Personal Account statement

29/10/2019 - 29/08/2024

Asen Zlatkov Hristov £3.77

Flat A Total balance
544 Lordship Lane (Including all Pots)
London
N22 5BY £1.78
United Kingdom Personal Account balance
(Excluding all Pots)

£1.99
Balance in Pots
(This includes both Regular Pots with Monzo and Savings
Pots with external providers)

-£39,845.70
Total outgoings

Sort code: 04-00-04 +£39,847.48

Account number: 20552371 Total deposits
BIC: MONZGB2L
IBAN: GB40 MONZ 0400 0420 5523 71

Date Description (GBP) Amount (GBP) Balance

29/08/2024 TfL Unpaid Fares TFL.gov.uk/CP GBR -0.10 1.78

asen Zlatkov Hristov (Faster Payments)

22/08/2024 -245.00 1.88
Reference: asen Zlatkov Hrist

202F59D93 DWP UC (Direct Credit)

22/08/2024 249.76 246.88
Reference: 000000002619620916

TFL TRAVEL CH\VICTORIA

02/08/2024 -1.75 -2.88
STREET\TFL.GOV.UK/CP\SW1H 0TL GBR

TFL TRAVEL CH\VICTORIA

29/07/2024 STREET\TFL.GOV.UK/CP\SW1H 0TL GBR -1.65 -1.13
This relates to a previous transaction

28/07/2024 TfL Travel Charge TFL.gov.uk/CP GBR -0.10 0.52

 asen Zlatkov Hristov (Faster Payments)
25/07/2024 -250.00 0.62
Reference: asen Zlatkov Hrist

201E99I9T DWP UC (Direct Credit)

25/07/2024 249.76 250.62
Reference: 000000002567717472

asen Zlatkov Hristov (Faster Payments)

25/06/2024 -249.00 0.86
Reference: asen Zlatkov Hrist

202D36O6F DWP UC (Direct Credit)

25/06/2024 249.76 249.86
Reference: 000000002515439244

asen Zlatkov Hristov (Faster Payments)

23/05/2024 -250.00 0.10
Reference: asen Zlatkov Hrist

202C05T8E DWP UC (Direct Credit)

23/05/2024 249.76 250.10
Reference: 000000002461598631

asen Zlatkov Hristov (Faster Payments)

20/05/2024 -299.00 0.34
Reference: asen Zlatkov Hrist

SW602258C DWP COL (Direct Credit)

20/05/2024 299.00 299.34
Reference: 000000002454009922

asen Zlatkov Hristov (Faster Payments)

25/04/2024 -224.00 0.34
Reference: asen Zlatkov Hrist

201B68Z6T DWP UC (Direct Credit)

25/04/2024 225.37 224.34
Reference: 000000002410104787

TfL Unpaid Fares TFL.gov.uk/CP GBR

19/04/2024 0.10 -1.03
This relates to a previous transaction

TFL TRAVEL CH\VICTORIA

05/04/2024 STREET\TFL.GOV.UK/CP\SW1H 0TL GBR -1.75 -1.13
This relates to a previous transaction

OF London GBR
04/04/2024 Amount: USD -4.56. Conversion rate: -3.63 0.62
1.256198.

TFL TRAVEL CH\VICTORIA

04/04/2024 STREET\TFL.GOV.UK/CP\SW1H 0TL GBR -3.40 4.25
This relates to a previous transaction

03/04/2024 TfL Travel Charge TFL.gov.uk/CP GBR -0.10 7.65

asen Zlatkov Hristov (Faster Payments)

01/04/2024 -30.00 7.75
Reference: asen Zlatkov Hrist
01/04/2024 asen Zlatkov Hristov (Faster Payments) -400.00 37.75
Reference: asen Zlatkov Hrist

TfL Unpaid Fares TFL.gov.uk/CP GBR

28/03/2024 0.10 437.75
This relates to a previous transaction

202B2847V DWP UC (Direct Credit)

25/03/2024 225.37 437.65
Reference: 000000002356725458

22/03/2024 COSTA COFFEE LONDON GBR -2.70 212.28

20/03/2024 SUPERSAVE WOOD GREEN London GBR -14.14 214.98

TFL TRAVEL CH\VICTORIA

20/03/2024 STREET\TFL.GOV.UK/CP\SW1H 0TL GBR -9.40 229.12
This relates to a previous transaction

20/03/2024 SQ *DELICATTE CAFE london GBR -3.20 238.52

Ahmed Ahmed (Faster Payments) Reference:

19/03/2024 -50.00 241.72
Ahmed Ahmed

19/03/2024 TfL Travel Charge TFL.gov.uk/CP GBR -0.10 291.72

19/03/2024 TfL Unpaid Fares TFL.gov.uk/CP GBR -0.10 291.82

asen Zlatkov Hristov (Faster Payments)

19/03/2024 -10.00 291.92
Reference: asen Zlatkov Hrist

asen Zlatkov Hristov (Faster Payments)

15/03/2024 -50.00 301.92
Reference: asen Zlatkov Hrist

asen Zlatkov Hristov (Faster Payments)

14/03/2024 -20.00 351.92
Reference: asen Zlatkov Hrist

asen Zlatkov Hristov (Faster Payments)

14/03/2024 -270.00 371.92
Reference: asen Zlatkov Hrist

asen Zlatkov Hristov (Faster Payments)

14/03/2024 -5.00 641.92
Reference: asen Zlatkov Hrist

asen Zlatkov Hristov (Faster Payments)

13/03/2024 -55.00 646.92
Reference: asen Zlatkov Hrist

12/03/2024 Seyde Yusmen (Faster Payments) -50.00 701.92

asen Zlatkov Hristov (Faster Payments)

12/03/2024 -100.00 751.92
Reference: asen Zlatkov Hrist

Ganka Ongyanova (Faster Payments)

11/03/2024 Reference: Ganka Angelova Ogn -100.00 851.92

TfL Unpaid Fares TFL.gov.uk/CP GBR

02/03/2024 0.10 951.92
This relates to a previous transaction

01/03/2024 February overdraft fees -0.06 951.82

asen Zlatkov Hristov (Faster Payments)

28/02/2024 -250.00 951.88
Reference: asen Zlatkov Hrist

TFL TRAVEL CH\VICTORIA

27/02/2024 STREET\TFL.GOV.UK/CP\SW1H 0TL GBR -1.65 1,201.88
This relates to a previous transaction

26/02/2024 TfL Travel Charge TFL.gov.uk/CP GBR -0.10 1,203.53

26/02/2024 TfL Unpaid Fares TFL.gov.uk/CP GBR -0.10 1,203.63

asen Zlatkov Hristov (Faster Payments)

26/02/2024 -30.00 1,203.73
Reference: asen Zlatkov Hrist

24/02/2024 T A Yankov (Faster Payments) -50.00 1,233.73

201A64B68 DWP UC (Direct Credit)

23/02/2024 225.37 1,283.73
Reference: 000000002305655574

asen Zlatkov Hristov (Faster Payments)

23/02/2024 -20.00 1,058.36
Reference: asen Zlatkov Hrist

HRISTOV A (Faster Payments) Reference:

15/02/2024 300.00 1,078.36
ASAN SEKSA

Y Yuseinov (Faster Payments) Reference:

14/02/2024 10.00 778.36
SHOES

11/02/2024 Ahmed Ahmed (Faster Payments) -1,150.00 768.36

11/02/2024 Gyulbie Zebekova (Faster Payments) -1,150.00 1,918.36

TfL Unpaid Fares TFL.gov.uk/CP GBR

09/02/2024 0.10 3,068.36
This relates to a previous transaction

DWP UC FP 8 (Faster Payments) Reference:

08/02/2024 710.58 3,068.26
205992Z67 DWP UC

DWP UC FP 7 (Faster Payments) Reference:

08/02/2024 710.58 2,357.68
205992Z5Z DWP UC

DWP UC FASTER PAYM (Faster Payments)

08/02/2024 225.37 1,647.10
 Reference: 205992Z6B DWP UC

DWP - FP FUNDING (Faster Payments)

08/02/2024 710.58 1,421.73
Reference: 205992Z63 DWP UC

DWP UC FASTER PAYM (Faster Payments)

08/02/2024 710.58 711.15
Reference: 205992Z5U DWP UC

asen Zlatkov Hristov (Faster Payments)

08/02/2024 -694.00 0.57
Reference: asen Zlatkov Hrist

DWP UC FASTER PAYM (Faster Payments)

08/02/2024 710.58 694.57
Reference: 205992Z68 DWP UC

TFL TRAVEL CH\VICTORIA

05/02/2024 -3.50 -16.01
STREET\TFL.GOV.UK/CP\SW1H 0TL GBR

TFL TRAVEL CH\VICTORIA

04/02/2024 STREET\TFL.GOV.UK/CP\SW1H 0TL GBR -5.25 -12.51
This relates to a previous transaction

TFL TRAVEL CH\VICTORIA

03/02/2024 STREET\TFL.GOV.UK/CP\SW1H 0TL GBR -3.50 -7.26
This relates to a previous transaction

TFL TRAVEL CH\VICTORIA

02/02/2024 STREET\TFL.GOV.UK/CP\SW1H 0TL GBR -5.15 -3.76
This relates to a previous transaction

01/02/2024 TfL Travel Charge TFL.gov.uk/CP GBR -0.10 1.39

01/02/2024 TfL Unpaid Fares TFL.gov.uk/CP GBR -0.10 1.49

01/02/2024 January overdraft fees -0.06 1.59

31/01/2024 TfL Unpaid Fares TFL.gov.uk/CP GBR -0.10 1.65

asen Zlatkov Hristov (Faster Payments)

31/01/2024 -180.00 1.75
Reference: asen Zlatkov Hrist

Cash deposit
31/01/2024 199.00 181.75
Cash Deposit Fee: GBP 1.00.

