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logo, Halifax.
11 April 2024 Page 1 of 4
Document requested by: Your Account
Mr David Amuni
FLAT 13 HOLBERRY HOUSE Sort Code 11-04-86
KINGSWOOD ESTATE Account Number 13239369
LONDON
SE21 8QH
(Address last updated 26 Sep 2023)
EXPRESSCASH . 01 February 2024 to 29 February 2024 .
Money In . £3,870.34 . Balance on 01 February 2024 . £10.83 .
Money Out . £2,782.94 . Balance on 29 February 2024 . £1,105.22 .
Your Transactions
Column Column Column Column Column Column
Date . Description . Type . Money In (£) . Money Out (£) . Balance (£) .
Date Description Type Money Out (£) Balance (£)
01 Feb 24 APPLE.COM/BILL DEB 6.99 10.83
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
01 Feb 24 Just Eat DEB 9.83 1.00
Money In (£)
blank.
. . . . .
Date Description Type Money In (£) Balance (£)
02 Feb 24 RUKIRITUKA DIANA FPI 18.00 19.00
Money Out (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
05 Feb 24 Just Eat DEB 7.43 11.57
Money In (£)
blank.
. . . . .
Date Description Type Money In (£) Balance (£)
05 Feb 24 M OGGAD 04FEB24 FPI 18.51 30.08
Money Out (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
05 Feb 24 DIANA RUKIRITUKA FPO 18.90 11.18
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
05 Feb 24 FOOD LINK SUPERSTO DEB 3.18 8.00
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
05 Feb 24 APPLE.COM/BILL DEB 7.99 0.01
Money In (£)
blank.
. . . . .
Date Description Type Money In (£) Balance (£)
08 Feb 24 P.O. 35 SEELEY DRI DEP 1,000.00 1,000.01
Money Out (£)
blank.
. . . . .
Date Description Type Money In (£) Balance (£)
08 Feb 24 D AMUNI TFR 0.83 1,000.84
Money Out (£)
blank.
. . . . .
Date Description Type Money In (£) Balance (£)
08 Feb 24 RUKIRITUKA DIANA FPI 20.00 1,020.84
Money Out (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
09 Feb 24 NANDOS.CO.UK DEB 20.31 1,000.53
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
12 Feb 24 GOOGLE Google Stor DEB 999.00 1.53
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
12 Feb 24 DIANA RUKIRITUKA FPO 1.53 0.00
Money In (£)
blank.
. . . . .
Date Description Type Money In (£) Balance (£)
12 Feb 24 MOHAMMED MOHAMUD FPI 300.00 300.00
Money Out (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
13 Feb 24 SUSAN AKINWUMI FPO 11.00 289.00
Money In (£)
blank.
. . . . .
(Continued on next page)
If you think something is incorrect, please contact us on 0345 720 3040
Halifax is a division of Bank of Scotland plc. Registered in Scotland No. SC327000. Registered Office: The Mound, Edinburgh EH1 1YZ.
Bank of Scotland plc is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the
Prudential Regulation Authority under registration number 169628. We adhere to The Standards of Lending Practice which are
monitored and enforced by the LSB: www.lendingstandardsboard.org.uk
logo, Halifax.
11 April 2024 Page 2 of 4
EXPRESSCASH Sort Code 11-04-86
Account Number 13239369
Your Transactions
Column Column Column Column Column Column
Date . Description . Type . Money In (£) . Money Out (£) . Balance (£) .
Date Description Type Money Out (£) Balance (£)
13 Feb 24 REO DEALLIE ANDERS FPO 150.00 139.00
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
13 Feb 24 DIANA RUKIRITUKA FPO 50.00 89.00
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
14 Feb 24 DANIEL OWOLABI FPO 45.00 44.00
Money In (£)
blank.
. . . . .
Date Description Type Money In (£) Balance (£)
15 Feb 24 RUKIRITUKA DIANA FPI 200.00 244.00
Money Out (£)
blank.
. . . . .
Date Description Type Money In (£) Balance (£)
15 Feb 24 RUKIRITUKA DIANA FPI 419.00 663.00
Money Out (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
15 Feb 24 REO DEALLIE ANDERS FPO 124.00 539.00
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
15 Feb 24 KEVIN ORDONEZ FPO 100.00 439.00
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
15 Feb 24 SUSAN AKINWUMI FPO 39.00 400.00
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
15 Feb 24 CURB DEB 6.40 393.60
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
15 Feb 24 Arc Le Salon DEB 20.00 373.60
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
15 Feb 24 PARK CHINOIS DEB 112.13 261.47
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
15 Feb 24 SUSAN AKINWUMI FPO 12.70 248.77
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
15 Feb 24 DIANA RUKIRITUKA FPO 11.30 237.47
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
16 Feb 24 REO DEALLIE ANDERS FPO 100.00 137.47
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
16 Feb 24 Just Eat DEB 12.60 124.87
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
16 Feb 24 Just Eat DEB 19.00 105.87
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
16 Feb 24 DIANA RUKIRITUKA FPO 17.00 88.87
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
19 Feb 24 DELIVEROO DEB 12.56 76.31
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
19 Feb 24 SUSAN AKINWUMI FPO 10.00 66.31
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
19 Feb 24 SUSAN AKINWUMI FPO 20.00 46.31
Money In (£)
blank.
. . . . .
Date Description Type Money In (£) Balance (£)
19 Feb 24 RUKIRITUKA DIANA FPI 30.00 76.31
Money Out (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
19 Feb 24 DIANA RUKIRITUKA FPO 10.67 65.64
Money In (£)
blank.
. . . . .
