12/2021 Sumup *Morleys Fried Croydon 03Dec £2.00 £197.30
06/12/2021 Boots 0866 Croydon 03Dec £13.23 £184.07
06/12/2021 Nilgiris London 03Dec £1.80 £182.27
06/12/2021 Co Op Group Food Sketty 03Dec £1.20 £181.07
06/12/2021 Ticketpass Earcnc London 04Dec £27.16 £153.91
06/12/2021 Nilgiris London 04Dec £1.00 £152.91
06/12/2021 Nilgiris London 04Dec £0.75 £152.16
06/12/2021 Donald?S Chicken Croydon 04Dec £2.50 £149.66
06/12/2021 Haran Brothers Croydon 05Dec £4.07 £145.59
06/12/2021 Tex College Park 254104 05Dec £2.44 £143.15
07/12/2021 Po Broadway 1992 Surrey 04Dec £90.00 £53.15
07/12/2021 Nya*Connect Vending Lt Aberystwyth 06Dec £0.90 £52.25
07/12/2021 Tesco Stores 6765 Croydon 06Dec £7.30 £44.95
07/12/2021 Mcdonald S Restaurant Croydon 06Dec £4.27 £40.68
08/12/2021 Rains Newsagents London Nw1 07Dec £6.12 £34.56
08/12/2021 Chicken Delight Croydon Cr0 07Dec £1.80 £32.76
08/12/2021 Ellalan Supermarket Croydon 07Dec £3.29 £29.47
08/12/2021 My Local Superstore Lt London 07Dec £4.00 £25.47
09/12/2021 Salary To Card 09Dec £35.00 £60.47
09/12/2021 Tfl Travel Ch Tfl.Gov.Uk/ 07Dec £3.70 £56.77
09/12/2021 Nya*Connect Vending Lt Aberystwyth 08Dec £1.00 £55.77
09/12/2021 Nya*Connect Vending Lt Aberystwyth 08Dec £0.80 £54.97
09/12/2021 Sainsburys S/Mkts London Woo 08Dec £2.25 £52.72
10/12/2021 Salary To Card 10Dec £155.16 £207.88
10/12/2021 Salary To Card 10Dec £15.00 £222.88
10/12/2021 Qv Minimart Croydon 09Dec £2.00 £220.88
10/12/2021 Boots Victoria St 09Dec £0.90 £219.98
10/12/2021 Tfl Travel Ch Tfl.Gov.Uk/ 09Dec £5.50 £214.48
10/12/2021 Mcdonalds London Sw1 09Dec £3.17 £211.31
13/12/2021 Card To Salary 10Dec £30.00 £181.31
13/12/2021 Salary To Card 13Dec £15.00 £196.31
13/12/2021 Salary To Card 13Dec £10.00 £206.31
13/12/2021 Amazon Prime*Aq1844d35 Amzn.Co.Uk/ 10Dec £0.99 £205.32
13/12/2021 Sq *Ston Jovani Fitzrovia 10Dec £10.00 £195.32
13/12/2021 Sumup *Morleys Fried Croydon 10Dec £3.50 £191.82
13/12/2021 Boots 1132 London 10Dec £11.65 £180.17
13/12/2021 Fish World Croydon 10Dec £2.77 £177.40
13/12/2021 Kk Liquor Store Wembley 10Dec £10.28 £167.12
13/12/2021 Jd Sports Br118 Londo 10Dec £105.00 £62.12
13/12/2021 Amznmktplace Amazon.Co Amazon.Co.U 11Dec £10.80 £51.32
13/12/2021 Sainsburys S/Mkts Croydon-Wes 11Dec £4.19 £47.13
13/12/2021 9-11 London Road Sain Croydon 12Dec £10.00 £37.13
13/12/2021 Ellalan Supermarket Croydon 12Dec £1.19 £35.94
13/12/2021 Limited London 12Dec £1.00 £34.94
13/12/2021 Co-Op Group Food Croydon 12Dec £2.00 £32.94
14/12/2021 Apple.Com/Bill Apple.Com/B 13Dec £0.79 £32.15
Page 5 of 7
14/12/2021 Nya*Connect Vending Lt Aberystwyth 13Dec £0.90 £31.25
14/12/2021 Nya*Connect Vending Lt Aberystwyth 13Dec £1.00 £30.25
14/12/2021 Nya*Connect Vending Lt Aberystwyth 13Dec £0.80 £29.45
14/12/2021 Nya*Connect Vending Lt Aberystwyth 13Dec £0.80 £28.65
14/12/2021 Nya*Connect Vending Lt Aberystwyth 13Dec £0.80 £27.85
14/12/2021 Premium Express Thornton He 13Dec £1.39 £26.46
14/12/2021 Sumup *Neaa Limited Thornton He 13Dec £2.00 £24.46
14/12/2021 Limited London 13Dec £2.18 £22.28
14/12/2021 Mammas Pizza Thornton He 13Dec £6.00 £16.28
15/12/2021 Salary To Card 15Dec £5.84 £22.12
15/12/2021 Card To Salary 15Dec £2.84 £19.28