TFL TRAVEL CH\VICTORIA

29/01/2024 -3.50 -17.25
STREET\TFL.GOV.UK/CP\SW1H 0TL GBR

TFL TRAVEL CH\VICTORIA

28/01/2024 STREET\TFL.GOV.UK/CP\SW1H 0TL GBR -3.50 -13.75
This relates to a previous transaction
27/01/2024 TFL TRAVEL CH\VICTORIA -3.50 -10.25
STREET\TFL.GOV.UK/CP\SW1H 0TL GBR
This relates to a previous transaction

TFL TRAVEL CH\VICTORIA

26/01/2024 STREET\TFL.GOV.UK/CP\SW1H 0TL GBR -3.50 -6.75
This relates to a previous transaction

TFL TRAVEL CH\VICTORIA

25/01/2024 STREET\TFL.GOV.UK/CP\SW1H 0TL GBR -1.75 -3.25
This relates to a previous transaction

TFL TRAVEL CH\VICTORIA

24/01/2024 STREET\TFL.GOV.UK/CP\SW1H 0TL GBR -1.65 -1.50
This relates to a previous transaction

23/01/2024 TfL Travel Charge TFL.gov.uk/CP GBR -0.10 0.15

12/01/2024 esure Reigate GBR -96.56 0.25

GOOGLE*TEMPORARY HOLD CC
12/01/2024 GOOGLE.COM SGP 1.00 96.81
This relates to a previous transaction

HRISTOV A (Faster Payments) Reference:

12/01/2024 35.00 95.81
ASAN SEKSA

GOOGLE*TEMPORARY HOLD CC
12/01/2024 -1.00 60.81
GOOGLE.COM SGP

ATLANTA INSURANCE\EMBANKMENT
11/01/2024 WEST TOWER\SALFORD\M3 7FB GBRGBR 52.98 61.81
This relates to a previous transaction

Galya Zheleva Mihaylova (Faster Payments)

30/12/2023 -39.00 8.83
Reference: Galya Zheleva Miha

Cash deposit
30/12/2023 39.00 47.83
Cash Deposit Fee: GBP 1.00.

Andrius Karpiunas (Faster Payments)

29/12/2023 -100.00 8.83
Reference: Andrius Karpiunas

HRISTOV A (Faster Payments) Reference:

29/12/2023 80.00 108.83
ASAN SEKSA

GOOGLE*TEMPORARY HOLD CC
29/12/2023 GOOGLE.COM SGP 1.00 28.83
This relates to a previous transaction

29/12/2023 ATLANTA INSURANCE SALFORD GBR -65.09 27.83

 GOOGLE*TEMPORARY HOLD CC
29/12/2023 -1.00 92.92
GOOGLE.COM SGP

HRISTOV A (Faster Payments) Reference:

29/12/2023 5.00 93.92
ASAN SEKSA

HRISTOV A (Faster Payments) Reference:

29/12/2023 85.00 88.92
ASAN SEKSA

TFL TRAVEL CH\VICTORIA

29/12/2023 STREET\TFL.GOV.UK/CP\SW1H 0TL GBR -1.75 3.92
This relates to a previous transaction

28/12/2023 NoteMachine UK GBR -10.00 5.67

HRISTOV A (Faster Payments) Reference:

28/12/2023 10.00 15.67
ASAN SEKSA

TFL TRAVEL CH\VICTORIA

28/12/2023 STREET\TFL.GOV.UK/CP\SW1H 0TL GBR -1.65 5.67
This relates to a previous transaction

27/12/2023 TfL Travel Charge TFL.gov.uk/CP GBR -0.10 7.32

HRISTOV A (Faster Payments) Reference:

27/12/2023 5.00 7.42
ASAN SEKSA

asen Zlatkov Hristov (Faster Payments)

23/11/2023 -70.00 2.42
Reference: asen Zlatkov Hrist

Y Yuseinov (Faster Payments) Reference:

21/11/2023 70.00 72.42
SHOES

20/11/2023 WIZZ AIR UK LIMITED LONDON GBR -68.99 2.42

Cash deposit
20/11/2023 71.00 71.41
Cash Deposit Fee: GBP 1.00.

asen Zlatkov Hristov (Faster Payments)

15/11/2023 -2.00 0.41
Reference: asen Zlatkov Hrist

TFL TRAVEL CH\VICTORIA

15/11/2023 STREET\TFL.GOV.UK/CP\SW1H 0TL GBR -5.15 2.41
This relates to a previous transaction

14/11/2023 Andrius Karpiunas (Faster Payments) -100.00 7.56

AA MOTOR INSURANCE NEWCASTLE UPO

14/11/2023 -74.63 107.56
GBR
14/11/2023 Mihail Mihaylov (Faster Payments) 179.00 182.19

14/11/2023 TfL Travel Charge TFL.gov.uk/CP GBR -0.10 3.19

09/11/2023 APPLE.COM/BILL APPLE.COM/BIL IRL -17.49 3.29

HRISTOV A (Faster Payments) Reference:

09/11/2023 18.00 20.78
ASAN SEKSA

HRISTOV A (Faster Payments) Reference:

01/11/2023 15.00 2.78
ASAN SEKSA

01/11/2023 October overdraft fees -0.34 -12.22

01/10/2023 September overdraft fees -0.24 -11.88

TFL TRAVEL CH\VICTORIA

10/09/2023 -3.50 -11.64
STREET\TFL.GOV.UK/CP\SW1H 0TL GBR

TFL TRAVEL CH\VICTORIA

09/09/2023 STREET\TFL.GOV.UK/CP\SW1H 0TL GBR -3.50 -8.14
This relates to a previous transaction

TFL TRAVEL CH\VICTORIA

08/09/2023 STREET\TFL.GOV.UK/CP\SW1H 0TL GBR -3.50 -4.64
This relates to a previous transaction

TFL TRAVEL CH\VICTORIA

04/09/2023 STREET\TFL.GOV.UK/CP\SW1H 0TL GBR -1.80 -1.14
This relates to a previous transaction

TFL TRAVEL CH\VICTORIA

03/09/2023 STREET\TFL.GOV.UK/CP\SW1H 0TL GBR -3.40 0.66
This relates to a previous transaction

02/09/2023 TfL Travel Charge TFL.gov.uk/CP GBR -0.10 4.06

01/08/2023 July overdraft fees -0.04 4.16

TfL Unpaid Fares TFL.gov.uk/CP GBR

27/07/2023 0.10 4.20
This relates to a previous transaction

25/07/2023 asen Zlatkov Hristov (Faster Payments) -710.00 4.10

25/07/2023 201467C0S DWP UC (Direct Credit) 710.58 714.10

TfL Unpaid Fares TFL.gov.uk/CP GBR

16/07/2023 0.10 3.52
This relates to a previous transaction

08/07/2023 TfL Unpaid Fares TFL.gov.uk/CP GBR -0.10 3.42

 shein.co.uk \Basingstoke Road\INTERNET
08/07/2023 \RG7 1NT GBR 16.99 3.52
This relates to a previous transaction

TFL TRAVEL CH\VICTORIA

06/07/2023 -1.75 -13.47
STREET\TFL.GOV.UK/CP\SW1H 0TL GBR

TFL TRAVEL CH\VICTORIA

05/07/2023 STREET\TFL.GOV.UK/CP\SW1H 0TL GBR -5.25 -11.72
This relates to a previous transaction

TFL TRAVEL CH\VICTORIA

04/07/2023 STREET\TFL.GOV.UK/CP\SW1H 0TL GBR -5.25 -6.47
This relates to a previous transaction

TFL TRAVEL CH\VICTORIA

02/07/2023 STREET\TFL.GOV.UK/CP\SW1H 0TL GBR -1.75 -1.22
This relates to a previous transaction

01/07/2023 June overdraft fees -0.06 0.53

30/06/2023 Mihail Mihaylov (Faster Payments) -885.00 0.59

Cash deposit
30/06/2023 289.00 885.59
Cash Deposit Fee: GBP 1.00.

Cash deposit
30/06/2023 299.00 596.59
Cash Deposit Fee: GBP 1.00.

Cash deposit
30/06/2023 299.00 297.59
Cash Deposit Fee: GBP 1.00.

TFL TRAVEL CH\VICTORIA

27/06/2023 STREET\TFL.GOV.UK/CP\SW1H 0TL GBR -1.65 -1.41
This relates to a previous transaction

26/06/2023 TfL Travel Charge TFL.gov.uk/CP GBR -0.10 0.24

26/06/2023 TfL Unpaid Fares TFL.gov.uk/CP GBR -0.10 0.34

23/06/2023 shein.co.uk INTERNET GBR -16.99 0.44

Cash deposit
23/06/2023 14.00 17.43
Cash Deposit Fee: GBP 1.00.

23/06/2023 HRISTOV A (Faster Payments) 3.00 3.43

23/06/2023 asen Zlatkov Hristov (Faster Payments) -707.00 0.43

23/06/2023 201344I4C DWP UC (Direct Credit) 710.58 707.43

 TFL TRAVEL CH\VICTORIA
03/06/2023 -1.75 -3.15
STREET\TFL.GOV.UK/CP\SW1H 0TL GBR

01/06/2023 May overdraft fees -0.02 -1.40

TFL TRAVEL CH\VICTORIA

28/05/2023 STREET\TFL.GOV.UK/CP\SW1H 0TL GBR -1.75 -1.38
This relates to a previous transaction

TfL Unpaid Fares TFL.gov.uk/CP GBR

26/05/2023 0.10 0.37
This relates to a previous transaction

25/05/2023 asen Zlatkov Hristov (Faster Payments) -707.00 0.27

25/05/2023 201237N9W DWP UC (Direct Credit) 710.58 707.27

TFL TRAVEL CH\VICTORIA

20/05/2023 STREET\TFL.GOV.UK/CP\SW1H 0TL GBR -1.75 -3.31
This relates to a previous transaction

TFL TRAVEL CH\VICTORIA

19/05/2023 STREET\TFL.GOV.UK/CP\SW1H 0TL GBR -1.65 -1.56
This relates to a previous transaction

18/05/2023 TfL Travel Charge TFL.gov.uk/CP GBR -0.10 0.09

TFL TRAVEL CH\VICTORIA

18/05/2023 -1.75 0.19
STREET\TFL.GOV.UK/CP\SW1H 0TL GBR

18/05/2023 TfL Unpaid Fares TFL.gov.uk/CP GBR -0.10 1.94

17/05/2023 HRISTOV A (Faster Payments) 2.00 2.04

OF London GBR
15/05/2023 Amount: USD -7.20. Conversion rate: -5.78 0.04
1.245675.

