Hubert Ogunrinde Address

Personal Account 76 Verbena Close

RM15 6ES
South Ockendon
Sort code: 08-71-99
Account number: 33517879 Opening Balance: £291.75
Currency: GBP Closing Balance: £1,578.94

From 01/12/2021 to 31/12/2021

Date Card ending in Description Amount Balance

31/12/2021 8142 Fin: BRYAN S,Broxburn Parad,SOUTH OCKEND -£6.93 £1,578.94
30/12/2021 8142 Fin: VILLAGE WINES ESSEX LI,SOUTH OCKEND -£2.43 £1,585.87
30/12/2021 8142 Fin: BRYAN S,Broxburn Parad,SOUTH OCKEND -£6.00 £1,588.30
29/12/2021 8142 Fin: SR SERVICES,712 LONDON ROAD,GRAYS,G -£9.00 £1,594.30
28/12/2021 8142 Fin: VILLAGE WINES ESSEX LI,SOUTH OCKEND -£4.42 £1,603.30
27/12/2021 8142 Fin: giffgaff,Vine Street 11,London,GBR -£20.00 £1,607.72
24/12/2021 8142 Fin: MILTON OFF LICENCE,1A G,EAST TILBUR -£23.49 £1,627.72
21/12/2021 8142 BANK O Paoli £476.00 £1,651.21
21/12/2021 8142 Electronic Payment Fee 20/12-113679069 -£0.99 £1,175.21
21/12/2021 8142 Electronic Payment Fee 20/12-113657846 -£0.99 £1,176.20
21/12/2021 8142 Electronic Payment Fee 20/12-113656162 -£0.99 £1,177.19
21/12/2021 8142 Electronic Payment Fee 20/12-113664137 -£0.99 £1,178.18
21/12/2021 8142 Electronic Payment Fee 20/12-113551084 -£0.99 £1,179.17
19/12/2021 0868 Tim Key -£100.00 £1,180.16
19/12/2021 0868 Tim Key -£200.00 £1,280.16
18/12/2021 0868 Tim Key -£100.00 £1,480.16
18/12/2021 0868 Tim Key -£15.00 £1,580.16
18/12/2021 0868 Electronic Payment Fee 17/12-113535053 -£0.99 £1,595.16
18/12/2021 0868 Electronic Payment Fee 17/12-113482929 -£0.99 £1,596.15
18/12/2021 0868 G Naykene nails -£100.00 £1,597.14
17/12/2021 0868 BANK O Paoli £528.00 £1,697.14
17/12/2021 0868 dej 2 cleans -£40.00 £1,169.14
17/12/2021 0868 BANK OGUNRINDE T TIM £15.00 £1,209.14
17/12/2021 0868 eman food -£100.00 £1,194.14
17/12/2021 0868 Electronic Payment Fee 16/12-113394865 -£0.99 £1,294.14
16/12/2021 0868 Tim Key -£15.00 £1,295.13
16/12/2021 0868 Electronic Payment Fee 15/12-113208527 -£0.99 £1,310.13
16/12/2021 0868 Electronic Payment Fee 15/12-113259505 -£0.99 £1,311.12
16/12/2021 0868 Electronic Payment Fee 15/12-113259667 -£0.99 £1,312.11
15/12/2021 0868 Returned by:33517879 Account closed £110.00 £1,313.10
15/12/2021 0868 eman food -£110.00 £1,203.10
15/12/2021 0868 edz ubs -£110.00 £1,313.10
15/12/2021 0868 Tim Key -£100.00 £1,423.10
15/12/2021 0868 Electronic Payment Fee 14/12-113133628 -£0.99 £1,523.10
15/12/2021 0868 Electronic Payment Fee 14/12-113014671 -£0.99 £1,524.09
15/12/2021 0868 BANK O Paoli £1,020.00 £1,525.08
15/12/2021 0868 Monthly subscription -£5.95 £505.08
14/12/2021 0868 eman food -£100.00 £511.03
14/12/2021 0868 Electronic Payment Fee 13/12-112992918 -£0.99 £611.03
14/12/2021 0868 Electronic Payment Fee 13/12-113003416 -£0.99 £612.02
14/12/2021 0868 Electronic Payment Fee 13/12-112849230 -£0.99 £613.01
14/12/2021 0868 Electronic Payment Fee 13/12-112765937 -£0.99 £614.00
14/12/2021 0868 Electronic Payment Fee 13/12-112805167 -£0.99 £614.99
14/12/2021 0868 Electronic Payment Fee 13/12-112806563 -£0.99 £615.98
14/12/2021 0868 eman food -£17.00 £616.97

