POCKIT LTD 2022 13 Jan 2022 at 7:12 AM

Md towhidul Islam SORT CODE: 233272

ADDRESS ACCOUNT NUMBER: 01324466
11 COURTLAND AVENUE
ILFORD CUSTOMER NUMBER: 170266308
IG1 3DN Statement from 13 Jan 2015 to 12 Jan 2022

DATE DESCRIPTION AMOUNT

04 Jan 2021 Monthly fee for 12/2020 - £0.15

04 Nov 2020 Monthly fee for 11/2020 - £1.99

04 Oct 2020 Monthly fee for 10/2020 - £1.99

04 Sep 2020 Monthly fee for 09/2020 - £1.99

04 Aug 2020 Monthly fee for 08/2020 - £0.99

01 Aug 2020 Card Expiry - £0.00

10 Jun 2020 Monthly fee for 06/2020 - £0.99

04 May 2020 Monthly fee for 05/2020 - £0.99

04 Apr 2020 Monthly fee - £0.99

04 Mar 2020 Monthly fee - £0.99

04 Feb 2020 Monthly fee - £0.99

04 Jan 2020 Monthly fee - £0.99

12 Dec 2019 Tesco Store 2832 Leyton - £3.33

04 Dec 2019 Monthly fee - £0.99

 POCKIT LTD 2022 13 Jan 2022 at 7:12 AM

DATE DESCRIPTION AMOUNT

04 Nov 2019 Monthly fee - £0.99

04 Oct 2019 Monthly fee - £0.99

26 Sep 2019 London Boro Of Redbrid Ilford - £0.30

16 Sep 2019 Nergiz Food Centre London - £2.20

13 Sep 2019 Nergiz Food Centre London - £3.40

12 Sep 2019 Sq *Kingray Motorcycle Stratford - £45.00

10 Sep 2019 Paypal 35314369001 - £0.00

09 Sep 2019 Mfg Leyton London - £15.15

06 Sep 2019 Keyurish Super Market London - £7.00

04 Sep 2019 Monthly fee - £0.99

03 Sep 2019 Tesco Store 2832 Leyton - £16.00

03 Sep 2019 Mfg Leyton London - £20.01

02 Sep 2019 Nergiz Food Centre London - £4.46

01 Sep 2019 Mrh Leyton Service Sta London - £20.00

28 Aug 2019 Tesco Pfs 2805 London - £6.08

25 Aug 2019 Tesco Pfs 3359 Walthamstow - £5.00

25 Aug 2019 Leyton Bargain Shop London - £7.00

23 Aug 2019 Keyurish Super Market London - £5.00

23 Aug 2019 Isa (Uk) Enterprises L United King - £5.35

21 Aug 2019 Mrh Leyton Service Sta London - £31.36

 POCKIT LTD 2022 13 Jan 2022 at 7:12 AM

DATE DESCRIPTION AMOUNT

20 Aug 2019 Keyurish Super Market London - £5.50

20 Aug 2019 Mfg Leyton London - £5.05

20 Aug 2019 Nergiz Food Centre London - £7.05

18 Aug 2019 Co-Op Group Petrol London - £10.02

17 Aug 2019 Isa (Uk) Enterprises L United King - £4.80

16 Aug 2019 Keyurish Super Market London - £4.97

16 Aug 2019 Keyurish Super Market London - £5.50

16 Aug 2019 Ncp Limited Snowsfields - £8.50

14 Aug 2019 Tesco Pfs 3359 Walthamstow - £5.41

14 Aug 2019 Nergiz Food Centre London - £4.47

11 Aug 2019 Tesco Pfs 3359 Walthamstow - £5.58

10 Aug 2019 Happy Food Shopping Ce London - £4.07

08 Aug 2019 Nergiz Food Centre London - £5.19

06 Aug 2019 Tesco Pfs 2805 London - £5.75

05 Aug 2019 Poundstretcher Leyton London E10 - £4.48

05 Aug 2019 Tesco Store 2832 Leyton - £9.30

04 Aug 2019 Monthly fee - £0.99

03 Aug 2019 Murco Highams Lodge Greater Londo - £5.65

03 Aug 2019 Nergiz Food Centre London - £7.53

01 Aug 2019 Tesco Pfs 3359 Walthamstow - £5.13

 POCKIT LTD 2022 13 Jan 2022 at 7:12 AM

DATE DESCRIPTION AMOUNT

01 Aug 2019 Tesco Pfs 2805 London - £20.00