15/12/2021 Ppoint_*H J Food News Hounslow 14Dec £2.68 £16.60
15/12/2021 Nya*Connect Vending Lt Aberystwyth 14Dec £1.00 £15.60
15/12/2021 Sumup *Morleys Fried Croydon 14Dec £3.50 £12.10
15/12/2021 Haran Brothers Croydon 14Dec £1.00 £11.10
16/12/2021 Salary To Card 16Dec £1.34 £12.44
16/12/2021 Salary To Card 16Dec £15.00 £27.44
16/12/2021 Card To Salary 16Dec £1.34 £26.10
16/12/2021 Card To Salary 16Dec £6.34 £19.76
16/12/2021 Nya*Connect Vending Lt Aberystwyth 15Dec £0.90 £18.86
16/12/2021 Nya*Connect Vending Lt Aberystwyth 15Dec £0.80 £18.06
16/12/2021 Nya*Connect Vending Lt Aberystwyth 15Dec £0.80 £17.26
16/12/2021 Nisa Local London E3 15Dec £0.69 £16.57
16/12/2021 Haran Brothers Croydon 15Dec £2.39 £14.18
16/12/2021 Mcdonalds Bow 15Dec £2.18 £12.00
17/12/2021 Salary To Card 16Dec £13.00 £25.00
17/12/2021 Salary To Card 17Dec £319.81 £344.81
17/12/2021 Natwest Bank London 16Dec £10.00 £334.81
17/12/2021 New Southern Railw Croydon 866 16Dec £2.00 £332.81
17/12/2021 Haran Brothers Croydon 16Dec £1.19 £331.62
17/12/2021 Tfl Travel Ch Tfl.Gov.Uk/ 16Dec £3.70 £327.92
20/12/2021 Salary To Card 17Dec £15.00 £342.92
20/12/2021 Hotel At Booking.Com Amsterdam 17Dec £42.62 £300.30
20/12/2021 Amazon Prime*P61mv8ds5 Amzn.Co.Uk/ 17Dec £7.99 £292.31
20/12/2021 Rains Newsagents London Nw1 17Dec £3.88 £288.43
20/12/2021 Nya*Connect Vending Lt Aberystwyth 17Dec £0.80 £287.63
20/12/2021 Nya*Connect Vending Lt Aberystwyth 17Dec £0.80 £286.83
20/12/2021 Ellalan Supermarket Croydon 17Dec £9.48 £277.35
20/12/2021 Notemachine Atm Uk 17Dec £50.00 £227.35
20/12/2021 Notemachine Atm Uk 17Dec £10.00 £217.35
20/12/2021 Tfl Travel Ch Tfl.Gov.Uk/ 18Dec £3.70 £213.65
20/12/2021 Sainsburys S/Mkts Tower Hamle 18Dec £1.25 £212.40
20/12/2021 Mcdonald S Restaurant Croydon 18Dec £4.16 £208.24
20/12/2021 Barclays Kingston 18Dec £30.00 £178.24
20/12/2021 Giffgaff London 19Dec £25.00 £153.24
20/12/2021 Ellalan Supermarket Croydon 19Dec £1.00 £152.24
20/12/2021 Costa Coffee - Westmi London 19Dec £3.95 £148.29
20/12/2021 Sumup *Morleys Fried Croydon 19Dec £3.50 £144.79
21/12/2021 Rains Newsagents London Nw1 20Dec £3.57 £141.22
21/12/2021 Nya*Connect Vending Lt Aberystwyth 20Dec £0.80 £140.42
21/12/2021 Spotify Uk London 21Dec £9.99 £130.43
21/12/2021 Deliveroo London 21Dec £13.07 £117.36
Page 6 of 7
22/12/2021 Ecigwizard Coventry 1 Coventry 21Dec £14.99 £102.37
22/12/2021 Superdrug Stores Plc Coventry 21Dec £2.45 £99.92
22/12/2021 Superdrug Stores Plc Coventry 21Dec £9.99 £89.93
22/12/2021 Mcdonalds London Sw1 21Dec £5.56 £84.37
23/12/2021 Salary To Card 23Dec £15.00 £99.37
23/12/2021 Salary To Card 23Dec £10.00 £109.37
23/12/2021 Hotel At Booking.Com Cambridge 22Dec £39.25 £70.12
23/12/2021 Nya*Connect Vending Lt Aberystwyth 22Dec £0.80 £69.32
23/12/2021 Ellalan Supermarket Croydon 22Dec £3.99 £65.33
23/12/2021 Haran Brothers Croydon 22Dec £2.79 £62.54
23/12/2021 Chicken World Croydon 22Dec £2.80 £59.74
23/12/2021 Havin 2016 Ltd London W2 23Dec £5.07 £54.67
23/12/2021 Kfc Paddington London 23Dec £2.99 £51.68
24/12/2021 Salary To Card 24Dec £340.79 £392.47
24/12/2021 Salary To Card 24Dec £15.00 £407.47
