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logo, Lloyds Bank.
13 November 2018 Page 1 of 5
Document requested by: Your Account
Mr Ion Sula
73 LINCOLN WAY Sort Code 30-98-71
DAVENTRY Account Number 64336563
NORTHAMPTONSHIRE
NN11 4SU
(Address last updated 17 Aug 2018)
CLUB LLOYDS . 01 September 2018 to 30 September 2018 .
Money In . £35,233.27 . Balance on 01 September 2018 . £162.12 .
Money Out . £35,429.03 . Balance on 30 September 2018 . -£33.64 .
Your Transactions
Column Column Column Column Column Column
Date . Description . Type . Money In (£) . Money Out (£) . Balance (£) .
Date Description Type Money Out (£) Balance (£)
03 Sep 18 LNK JUNCTION SERV CPT 20.00 142.12
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
03 Sep 18 DIRECT LINE INS DD 62.41 79.71
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
03 Sep 18 PAYPAL *ETRADER DEB 70.28 9.43
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
03 Sep 18 TERESA-DELI LTD DEB 7.89 1.54
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
03 Sep 18 TESCO STORE 2372 DEB 11.48 -9.94
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
03 Sep 18 JUNCTION SERVICES DEB 15.08 -25.02
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
03 Sep 18 HOMEBASE LTD 889 DEB 12.00 -37.02
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
03 Sep 18 SUMUP *CHARLES CH DEB 16.00 -53.02
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
03 Sep 18 HOMEBASE LTD 889 DEB 23.50 -76.52
Money In (£)
blank.
. . . . .
Date Description Money In (£) Balance (£)
03 Sep 18 INTEREST (GROSS) 0.27 -76.25
Type Money Out (£)
blank. blank.
. . . .
Date Description Type Money In (£) Balance (£)
04 Sep 18 I SULA TFR 3,100.00 3,023.75
Money Out (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
04 Sep 18 LOYD LOYD 18 HIGH CPT 500.00 2,523.75
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
04 Sep 18 MRS ANASTASIA SULA FPO 1,100.00 1,423.75
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
04 Sep 18 GLOUCESTER STREET DEB 6.00 1,417.75
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
04 Sep 18 HALFORDS 0338 DEB 8.49 1,409.26
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
04 Sep 18 BYFIELD FIVEWAYS DEB 10.06 1,399.20
Money In (£)
blank.
. . . . .
(Continued on next page)
If you think something is incorrect, please contact us on 0345 300 0000
Lloyds Bank plc. Registered Office: 25 Gresham Street, London EC2V 7HN. Registered in England and Wales no. 2065 Lloyds Bank plc
is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation
Authority under registration number 119278. We adhere to The Standards of Lending Practice which are monitored and enforced by the
LSB: www.lendingstandardsboard.org.uk
logo, Lloyds Bank.
13 November 2018 Page 2 of 5
CLUB LLOYDS Sort Code 30-98-71
Account Number 64336563
Your Transactions
Column Column Column Column Column Column
Date . Description . Type . Money In (£) . Money Out (£) . Balance (£) .
Date Description Type Money Out (£) Balance (£)
04 Sep 18 PIZZA HUT 251 DEB 12.44 1,386.76
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
04 Sep 18 CLUB LLOYDS FEE PAY 3.00 1,383.76
Money In (£)
blank.
. . . . .
Date Description Type Money In (£) Balance (£)
04 Sep 18 CLUB LLOYDS WAIVED DEP 3.00 1,386.76
Money Out (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
05 Sep 18 LOYD LOYD 18 HIGH CPT 500.00 886.76
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
05 Sep 18 TERESA-DELI LTD DEB 30.33 856.43
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
06 Sep 18 MRS ANASTASIA SULA FPO 1,051.00 -194.57
Money In (£)
blank.
. . . . .
Date Description Type Money In (£) Balance (£)
06 Sep 18 I SULA TFR 1,000.00 805.43
Money Out (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
06 Sep 18 LOYD LOYD 18 HIGH CPT 500.00 305.43
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
06 Sep 18 PAYPAL *CHAMELEONS DEB 5.29 300.14
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
06 Sep 18 PAYPAL *BULKBUYING DEB 5.75 294.39
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
06 Sep 18 PAYPAL *SHENZHENSH DEB 9.99 284.40
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
06 Sep 18 PAYPAL *IDEAL HAIR DEB 11.98 272.42
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
06 Sep 18 PAYPAL *DKBESSENTI DEB 14.00 258.42
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
06 Sep 18 PAYPAL *KITLAS COS DEB 17.99 240.43
Money In (£)
blank.