30 Jul 2019 Nergiz Food Centre London - £10.48

30 Jul 2019 Mrh Leyton Service Sta London - £20.00

29 Jul 2019 Isa (Uk) Enterprises L United King - £5.29

26 Jul 2019 Keyurish Super Market London - £5.50

26 Jul 2019 Mrh Leyton Service Sta London - £6.04

25 Jul 2019 Sumup *Roberto's Southend-On-S - £6.30

25 Jul 2019 Sumup *Roberto's Southend-On-S - £2.50

25 Jul 2019 Mrh Leyton Service Sta London - £20.00

24 Jul 2019 Lbwf Nsl Internet + £65.00

22 Jul 2019 Meraj Pharmacy London - £6.88

19 Jul 2019 Keyurish Super Market London - £5.50

19 Jul 2019 Mrh Leyton Service Sta London - £6.01

19 Jul 2019 Isa (Uk) Enterprises L United King - £4.78

17 Jul 2019 Shell Holloway Road London - £6.01

16 Jul 2019 Gizem Food & Win London - £6.90

14 Jul 2019 Tesco Pfs 3359 Walthamstow - £20.05

14 Jul 2019 Tesco Pfs 3359 Walthamstow - £6.43

12 Jul 2019 Golden Dragon London E17 - £3.00

12 Jul 2019 Keyurish Super Market London - £5.50

 POCKIT LTD 2022 13 Jan 2022 at 7:12 AM

DATE DESCRIPTION AMOUNT

12 Jul 2019 Tesco Pfs 2805 London - £6.37

11 Jul 2019 Mrh Leyton Service Sta London - £5.08

11 Jul 2019 Hm Courts & Tribunals Leicester - £140.00

10 Jul 2019 666 High Road Leyton - £40.00

09 Jul 2019 Post Office Counter London - £6.60

08 Jul 2019 Tesco Pfs 3359 Walthamstow - £6.35

07 Jul 2019 Peri Peri Xpress London - £3.50

05 Jul 2019 Co-Op Group Petrol London - £5.77

04 Jul 2019 Monthly fee - £0.99

03 Jul 2019 Tesco Pfs 2805 London - £5.34

30 Jun 2019 Tesco Pfs 3359 Walthamstow - £25.00

30 Jun 2019 Tesco Pfs 3359 Walthamstow - £5.46

29 Jun 2019 Mrh Leyton Service Sta London - £5.60

28 Jun 2019 Gizem Food & Win London - £6.50

26 Jun 2019 Happy Food Shopping Ce London - £5.47

25 Jun 2019 Tesco Pfs 3359 Walthamstow - £6.31

23 Jun 2019 Tesco Pfs 3359 Walthamstow - £6.26

23 Jun 2019 Happy Food Shopping Ce London - £6.52

22 Jun 2019 Tesco Pfs 3359 Walthamstow - £5.00

20 Jun 2019 Sainsburys Pfs 0108 Low Hall - £5.65

 POCKIT LTD 2022 13 Jan 2022 at 7:12 AM

DATE DESCRIPTION AMOUNT

20 Jun 2019 Sainsburys Pfs 0108 Low Hall - £4.39

19 Jun 2019 Tesco Pfs 3359 Walthamstow - £25.58

17 Jun 2019 Co-Op Group Petrol London - £6.42

15 Jun 2019 Gizem Food & Win London - £6.50

15 Jun 2019 Tesco Pfs 3359 Walthamstow - £7.02

14 Jun 2019 Tesco Pfs 3359 Walthamstow - £5.00

13 Jun 2019 Milano Couture Oxford - £49.99

13 Jun 2019 The Clarks Shop London - £29.55

13 Jun 2019 Peacock Stores Walthamstow - £16.80

12 Jun 2019 Gizem Food & Win London - £6.50

11 Jun 2019 Murco Leyco Leyton - £7.38

11 Jun 2019 Lbwf Nsl Internet Internet - £65.00

09 Jun 2019 Sainsburys Pfs 0108 Low Hall - £6.73

08 Jun 2019 Tesco Pfs 3359 Walthamstow - £3.00

07 Jun 2019 Tesco Pfs 3359 Walthamstow - £5.75

07 Jun 2019 Mrh Leyton Service Sta London - £20.00

05 Jun 2019 Teras Restaurant London - £41.00

05 Jun 2019 Towhid nargis - £90.00

05 Jun 2019 Paypal *Tianrong + £25.29

