Lloyds Bank 1

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logo, Lloyds Bank.

03 Nov 2023 Page 1 of 6

Document requested by: Your Account


Mr Ashlee James Warfield
39 Mill Lane, Portbury Sort Code 74-91-56
Bristol Account Number 43108113
BS20 7TX
(Address last updated 07 Sep 2023)

CLASSIC . 01 Oct 2023 to 31 Oct 2023 .

Money In . £3,081.68 . Balance on 01 Oct 2023 . £1,881.76 .

Money Out . £2,446.26 . Balance on 31 Oct 2023 . £2,517.18 .

Your Transactions
Column Column Column Column Column Column

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

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

02 Oct 23 E17 SUPERMARKET DEB 9.09 1,872.67


Money In (£)
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. . . . .

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

02 Oct 23 livescorebet.com DEB 10.00 1,862.67


Money In (£)
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. . . . .

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

02 Oct 23 LIDL GB LONDON DEB 12.46 1,850.21


Money In (£)
blank.

. . . . .

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

02 Oct 23 eBay O*15-10000-63 DEB 10.00 1,840.21


Money In (£)
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. . . . .

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

02 Oct 23 livescorebet.com DEB 10.00 1,830.21


Money In (£)
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. . . . .

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

02 Oct 23 livescorebet.com DEB 30.00 1,800.21


Money In (£)
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. . . . .

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

02 Oct 23 TESCO STORES 6490 DEB 6.90 1,793.31


Money In (£)
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. . . . .

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

03 Oct 23 ALEJANDRO MACIAS FPO 700.00 1,093.31


Money In (£)
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. . . . .

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

03 Oct 23 CO-OP GROUP FOOD DEB 3.50 1,089.81


Money In (£)
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. . . . .

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

03 Oct 23 MCDONALDS 30 DEB 7.55 1,082.26


Money In (£)
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. . . . .

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

03 Oct 23 LIDL GB LONDON DEB 9.99 1,072.27


Money In (£)
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. . . . .

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

03 Oct 23 LUL TICKET MACHINE DEB 50.00 1,022.27


Money In (£)
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. . . . .

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

04 Oct 23 E17 SUPERMARKET DEB 1.79 1,020.48


Money In (£)
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. . . . .

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

04 Oct 23 SAINSBURYS S/MKTS DEB 1.87 1,018.61


Money In (£)
blank.

. . . . .

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

04 Oct 23 CO-OP GROUP FOOD DEB 9.00 1,009.61


Money In (£)
blank.

. . . . .

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

04 Oct 23 livescorebet.com DEB 10.00 999.61


Money In (£)
blank.

. . . . .

(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.

03 Nov 2023 Page 2 of 6

CLASSIC Sort Code 74-91-56


Account Number 43108113

Your Transactions
Column Column Column Column Column Column

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

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

04 Oct 23 LIVESCOREBET.COM DEB 210.00 1,209.61


Money Out (£)
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. . . . .

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

05 Oct 23 livescorebet.com DEB 100.00 1,109.61


Money In (£)
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. . . . .

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

05 Oct 23 SANDHILL FPI 625.00 1,734.61


Money Out (£)
blank.

. . . . .

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

09 Oct 23 livescorebet.com DEB 10.00 1,724.61


Money In (£)
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. . . . .

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

09 Oct 23 TOOLSTATION LTD DEB 13.80 1,710.81


Money In (£)
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. . . . .

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

09 Oct 23 eBay O*24-10037-18 DEB 3.89 1,706.92


Money In (£)
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. . . . .

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

09 Oct 23 eBay O*24-10037-23 DEB 4.25 1,702.67


Money In (£)
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. . . . .

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

09 Oct 23 eBay O*18-10025-50 DEB 4.89 1,697.78


Money In (£)
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. . . . .

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

09 Oct 23 eBay O*23-10023-07 DEB 7.25 1,690.53


Money In (£)
blank.

. . . . .

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

09 Oct 23 eBay O*08-10030-00 DEB 9.99 1,680.54


Money In (£)
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. . . . .

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

09 Oct 23 eBay O*16-10026-44 DEB 12.43 1,668.11


Money In (£)
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. . . . .

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

09 Oct 23 eBay O*17-10025-91 DEB 27.99 1,640.12


Money In (£)
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. . . . .

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

09 Oct 23 LIVESCOREBET.COM DEB 51.89 1,692.01


Money Out (£)
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. . . . .

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

09 Oct 23 livescorebet.com DEB 10.00 1,682.01


Money In (£)
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. . . . .

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

09 Oct 23 SP SPORT IT FIRST DEB 80.99 1,601.02


Money In (£)
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. . . . .

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

09 Oct 23 E17 SUPERMARKET DEB 3.28 1,597.74


Money In (£)
blank.

