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Paypal Statement

This document summarizes Michael Clegg's GBP bank account transactions between May 2022 and April 2023. It shows regular deposits and withdrawals, as well as debit card purchases from places like Lottoland, PlayStation Network, and Betfair. The ending balance on April 7, 2023 was £0.01, with the largest single transaction being a £400 deposit on March 17, 2023 and withdrawals totaling £320 on the same date.

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michael anthony
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198 views3 pages

Paypal Statement

This document summarizes Michael Clegg's GBP bank account transactions between May 2022 and April 2023. It shows regular deposits and withdrawals, as well as debit card purchases from places like Lottoland, PlayStation Network, and Betfair. The ending balance on April 7, 2023 was £0.01, with the largest single transaction being a £400 deposit on March 17, 2023 and withdrawals totaling £320 on the same date.

Uploaded by

michael anthony
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

Michael Clegg

Account Statement GBP account

24 May 2022 to 7 April 2023


Sort code 608384
Account No. 70247436

Transactions Date Amount

Deposit 2023/07/04, 01:04   £0.01

Transaction
2023/06/04, 15:15 - £3
LOTTOLAND INTERNET

Deposit 2023/06/04, 14:10   £3.5

Card Transaction
2023/05/04, 22:10 - £6.99
PLAYSTATIONNETWORK, LONDON, GB CD 5010

Card Deposit
2023/03/04, 00:08   £10
Plutus - Load a card with deposit

Card Deposit 2023/02/04, 23:08   -£10

Card Deposit
2023/02/04, 22:22   £10
Plutus - Load a card with deposit

Withdrawal 2023/02/04, 21:26   -£20

Card Deposit 2023/02/04, 21:22   -£10

Withdrawal 2023/02/04, 21:02   -£180

Deposit 2023/02/04, 20:35   £220.02

Card Transaction 2023/28/03, 02:59 - £10


LC International Ltd, 08007316191, GI CD 7977

Electronic money account is provided by Modulr FS Limited, authorised and regulated by the Financial Conduct Authority for
issuance of electronic money (FRN 900573).

4/7/2023 1
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Card Deposit
2023/28/03, 02:58   £10
Plutus - Load a card with deposit

Card Deposit 2023/28/03, 01:58   -£10

Card Transaction
2023/28/03, 00:12 - £10
PP ONLINE, INTERNET, GB CD 7977

Card Deposit
2023/28/03, 00:11   £10
Plutus - Load a card with deposit

Card Deposit 2023/27/03, 23:11   -£10

Deposit 2023/27/03, 23:11   £20

Card Transaction
2023/24/03, 23:24 - £10
BETFAIR, London, GB CD 7977

Card Deposit
2023/24/03, 23:24   £10
Plutus - Load a card with deposit

Card Deposit 2023/24/03, 23:24   -£10

Deposit 2023/24/03, 23:24   £10

Card Transaction
2023/24/03, 22:49 - £10
BETFAIR, London, GB CD 7977

Card Deposit
2023/24/03, 22:48   £10
Plutus - Load a card with deposit

Card Deposit 2023/24/03, 22:48   -£10

Deposit 2023/24/03, 22:48   £10

Electronic money account is provided by Modulr FS Limited, authorised and regulated by the Financial Conduct Authority for
issuance of electronic money (FRN 900573).

4/7/2023 2
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3
Card Transaction 2023/22/03, 22:37 - £10
BETFAIR, London, GB CD 7977

Card Deposit
2023/22/03, 22:37   £10
Plutus - Load a card with deposit

Card Deposit 2023/22/03, 22:37   -£10

Deposit 2023/22/03, 22:36   £10

Withdrawal 2023/22/03, 00:35   -£20

Deposit 2023/22/03, 00:35   £20

Withdrawal 2023/17/03, 16:33   -£80

Withdrawal 2023/17/03, 14:25   -£320

Deposit 2023/17/03, 14:19   £400

Withdrawal 2023/07/03, 01:00   -£30

Deposit 2023/07/03, 00:35   £30

Withdrawal 2023/06/03, 23:31   -£20

Deposit 2023/06/03, 22:46   £20

Electronic money account is provided by Modulr FS Limited, authorised and regulated by the Financial Conduct Authority for
issuance of electronic money (FRN 900573).

4/7/2023 3
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