 POCKIT LTD 2022 13 Jan 2022 at 7:12 AM

DATE DESCRIPTION AMOUNT

05 Jun 2019 Unknown + £269.41

04 Jun 2019 Paypal 35314369001 - £0.00

01 Jun 2019 Mrh Leyton Service Sta London - £5.00

30 May 2019 Unknown + £235.60

25 May 2019 Morrisons Chingford - £30.01

24 May 2019 Tesco Pfs 2805 London - £20.02

23 May 2019 Paypal *Tianrong 35314369001 - £25.29

23 May 2019 Paypal 35314369001 - £0.00

23 May 2019 Paypal 35314369001 - £0.00

22 May 2019 Mfg - Leyton Leyton - £20.00

22 May 2019 Unknown + £103.44

20 May 2019 Mfg - Leyton Leyton - £20.00

15 May 2019 Sainsburys Pfs 0108 Low Hall - £30.01

15 May 2019 Unknown + £116.67

14 May 2019 Morrisons Chingford - £5.00

09 May 2019 Ppoint_*Costless 51301 London - £5.21

09 May 2019 Sainsburys Pfs 0108 Low Hall - £31.34

09 May 2019 Unknown + £174.93

07 May 2019 Sainsburys Pfs 0108 Low Hall - £5.67

 POCKIT LTD 2022 13 Jan 2022 at 7:12 AM

DATE DESCRIPTION AMOUNT

06 May 2019 Tesco Pfs 3359 Walthamstow - £25.14

06 May 2019 Mfg - Leyton Leyton - £4.00

05 May 2019 Tesco Pfs 3359 Walthamstow - £5.38

04 May 2019 Tesco Pfs 3359 Walthamstow - £5.48

03 May 2019 Tesco Pfs 3359 Walthamstow - £1.84

02 May 2019 Tesco Pfs 3359 Walthamstow - £15.44

01 May 2019 Unknown + £92.43

29 Apr 2019 Tesco Pfs 3359 Walthamstow - £5.79

27 Apr 2019 Sainsburys Pfs 0108 Low Hall - £3.97

26 Apr 2019 Sainsburys Pfs 0108 Low Hall - £30.55

26 Apr 2019 Sainsburys Pfs 0108 Low Hall - £5.39

25 Apr 2019 Post Office Counter London - £6.60

25 Apr 2019 666 High Road Leyton - £200.00

24 Apr 2019 Tesco Pfs 3359 Walthamstow - £3.35

22 Apr 2019 Tesco Pfs 2805 London - £4.48

22 Apr 2019 Tesco Stores 6063 London - £0.60

20 Apr 2019 Leytonstone Services Leytonstone - £3.90

19 Apr 2019 Sainsburys Pfs 0108 Low Hall - £4.87

18 Apr 2019 Morrisons Chingford - £30.15

17 Apr 2019 Tex Cotton St Sstn London - £3.05

 POCKIT LTD 2022 13 Jan 2022 at 7:12 AM

DATE DESCRIPTION AMOUNT

15 Apr 2019 Tesco Pfs 3359 Walthamstow - £2.20

13 Apr 2019 Tesco Pfs 2805 London - £5.17

12 Apr 2019 Morrisons Chingford - £5.52

10 Apr 2019 Sainsburys Pfs 0108 Low Hall - £30.00

08 Apr 2019 Murco Highams Lodge Greater Londo - £5.74

05 Apr 2019 Tesco Pfs 2805 London - £3.04

03 Apr 2019 Morrisons Chingford - £25.04

03 Apr 2019 Unknown + £76.29

02 Apr 2019 Tesco Pfs 3359 Walthamstow - £2.02

01 Apr 2019 Tesco Pfs 3359 Walthamstow - £20.89

31 Mar 2019 Tesco Pfs 3359 Walthamstow - £6.94

29 Mar 2019 Mfg - Leyton Leyton - £20.00

29 Mar 2019 Murco Leyco Leyton - £5.02

28 Mar 2019 Towhid nezamul - £80.00

27 Mar 2019 Tesco Pfs 3359 Walthamstow - £6.06

27 Mar 2019 Unknown + £144.07

25 Mar 2019 Sumer - £200.00

24 Mar 2019 Leytonstone Services Leytonstone - £20.00

21 Mar 2019 Murco Leyco Leyton - £21.22

 POCKIT LTD 2022 13 Jan 2022 at 7:12 AM

DATE DESCRIPTION AMOUNT

21 Mar 2019 Nergiz Food Centre London - £7.73

20 Mar 2019 Unknown + £112.88