(Continued on next page)
If you think something is incorrect, please contact us on 0345 720 3040
Halifax is a division of Bank of Scotland plc. Registered in Scotland No. SC327000. Registered Office: The Mound, Edinburgh EH1 1YZ.
Bank of Scotland plc is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the
Prudential Regulation Authority under registration number 169628. We adhere to The Standards of Lending Practice which are
monitored and enforced by the LSB: www.lendingstandardsboard.org.uk
logo, Halifax.
11 April 2024 Page 3 of 4
EXPRESSCASH Sort Code 11-04-86
Account Number 13239369
Your Transactions
Column Column Column Column Column Column
Date . Description . Type . Money In (£) . Money Out (£) . Balance (£) .
Date Description Type Money In (£) Balance (£)
19 Feb 24 RUKIRITUKA DIANA FPI 10.00 75.64
Money Out (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
19 Feb 24 DIANA RUKIRITUKA FPO 14.70 60.94
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
19 Feb 24 SUSAN AKINWUMI FPO 27.00 33.94
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
19 Feb 24 DIANA RUKIRITUKA FPO 23.27 10.67
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
19 Feb 24 DELIVEROO DEB 10.67 0.00
Money In (£)
blank.
. . . . .
Date Description Type Money In (£) Balance (£)
20 Feb 24 REO DEALLIE ANDERS FPI 180.00 180.00
Money Out (£)
blank.
. . . . .
Date Description Type Money In (£) Balance (£)
20 Feb 24 RUKIRITUKA DIANA FPI 15.00 195.00
Money Out (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
21 Feb 24 SUSAN AKINWUMI FPO 12.50 182.50
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
21 Feb 24 ERICA ANANE FPO 30.00 152.50
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
21 Feb 24 DIANA RUKIRITUKA FPO 10.00 142.50
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
22 Feb 24 UBER *EATS DEB 10.75 131.75
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
22 Feb 24 DELIVEROO DEB 13.87 117.88
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
23 Feb 24 DIANA RUKIRITUKA FPO 8.50 109.38
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
23 Feb 24 DIANA RUKIRITUKA FPO 10.40 98.98
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
23 Feb 24 K BROWN FPO 28.00 70.98
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
23 Feb 24 DIANA RUKIRITUKA FPO 13.40 57.58
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
23 Feb 24 SUSAN AKINWUMI FPO 16.00 41.58
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
26 Feb 24 CRYSTAL NEWSAGENTS DEB 9.92 31.66
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
26 Feb 24 DIANA RUKIRITUKA FPO 7.10 24.56
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
26 Feb 24 NANDOS SYDENHAM DEB 0.65 23.91
Money In (£)
blank.
. . . . .
Date Description Type Money In (£) Balance (£)
26 Feb 24 AKINWUMI SO FPI 300.00 323.91
Money Out (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
26 Feb 24 REO DEALLIE ANDERS FPO 200.00 123.91
Money In (£)
blank.
. . . . .
(Continued on next page)
If you think something is incorrect, please contact us on 0345 720 3040
Halifax is a division of Bank of Scotland plc. Registered in Scotland No. SC327000. Registered Office: The Mound, Edinburgh EH1 1YZ.
Bank of Scotland plc is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the
Prudential Regulation Authority under registration number 169628. We adhere to The Standards of Lending Practice which are
monitored and enforced by the LSB: www.lendingstandardsboard.org.uk
logo, Halifax.
11 April 2024 Page 4 of 4
EXPRESSCASH Sort Code 11-04-86
Account Number 13239369
Your Transactions
Column Column Column Column Column Column
Date . Description . Type . Money In (£) . Money Out (£) . Balance (£) .
Date Description Type Money Out (£) Balance (£)
26 Feb 24 SUSAN AKINWUMI FPO 50.00 73.91
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
26 Feb 24 DIANA RUKIRITUKA FPO 21.80 52.11
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
26 Feb 24 DELIVEROO DEB 5.77 46.34
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
26 Feb 24 SUSAN AKINWUMI FPO 20.00 26.34
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
26 Feb 24 SUSAN AKINWUMI FPO 8.20 18.14
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
27 Feb 24 SUSAN AKINWUMI FPO 9.00 9.14
Money In (£)
blank.
. . . . .
Date Description Type Money In (£) Balance (£)
28 Feb 24 RUKIRITUKA DIANA FPI 160.00 169.14
Money Out (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
28 Feb 24 SUSAN AKINWUMI FPO 10.00 159.14
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
28 Feb 24 DIANA RUKIRITUKA FPO 9.00 150.14
Money In (£)
blank.
. . . . .
Date Description Type Money In (£) Balance (£)
29 Feb 24 AMUNI M FPI 100.00 250.14
Money Out (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
29 Feb 24 SUSAN AKINWUMI FPO 100.00 150.14
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
29 Feb 24 REO DEALLIE ANDERS FPO 100.00 50.14
Money In (£)
blank.
. . . . .
Date Description Type Money In (£) Balance (£)
29 Feb 24 REO DEALLIE ANDERS FPI 100.00 150.14
Money Out (£)
blank.
. . . . .
Date Description Type Money In (£) Balance (£)
29 Feb 24 GOOGLE Google Stor DEB 999.00 1,149.14
Money Out (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
29 Feb 24 SUSAN AKINWUMI FPO 16.00 1,133.14
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
29 Feb 24 SUSAN AKINWUMI FPO 27.92 1,105.22
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 720 3040
Halifax is a division of Bank of Scotland plc. Registered in Scotland No. SC327000. Registered Office: The Mound, Edinburgh EH1 1YZ.
Bank of Scotland plc is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the
Prudential Regulation Authority under registration number 169628. We adhere to The Standards of Lending Practice which are
monitored and enforced by the LSB: www.lendingstandardsboard.org.uk
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