15/05/2023 HRISTOV A (Faster Payments) 3.00 5.82

OF London GBR
14/05/2023 Amount: USD -6.00. Conversion rate: -4.82 2.82
1.244813.

12/05/2023 HRISTOV A (Faster Payments) 7.00 7.64

09/05/2023 Microsoft*Xbox Reading GBR -10.99 0.64

09/05/2023 HRISTOV A (Faster Payments) 12.00 11.63

05/05/2023 TFL TRAVEL CH\VICTORIA -1.75 -0.37
STREET\TFL.GOV.UK/CP\SW1H 0TL GBR

04/05/2023 TfL Unpaid Fares TFL.gov.uk/CP GBR 0.10 1.38

Onlyfans.com*D +447775168614 GBR

03/05/2023 Amount: USD -6.30. Conversion rate: -5.06 1.28
1.245059.

ONLYFANS.COM LONDON GBR

03/05/2023 Amount: USD 6.30. Conversion rate: 5.06 6.34
1.245059.

ONLYFANS.COM LONDON GBR

03/05/2023 Amount: USD -6.30. Conversion rate: -5.06 1.28
1.245059.

03/05/2023 HRISTOV A (Faster Payments) 4.00 6.34

OF LONDON GBR
03/05/2023 Amount: USD -3.60. Conversion rate: -2.90 2.34
1.241379.

03/05/2023 HRISTOV A (Faster Payments) 5.00 5.24

OF London GBR
03/05/2023 Amount: USD -6.00. Conversion rate: -4.83 0.24
1.242236.

CCBill.com *OnlyFans Fort Lauderda FL

03/05/2023 Amount: USD -10.00. Conversion rate: -8.04 5.07
1.243781.

03/05/2023 HRISTOV A (Faster Payments) 10.00 13.11

01/05/2023 HRISTOV A (Faster Payments) 5.00 3.11

01/05/2023 April overdraft fees -0.18 -1.89

30/04/2023 TfL Travel Charge TFL.gov.uk/CP GBR -3.50 -1.71

28/04/2023 asen Zlatkov Hristov (Faster Payments) -300.00 1.79

28/04/2023 SW602258C DWP COL (Direct Credit) 301.00 301.79

26/04/2023 TfL Unpaid Fares TFL.gov.uk/CP GBR -0.10 0.79

25/04/2023 asen Zlatkov Hristov (Faster Payments) -676.00 0.89

25/04/2023 201133T0L DWP UC (Direct Credit) 690.48 676.89

 TFL TRAVEL CH\VICTORIA
24/04/2023 -1.75 -13.59
STREET\TFL.GOV.UK/CP\SW1H 0TL GBR

TFL TRAVEL CH\VICTORIA

10/04/2023 -5.25 -11.84
STREET\TFL.GOV.UK/CP\SW1H 0TL GBR

TFL TRAVEL CH\VICTORIA

09/04/2023 -1.75 -6.59
STREET\TFL.GOV.UK/CP\SW1H 0TL GBR

TFL TRAVEL CH\VICTORIA

08/04/2023 -3.50 -4.84
STREET\TFL.GOV.UK/CP\SW1H 0TL GBR

06/04/2023 TfL Travel Charge TFL.gov.uk/CP GBR -1.75 -1.34

24/03/2023 asen Zlatkov Hristov (Faster Payments) -690.00 0.41

24/03/2023 201044Y4U DWP UC (Direct Credit) 690.48 690.41

01/03/2023 February overdraft fees -0.09 -0.07

24/02/2023 asen Zlatkov Hristov (Faster Payments) -684.00 0.02

24/02/2023 205081695 DWP UC (Direct Credit) 690.48 684.02

19/02/2023 TfL Unpaid Fares TFL.gov.uk/CP GBR 0.10 -6.46

TFL TRAVEL CH\VICTORIA

12/02/2023 -3.40 -6.56
STREET\TFL.GOV.UK/CP\SW1H 0TL GBR

TFL TRAVEL CH\VICTORIA

07/02/2023 -2.00 -3.16
STREET\TFL.GOV.UK/CP\SW1H 0TL GBR

02/02/2023 TfL Travel Charge TFL.gov.uk/CP GBR -1.65 -1.16

25/01/2023 asen Zlatkov Hristov (Faster Payments) -690.00 0.49

25/01/2023 101Z26B7H DWP UC (Direct Credit) 690.48 690.49

25/01/2023 HRISTOV A (Faster Payments) 3.00 0.01

TFL TRAVEL CH\VICTORIA

24/01/2023 -1.65 -2.99
STREET\TFL.GOV.UK/CP\SW1H 0TL GBR

TFL TRAVEL CH\VICTORIA

22/01/2023 -1.65 -1.34
STREET\TFL.GOV.UK/CP\SW1H 0TL GBR

20/01/2023 TfL Travel Charge TFL.gov.uk/CP GBR -1.65 0.31

19/01/2023 TfL Unpaid Fares TFL.gov.uk/CP GBR -0.10 1.96

19/01/2023 HRISTOV A (Faster Payments) 2.00 2.06

16/01/2023 asen Zlatkov Hristov (Faster Payments) -50.00 0.06

16/01/2023 Y Yuseinov (Faster Payments) 50.00 50.06

23/12/2022 asen Zlatkov Hristov (Faster Payments) -433.00 0.06

23/12/2022 Microsoft*Subscription Reading GBR -10.99 433.06

23/12/2022 101Y61G4T DWP UC (Direct Credit) 442.98 444.05

01/12/2022 November overdraft fees -0.01 1.07

27/11/2022 asen Zlatkov Hristov (Faster Payments) -500.00 1.08

27/11/2022 Y Yuseinov (Faster Payments) 500.00 501.08

24/11/2022 asen Zlatkov Hristov (Faster Payments) -360.00 1.08

24/11/2022 101X17M81 DWP UC (Direct Credit) 360.48 361.08

15/11/2022 Microsoft*Store Reading GBR -10.99 0.60

15/11/2022 HRISTOV A (Faster Payments) 1.00 11.59

15/11/2022 HRISTOV A (Faster Payments) 12.00 10.59

TFL TRAVEL CH\VICTORIA

08/11/2022 -1.65 -1.41
STREET\TFL.GOV.UK/CP\SW1H 0TL GBR

07/11/2022 asen Zlatkov Hristov (Faster Payments) -326.00 0.24

07/11/2022 SW602258C DWP COL (Direct Credit) 324.00 326.24

01/11/2022 October overdraft fees -0.08 2.24

28/10/2022 TfL Travel Charge TFL.gov.uk/CP GBR -1.70 2.32

25/10/2022 asen Zlatkov Hristov (Faster Payments) -430.00 4.02

25/10/2022 101W29R7P DWP UC (Direct Credit) 442.98 434.02

TFL TRAVEL CH\VICTORIA

16/10/2022 -1.65 -8.96
STREET\TFL.GOV.UK/CP\SW1H 0TL GBR

TFL TRAVEL CH\VICTORIA

15/10/2022 -1.65 -7.31
STREET\TFL.GOV.UK/CP\SW1H 0TL GBR
13/10/2022 TfL Travel Charge TFL.gov.uk/CP GBR -6.20 -5.66

23/09/2022 asen Zlatkov Hristov (Faster Payments) -277.00 0.54

23/09/2022 101V39X7R DWP UC (Direct Credit) 277.98 277.54

19/09/2022 TfL Travel Charge TFL.gov.uk/CP GBR -7.65 -0.44

19/09/2022 asen Zlatkov Hristov (Faster Payments) -20.00 7.21

19/09/2022 Ahmed Ahmed (Faster Payments) 20.00 27.21

17/09/2022 RYANAIR LONDON GBR -47.99 7.21

Cash deposit
17/09/2022 54.00 55.20
Cash Deposit Fee: GBP 1.00.

14/09/2022 asen Zlatkov Hristov (Faster Payments) -7.00 1.20

14/09/2022 Microsoft*Store Reading GBR -10.99 8.20

Cash deposit
14/09/2022 19.00 19.19
Cash Deposit Fee: GBP 1.00.