18 Mar 2019 Tesco Pfs 3359 Walthamstow - £5.71

16 Mar 2019 Poundstretcher Leyton London E10 - £6.29

15 Mar 2019 Tesco Pfs 3359 Walthamstow - £24.02

14 Mar 2019 Towhid nezamul - £80.00

14 Mar 2019 Post Office Counter London - £6.50

13 Mar 2019 Murco Leyco Leyton - £5.05

13 Mar 2019 Unknown + £181.70

11 Mar 2019 Leytonstone Services Leytonstone - £20.00

09 Mar 2019 Tesco Pfs 3359 Walthamstow - £0.83

08 Mar 2019 Murco Leyco Leyton - £20.08

08 Mar 2019 Tesco Store 2832 Leyton - £7.80

06 Mar 2019 Unknown + £197.89

04 Mar 2019 Tesco Pfs 3359 Walthamstow - £5.09

04 Mar 2019 Murco Highams Lodge Greater Londo - £20.00

02 Mar 2019 Lbwf Nsl Internet Internet - £65.00

28 Feb 2019 Tesco Pfs 3359 Walthamstow - £4.09

28 Feb 2019 Mfg - Leyton Leyton - £5.01

 POCKIT LTD 2022 13 Jan 2022 at 7:12 AM

DATE DESCRIPTION AMOUNT

27 Feb 2019 NejamulTowhid - £80.00

27 Feb 2019 Leytonstone Services Leytonstone - £20.00

27 Feb 2019 Unknown + £250.86

25 Feb 2019 Mfg - Leyton Leyton - £5.00

22 Feb 2019 Murco Leyco Leyton - £6.45

22 Feb 2019 Tesco Pfs 3359 Walthamstow - £10.00

20 Feb 2019 Tesco Pfs 3359 Walthamstow - £3.03

20 Feb 2019 Murco Leyco Leyton - £4.92

20 Feb 2019 Unknown + £167.56

13 Feb 2019 Towhid - £250.00

13 Feb 2019 Unknown + £206.10

06 Feb 2019 Unknown + £123.57

30 Jan 2019 Unknown + £132.43

23 Jan 2019 Unknown + £188.64

22 Jan 2019 Towhid - £200.00

16 Jan 2019 Unknown + £209.28

09 Jan 2019 Towhid - £250.00

09 Jan 2019 Unknown + £254.43

01 Oct 2018 666 High Road Leyton - £20.00

 POCKIT LTD 2022 13 Jan 2022 at 7:12 AM

DATE DESCRIPTION AMOUNT

26 Sep 2018 Tesco Pfs 3359 Walthamstow - £4.50

26 Sep 2018 Mrh Leyton London - £13.11

26 Sep 2018 Paypal *Vect/Deligh 35314369001 - £6.09

20 Sep 2018 Lbwf Web Permits London - £35.00

20 Sep 2018 MD TOWHIDUL ISLAM + £50.00

15 Sep 2018 Transport for London - £1.50

14 Sep 2018 Mrh Leyton London - £5.68

05 Sep 2018 Itunes.Com/Bill Itunes.Com - £0.79

27 Aug 2018 Paypal *Zhanghuan 35314369001 - £10.99

27 Aug 2018 Paypal *Vect/Deligh 35314369001 - £10.00

24 Aug 2018 Paypal *Globaltrade 35314369001 - £3.95

05 Aug 2018 Itunes.Com/Bill Itunes.Com - £0.79

30 Jul 2018 Co-Op Group Petrol London - £5.52

27 Jul 2018 Ee Top Up Vesta 08081686076 - £5.00

25 Jul 2018 PPWDL53A22AJKBT27S + £33.41

21 Jul 2018 PAYPAL CODE 8202 + £0.01

19 Jul 2018 Paypal *Vect/Deligh 35314369001 - £10.00

19 Jul 2018 MD TOWHIDUL ISLAM + £50.00

10 Jul 2018 Leytonstone Services L London - £2.63

 POCKIT LTD 2022 13 Jan 2022 at 7:12 AM

DATE DESCRIPTION AMOUNT

10 Jul 2018 Arfan Supermarket Uk - £250.00

10 Jul 2018 Mrh Leyton London - £2.61

06 Jul 2018 MD TOWHIDUL ISLAM + £250.00

19 Jun 2018 Paypal *Vect/Deligh 35314369001 - £10.00

06 Jun 2018 Free 1st UK Transfer from Pockit for FPO + £0.99

01 Jun 2018 My account - £20.00

30 May 2018 Paypal *Itunes.Com/Bil 35314369001 - £2.99

29 May 2018 Post Office Counter London - £7.30

