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24 July 2023 Page 1 of 3

Document requested by: Your Account

Mr Osaro Idiaghe Osawe
1 DURRINGTON WALK Sort Code 77-19-38
MANCHESTER Account Number 38347360
LANCASHIRE
M40 5JY
(Address last updated 23 Aug 2016)

CLASSIC . 01 June 2023 to 30 June 2023 .

Money In . £2,065.67 . Balance on 01 June 2023 . £784.62 .

Money Out . £1,366.12 . Balance on 30 June 2023 . £1,575.94 .

Your Transactions
Column Column Column Column Column Column

Date . Description . Type . Money In (£) . Money Out (£) . Balance (£) .

Date Description Type Money Out (£) Balance (£)

01 Jun 23 BISL RAC INSURANCE DD 91.77 784.62

Money In (£)
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. . . . .

Date Description Type Money Out (£) Balance (£)

01 Jun 23 PAYPAL *YOLLACALLS DEB 3.38 781.24

Money In (£)
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. . . . .

Date Description Type Money Out (£) Balance (£)

01 Jun 23 ONE STOP 2994 DEB 8.00 773.24

Money In (£)
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. . . . .

Date Description Type Money Out (£) Balance (£)

01 Jun 23 remit Choice DEB 58.00 715.24

Money In (£)
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. . . . .

Date Description Type Money Out (£) Balance (£)

01 Jun 23 remit Choice DEB 357.00 358.24

Money In (£)
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. . . . .

Date Description Type Money Out (£) Balance (£)

01 Jun 23 remit Choice DEB 357.00 1.24

Money In (£)
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. . . . .

Date Description Type Money Out (£) Balance (£)

02 Jun 23 DVLA-SH60OCO DD 17.50 -16.26

Money In (£)
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. . . . .

Date Description Type Money Out (£) Balance (£)

02 Jun 23 CAPITAL ONE EUROPE DEB 80.00 -96.26

Money In (£)
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. . . . .

Date Description Type Money Out (£) Balance (£)

02 Jun 23 DAILY OD INT CHG 0.10 -96.36

Money In (£)
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. . . . .

Date Description Type Money Out (£) Balance (£)

05 Jun 23 DAILY OD INT 03/06 CHG 0.10 -96.46

Money In (£)
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. . . . .

Date Description Type Money Out (£) Balance (£)

05 Jun 23 DAILY OD INT 04/06 CHG 0.10 -96.56

Money In (£)
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. . . . .

Date Description Type Money Out (£) Balance (£)

05 Jun 23 DAILY OD INT CHG 0.10 -96.66

Money In (£)
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. . . . .

Date Description Type Money Out (£) Balance (£)

06 Jun 23 DAILY OD INT CHG 0.10 -96.76

Money In (£)
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. . . . .

Date Description Type Money Out (£) Balance (£)

07 Jun 23 DAILY OD INT CHG 0.10 -96.86

Money In (£)
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. . . . .

Date Description Type Money Out (£) Balance (£)

08 Jun 23 DAILY OD INT CHG 0.10 -96.96

Money In (£)
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. . . . .

Date Description Type Money Out (£) Balance (£)

09 Jun 23 DAILY OD INT CHG 0.10 -97.06

Money In (£)
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. . . . .

(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.

24 July 2023 Page 2 of 3

CLASSIC Sort Code 77-19-38

Account Number 38347360

Your Transactions
Column Column Column Column Column Column

Date . Description . Type . Money In (£) . Money Out (£) . Balance (£) .

Date Description Type Money Out (£) Balance (£)

12 Jun 23 DAILY OD INT 10/06 CHG 0.10 -97.16

Money In (£)
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. . . . .

Date Description Type Money Out (£) Balance (£)

12 Jun 23 DAILY OD INT 11/06 CHG 0.10 -97.26

Money In (£)
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. . . . .

Date Description Type Money Out (£) Balance (£)

12 Jun 23 POSTCODE LOTTERY P DD 12.00 -109.26

Money In (£)
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. . . . .

Date Description Type Money Out (£) Balance (£)

12 Jun 23 DAILY OD INT CHG 0.12 -109.38

Money In (£)
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. . . . .

Date Description Type Money Out (£) Balance (£)

13 Jun 23 DAILY OD INT CHG 0.12 -109.50

Money In (£)
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. . . . .

Date Description Type Money Out (£) Balance (£)

14 Jun 23 DAILY OD INT CHG 0.12 -109.62

Money In (£)
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. . . . .

Date Description Type Money Out (£) Balance (£)

15 Jun 23 DAILY OD INT CHG 0.12 -109.74

Money In (£)
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. . . . .