09/09/2022 NETFLIX.COM 18665797172 GBR -6.99 0.19

09/09/2022 HRISTOV A (Faster Payments) 6.00 7.18

01/09/2022 August overdraft fees -0.02 1.18

25/08/2022 asen Zlatkov Hristov (Faster Payments) -361.00 1.20

25/08/2022 101V3827S DWP UC (Direct Credit) 360.48 362.20

15/08/2022 TfL Unpaid Fares TFL.gov.uk/CP GBR 0.10 1.72

10/08/2022 ZTL*EASTO CATERING LIM Enfield GBR -2.00 1.62

10/08/2022 ZTL*EASTO CATERING LIM Enfield GBR -8.00 3.62

10/08/2022 Ahmed Ahmed (Faster Payments) 10.00 11.62

07/08/2022 TfL Unpaid Fares TFL.gov.uk/CP GBR -0.10 1.62

06/08/2022 asen Zlatkov Hristov (Faster Payments) -20.00 1.72

06/08/2022 Ahmed Ahmed (Faster Payments) 30.00 21.72

TFL TRAVEL CH\VICTORIA

05/08/2022 STREET\TFL.GOV.UK/CP\SW1H 0TL GBR -1.65 -8.28
 TFL TRAVEL CH\VICTORIA
04/08/2022 -3.30 -6.63
STREET\TFL.GOV.UK/CP\SW1H 0TL GBR

TFL TRAVEL CH\VICTORIA

04/08/2022 -1.65 -3.33
STREET\TFL.GOV.UK/CP\SW1H 0TL GBR

TFL TRAVEL CH\VICTORIA

02/08/2022 -1.65 -1.68
STREET\TFL.GOV.UK/CP\SW1H 0TL GBR

TFL TRAVEL CH\VICTORIA

01/08/2022 -2.90 -0.03
STREET\TFL.GOV.UK/CP\SW1H 0TL GBR

28/07/2022 TfL Travel Charge TFL.gov.uk/CP GBR -1.65 2.87

28/07/2022 Microsoft*Store Reading GBR -10.99 4.52

28/07/2022 HRISTOV A (Faster Payments) 10.00 15.51

28/07/2022 HRISTOV A (Faster Payments) 5.00 5.51

25/07/2022 asen Zlatkov Hristov (Faster Payments) -690.00 0.51

25/07/2022 102U08793 DWP UC (Direct Credit) 690.48 690.51

15/07/2022 asen Zlatkov Hristov (Faster Payments) -326.00 0.03

15/07/2022 DWP C O L (Direct Credit) 326.00 326.03

dtngsr.com 08000885389 GBR

28/06/2022 Amount: EUR -4.51. Conversion rate: -3.90 0.03
1.15641.

dtngsr.com 08000885389 GBR

28/06/2022 Amount: EUR -26.66. Conversion rate: -23.06 3.93
1.156114.

dtngsr.com 08000885389 GBR

28/06/2022 Amount: EUR -1.15. Conversion rate: -0.99 26.99
1.161616.

28/06/2022 DOMESTIC & GENERAL (Direct Debit) -14.99 27.98

27/06/2022 asen Zlatkov Hristov (Faster Payments) -200.00 42.97

26/06/2022 ParkJockey London GBR -2.00 242.97

26/06/2022 WWW.BEWISER.CO.UK 08444999411 GBR -59.73 244.97

24/06/2022 AHMED M (Faster Payments) 300.00 304.70

24/06/2022 ParkJockey London GBR -1.00 4.70

24/06/2022 HRISTOV A (Faster Payments) 5.00 5.70

23/06/2022 asen Zlatkov Hristov (Faster Payments) -370.00 0.70

23/06/2022 105T84D0B DWP UC (Direct Credit) 368.94 370.70

20/06/2022 H3G (Direct Debit) -24.14 1.76

19/06/2022 ParkJockey London GBR -2.00 25.90

17/06/2022 ParkJockey London GBR -1.00 27.90

15/06/2022 ParkJockey London GBR -2.00 28.90

14/06/2022 HRISTOV A (Faster Payments) 30.00 30.90

12/06/2022 APPLE.COM/BILL www.apple.com IRL -0.79 0.90

08/06/2022 APPLE.COM/BILL APPLE.COM/BIL IRL -3.49 1.69

08/06/2022 APPLE.COM/BILL APPLE.COM/BIL IRL -5.99 5.18

08/06/2022 ParkJockey London GBR -1.00 11.17

08/06/2022 Microsoft*Ultimate 1 M Reading GBR -10.99 12.17

07/06/2022 SKY DIGITAL (Direct Debit) -25.00 23.16

04/06/2022 CDER GROUP LIMITED. LONDON GBR -189.40 48.16

04/06/2022 HRISTOV A (Faster Payments) 200.00 237.56

26/05/2022 asen Zlatkov Hristov (Faster Payments) -700.00 37.56

26/05/2022 AHMED M (Faster Payments) 150.00 737.56

26/05/2022 WWW.BEWISER.CO.UK 08444999411 GBR -59.73 587.56

25/05/2022 Ganka Ongyanova (Faster Payments) -70.00 647.29

25/05/2022 102S28I0C DWP UC (Direct Credit) 711.95 717.29

22/05/2022 Ganka Ongyanova (Faster Payments) -5.00 5.34

TFL TRAVEL CH\VICTORIA

15/05/2022 STREET\TFL.GOV.UK/CP\SW1H 0TL GBR -1.65 10.34

TFL TRAVEL CH\VICTORIA

13/05/2022 -1.65 11.99
STREET\TFL.GOV.UK/CP\SW1H 0TL GBR

13/05/2022 H3G (Direct Debit) -20.90 13.64

12/05/2022 APPLE.COM/BILL APPLE.COM/BIL IRL -0.79 34.54

Cash deposit
12/05/2022 15.00 35.33
Cash Deposit Fee: GBP 1.00.

10/05/2022 Slavi Aleksandrov (Faster Payments) -10.00 20.33

10/05/2022 TfL Travel Charge TFL.gov.uk/CP GBR -1.65 30.33

09/05/2022 SKY DIGITAL (Direct Debit) -25.00 31.98

Cash deposit
08/05/2022 54.00 56.98
Cash Deposit Fee: GBP 1.00.

08/05/2022 Ganka Ongyanova (Faster Payments) -2.00 2.98

08/05/2022 NYA*Air-Serv Aberystwyth GBR -0.50 4.98

08/05/2022 Microsoft*Ultimate 1 M Reading GBR -10.99 5.48

05/05/2022 REEF LONDON LIMITED LONDON GBR -1.00 16.47

04/05/2022 REEF LONDON LIMITED LONDON GBR -3.00 17.47

03/05/2022 iZ *EASTO CATERING LIM Enfield GBR -4.30 20.47

03/05/2022 Bounds Green Supermark London GBR -1.99 24.77

03/05/2022 HALFORDS 0732 ENFIELD GBR -6.50 26.76

01/05/2022 BOUNDARY SERVICE STATI ENFIELD GBR -25.04 33.26

30/04/2022 DS MINI MART LONDON GBR -10.84 58.30

29/04/2022 WYNFORD SUPERMAR LONDON GBR -4.05 69.14

28/04/2022 ZTL*EASTO CATERING LIM Enfield GBR -7.60 73.19

28/04/2022 CDER GROUP LIMITED. LONDON GBR -189.40 80.79

27/04/2022 Ganka Ongyanova (Faster Payments) -10.00 270.19

26/04/2022 BE WISER INSURANCE SER ANDOVER GBR -59.74 280.19

25/04/2022 104R48Q4S DWP UC (Direct Credit) 327.84 339.93

25/04/2022 ALEX COMPANY (Faster Payments) 12.00 12.09

25/04/2022 ParkJockey London GBR -1.00 0.09

TFL TRAVEL CH\VICTORIA

25/04/2022 -1.65 1.09
STREET\TFL.GOV.UK/CP\SW1H 0TL GBR

HYPER STAR SUPERMARKET LONDON

23/04/2022 -51.99 2.74
GBR

HYPER STAR SUPERMARKET LONDON

23/04/2022 -251.99 54.73
GBR

23/04/2022 asen Zlatkov Hristov (Faster Payments) -300.00 306.72

23/04/2022 AHMED M (Faster Payments) 290.00 606.72

22/04/2022 CHINGFORD AUDI LONDON GBR -41.90 316.72

21/04/2022 SHREEJI CONVENIENCE ST LONDON GBR -8.99 358.62

21/04/2022 W M MORRISON STORE LONDON GBR -8.00 367.61

21/04/2022 Hasan Hasanov (Faster Payments) -80.00 375.61

21/04/2022 ParkJockey London GBR -1.00 455.61

TFL TRAVEL CH\VICTORIA

21/04/2022 -4.95 456.61
STREET\TFL.GOV.UK/CP\SW1H 0TL GBR

21/04/2022 asen Zlatkov Hristov (Faster Payments) -30.00 461.56

20/04/2022 REDCORN LTD (Faster Payments) 465.00 491.56

19/04/2022 BOLT.EU/O/2204191544 Tallinn EST 10.60 26.56

19/04/2022 BOLT.EU/O/2204191544 Tallinn EST -11.90 15.96

19/04/2022 BOLT.EU/O/2204191544 Tallinn EST -10.60 27.86

19/04/2022 SKY DIGITAL (Direct Debit) -42.74 38.46

18/04/2022 Ahmed Ahmed (Faster Payments) 40.00 81.20

17/04/2022 TfL Travel Charge TFL.gov.uk/CP GBR -3.30 41.20

 NORTH MIDDLESEX HOSPIT BIRMINGHAM
15/04/2022 GBR -1.30 44.50

14/04/2022 ASDA STORES 5866 LONDON GBR -8.56 45.80

12/04/2022 Morley's London GBR -6.89 54.36

12/04/2022 H3G (Direct Debit) -20.00 61.25

11/04/2022 ZTL*EASTO CATERING LIM Enfield GBR -1.00 81.25

Cash deposit
11/04/2022 79.00 82.25
Cash Deposit Fee: GBP 1.00.

11/04/2022 MICROSOFT*XBOX MSBILL.INFO GBR -21.99 3.25

11/04/2022 AHMED M (Faster Payments) 25.00 25.24

10/04/2022 iZ *sebobelgin ltd london GBR -7.00 0.24

10/04/2022 HALFORDS 0899 TOTTENHAM GBR -83.99 7.24

10/04/2022 HALFORDS 0899 TOTTENHAM GBR -6.00 91.23

Cash deposit
10/04/2022 89.00 97.23
Cash Deposit Fee: GBP 1.00.