. . . . .

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

09 Oct 23 CO-OP GROUP FOOD DEB 9.00 1,588.74


Money In (£)
blank.

. . . . .

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

09 Oct 23 livescorebet.com DEB 10.00 1,578.74


Money In (£)
blank.

. . . . .

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

09 Oct 23 livescorebet.com DEB 10.00 1,568.74


Money In (£)
blank.

. . . . .

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

09 Oct 23 LIDL GB LONDON DEB 41.58 1,527.16


Money In (£)
blank.

. . . . .

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

10 Oct 23 E17 SUPERMARKET DEB 5.58 1,521.58


Money In (£)
blank.

. . . . .

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

10 Oct 23 eBay O*19-10033-88 DEB 19.75 1,501.83


Money In (£)
blank.

. . . . .

(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.

03 Nov 2023 Page 3 of 6

CLASSIC Sort Code 74-91-56


Account Number 43108113

Your Transactions
Column Column Column Column Column Column

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

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

10 Oct 23 livescorebet.com DEB 100.00 1,401.83


Money In (£)
blank.

. . . . .

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

11 Oct 23 CO-OP GROUP FOOD DEB 2.25 1,399.58


Money In (£)
blank.

. . . . .

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

12 Oct 23 CO-OP GROUP FOOD DEB 6.50 1,393.08


Money In (£)
blank.

. . . . .

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

12 Oct 23 livescorebet.com DEB 10.00 1,383.08


Money In (£)
blank.

. . . . .

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

12 Oct 23 LUL TICKET MACHINE DEB 50.00 1,333.08


Money In (£)
blank.

. . . . .

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

15 Oct 23 SAINSBURYS S/MKTS DEB 1.35 1,331.73


Money In (£)
blank.

. . . . .

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

15 Oct 23 ALDI STORES LTD DEB 1.89 1,329.84


Money In (£)
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. . . . .

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

15 Oct 23 KSM food and wine DEB 2.55 1,327.29


Money In (£)
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. . . . .

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

15 Oct 23 LORD PALMERSTON DEB 17.58 1,309.71


Money In (£)
blank.

. . . . .

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

15 Oct 23 livescorebet.com DEB 100.00 1,209.71


Money In (£)
blank.

. . . . .

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

15 Oct 23 CO-OP GROUP FOOD DEB 6.50 1,203.21


Money In (£)
blank.

. . . . .

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

15 Oct 23 livescorebet.com DEB 10.00 1,193.21


Money In (£)
blank.

. . . . .

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

15 Oct 23 LIDL GB LONDON DEB 32.52 1,160.69


Money In (£)
blank.

. . . . .

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

15 Oct 23 VOLODYMYR STRYZHAK FPO 80.00 1,080.69


Money In (£)
blank.

. . . . .

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

15 Oct 23 SANDHILL FPI 500.00 1,580.69


Money Out (£)
blank.

. . . . .

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

15 Oct 23 E17 SUPERMARKET DEB 5.34 1,575.35


Money In (£)
blank.

. . . . .

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

15 Oct 23 E17 SUPERMARKET DEB 5.49 1,569.86


Money In (£)
blank.

. . . . .

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

15 Oct 23 livescorebet.com DEB 20.00 1,549.86


Money In (£)
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. . . . .

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

16 Oct 23 FROST MONEY LTD CL FPI 57.00 1,606.86


Money Out (£)
blank.

. . . . .

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

16 Oct 23 eBay O*08-10030-00 DEB 9.99 1,616.85


Money Out (£)
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. . . . .

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

16 Oct 23 Dixy Chicken DEB 5.50 1,611.35


Money In (£)
blank.

. . . . .

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

19 Oct 23 CO-OP GROUP FOOD DEB 6.50 1,604.85


Money In (£)
blank.

. . . . .

(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.

03 Nov 2023 Page 4 of 6

CLASSIC Sort Code 74-91-56


Account Number 43108113

Your Transactions
Column Column Column Column Column Column

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

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

19 Oct 23 eBay O*20-10069-40 DEB 7.50 1,597.35


Money In (£)
blank.

. . . . .

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

19 Oct 23 livescorebet.com DEB 10.00 1,587.35


Money In (£)
blank.

. . . . .

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

19 Oct 23 SANDHILL FPI 625.00 2,212.35


Money Out (£)
blank.

. . . . .

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

22 Oct 23 TESCO STORES 4393 DEB 10.40 2,201.95


Money In (£)
blank.

. . . . .

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

22 Oct 23 LORDS BM DEB 10.43 2,191.52


Money In (£)
blank.

. . . . .

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

22 Oct 23 Red Planet Pizza DEB 13.95 2,177.57


Money In (£)
blank.

. . . . .

