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24 January 2023 Page 1 of 4

Document requested by: Your Account

Mr Raman Sunmonu
65 DOVENEY CLOSE Sort Code 30-96-31
ORPINGTON Account Number 17194668
KENT
BR5 3WE
(Address last updated 09 Dec 2022)

CLASSIC . 01 December 2022 to 31 December 2022 .

Money In . £1,778.20 . Balance on 01 December 2022 . £3,198,750.29 .

Money Out . £527,214.11 . Balance on 31 December 2022 . £2,673,322.38 .

Your Transactions
Column Column Column Column Column Column

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

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

01 Dec 22 CAMELOT LOTTERY DD 8.00 3,198,750.29

Money In (£)
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. . . . .

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

01 Dec 22 EE LIMITED DD 20.00 3,198,730.29

Money In (£)
blank.

. . . . .

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

01 Dec 22 TV LICENCE DDA DD 159.00 3,198,571.29

Money In (£)
blank.

. . . . .

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

01 Dec 22 NATWEST BANK DD 484.34 3,198,086.95

Money In (£)
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. . . . .

Date Description Money In (£) Balance (£)

01 Dec 22 INTEREST (GROSS) 3.20 3,198,090.15

Type Money Out (£)
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. . . .

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

01 Dec 22 ACCOUNT FEE FEE 21.00 3,198,069.15

Money In (£)
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. . . . .

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

02 Dec 22 TFL TRAVEL CH DEB 2.60 3,198,066.55

Money In (£)
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. . . . .

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

02 Dec 22 CLUB LLOYDS FEE PAY 3.00 3,198,063.55

Money In (£)
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. . . . .

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

02 Dec 22 CLUB LLOYDS WAIVED DEP 3.00 3,198,066.55

Money Out (£)
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. . . . .

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

05 Dec 22 HILTON HOTELS DEB 3.63 3,198,062.92

Money In (£)
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. . . . .

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

05 Dec 22 MFG ST. PAULS CRAY DEB 100.00 3,197,962.92

Money In (£)
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. . . . .

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

05 Dec 22 BOOTS 2183 DEB 1.14 3,197,961.78

Money In (£)
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. . . . .

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

05 Dec 22 SAVE THE CHANGE BP 1.63 3,197,960.15

Money In (£)
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. . . . .

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

05 Dec 22 H3G DD 22.03 3,197,938.12

Money In (£)
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. . . . .

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

05 Dec 22 HMRC SELF ASSESSME FPO 3,894.25 3,194,043.87

Money In (£)
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. . . . .

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

06 Dec 22 MANAK SOLICITORS FPO 11,909.24 3,182,134.63

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 January 2023 Page 2 of 4

CLASSIC Sort Code 30-96-31

Account Number 17194668

Your Transactions
Column Column Column Column Column Column

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

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

06 Dec 22 TFL BUSINESS BOPS DEB 17.50 3,182,117.13

Money In (£)
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. . . . .

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

06 Dec 22 TFL BUSINESS BOPS DEB 32.50 3,182,084.63

Money In (£)
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. . . . .

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

06 Dec 22 MCDONALDS DEB 0.36 3,182,084.27

Money In (£)
blank.

. . . . .

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

06 Dec 22 WWW.AVIVA.CO.UK DEB 13.68 3,182,070.59

Money In (£)
blank.

. . . . .

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

06 Dec 22 ASDA SUPERSTORE DEB 51.94 3,182,018.65

Money In (£)
blank.

. . . . .

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

07 Dec 22 SAVE THE CHANGE BP 2.02 3,182,016.63

Money In (£)
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. . . . .

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

07 Dec 22 SUBLIME VIP LIMITE FPI 1,530.00 3,183,546.63

Money Out (£)
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. . . . .

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

07 Dec 22 PRESTIGE CARRIAGES FPO 559.00 3,182,987.63

Money In (£)
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. . . . .

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

08 Dec 22 HYPEROPTIC DD DD 35.00 3,182,952.63

Money In (£)
blank.

. . . . .

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

08 Dec 22 Spotify UK DEB 16.99 3,182,935.64

Money In (£)
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. . . . .

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

08 Dec 22 CHERUBLONDON DEB 30.00 3,182,905.64

Money In (£)
blank.

. . . . .

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

09 Dec 22 SAVE THE CHANGE BP 0.01 3,182,905.63

Money In (£)
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. . . . .

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

12 Dec 22 PAYONEER DEB 40.00 3,182,865.63

Money In (£)
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. . . . .

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

12 Dec 22 WESTFIELD E20 DEB 6.00 3,182,859.63

Money In (£)
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. . . . .

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

12 Dec 22 PAYPAL PAYMENT DD 99.90 3,182,759.73

Money In (£)
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. . . . .