10/04/2022 REEF LONDON LIMITED LONDON GBR -1.00 8.23

09/04/2022 REEF LONDON LIMITED LONDON GBR -2.00 9.23

MICROSOFT*XBOX\MICROSOFT CAMPUS
09/04/2022 THAMES VALLEY PARK\MSBILL.INFO\RG6 -3.99 11.23
1WG GBRGBR

08/04/2022 EE LIMITED HATFIELD GBR -60.00 15.22

08/04/2022 Y Yuseinov (Faster Payments) 40.00 75.22

08/04/2022 MICROSOFT*XBOX MSBILL.INFO GBR -1.00 35.22

08/04/2022 Microsoft*Xbox Reading GBR -17.49 36.22

08/04/2022 MICROSOFT*XBOX MSBILL.INFO GBR 3.99 53.71

07/04/2022 REEF LONDON LIMITED LONDON GBR -1.00 49.72

Cash deposit
07/04/2022 49.00 50.72
Cash Deposit Fee: GBP 1.00.
 Ganka Angelova Ognyanova (Faster
07/04/2022 -2.00 1.72
Payments)

06/04/2022 CLOSE BROTHERS LTD (Direct Debit) -78.95 3.72

05/04/2022 ASDA STORES 5866 LONDON GBR -10.25 82.67

04/04/2022 CHICK FILLER WOOD GREEN GBR -6.99 92.92

03/04/2022 DS MINI MART LONDON GBR -1.69 99.91

03/04/2022 FOREST PETROL SERVICES LONDON GBR -10.00 101.60

03/04/2022 Mustafa Mustafa (Faster Payments) -95.00 111.60

02/04/2022 Aneyla Valencia Preciado (Faster Payments) -30.00 206.60

02/04/2022 Monika Todorova (Faster Payments) -100.00 236.60

02/04/2022 THANK YOU LONDON N22 GBR -8.00 336.60

02/04/2022 SHELL Palmers Green London GBR -10.05 344.60

02/04/2022 HARINGEY CORBACISI LONDON N8 0 GBR -14.00 354.65

01/04/2022 TFC PALMERS GREEN RETA UK GBR -13.09 368.65

30/03/2022 Ahmed Ahmed (Faster Payments) 10.00 381.74

30/03/2022 asen Zlatkov Hristov (Faster Payments) -10.00 371.74

30/03/2022 Ahmed Ahmed (Faster Payments) -10.00 381.74

APPLEGREEN PALMERS GRE PALMERS

30/03/2022 -20.00 391.74
GREEN GBR

30/03/2022 TENNESSEELAND CHICKEN LONDON GBR -7.38 411.74

29/03/2022 ParkJockey London GBR -2.00 419.12

28/03/2022 CDER GROUP LIMITED. LONDON GBR -189.40 421.12

UK CAR PARK MANAGEMENT WEST

27/03/2022 -2.00 610.52
SUSSEX GBR

NORTH MIDDLESEX HOSPIT BIRMINGHAM

27/03/2022 -1.60 612.52
GBR

NORTH MIDDLESEX HOSPIT BIRMINGHAM

27/03/2022 -1.00 614.12
 GBR

SIRWAN FOOD CENTRE EDM LONDON N9

26/03/2022 -36.66 615.12
GBR

UK CAR PARK MANAGEMENT WEST

26/03/2022 -7.00 651.78
SUSSEX GBR

25/03/2022 JUST CHICKEN AND KEBAB LONDON GBR -19.90 658.78

UK CAR PARK MANAGEMENT WEST

25/03/2022 -2.00 678.68
SUSSEX GBR

UK CAR PARK MANAGEMENT WEST

25/03/2022 -2.00 680.68
SUSSEX GBR

UK CAR PARK MANAGEMENT WEST

25/03/2022 -2.00 682.68
SUSSEX GBR

24/03/2022 101Q98T15 DWP UC (Direct Credit) 684.49 684.68

24/03/2022 asen Zlatkov Hristov (Faster Payments) -3.00 0.19

23/03/2022 J Lourenco (Faster Payments) -50.00 3.19

23/03/2022 AHMED M (Faster Payments) 20.00 53.19

23/03/2022 A Ahmed (Faster Payments) 20.00 33.19

23/03/2022 AHMED M (Faster Payments) 5.00 13.19

22/03/2022 REEF LONDON LIMITED LONDON GBR -1.00 8.19

21/03/2022 ParkJockey London GBR -1.00 9.19

20/03/2022 REEF LONDON LIMITED LONDON GBR -2.00 10.19

19/03/2022 ParkJockey London GBR -1.00 12.19

17/03/2022 UNLU SUPERMARKET LONDON GBR -1.50 13.19

17/03/2022 PLATINUM RETAIL LTD ED LONDON GBR -30.00 14.69

APCOA LUTON AIRPORT PA LONDON LU2

17/03/2022 -13.00 44.69
GBR

16/03/2022 AHMED A (Faster Payments) 50.00 57.69

15/03/2022 H3G (Direct Debit) -10.00 7.69

14/03/2022 REEF LONDON LIMITED LONDON GBR -1.00 17.69

12/03/2022 TFC PALMERS GREEN RETA UK GBR -2.39 18.69

LVL-VILLAGE VET WOOD G LONDON N22

11/03/2022 -16.01 21.08
GBR

11/03/2022 HALFORDS 0578 CHINGFORD GBR -11.98 37.09

10/03/2022 ParkJockey London GBR -2.00 49.07

TFL TRAVEL CH\VICTORIA

09/03/2022 -1.65 51.07
STREET\TFL.GOV.UK/CP\SW1H 0TL GBR

07/03/2022 Slavi Aleksandrov (Faster Payments) -10.00 52.72

07/03/2022 LBH PAY AND DISPLAY WO LONDON GBR -2.62 62.72

07/03/2022 CLOSE BROTHERS LTD (Direct Debit) -78.95 65.34

06/03/2022 ParkJockey London GBR -1.00 144.29

06/03/2022 Goni's stores London GBR -11.59 145.29

05/03/2022 CDER GROUP LIMITED. LONDON GBR -189.40 156.88

04/03/2022 ParkJockey London GBR -1.00 346.28

04/03/2022 ParkJockey London GBR -2.00 347.28

04/03/2022 Mustafa Mustafa (Faster Payments) -95.00 349.28

HERTFORD ROAD GARAGE EDMONTON

04/03/2022 -20.04 444.28
GBR

03/03/2022 PIRI AND SPICE LONDON GBR -8.00 464.32

03/03/2022 LC AMARICAI (Faster Payments) -80.00 472.32

03/03/2022 ParkJockey London GBR -1.00 552.32

03/03/2022 EE LIMITED (Direct Debit) -20.00 553.32

02/03/2022 SKY DIGITAL (Direct Debit) -39.95 573.32

28/02/2022 DWP - FP FUNDING (Faster Payments) 615.18 613.27

28/02/2022 TfL Travel Charge TFL.gov.uk/CP GBR -3.10 -1.91

26/02/2022 ParkJockey London GBR -2.00 1.19

 TFL TRAVEL CH\VICTORIA
26/02/2022 -1.55 3.19
STREET\TFL.GOV.UK/CP\SW1H 0TL GBR

TFL TRAVEL CH\VICTORIA

24/02/2022 -1.55 4.74
STREET\TFL.GOV.UK/CP\SW1H 0TL GBR

23/02/2022 Asen Hristov (Faster Payments) -80.00 6.29

23/02/2022 A Ahmed (Faster Payments) 80.00 86.29

21/02/2022 REEF LONDON LIMITED LONDON GBR -2.00 6.29

17/02/2022 CLOSE BROTHERS LTD (Direct Debit) -108.95 8.29

15/02/2022 TFL ROAD CHG-PENALTY W LONDON GBR -80.00 117.24

Cash deposit
15/02/2022 79.00 197.24
Cash Deposit Fee: GBP 1.00.

15/02/2022 LBH PAY AND DISPLAY WO LONDON GBR -0.82 118.24

Cash deposit
15/02/2022 119.00 119.06
Cash Deposit Fee: GBP 1.00.

14/02/2022 REEF LONDON LIMITED LONDON GBR -2.00 0.06

14/02/2022 MUNCHIEZ LONDON N9 0 GBR -9.00 2.06

14/02/2022 TfL Travel Charge TFL.gov.uk/CP GBR -1.55 11.06

14/02/2022 H3G (Direct Debit) -11.88 12.61

12/02/2022 REEF LONDON LIMITED LONDON GBR -2.00 24.49

11/02/2022 Galya Mihaylova (Faster Payments) 10.00 26.49

10/02/2022 Galya Zheleva Mihaylova (Faster Payments) -10.00 16.49

10/02/2022 REEF LONDON LIMITED LONDON GBR -1.00 26.49

07/02/2022 SKY DIGITAL INTERN LIVINGSTON GBR -5.00 27.49

06/02/2022 SHELL Palmers Green London GBR -18.00 32.49

05/02/2022 AHMED M (Faster Payments) 50.00 50.49

03/02/2022 REEF LONDON LIMITED LONDON GBR -1.00 0.49

01/02/2022 January overdraft fees -0.02 1.49

31/01/2022 WYNFORD SUPERMAR LONDON GBR -3.99 1.51

CLOSE PREMIUM FINANCE THAMES

29/01/2022 0.01 5.50
DITTON GBR

28/01/2022 ZTL*EASTO CATERING LIM Enfield GBR -2.30 5.49

28/01/2022 TFC PALMERS GREEN RETA UK GBR -29.32 7.79

28/01/2022 MER*065 PALMERS GREEN GBR -10.00 37.11

28/01/2022 MER*065 PALMERS GREEN GBR -20.00 47.11

28/01/2022 MER*065 PALMERS GREEN GBR -10.00 67.11

27/01/2022 Hassan Mohamed (Faster Payments) -280.00 77.11

27/01/2022 AHMED M (Faster Payments) 230.00 357.11

27/01/2022 TFC PALMERS GREEN RETA UK GBR -6.36 127.11

27/01/2022 Mustafa Mustafa (Faster Payments) -500.00 133.47

27/01/2022 BOLT.EU/C/2201271319 Tallinn EST -10.50 633.47

26/01/2022 DS MINI MART LONDON GBR -3.98 643.97

26/01/2022 SumUp *Dallas Chicken London GBR -11.48 647.95

NORTH MIDDLESEX HOSPIT BIRMINGHAM

26/01/2022 -1.00 659.43
GBR

26/01/2022 SHOP 4 LESS UNITED KINGD GBR -8.50 660.43

26/01/2022 B&M 531 - TOTTENHAM TOTTENHAM GBR -55.47 668.93

26/01/2022 REEF LONDON LIMITED LONDON GBR -1.00 724.40

26/01/2022 TFC PALMERS GREEN RETA UK GBR -1.35 725.40

26/01/2022 TfL Travel Charge TFL.gov.uk/CP GBR -1.55 726.75

25/01/2022 SHELL Palmers Green London GBR -20.05 728.30

25/01/2022 SELECTA U.K. LIMITED LONDON GBR -2.00 748.35

NORTH MIDDLESEX HOSPIT BIRMINGHAM

25/01/2022 -1.00 750.35
GBR
25/01/2022 101P3865H DWP UC (Direct Credit) 748.82 751.35