21 May 2018 My account - £200.00

20 May 2018 Paypal *Vect/Deligh 35314369001 - £10.00

15 May 2018 MD TOWHIDUL ISLAM + £200.00

14 May 2018 My account - £200.00

14 May 2018 Paypoint Load + £200.00

08 May 2018 Paypal *Marcinsocha + £13.99

06 May 2018 Tesco Pfs 3359 Walthamstow - £5.01

01 May 2018 Tesco Stores 2832 Leyton - £3.75

01 May 2018 Iceland Leyton - £4.00

01 May 2018 MD TOWHIDUL ISLAM + £50.00

24 Apr 2018 Paypal *Ukgooddeals 35314369001 - £29.99

 POCKIT LTD 2022 13 Jan 2022 at 7:12 AM

DATE DESCRIPTION AMOUNT

24 Apr 2018 Paypal *Marcinsocha 35314369001 - £13.99

23 Apr 2018 Murco Leyco Leyton - £5.02

23 Apr 2018 MD TOWHIDUL ISLAM + £50.00

20 Apr 2018 Paypal *Vect/Deligh 35314369001 - £10.00

16 Apr 2018 Paypal *Evofitnesss 35314369001 - £16.99

31 Mar 2018 Mce Insurance Limited 01933351361 - £67.62

26 Mar 2018 MD TOWHIDUL ISLAM + £100.00

25 Mar 2018 Paypal *Xinyingcolt 35314369001 - £6.99

21 Mar 2018 Paypal *Zhaoliang 35314369001 - £1.99

07 Mar 2018 Paypal *Franklida45 35314369001 - £2.09

07 Mar 2018 Paypal 35314369001 - £0.00

02 Dec 2017 Www.Mceinsurance.Com 01933351361 - £87.72

29 Nov 2017 MD TOWHIDUL ISLAM + £100.00

21 Nov 2017 Post Office Counter - £6.45

20 Nov 2017 Post Office Counter London - £6.45

15 Nov 2017 Transport for London - £3.00

14 Nov 2017 Transport for London - £3.00

08 Nov 2017 Poundstretcher Leyton London E10 - £15.97

02 Nov 2017 Www.Mceinsurance.Com 01933351361 - £87.72

 POCKIT LTD 2022 13 Jan 2022 at 7:12 AM

DATE DESCRIPTION AMOUNT

30 Oct 2017 MD TOWHIDUL ISLAM + £100.00

02 Oct 2017 Www.Mceinsurance.Com 01933351361 - £87.72

27 Sep 2017 MD TOWHIDUL ISLAM + £100.00

18 Sep 2017 Tfl.Gov.Uk/Cp - £1.50

12 Sep 2017 Post Office Counter London - £1.75

11 Sep 2017 Murco Leyco Leyton - £4.01

08 Sep 2017 Tfl Travel Charge Tfl.Gov.Uk/Cp - £1.50

05 Sep 2017 Sportsdirect.Com London - £42.03

02 Sep 2017 Www.Mceinsurance.Com 01933351361 - £87.72

01 Sep 2017 Poundland Willenhall - £1.00

27 Aug 2017 Tesco Pfs 3359 Walthamstow - £5.00

20 Aug 2017 Murco Leyco Leyton - £4.66

20 Aug 2017 MD TOWHIDUL ISLAM + £100.00

12 Aug 2017 Tesco Pfs 3359 Walthamstow - £8.00

02 Aug 2017 Www.Mceinsurance.Com 01933351361 - £87.71

01 Aug 2017 Mce Insurance Limited 01933351361 - £0.01

31 Jul 2017 MD TOWHIDUL ISLAM + £100.00

30 Jul 2017 Malthurst Leyton London - £6.18

28 Jul 2017 Tesco Pfs 3359 Walthamstow - £5.37

 POCKIT LTD 2022 13 Jan 2022 at 7:12 AM

DATE DESCRIPTION AMOUNT

26 Jul 2017 Offline - Tfl.Gov.Uk/Cp - £1.50

25 Jul 2017 Dvla Evl Web 3Ds Swansea - £20.50

24 Jul 2017 Co-Op Group Petrol London - £4.03

24 Jul 2017 Tfl Travel Charge Tfl.Gov.Uk/Cp - £3.00

23 Jul 2017 Murco Leyco Leyton - £2.50

15 Jul 2017 Malthurst Leyton London - £2.86

14 Jul 2017 Malthurst Leyton London - £5.10

13 Jul 2017 ELECTRIC ,GAS MI + £100.00

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