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25 December 2023 Page 1 of 4

Document requested by: Your Account


Mr Timothy Manyuchi
28 TEMPLE AVENUE Sort Code 11-10-41
ROTHWELL Account Number 23873567
LEEDS
WEST YORKSHIRE
LS26 0JN
(Address last updated 18 Oct 2023)

CURRENT ACCOUNT . 01 December 2023 to 25 December 2023 .

Money In . £2,143.35 . Balance on 01 December 2023 . £542.40 .

Money Out . £2,016.19 . Balance on 25 December 2023 . £148.69 .

Your Transactions
Column Column Column Column Column Column

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

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

01 Dec 23 MACH RECRUITMENT L BGC 520.87 542.40


Money Out (£)
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. . . . .

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

01 Dec 23 MS RUMBIDZAYI MUSU FPO 50.00 492.40


Money In (£)
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. . . . .

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

04 Dec 23 PAYPAL *AFRICALL DEB 16.53 475.87


Money In (£)
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. . . . .

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

04 Dec 23 WORLDREMIT LTD. DEB 308.34 167.53


Money In (£)
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. . . . .

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

04 Dec 23 MS RUMBIDZAYI MUSU FPO 30.00 137.53


Money In (£)
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. . . . .

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

04 Dec 23 BET365 DEB 10.00 127.53


Money In (£)
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. . . . .

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

08 Dec 23 MACH RECRUITMENT L BGC 399.70 527.23


Money Out (£)
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. . . . .

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

08 Dec 23 RUMBIDZAYI MUSUNHE FPO 100.00 427.23


Money In (£)
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. . . . .

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

11 Dec 23 RUMBIDZAYI MUSUNHE FPO 50.00 377.23


Money In (£)
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. . . . .

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

11 Dec 23 Airpay 49430750-Am DEB 21.70 355.53


Money In (£)
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. . . . .

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

11 Dec 23 RUMBIDZAYI MUSUNHE FPO 163.00 192.53


Money In (£)
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. . . . .

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

11 Dec 23 BET365 DEB 10.00 182.53


Money In (£)
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. . . . .

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

11 Dec 23 WORLDREMIT LTD. DEB 84.38 98.15


Money In (£)
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. . . . .

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

11 Dec 23 BET365 DEB 10.00 88.15


Money In (£)
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. . . . .

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

11 Dec 23 KUMBURAI P CHATAIK FPO 15.00 73.15


Money In (£)
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. . . . .

(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.

25 December 2023 Page 2 of 4

CURRENT ACCOUNT Sort Code 11-10-41


Account Number 23873567

Your Transactions
Column Column Column Column Column Column

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

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

12 Dec 23 SKY TV DEB 20.00 53.15


Money In (£)
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. . . . .

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

13 Dec 23 SKY TV DEB 20.00 33.15


Money In (£)
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. . . . .

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

15 Dec 23 MACH RECRUITMENT L BGC 523.25 556.40


Money Out (£)
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. . . . .

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

15 Dec 23 RUMBIDZAYI MUSUNHE FPO 100.00 456.40


Money In (£)
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. . . . .

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

15 Dec 23 RUMBIDZAYI MUSUNHE FPO 20.00 436.40


Money In (£)
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. . . . .

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

15 Dec 23 MCDONALDS DEB 6.89 429.51


Money In (£)
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. . . . .

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

18 Dec 23 Wise DEB 7.00 422.51


Money In (£)
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. . . . .

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

18 Dec 23 CHAPEL CNTL SUPERS DEB 7.42 415.09


Money In (£)
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. . . . .

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

18 Dec 23 PAYPAL *AFRICALL DEB 16.52 398.57


Money In (£)
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. . . . .

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

18 Dec 23 Wise DEB 20.08 378.49


Money In (£)
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. . . . .

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

18 Dec 23 WORLDREMIT LTD. DEB 83.32 295.17


Money In (£)
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. . . . .