NORTH MIDDLESEX HOSPIT BIRMINGHAM

25/01/2022 -1.00 2.53
GBR

25/01/2022 SELECTA U.K. LIMITED LONDON GBR -1.00 3.53

NORTH MIDDLESEX HOSPIT BIRMINGHAM

25/01/2022 -1.30 4.53
GBR

21/01/2022 MER*065 PALMERS GREEN GBR -10.00 5.83

21/01/2022 MER*065 PALMERS GREEN GBR -10.00 15.83

21/01/2022 MER*065 PALMERS GREEN GBR -10.00 25.83

21/01/2022 MER*065 PALMERS GREEN GBR -10.00 35.83

21/01/2022 MER*065 PALMERS GREEN GBR -10.00 45.83

21/01/2022 MER*065 PALMERS GREEN GBR -10.00 55.83

20/01/2022 Mustafa Mustafa (Faster Payments) -700.00 65.83

20/01/2022 A Ahmed (Faster Payments) 97.00 765.83

Pay.nl *Desconto +33643814292 NLD

20/01/2022 Amount: EUR -39.52. Conversion rate: -32.99 668.83
1.197939.

20/01/2022 MER*065 PALMERS GREEN GBR -10.00 701.82

20/01/2022 SHELL Palmers Green London GBR -10.10 711.82

20/01/2022 105P2248G DWP UC (Direct Credit) 748.82 721.92

zombiezalad.co.uk\Adelgade 12, 1.
19/01/2022 -33.95 -26.90
th.\+44330808561\9000 900DNK

18/01/2022 REEF LONDON LIMITED LONDON GBR -1.00 7.05

18/01/2022 MER*065 PALMERS GREEN GBR -10.00 8.05

17/01/2022 ELIF FOOD CENTRE LONDON GBR -4.05 18.05

STERLING FOOD & WINE LONDON N18

17/01/2022 -5.96 22.10
GBR

17/01/2022 BENNETTS LONDON N17 GBR -5.50 28.06

17/01/2022 MER*065 PALMERS GREEN GBR -10.00 33.56

17/01/2022 MER*065 PALMERS GREEN GBR -20.00 43.56

17/01/2022 MER*065 PALMERS GREEN GBR -20.00 63.56

17/01/2022 zombiezalad.co.uk +443308085618 DNK 33.95 83.56

16/01/2022 BEHAR NEWS LONDON N18 GBR -3.00 49.61

16/01/2022 SumUp *XPRESS HAND CA LONDON GBR -10.00 52.61

15/01/2022 FORE STREET LONDON GBR -10.00 62.61

15/01/2022 Ganka Ognyanova (Faster Payments) -5.00 72.61

15/01/2022 TESCO ED FR ST EXP EDMONTON GBR -10.00 77.61

13/01/2022 FOREST PETROL SERVICES ENFIELD GBR -3.78 87.61

12/01/2022 Ahmed Ahmed (Faster Payments) -3.00 91.39

TFL TRAVEL CH\VICTORIA

12/01/2022 -1.55 94.39
STREET\TFL.GOV.UK/CP\SW1H 0TL GBR

12/01/2022 REEF LONDON LIMITED LONDON GBR -1.00 95.94

12/01/2022 RAZ HAIR & COSMETICS London GBR -4.99 96.94

12/01/2022 H3G (Direct Debit) -15.19 101.93

12/01/2022 CLOSE BROTHERS LTD (Direct Debit) -78.95 117.12

11/01/2022 Asen Hristov (Faster Payments) -5.00 196.07

11/01/2022 Asen Hristov (Faster Payments) -5.00 201.07

09/01/2022 zombiezalad.co.uk +443308085618 DNK -33.95 206.07

CRO st Julians MLT

09/01/2022 Amount: SGD 0.10. Conversion rate: 0.06 240.02
1.666667.

08/01/2022 FORE STREET LONDON GBR -10.00 239.96

REEF LONDON LIMITED\Carnaby

08/01/2022 59.00 249.96
Street\LONDON\W1F 9PS GBR

08/01/2022 AHMED M (Faster Payments) 30.00 190.96

08/01/2022 PO HIGH ROAD 1 1880047 LONDON 2 GBR -30.00 160.96

APPLEGREEN KENNINGTON KENNINGTON

08/01/2022 -3.40 190.96
GBR

07/01/2022 ELIF FOOD CENTRE LONDON GBR -2.08 194.36

07/01/2022 REEF LONDON LIMITED LONDON GBR -60.00 196.44

07/01/2022 LOYD 37-43 SOUTH MALL LONDON GBR -10.00 256.44

06/01/2022 ELIF FOOD CENTRE LONDON GBR -2.14 266.44

06/01/2022 Alish Ahmed (Faster Payments) -20.00 268.58

06/01/2022 A Ahmed (Faster Payments) 20.00 288.58

06/01/2022 FOREST PETROL SERVICES ENFIELD GBR -2.00 268.58

06/01/2022 WWW.ALIEXPRESS.COM INTERNET GBR -7.67 270.58

06/01/2022 zombiezalad.co.uk +443308085618 DNK -1.00 278.25

05/01/2022 DANIELS GRILL HOUSE LONDON GBR -5.50 279.25

05/01/2022 TFC PALMERS GREEN RETA UK GBR -1.99 284.75

05/01/2022 TFC PALMERS GREEN RETA UK GBR -3.02 286.74

05/01/2022 AHMED M (Faster Payments) 250.00 289.76

04/01/2022 WWW.ALIEXPRESS.COM INTERNET GBR -3.05 39.76

03/01/2022 WWW.ALIEXPRESS.COM INTERNET GBR -4.19 42.81

03/01/2022 Ahmed Ahmed (Faster Payments) 40.00 47.00

01/01/2022 CRO st Julians MLT -10.00 7.00

01/01/2022 Ahmed Ahmed (Faster Payments) 10.00 17.00

CRO st Julians MLT

01/01/2022 Amount: SGD -0.10. Conversion rate: -0.06 7.00
1.666667.