. . . . .
Date Description Type Money In (£) Balance (£)
07 Sep 18 BORTA CONSTR FPI 720.00 960.43
Money Out (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
07 Sep 18 LOYD LOYD 18 HIGH CPT 500.00 460.43
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
07 Sep 18 PAYPAL *PATISIA49 DEB 18.00 442.43
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
07 Sep 18 PAYPAL *WJB TRADIN DEB 21.95 420.48
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
07 Sep 18 TERESA-DELI LTD DEB 3.96 416.52
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
07 Sep 18 TESCO STORE 2372 DEB 33.94 382.58
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
10 Sep 18 LOYD LOYD 18 HIGH CPT 500.00 -117.42
Money In (£)
blank.
. . . . .
Date Description Type Money In (£) Balance (£)
10 Sep 18 I SULA 08SEP18 TFR 1,000.00 882.58
Money Out (£)
blank.
. . . . .
(Continued on next page)
If you think something is incorrect, please contact us on 0345 300 0000
Lloyds Bank plc. Registered Office: 25 Gresham Street, London EC2V 7HN. Registered in England and Wales no. 2065 Lloyds Bank plc
is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation
Authority under registration number 119278. We adhere to The Standards of Lending Practice which are monitored and enforced by the
LSB: www.lendingstandardsboard.org.uk
logo, Lloyds Bank.
13 November 2018 Page 3 of 5
CLUB LLOYDS Sort Code 30-98-71
Account Number 64336563
Your Transactions
Column Column Column Column Column Column
Date . Description . Type . Money In (£) . Money Out (£) . Balance (£) .
Date Description Type Money Out (£) Balance (£)
10 Sep 18 MRS ANASTASIA SULA FPO 1,000.00 -117.42
Money In (£)
blank.
. . . . .
Date Description Type Money In (£) Balance (£)
10 Sep 18 I SULA 08SEP18 TFR 1,000.00 882.58
Money Out (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
10 Sep 18 LNK TESCO DAVENTRY CPT 300.00 582.58
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
10 Sep 18 LNK TESCO DAVENTRY CPT 200.00 382.58
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
10 Sep 18 MRS A SULA FPO 10.00 372.58
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
10 Sep 18 MRS A SULA FPO 490.00 -117.42
Money In (£)
blank.
. . . . .
Date Description Type Money In (£) Balance (£)
10 Sep 18 I SULA 09SEP18 TFR 1,000.00 882.58
Money Out (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
10 Sep 18 MRS ANASTASIA SULA FPO 500.00 382.58
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
10 Sep 18 DANETRE ESTATE SO 695.00 -312.42
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
10 Sep 18 LNK TESCO DAVENTRY CPT 500.00 -812.42
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
10 Sep 18 SERGIU MEREACRE FPO 430.00 -1,242.42
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
10 Sep 18 SAVERS HEALTH & BE DEB 13.97 -1,256.39
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
10 Sep 18 HOMEBASE LTD 889 DEB 26.49 -1,282.88
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
10 Sep 18 B&M RETAIL DEB 33.98 -1,316.86
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
10 Sep 18 VIRGIN MEDIA PYMTS DEB 78.00 -1,394.86
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
10 Sep 18 SPORTSDIRECT 293 DEB 8.00 -1,402.86
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
10 Sep 18 MACELARIE LIMITED DEB 22.90 -1,425.76
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
10 Sep 18 H&M DEB 25.02 -1,450.78
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
10 Sep 18 SPORTSDIRECT 293 DEB 84.49 -1,535.27
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
10 Sep 18 LIDL UK NORTHAMPTO DEB 91.47 -1,626.74
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
10 Sep 18 DAILY OD FEE CHG 2.18 -1,628.92
Money In (£)
blank.
. . . . .
Date Description Type Money In (£) Balance (£)
11 Sep 18 N SAFTESCU FPI 250.00 -1,378.92
Money Out (£)
blank.
. . . . .
(Continued on next page)
If you think something is incorrect, please contact us on 0345 300 0000
Lloyds Bank plc. Registered Office: 25 Gresham Street, London EC2V 7HN. Registered in England and Wales no. 2065 Lloyds Bank plc
is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation
Authority under registration number 119278. We adhere to The Standards of Lending Practice which are monitored and enforced by the
LSB: www.lendingstandardsboard.org.uk
logo, Lloyds Bank.
13 November 2018 Page 4 of 5
CLUB LLOYDS Sort Code 30-98-71
Account Number 64336563
Your Transactions
Column Column Column Column Column Column
Date . Description . Type . Money In (£) . Money Out (£) . Balance (£) .