Advanced Payment Solutions Limited (APS), trading as Cashplus Bank, is registered in England and Wales at 6th Floor, One London Wall, London EC2Y 5EB (No.04947027). APS is authorised by
the Prudential Regulation Authority (PRA) and regulated by the Financial Conduct Authority (FCA) and the PRA under Firm Reference Number (FRN)671140. APS provides credit facilities subject
to approval and affordability, and where accounts continue to meet APS credit criteria. APS is authorised by the PRA and regulated by the FCA and the PRA. Our FRN is 671140.
Please note, this statement can’t be used to provide proof of your address.
Date Card ending in Description Amount Balance
13/12/2021 0868 naomi uber -£40.00 £633.97
13/12/2021 0868 eman food -£15.00 £673.97
13/12/2021 0868 jerry ps -£120.00 £688.97
11/12/2021 0868 eman food -£100.00 £808.97
11/12/2021 0868 eman food -£100.00 £908.97
11/12/2021 0868 eman food -£60.00 £1,008.97
11/12/2021 0868 Electronic Payment Fee 10/12-112686659 -£0.99 £1,068.97
11/12/2021 0868 Electronic Payment Fee 10/12-112566286 -£0.99 £1,069.96
10/12/2021 0868 eman food -£100.00 £1,070.95
10/12/2021 0868 eman food -£100.00 £1,170.95
09/12/2021 0868 BANK OGUNRINDE T TIM £15.00 £1,270.95
09/12/2021 0868 eman food -£5.00 £1,255.95
06/12/2021 0868 edz 2 btc -£9.00 £1,260.95
05/12/2021 0868 BANK O Paoli £567.00 £1,269.95
05/12/2021 0868 Tim Key -£100.00 £702.95
04/12/2021 0868 BANK ADEBOWALE FALEYE d £4.00 £802.95
04/12/2021 0868 edz 2 btc -£10.00 £798.95
03/12/2021 0868 eman food -£100.00 £808.95
03/12/2021 0868 eman food -£60.00 £908.95
03/12/2021 0868 IDk p -£2,400.00 £968.95
02/12/2021 3933 BANK OGUNRINDE T TIM £2,400.00 £3,368.95
02/12/2021 3933 Fin: Wheely ,3 Qu,INTERNE -£81.80 £968.95
01/12/2021 3933 BANK OGUNRINDE T TIM £968.00 £1,050.75
01/12/2021 3933 edz 2 btc -£9.00 £82.75
01/12/2021 3933 eman food -£2,400.00 £91.75
01/12/2021 3933 BANK R25529264 x £2,200.00 £2,491.75

Advanced Payment Solutions Limited (APS), trading as Cashplus Bank, is registered in England and Wales at 6th Floor, One London Wall, London EC2Y 5EB (No.04947027). APS is authorised by
the Prudential Regulation Authority (PRA) and regulated by the Financial Conduct Authority (FCA) and the PRA under Firm Reference Number (FRN)671140. APS provides credit facilities subject
to approval and affordability, and where accounts continue to meet APS credit criteria. APS is authorised by the PRA and regulated by the FCA and the PRA. Our FRN is 671140.
Please note, this statement can’t be used to provide proof of your address.