01/01/2022 AliExpress.com London GBR -1.93 7.06

01/01/2022 AliExpress.com London GBR -11.69 8.99

01/01/2022 Ahmed Ahmed (Faster Payments) 10.00 20.68

31/12/2021 AliExpress.com London GBR -3.13 10.68

CLOSE PREMIUM FINANCE THAMES

29/12/2021 -104.75 13.81
DITTON GBR

CLOSE PREMIUM FINANCE THAMES

29/12/2021 -0.01 118.56
DITTON GBR

26/12/2021 WWW.ALIEXPRESS.COM INTERNET GBR -20.71 118.57

26/12/2021 WWW.ALIEXPRESS.COM INTERNET GBR -3.17 139.28

26/12/2021 AliExpress.com London GBR -0.01 142.45

26/12/2021 NETFLIX.COM 18665797172 GBR -9.99 142.46

26/12/2021 REEF LONDON LIMITED LONDON GBR -2.00 152.45

25/12/2021 Ahmed Ahmed (Faster Payments) -10.00 154.45

25/12/2021 Ahmed Ahmed (Faster Payments) -20.00 164.45

24/12/2021 SPORTSDIRECT 345 GBR -37.10 184.45

24/12/2021 Ahmed Ahmed (Faster Payments) 150.00 221.55

24/12/2021 TFC PALMERS GREEN RETA UK GBR -21.62 71.55

22/12/2021 BEHAR NEWS LONDON N18 GBR -8.00 93.17

22/12/2021 Ahmed Ahmed (Faster Payments) 100.00 101.17

15/12/2021 REEF LONDON LIMITED LONDON GBR -1.00 1.17

13/12/2021 FOREST PETROL SERVICES ENFIELD GBR -3.78 2.17

13/12/2021 H3G (Direct Debit) -11.20 5.95

10/12/2021 45-47 SOUTH MALL London GBR -20.00 17.15

09/12/2021 Ahmed Ahmed (Faster Payments) 20.00 37.15

05/12/2021 TfL Unpaid Fares TFL.gov.uk/CP GBR 0.10 17.15

04/12/2021 REEF LONDON LIMITED LONDON GBR -1.00 17.05

03/12/2021 REEF LONDON LIMITED LONDON GBR -1.00 18.05

01/12/2021 November overdraft fees -0.02 19.05

27/11/2021 TfL Unpaid Fares TFL.gov.uk/CP GBR -0.10 19.07

26/11/2021 Radoslav Stoyanov (Faster Payments) -3.00 19.17

26/11/2021 REDCORN LTD UNITED KING GBR -100.00 22.17

26/11/2021 Y Yuseinov (Faster Payments) 100.00 122.17

26/11/2021 Y Yuseinov (Faster Payments) 25.00 22.17

TFL TRAVEL CH\VICTORIA

26/11/2021 -1.55 -2.83
STREET\TFL.GOV.UK/CP\SW1H 0TL GBR

20/11/2021 TfL Travel Charge TFL.gov.uk/CP GBR -4.65 -1.28

19/11/2021 H3G (Direct Debit) -10.26 3.37

17/11/2021 DANIELS GRILL HOUSE LONDON GBR -13.40 13.63

PO ENFIELD HIG 1700057 MIDDLESEX 3

16/11/2021 -40.00 27.03
GBR

16/11/2021 AHMED M (Faster Payments) 40.00 67.03

16/11/2021 AHMED M (Faster Payments) 25.00 27.03

16/11/2021 NETFLIX.COM 18665797172 GBR -9.99 2.03

14/11/2021 EBAY COMMERCE UK LTD London GBR -5.38 12.02

13/11/2021 Ahmed Ahmed (Faster Payments) 20.00 17.40

05/11/2021 TfL Travel Charge TFL.gov.uk/CP GBR -3.10 -2.60

01/11/2021 October overdraft fees -0.01 0.50

17/10/2021 NSL Ltd - Barnet Birmingham GBR -0.64 0.51

14/10/2021 NYA*Air-Serv Aberystwyth GBR -1.00 1.15

14/10/2021 NYA*Air-Serv Aberystwyth GBR -1.00 2.15

14/10/2021 NYA*Air-Serv Aberystwyth GBR -2.00 3.15

14/10/2021 REEF LONDON LIMITED LONDON GBR -1.00 5.15

13/10/2021 PPOINT_*SABISA LTD 311 LONDON GBR -9.50 6.15

13/10/2021 H3G (Direct Debit) -11.64 15.65

13/10/2021 TfL Unpaid Fares TFL.gov.uk/CP GBR 0.10 27.29

13/10/2021 TfL Unpaid Fares TFL.gov.uk/CP GBR 0.10 27.19

11/10/2021 REEF LONDON LIMITED LONDON GBR -1.00 27.09

10/10/2021 ASDA WHTEHRT PFS TOTTENHAM GBR -50.00 28.09

09/10/2021 SPICY TASTE LTD UNITED KING GBR -5.09 78.09

PO LOWER EDMON 0120049 LONDON 3

09/10/2021 -20.00 83.18
GBR

09/10/2021 WWW.JUSTPARK.COM INTERNET GBR -3.00 103.18

08/10/2021 BEHAR NEWS LONDON N18 GBR -3.00 106.18

06/10/2021 PLATINUM RETAIL LTD ED LONDON GBR -20.00 109.18

06/10/2021 Slavi Aleksandrov (Faster Payments) -50.00 129.18

06/10/2021 REEF LONDON LIMITED LONDON GBR -2.00 179.18

06/10/2021 TfL Unpaid Fares TFL.gov.uk/CP GBR 0.10 181.18

05/10/2021 SumUp *XPRESS HAND CA LONDON GBR -15.00 181.08

05/10/2021 TFC PALMERS GREEN RETA UK GBR -23.17 196.08

05/10/2021 TfL Unpaid Fares TFL.gov.uk/CP GBR -0.10 219.25

05/10/2021 TfL Unpaid Fares TFL.gov.uk/CP GBR -0.10 219.35

04/10/2021 Shell Neasden Neasden GBR -7.27 219.45

04/10/2021 Shell Neasden Neasden GBR -65.04 226.72

04/10/2021 REDCORN LTD (Faster Payments) 297.00 291.76

TFL TRAVEL CH\VICTORIA

01/10/2021 -1.55 -5.24
STREET\TFL.GOV.UK/CP\SW1H 0TL GBR

TFL TRAVEL CH\VICTORIA

01/10/2021 -1.55 -3.69
STREET\TFL.GOV.UK/CP\SW1H 0TL GBR

01/10/2021 September overdraft fees -0.01 -2.14

28/09/2021 TFL TRAVEL CH\VICTORIA -4.65 -2.13
STREET\TFL.GOV.UK/CP\SW1H 0TL GBR

28/09/2021 TfL Unpaid Fares TFL.gov.uk/CP GBR -0.10 2.52

TFL TRAVEL CH\VICTORIA

27/09/2021 -1.55 2.62
STREET\TFL.GOV.UK/CP\SW1H 0TL GBR

TFL TRAVEL CH\VICTORIA

27/09/2021 -3.10 4.17
STREET\TFL.GOV.UK/CP\SW1H 0TL GBR

27/09/2021 EXPERIAN LTD NOTTINGHAM GBR 0.01 7.27

26/09/2021 Ahmed Ahmed (Faster Payments) -5.00 7.26

26/09/2021 BOLT.EU /O/2109261114 Tallinn EST -10.50 12.26

TFL TRAVEL CH\VICTORIA

25/09/2021 -1.55 22.76
STREET\TFL.GOV.UK/CP\SW1H 0TL GBR

24/09/2021 BOLT.EU /O/2109241504 Tallinn EST -13.50 24.31

TFL TRAVEL CH\VICTORIA

24/09/2021 -3.10 37.81
STREET\TFL.GOV.UK/CP\SW1H 0TL GBR

22/09/2021 TfL Travel Charge TFL.gov.uk/CP GBR -1.55 40.91

21/09/2021 NETFLIX.COM 18665797172 GBR -5.99 42.46

WWW.CONFIRMTESTING.COM
21/09/2021 -50.00 48.45
+440203870362 GBR

19/09/2021 REEF LONDON LIMITED LONDON GBR -1.00 98.45

19/09/2021 REEF LONDON LIMITED LONDON GBR -2.00 99.45

19/09/2021 AHMED A (Faster Payments) 100.00 101.45

19/09/2021 Alish Ahmed (Faster Payments) -170.00 1.45

19/09/2021 Slavi Aleksandrov (Faster Payments) 40.00 171.45

19/09/2021 EXPERIAN LTD NOTTINGHAM GBR -0.01 131.45

19/09/2021 Slavi Aleksandrov (Faster Payments) 130.00 131.46

18/09/2021 REEF LONDON LIMITED LONDON GBR -1.00 1.46

17/09/2021 Alish Ahmed (P2P Payment) 2.00 2.46

11/09/2021 FONTHILL MARKET LONDON GBR -1.10 0.46

08/09/2021 APPLE.COM/BILL APPLE.COM/BIL IRL -3.49 1.56

08/09/2021 APPLE.COM/BILL APPLE.COM/BIL IRL -9.49 5.05

RYANAIR K67X452 IRL

08/09/2021 Amount: EUR -77.00. Conversion rate: -66.26 14.54
1.162089.

08/09/2021 Slavi Aleksandrov (Faster Payments) 80.00 80.80

08/09/2021 REEF LONDON LIMITED LONDON GBR -1.00 0.80

07/09/2021 REEF LONDON LIMITED LONDON GBR -1.00 1.80

01/09/2021 August overdraft fees -0.03 2.80

29/08/2021 PROBILLER.COM 855-232-9555 CYP -0.74 2.83

28/08/2021 PO SILVER STRE 1680048 LONDON 3 GBR -80.00 3.57

28/08/2021 STOYANOVA Y (Faster Payments) 80.00 83.57

27/08/2021 PROBILLER.COM 855-232-9555 CYP -0.74 3.57

27/08/2021 PROBILLER.COM 855-232-9555 CYP -1.00 4.31

27/08/2021 PROBILLER.COM 855-232-9555 CYP -1.00 5.31

27/08/2021 TfL Unpaid Fares TFL.gov.uk/CP GBR 0.10 6.31

25/08/2021 TESCO ED FR ST EXP EDMONTON GBR -10.00 6.21

25/08/2021 TESCO ED FR ST EXP EDMONTON GBR -10.00 16.21

25/08/2021 BEHAR NEWS LONDON N18 GBR -3.00 26.21

23/08/2021 NEW FAVOURITE CHICKEN LONDON GBR -3.60 29.21

22/08/2021 57-59 FORE STREET London GBR -20.00 32.81

21/08/2021 WOODGREEN MINI MARKET LONDON GBR -2.70 52.81

21/08/2021 BEHAR NEWS LONDON N18 GBR -1.50 55.51

20/08/2021 342-344 GREEN LANES Sa LONDON GBR -10.00 57.01

19/08/2021 Bogdan Antonio Apostescu (Faster -50.00 67.01

Payments)
19/08/2021 PATRASCU P (Faster Payments) 100.00 117.01

19/08/2021 TfL Unpaid Fares TFL.gov.uk/CP GBR -0.10 17.01

18/08/2021 SYNETIQ Ltd (Faster Payments) -569.60 17.11

18/08/2021 AHMED M (Faster Payments) 100.00 586.71

Cash deposit
18/08/2021 200.00 486.71
Cash Deposit Fee: GBP 1.00.

Cash deposit
18/08/2021 299.00 286.71
Cash Deposit Fee: GBP 1.00.