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

12 Dec 22 R SUNMONU TFR 500,000.00 2,682,759.73

Money In (£)
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. . . . .

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

12 Dec 22 WFUA SEY FPO 89.00 2,682,670.73

Money In (£)
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. . . . .

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

13 Dec 22 THE ARTS CLUB DEB 6.90 2,682,663.83

Money In (£)
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. . . . .

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

13 Dec 22 MCDONALDS 366 DEB 8.22 2,682,655.61

Money In (£)
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. . . . .

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

13 Dec 22 PP*DARRELLEIGH DEB 8.40 2,682,647.21

Money In (£)
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. . . . .

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

14 Dec 22 SAVE THE CHANGE BP 1.48 2,682,645.73

Money In (£)
blank.

. . . . .

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

14 Dec 22 S SENTH FPO 365.00 2,682,280.73

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.

24 January 2023 Page 3 of 4

CLASSIC Sort Code 30-96-31

Account Number 17194668

Your Transactions
Column Column Column Column Column Column

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

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

15 Dec 22 SAINSBURY'S S/MKT DEB 3.05 2,682,277.68

Money In (£)
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. . . . .

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

15 Dec 22 FAMILY SHOPPER DEB 6.08 2,682,271.60

Money In (£)
blank.

. . . . .

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

15 Dec 22 MCDONALDS 606 DEB 7.60 2,682,264.00

Money In (£)
blank.

. . . . .

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

16 Dec 22 SAVE THE CHANGE BP 2.27 2,682,261.73

Money In (£)
blank.

. . . . .

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

16 Dec 22 F DOHERTY FPO 1,190.00 2,681,071.73

Money In (£)
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. . . . .

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

16 Dec 22 LNK GATWICK NORTH CPT 100.00 2,680,971.73

Money In (£)
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. . . . .

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

19 Dec 22 REYNOLD RETREAT RE DEB 15.00 2,680,956.73

Money In (£)
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. . . . .

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

19 Dec 22 EXPERIAN UK DEB 14.99 2,680,941.74

Money In (£)
blank.

. . . . .

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

19 Dec 22 SAVE THE CHANGE BP 0.01 2,680,941.73

Money In (£)
blank.

. . . . .

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

20 Dec 22 ATMB DEB 1.76 2,680,939.97

Money In (£)
blank.

. . . . .

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

20 Dec 22 NON-GBP TRANS FEE DEB 0.05 2,680,939.92

Money In (£)
blank.

. . . . .

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

20 Dec 22 SARAH BASHORUN FPO 277.00 2,680,662.92

Money In (£)
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. . . . .

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

20 Dec 22 SARAH BASHORUN FPO 277.00 2,680,385.92

Money In (£)
blank.

. . . . .

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

21 Dec 22 SAVE THE CHANGE BP 0.24 2,680,385.68

Money In (£)
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. . . . .

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

21 Dec 22 SARAH BASHORUN FPI 242.00 2,680,627.68

Money Out (£)
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. . . . .

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

23 Dec 22 BIANCA MIRANDA FPO 80.00 2,680,547.68

Money In (£)
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. . . . .

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

23 Dec 22 MCDONALDS DEB 5.81 2,680,541.87

Money In (£)
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. . . . .

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

28 Dec 22 ELSIE MICALEF FPO 297.49 2,680,244.38

Money In (£)
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. . . . .

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

28 Dec 22 SHELL PETERBOROUGH DEB 6.39 2,680,237.99

Money In (£)
blank.

. . . . .

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

28 Dec 22 VENUE CATERING PAR DEB 36.80 2,680,201.19

Money In (£)
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. . . . .

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

28 Dec 22 SAVETHECHANGE-4668 BP 0.81 2,680,200.38

Money In (£)
blank.

. . . . .

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

28 Dec 22 R SUNMONU TFR 5,000.00 2,675,200.38

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.

24 January 2023 Page 4 of 4

CLASSIC Sort Code 30-96-31

Account Number 17194668

Your Transactions
Column Column Column Column Column Column

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

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

28 Dec 22 IRVING JM FPO 180.00 2,675,020.38

Money In (£)
blank.

. . . . .

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

28 Dec 22 LNK 198 HIGH STREE CPT 140.00 2,674,880.38

Money In (£)
blank.

. . . . .

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

29 Dec 22 F DOHERTY FPO 150.00 2,674,730.38

Money In (£)
blank.

. . . . .

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

29 Dec 22 TESCO STORES LTD 5 DEB 7.50 2,674,722.88

Money In (£)
blank.

. . . . .

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

29 Dec 22 E Z PRYCE FPO 1,400.00 2,673,322.88

Money In (£)
blank.

. . . . .

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

30 Dec 22 SAVETHECHANGE-4668 BP 0.50 2,673,322.38

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 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