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

22 Oct 23 LUL TICKET MACHINE DEB 50.00 2,127.57


Money In (£)
blank.

. . . . .

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

22 Oct 23 livescorebet.com DEB 100.00 2,027.57


Money In (£)
blank.

. . . . .

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

22 Oct 23 LIVESCOREBET.COM DEB 16.04 2,043.61


Money Out (£)
blank.

. . . . .

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

22 Oct 23 E17 SUPERMARKET DEB 5.98 2,037.63


Money In (£)
blank.

. . . . .

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

22 Oct 23 giffgaff DEB 10.00 2,027.63


Money In (£)
blank.

. . . . .

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

22 Oct 23 livescorebet.com DEB 10.00 2,017.63


Money In (£)
blank.

. . . . .

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

22 Oct 23 LIDL GB LONDON DEB 40.19 1,977.44


Money In (£)
blank.

. . . . .

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

22 Oct 23 livescorebet.com DEB 50.00 1,927.44


Money In (£)
blank.

. . . . .

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

22 Oct 23 eBay O*26-10075-39 DEB 5.65 1,921.79


Money In (£)
blank.

. . . . .

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

22 Oct 23 CO-OP GROUP FOOD DEB 5.75 1,916.04


Money In (£)
blank.

. . . . .

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

22 Oct 23 livescorebet.com DEB 10.00 1,906.04


Money In (£)
blank.

. . . . .

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

22 Oct 23 eBay O*14-10081-28 DEB 10.55 1,895.49


Money In (£)
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. . . . .

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

22 Oct 23 eBay O*21-10078-37 DEB 17.45 1,878.04


Money In (£)
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. . . . .

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

23 Oct 23 OLEH SLIPUSHCHENKO FPO 10.00 1,868.04


Money In (£)
blank.

. . . . .

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

23 Oct 23 CO-OP GROUP FOOD DEB 6.50 1,861.54


Money In (£)
blank.

. . . . .

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

23 Oct 23 eBay O*27-10080-58 DEB 18.99 1,842.55


Money In (£)
blank.

. . . . .

(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.

03 Nov 2023 Page 5 of 6

CLASSIC Sort Code 74-91-56


Account Number 43108113

Your Transactions
Column Column Column Column Column Column

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

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

24 Oct 23 OLEH SLIPUSHCHENKO FPI 361.76 2,204.31


Money Out (£)
blank.

. . . . .

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

24 Oct 23 CO-OP GROUP FOOD DEB 11.40 2,192.91


Money In (£)
blank.

. . . . .

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

25 Oct 23 SAINSBURYS S/MKTS DEB 2.10 2,190.81


Money In (£)
blank.

. . . . .

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

25 Oct 23 LORDS BM DEB 41.52 2,149.29


Money In (£)
blank.

. . . . .

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

26 Oct 23 ANITA DECKA FPO 75.00 2,074.29


Money In (£)
blank.

. . . . .

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

26 Oct 23 SANDHILL FPI 625.00 2,699.29


Money Out (£)
blank.

. . . . .

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

26 Oct 23 SAINSBURYS S/MKTS DEB 2.50 2,696.79


Money In (£)
blank.

. . . . .

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

26 Oct 23 LORDS BM DEB 5.38 2,691.41


Money In (£)
blank.

. . . . .

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

26 Oct 23 TESCO STORES 4393 DEB 10.40 2,681.01


Money In (£)
blank.

. . . . .

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

30 Oct 23 CO-OP GROUP FOOD DEB 6.50 2,674.51


Money In (£)
blank.

. . . . .

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

30 Oct 23 E17 SUPERMARKET DEB 5.58 2,668.93


Money In (£)
blank.

. . . . .

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

30 Oct 23 livescorebet.com DEB 10.00 2,658.93


Money In (£)
blank.

. . . . .

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

30 Oct 23 LIDL GB LONDON DEB 28.61 2,630.32


Money In (£)
blank.

. . . . .

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

30 Oct 23 CO-OP GROUP FOOD DEB 0.90 2,629.42


Money In (£)
blank.

. . . . .

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

30 Oct 23 PPOINT_*RENATA SUP DEB 2.60 2,626.82


Money In (£)
blank.

. . . . .

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

30 Oct 23 livescorebet.com DEB 10.00 2,616.82


Money In (£)
blank.

. . . . .

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

30 Oct 23 eBay O*19-10105-71 DEB 78.44 2,538.38


Money In (£)
blank.

. . . . .

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

30 Oct23 MCDONALDS 388 DEB 8.05 2,530.33


Money In (£)
blank.

. . . . .

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

31 Oct 23 CO-OP GROUP FOOD DEB 13.15 2,517.18


Money In (£)
blank.

. . . . .

(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.

03 Nov 2023 Page 6 of 6

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 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

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