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

18 Dec 23 SQ *HENNIE PENNIES DEB 1.00 294.17


Money In (£)
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. . . . .

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

18 Dec 23 SQ *HENNIE PENNIES DEB 6.49 287.68


Money In (£)
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. . . . .

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

18 Dec 23 BET365 DEB 20.00 267.68


Money In (£)
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. . . . .

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

18 Dec 23 SHELL ROOLEY LANE DEB 55.00 212.68


Money In (£)
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. . . . .

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

18 Dec 23 LEGENDSHAREHILLS DEB 10.20 202.48


Money In (£)
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. . . . .

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

18 Dec 23 THANDEKA MOYO FPO 20.00 182.48


Money In (£)
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. . . . .

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

18 Dec 23 S K Tasty Fried Ch DEB 2.00 180.48


Money In (£)
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. . . . .

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

18 Dec 23 SQ *HENNIE PENNIES DEB 4.99 175.49


Money In (£)
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. . . . .

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

18 Dec 23 Wise DEB 15.06 160.43


Money In (£)
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. . . . .

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

19 Dec 23 TIMOTHY NGONIDZASH FPI 18.00 178.43


Money Out (£)
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. . . . .

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

19 Dec 23 OLUWASEUN ADEGBOLA FPO 68.64 109.79


Money In (£)
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. . . . .

(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.

25 December 2023 Page 3 of 4

CURRENT ACCOUNT Sort Code 11-10-41


Account Number 23873567

Your Transactions
Column Column Column Column Column Column

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

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

19 Dec 23 SQ *HENNIE PENNIES DEB 5.00 104.79


Money In (£)
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. . . . .

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

19 Dec 23 K R PACKAGING SOLU FPI 100.00 204.79


Money Out (£)
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. . . . .

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

21 Dec 23 SKY TV DD 95.00 109.79


Money In (£)
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. . . . .

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

21 Dec 23 SMITHIES SVS STN DEB 20.00 89.79


Money In (£)
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. . . . .

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

21 Dec 23 SQ *HENNIE PENNIES DEB 4.00 85.79


Money In (£)
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. . . . .

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

22 Dec 23 MACH RECRUITMENT L BGC 191.53 277.32


Money Out (£)
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. . . . .

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

22 Dec 23 ANAS EL MORABIT BO FPO 102.82 174.50


Money In (£)
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. . . . .

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

22 Dec 23 RHOS POINT RETAIL DEB 20.00 154.50


Money In (£)
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. . . . .

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

22 Dec 23 BP GLEDHOW S/STN DEB 24.35 130.15


Money In (£)
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. . . . .

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

27 Dec 23 K CHATAIKA FPI 200.00 330.15


Money Out (£)
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. . . . .

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

27 Dec 23 KHOO CHONG KHEAI FPI 190.00 520.15


Money Out (£)
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. . . . .

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

27 Dec 23 RUMBIDZAYI MUSUNHE FPO 50.00 470.15


Money In (£)
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. . . . .

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

27 Dec 23 MCDONALDS DEB 6.58 463.57


Money In (£)
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. . . . .

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

27 Dec 23 WM MORRISONS STORE DEB 10.50 453.07


Money In (£)
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. . . . .

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

27 Dec 23 WORLDREMIT LTD. DEB 83.40 369.67


Money In (£)
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. . . . .

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

27 Dec 23 WORLDREMIT LTD. DEB 179.90 189.77


Money In (£)
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. . . . .

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

27 Dec 23 SUBWAY CLECKHEATON DEB 3.00 186.77


Money In (£)
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. . . . .

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

27 Dec 23 SUBWAY CLECKHEATON DEB 14.18 172.59


Money In (£)
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. . . . .

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

27 Dec 23 CO-OP GROUP 014294 DEB 23.90 148.69


Money In (£)
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. . . . .

(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.

25 December 2023 Page 4 of 4

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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