Date Description Type Money In (£) Balance (£)

16 Jun 23 POSTCODE LOTTERY BGC 10.00 -99.74

Money Out (£)
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. . . . .

Date Description Type Money Out (£) Balance (£)

16 Jun 23 DAILY OD INT CHG 0.11 -99.85

Money In (£)
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. . . . .

Date Description Type Money Out (£) Balance (£)

19 Jun 23 JUSTIN O IDIAGHE FPO 10.00 -109.85

Money In (£)
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. . . . .

Date Description Type Money Out (£) Balance (£)

19 Jun 23 DAILY OD INT 17/06 CHG 0.12 -109.97

Money In (£)
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. . . . .

Date Description Type Money Out (£) Balance (£)

19 Jun 23 DAILY OD INT 18/06 CHG 0.12 -110.09

Money In (£)
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. . . . .

Date Description Type Money Out (£) Balance (£)

19 Jun 23 DAILY OD INT CHG 0.12 -110.21

Money In (£)
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. . . . .

Date Description Type Money Out (£) Balance (£)

20 Jun 23 DAILY OD INT CHG 0.12 -110.33

Money In (£)
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. . . . .

Date Description Type Money Out (£) Balance (£)

21 Jun 23 DAILY OD INT CHG 0.12 -110.45

Money In (£)
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. . . . .

Date Description Type Money Out (£) Balance (£)

22 Jun 23 DAILY OD INT CHG 0.12 -110.57

Money In (£)
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. . . . .

Date Description Type Money Out (£) Balance (£)

23 Jun 23 DAILY OD INT CHG 0.12 -110.69

Money In (£)
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. . . . .

Date Description Type Money Out (£) Balance (£)

26 Jun 23 LIDL GB HARPURHEY DEB 5.79 -116.48

Money In (£)
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. . . . .

Date Description Type Money Out (£) Balance (£)

26 Jun 23 DAILY OD INT 24/06 CHG 0.12 -116.60

Money In (£)
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. . . . .

Date Description Type Money Out (£) Balance (£)

26 Jun 23 remit Choice DEB 55.00 -171.60

Money In (£)
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. . . . .

Date Description Type Money Out (£) Balance (£)

26 Jun 23 remit Choice DEB 119.00 -290.60

Money In (£)
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. . . . .

Date Description Type Money Out (£) Balance (£)

26 Jun 23 DAILY OD INT 25/06 CHG 0.32 -290.92

Money In (£)
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. . . . .

(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.

24 July 2023 Page 3 of 3

CLASSIC Sort Code 77-19-38

Account Number 38347360

Your Transactions
Column Column Column Column Column Column

Date . Description . Type . Money In (£) . Money Out (£) . Balance (£) .

Date Description Type Money Out (£) Balance (£)

26 Jun 23 ASDA SUPERSTORE DEB 1.40 -292.32

Money In (£)
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. . . . .

Date Description Type Money Out (£) Balance (£)

26 Jun 23 LIDL GB HARPURHEY DEB 18.68 -311.00

Money In (£)
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. . . . .

Date Description Type Money Out (£) Balance (£)

26 Jun 23 ASDA PETROL 5145 DEB 20.11 -331.11

Money In (£)
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. . . . .

Date Description Type Money Out (£) Balance (£)

26 Jun 23 DAILY OD INT CHG 0.36 -331.47

Money In (£)
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. . . . .

Date Description Type Money Out (£) Balance (£)

27 Jun 23 DAILY OD INT CHG 0.36 -331.83

Money In (£)
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. . . . .

Date Description Type Money Out (£) Balance (£)

28 Jun 23 ONE STOP 2994 DEB 7.00 -338.83

Money In (£)
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. . . . .

Date Description Type Money Out (£) Balance (£)

28 Jun 23 giffgaff DEB 10.00 -348.83

Money In (£)
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. . . . .

Date Description Type Money Out (£) Balance (£)

28 Jun 23 DAILY OD INT CHG 0.38 -349.21

Money In (£)
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. . . . .

Date Description Type Money Out (£) Balance (£)

29 Jun 23 OSARO IDIAGHE FPO 120.00 -469.21

Money In (£)
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. . . . .

Date Description Type Money Out (£) Balance (£)

29 Jun 23 DAILY OD INT CHG 0.52 -469.73

Money In (£)
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. . . . .

Date Description Type Money In (£) Balance (£)

30 Jun 23 LABURNUM HOUSE SH BGC 103.01 -366.72

Money Out (£)
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. . . . .

Date Description Type Money In (£) Balance (£)

30 Jun 23 CARETECH-PAYROLL BGC 1,952.66 1,585.94

Money Out (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

30 Jun 23 G & E MURGATROYD DEB 10.00 1,575.94

Money In (£)
blank.

. . . . .

Transaction types .
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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