Date Description Type Money Out (£) Balance (£)
11 Sep 18 C&B ACCOUNTING LTD FPO 250.00 -1,628.92
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
11 Sep 18 TVLICENSING.CO.UK DEB 150.50 -1,779.42
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
11 Sep 18 FRESH FISH SUPERMA DEB 15.90 -1,795.32
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
11 Sep 18 DAILY OD FEE CHG 2.42 -1,797.74
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
12 Sep 18 DAILY OD FEE CHG 2.42 -1,800.16
Money In (£)
blank.
. . . . .
Date Description Type Money In (£) Balance (£)
13 Sep 18 BORTA CONSTR FPI 864.00 -936.16
Money Out (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
13 Sep 18 DAILY OD FEE CHG 1.19 -937.35
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
14 Sep 18 VIRGIN MEDIA PYMTS DD 78.00 -1,015.35
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
14 Sep 18 DAILY OD FEE CHG 1.30 -1,016.65
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
17 Sep 18 DAILY OD FEE 15/09 CHG 1.30 -1,017.95
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
17 Sep 18 DAILY OD FEE 16/09 CHG 1.31 -1,019.26
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
17 Sep 18 T.M RUKORO FPO 100.00 -1,119.26
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
17 Sep 18 3C_*NORTHAMPTON GE DEB 3.20 -1,122.46
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
17 Sep 18 DAILY OD FEE CHG 1.46 -1,123.92
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
18 Sep 18 DAILY OD FEE CHG 1.46 -1,125.38
Money In (£)
blank.
. . . . .
Date Description Type Money In (£) Balance (£)
19 Sep 18 BORTA CONSTR FPI 720.00 -405.38
Money Out (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
19 Sep 18 DAILY OD FEE CHG 0.43 -405.81
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
20 Sep 18 DAILY OD FEE CHG 0.43 -406.24
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
21 Sep 18 PAYPAL *SHENZHENSH DEB 11.49 -417.73
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
21 Sep 18 PAYPAL *LIANGYANMI DEB 11.95 -429.68
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
21 Sep 18 DAILY OD FEE CHG 0.47 -430.15
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
24 Sep 18 DAILY OD FEE 22/09 CHG 0.47 -430.62
Money In (£)
blank.
. . . . .
(Continued on next page)
If you think something is incorrect, please contact us on 0345 300 0000
Lloyds Bank plc. Registered Office: 25 Gresham Street, London EC2V 7HN. Registered in England and Wales no. 2065 Lloyds Bank plc
is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation
Authority under registration number 119278. We adhere to The Standards of Lending Practice which are monitored and enforced by the
LSB: www.lendingstandardsboard.org.uk
logo, Lloyds Bank.
13 November 2018 Page 5 of 5
CLUB LLOYDS Sort Code 30-98-71
Account Number 64336563
Your Transactions
Column Column Column Column Column Column
Date . Description . Type . Money In (£) . Money Out (£) . Balance (£) .
Date Description Type Money Out (£) Balance (£)
24 Sep 18 DAILY OD FEE 23/09 CHG 0.47 -431.09
Money In (£)
blank.
. . . . .
Date Description Type Money In (£) Balance (£)
24 Sep 18 100179877434-35248 TFR 25,000.00 24,568.91
Money Out (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
24 Sep 18 I SULA TFR 25,000.00 -431.09
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
24 Sep 18 TESCO STORE 2372 DEB 16.44 -447.53
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
24 Sep 18 DAILY OD FEE CHG 0.49 -448.02
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
25 Sep 18 DAILY OD FEE CHG 0.49 -448.51
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
26 Sep 18 DAILY OD FEE CHG 0.49 -449.00
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
27 Sep 18 TESCO STORE 2372 DEB 23.64 -472.64
Money In (£)
blank.
. . . . .
Date Description Type Money In (£) Balance (£)
27 Sep 18 BORTA CONSTR FPI 576.00 103.36
Money Out (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
28 Sep 18 BRIDGE STORES 6861 DEB 7.00 96.36
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
28 Sep 18 MRS ANASTASIA SULA FPO 130.00 -33.64
Money In (£)
blank.
. . . . .
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 300 0000
Lloyds Bank plc. Registered Office: 25 Gresham Street, London EC2V 7HN. Registered in England and Wales no. 2065 Lloyds Bank plc
is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation
Authority under registration number 119278. We adhere to The Standards of Lending Practice which are monitored and enforced by the
LSB: www.lendingstandardsboard.org.uk
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