24/12/2021 Superdrug Stores Plc London 22Dec £3.99 £403.48
24/12/2021 Chicken Cottage London 23Dec £3.99 £399.49
24/12/2021 Mr Pretzels (Stratford Stratford 23Dec £6.45 £393.04
24/12/2021 Sainsburys S/Mkts London 23Dec £3.00 £390.04
24/12/2021 Pret A Manger 455 23Dec £2.95 £387.09
24/12/2021 Mcdonalds London W1d 23Dec £4.00 £383.09
27/12/2021 Salary To Card 26Dec £35.00 £418.09
27/12/2021 Salary To Card 26Dec £15.00 £433.09
27/12/2021 Chicken Delight Croydon Cr0 24Dec £5.49 £427.60
27/12/2021 Ellalan Supermarket Croydon 24Dec £8.98 £418.62
27/12/2021 Vape Club Watford 24Dec £19.49 £399.13
27/12/2021 Bolt.Eu/C/2112251754 Tallinn 25Dec £6.50 £392.63
27/12/2021 Nisa Local London E3 25Dec £1.75 £390.88
27/12/2021 Bolt.Eu/C/2112252334 Tallinn 26Dec £7.00 £383.88
27/12/2021 Allbeauty.Com St Peter Po 26Dec £63.95 £319.93
27/12/2021 Hotel At Booking.Com Cambridge 26Dec £50.60 £269.33
27/12/2021 Amznmktplace Amazon.Co.U 26Dec £6.54 £262.79
27/12/2021 Rains Newsagents London Nw1 26Dec £5.99 £256.80
27/12/2021 Ppoint_*H J Food News Hounslow 26Dec £1.00 £255.80
27/12/2021 Arena Express Wembley 26Dec £5.99 £249.81
27/12/2021 Flair Afro Cosmetics Croydon 26Dec £5.98 £243.83
27/12/2021 Limited London 26Dec £1.98 £241.85
28/12/2021 Vq Aldgate London 27Dec £48.83 £193.02
28/12/2021 Local Express London 27Dec £1.99 £191.03
28/12/2021 Nandos Gloucester Road London 27Dec £8.75 £182.28
28/12/2021 Oxford St Flannels 3437771796 27Dec £75.00 £107.28
29/12/2021 Salary To Card 29Dec £33.00 £140.28
29/12/2021 Salary To Card 29Dec £15.00 £155.28
29/12/2021 Card To Salary 29Dec £14.99 £140.29
29/12/2021 Tickets 76042543 Nottingham 28Dec £11.00 £129.29
29/12/2021 Winter Wonderland London 28Dec £7.00 £122.29
29/12/2021 M S Simply Food-Ssp London Brid 28Dec £6.40 £115.89
30/12/2021 Hotel At Booking.Com Cambridge 29Dec £65.55 £50.34
30/12/2021 Chicken World Middlesex 29Dec £4.29 £46.05
31/12/2021 Salary To Card 31Dec £95.63 £141.68
31/12/2021 Salary To Card 31Dec £15.00 £156.68
31/12/2021 130 Addington Road So South Croyd 30Dec £20.00 £136.68
Page 7 of 7
31/12/2021 Haran Brothers Croydon 30Dec £0.90 £135.78
31/12/2021 Shell Wembley Park Wembley 30Dec £5.34 £130.44
31/12/2021 Bolt.Eu/C/2112310052 Tallinn 31Dec £9.50 £120.94
03/01/2022 Salary To Card 02Jan £10.00 £130.94
03/01/2022 Card To Salary 02Jan £8.95 £121.99
03/01/2022 Card To Salary 02Jan £10.00 £111.99
03/01/2022 75-77 Penrhyn Road S Kingston 31Dec £20.00 £91.99
03/01/2022 Vxchange Surbiton 31Dec £4.00 £87.99
03/01/2022 Ellalan Supermarket Croydon 31Dec £3.49 £84.50
03/01/2022 Elegant Food Market London 01Jan £4.00 £80.50
03/01/2022 Elegant Food Market London 01Jan £5.00 £75.50
03/01/2022 Sumup *Morleys Fried Croydon 01Jan £3.50 £72.00
03/01/2022 Haran Brothers Croydon 01Jan £2.97 £69.03
03/01/2022 Mcdonalds London W12 01Jan £4.36 £64.67
03/01/2022 Super N Save London W12 01Jan £4.68 £59.99
03/01/2022 Ztl*Party Hard Uk London 02Jan £40.00 £19.99
03/01/2022 Haran Brothers Croydon 02Jan £3.99 £16.00
04/01/2022 Natwest Bank London 02Jan £10.00 £6.00
04/01/2022 The Pickle Factory Bethnal Gre 02Jan £6.00 £0.00

Balance carried forward £0.00

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