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Statement

This document is a bank statement for Michael Clegg from 21/05/2023 to 20/07/2023. It shows total outgoings of £3,443.99 and total deposits of £3,444.16. Various transactions are listed, including rent payments, utility bills, gambling sites, and deposits from employment. Fees are charged for some outgoing transfers.

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michael anthony
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0% found this document useful (0 votes)
75 views

Statement

This document is a bank statement for Michael Clegg from 21/05/2023 to 20/07/2023. It shows total outgoings of £3,443.99 and total deposits of £3,444.16. Various transactions are listed, including rent payments, utility bills, gambling sites, and deposits from employment. Fees are charged for some outgoing transfers.

Uploaded by

michael anthony
Copyright
© © All Rights Reserved
Available Formats
Download as PDF, TXT or read online on Scribd
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ACCOUNT STATEMENT

21/05/2023 - 20/07/2023

Michael Clegg Sort code: 233272


11A MORLEY TERRACE Account number: 68461036
GATESHEAD Customer number: 263534672
NE10 9HJ

-£3,443.99 +£3,444.16
Total outgoings Total loads

DATE DESCRIPTION AMOUNT

14/7/23 Fee for transfer out on 14-07-2023 - £0.99

14/7/23 Rent arrears - £199.00

14/7/23 PMS + £200.00

07/7/23 Paypal *Cherylrobynyvi 35314369001 - £101.00

07/7/23 PMS + £100.00

06/7/23 Rent arrears - £1,020.00

06/7/23 000000001866590693 + £1,021.16

06/7/23 Three Online Glasgow - £0.10

05/7/23 Lottogo St Helier - £4.00

05/7/23 Pockit Extra - £5.99

04/7/23 Paypal*Clegg Michael Luxembourg + £10.00


DATE DESCRIPTION AMOUNT

04/7/23 Your cashback for 06-2023 + £0.09

03/7/23 Three Online Glasgow - £0.08

30/6/23 Paypal *Cherylrobynyvi 35314369001 - £249.00

30/6/23 Fee for transfer out on 30-06-2023 - £0.99

30/6/23 Rent arrears - £250.00

30/6/23 PMS + £500.00

27/6/23 Lottogo St Helier - £2.00

27/6/23 Fee for transfer out on 27-06-2023 - £0.99

27/6/23 Foodie - £235.00

27/6/23 Fee for transfer out on 27-06-2023 - £0.99

27/6/23 Pissyflaps - £100.00

27/6/23 Fee for transfer out on 27-06-2023 - £0.99

27/6/23 Rent the - £250.00

27/6/23 205368P21 DWP UC + £590.04

19/6/23 Three Online Glasgow - £0.13

09/6/23 Lottogo.Com Douglas Isle - £4.00

08/6/23 Lottogo.Com Douglas Isle - £2.75

07/6/23 House rent - £1,010.00

07/6/23 Pockit Extra - £5.99

07/6/23 000000001810032167 + £1,022.87

Get help in app or email [email protected]


The Pockit Card is issued by PSI-Pay Ltd pursuant to a license by Mastercard® International Inc. Funds held within the Pockit account are issued by PSI-Pay Ltd , authorised and
regulated by the Financial Conduct Authority of the United Kingdom under the Electronic Money Regulations 2011 (FRN 900011) for the issuing of electronic money. Access to payments
including FPS, BACS, CHAPS and Direct Debits and associated electronic money accounts are provided by Modulr FS Limited, authorised and regulated by the Financial Conduct
Authority for issuance of electronic money (FRN 900573). Funds are not protected under the Financial Services Compensation Scheme however are at all times safeguarded within
segregated accounts in accordance with the provisions of the Electronic Money Regulations 2011.

Pockit 2014 - 2023

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