TFL TRAVEL CH\VICTORIA

17/08/2021 -4.65 -12.29
STREET\TFL.GOV.UK/CP\SW1H 0TL GBR

TFL TRAVEL CH\VICTORIA

16/08/2021 -4.65 -7.64
STREET\TFL.GOV.UK/CP\SW1H 0TL GBR

TFL TRAVEL CH\VICTORIA

14/08/2021 -3.10 -2.99
STREET\TFL.GOV.UK/CP\SW1H 0TL GBR

TFL TRAVEL CH\VICTORIA

13/08/2021 -3.10 0.11
STREET\TFL.GOV.UK/CP\SW1H 0TL GBR

WWW.SYNETIQ.CO.UK - SA DONCASTER
13/08/2021 -60.00 3.21
GBR

13/08/2021 AHMED M (Faster Payments) 60.00 63.21

12/08/2021 PPOINT_*DENIZ SUPERMAR LONDON GBR -3.24 3.21

12/08/2021 BEHAR NEWS LONDON N18 GBR -2.55 6.45

LOYD 37-43 SOUTH MALL EDMONTON GR

12/08/2021 -30.00 9.00
GBR

12/08/2021 BEHAR NEWS LONDON N18 GBR -8.00 39.00

PPOINT_*MURAT SUPERMAR LONDON

12/08/2021 -3.30 47.00
GBR

12/08/2021 TfL Travel Charge TFL.gov.uk/CP GBR -1.55 50.30

11/08/2021 Ganka Ognyanova (Faster Payments) 50.00 51.85

11/08/2021 Alish Ahmed (P2P Payment) -50.00 1.85

11/08/2021 Ganka Ognyanova (Faster Payments) 50.00 51.85

TFL TRAVEL CH\VICTORIA

10/08/2021 -1.55 1.85
STREET\TFL.GOV.UK/CP\SW1H 0TL GBR

09/08/2021 AMZNMktplace amazon.co.uk GBR -44.98 3.40

09/08/2021 Ganka Ognyanova (Faster Payments) 5.00 48.38

09/08/2021 Ganka Ognyanova (Faster Payments) 40.00 43.38

09/08/2021 Ganka Ognyanova (Faster Payments) -299.00 3.38

Cash deposit
09/08/2021 299.00 302.38
Cash Deposit Fee: GBP 1.00.

09/08/2021 RYANAIR LONDON GBR -196.97 3.38

Cash deposit
09/08/2021 199.00 200.35
Cash Deposit Fee: GBP 1.00.

07/08/2021 Shell Palmers Green London GBR -16.58 1.35

06/08/2021 Ganka Ognyanova (Faster Payments) -300.00 17.93

06/08/2021 LOND BAR LTD SW (Faster Payments) 315.00 317.93

06/08/2021 REEF LONDON LIMITED LONDON GBR -1.00 2.93

06/08/2021 REEF LONDON LIMITED LONDON GBR -1.00 3.93

TFL TRAVEL CH\VICTORIA

05/08/2021 -4.65 4.93
STREET\TFL.GOV.UK/CP\SW1H 0TL GBR

AMZNMKTPLACE AMAZON.CO LONDON

04/08/2021 -24.98 9.58
GBR

04/08/2021 Asen Hristov (Faster Payments) 40.00 34.56

TFL TRAVEL CH\VICTORIA

04/08/2021 -3.10 -5.44
STREET\TFL.GOV.UK/CP\SW1H 0TL GBR

TFL TRAVEL CH\VICTORIA

03/08/2021 -3.10 -2.34
STREET\TFL.GOV.UK/CP\SW1H 0TL GBR

TFL TRAVEL CH\VICTORIA

02/08/2021 -1.55 0.76
STREET\TFL.GOV.UK/CP\SW1H 0TL GBR

02/08/2021 BOLT.EU /O/2108021636 Tallinn EST -9.50 2.31

02/08/2021 Asen Hristov (Faster Payments) 10.00 11.81

02/08/2021 eBay O*04-07418-71510 Luxembourg LUX -3.19 1.81

02/08/2021 Asen Hristov (Faster Payments) 5.00 5.00

01/08/2021 Transfer to Pot -1.99 0.00

01/08/2021 BOLT.EU /O/2108012321 Tallinn EST -6.00 1.99

01/08/2021 BEHAR NEWS LONDON N18 GBR -8.00 7.99

01/08/2021 REEF LONDON LIMITED LONDON GBR -2.00 15.99

01/08/2021 TfL Travel Charge TFL.gov.uk/CP GBR -3.10 17.99

31/07/2021 Asen Hristov (Faster Payments) -540.00 21.09

TFL TRAVEL CH\VICTORIA

31/07/2021 -4.65 561.09
STREET\TFL.GOV.UK/CP\SW1H 0TL GBR

31/07/2021 LOND BAR LTD SW (Faster Payments) 565.00 565.74

WOOD GREEN EXPRESS LTD UNITED KING

30/07/2021 -8.00 0.74
GBR

TFL TRAVEL CH\VICTORIA

30/07/2021 -1.55 8.74
STREET\TFL.GOV.UK/CP\SW1H 0TL GBR

29/07/2021 BEHAR NEWS LONDON N18 GBR -8.00 10.29

29/07/2021 Asen Hristov (Faster Payments) -45.00 18.29

TFL TRAVEL CH\VICTORIA

29/07/2021 -3.10 63.29
STREET\TFL.GOV.UK/CP\SW1H 0TL GBR

PRIMARK STORES LTD WOOD GRN N22

28/07/2021 -10.00 66.39
GBR

WOOD GREEN EXPRESS LTD LONDON

28/07/2021 -9.35 76.39
GBR

TRANSPORT FOR LONDON SEVENOAKS

28/07/2021 -20.00 85.74
KEN GBR

TFL TRAVEL CH\VICTORIA

28/07/2021 -3.10 105.74
STREET\TFL.GOV.UK/CP\SW1H 0TL GBR

27/07/2021 Ganka Ognyanova (Faster Payments) -20.00 108.84

27/07/2021 Ganka Ognyanova (Faster Payments) -30.00 128.84

26/07/2021 REEF LONDON LIMITED LONDON GBR -2.00 158.84

LOYD 37-43 SOUTH MALL EDMONTON GR

26/07/2021 -50.00 160.84
GBR

25/07/2021 iZ *LATENIGHTFOOD LTD London GBR -10.00 210.84

25/07/2021 PPOINT_*U R UN LIMITED LONDON GBR -23.98 220.84

25/07/2021 TfL Travel Charge TFL.gov.uk/CP GBR -1.55 244.82

25/07/2021 BOLT.EU /O/2107250148 Tallinn EST -9.50 246.37

25/07/2021 BOLT.EU /O/2107250118 Tallinn EST -17.50 255.87

24/07/2021 TFC PALMERS GREEN RETA UK GBR -33.82 273.37

24/07/2021 Erbiller Wood Green London GBR -50.00 307.19

22/07/2021 TfL Travel Charge TFL.gov.uk/CP GBR -1.55 357.19

UNIT 4 HOLLYWOOD GREEN WOOD

21/07/2021 -400.00 358.74
GREEN GBR

21/07/2021 Asen Hristov (Faster Payments) -200.00 758.74

21/07/2021 Ganka Ognyanova (Faster Payments) -200.00 958.74

21/07/2021 GREAT NEWS LONDON GBR -0.65 1,158.74

21/07/2021 LOND BAR LTD SW (Faster Payments) 620.00 1,159.39

21/07/2021 LOND BAR LTD SW (Faster Payments) 545.00 539.39

TFL TRAVEL CH\VICTORIA

21/07/2021 -1.55 -5.61
STREET\TFL.GOV.UK/CP\SW1H 0TL GBR

TFL TRAVEL CH\VICTORIA

20/07/2021 -8.70 -4.06
STREET\TFL.GOV.UK/CP\SW1H 0TL GBR

18/07/2021 FONTHILL MARKET LONDON GBR -1.00 4.64

18/07/2021 REEF LONDON LIMITED LONDON GBR -2.00 5.64

16/07/2021 BOLT.EU /O/2107162340 Tallinn EST -4.00 7.64

16/07/2021 DIXY CHICKEN 01 LONDON GBR -3.99 11.64

16/07/2021 PO SILVER STRE 1680048 LONDON 3 GBR -5.00 15.63

16/07/2021 Ganka Ognyanova (Faster Payments) -5.00 20.63

16/07/2021 Ganka Ognyanova (Faster Payments) -20.00 25.63

WOOD GREEN EXPRESS LTD LONDON

15/07/2021 -8.00 45.63
GBR

15/07/2021 SAINSBURYS SACAT 5062 LONDON GBR -0.80 53.63

15/07/2021 KARTUNC LONDON GBR -9.35 54.43

14/07/2021 APPLE.COM/BILL APPLE.COM/BIL IRL -4.99 63.78

14/07/2021 Ganka Ognyanova (Faster Payments) -20.00 68.77

14/07/2021 GREAT NEWS LONDON GBR -1.35 88.77

14/07/2021 REEF LONDON LIMITED LONDON GBR -1.00 90.12

TFL TRAVEL CH\VICTORIA

14/07/2021 -2.50 91.12
STREET\TFL.GOV.UK/CP\SW1H 0TL GBR

14/07/2021 KARTUNC LONDON GBR -9.35 93.62

13/07/2021 SHELL PALMERS GREEN LONDON GBR -150.00 102.97

13/07/2021 SHELL PALMERS GREEN LONDON GBR -250.00 252.97

13/07/2021 Ahmed Ahmed (Faster Payments) -400.00 502.97

13/07/2021 Ahmed Ahmed (Faster Payments) 760.00 902.97

UNIT 4 HOLLYWOOD GREEN WOOD

12/07/2021 -300.00 142.97
GREEN GBR

12/07/2021 Asen Hristov (Faster Payments) -400.00 442.97

12/07/2021 Ganka Ognyanova (Faster Payments) -100.00 842.97

12/07/2021 GREAT NEWS LONDON GBR -45.00 942.97

12/07/2021 TfL Travel Charge TFL.gov.uk/CP GBR -1.55 987.97

12/07/2021 TFC PALMERS GREEN RETA UK GBR -1.35 989.52

11/07/2021 BEHAR NEWS LONDON N18 GBR -8.00 990.87

11/07/2021 REEF LONDON LIMITED LONDON GBR -2.00 998.87

10/07/2021 IZ *LATENIGHTFOOD LTD London GBR -7.20 1,000.87

10/07/2021 Ahmed Ahmed (Faster Payments) -10.00 1,008.07

10/07/2021 Shell Palmers Green London GBR -42.02 1,018.07

10/07/2021 KARTUNC LONDON GBR -9.20 1,060.09

10/07/2021 TFC PALMERS GREEN RETA UK GBR -2.87 1,069.29

10/07/2021 LOND BAR LTD SW (Faster Payments) 660.00 1,072.16

10/07/2021 LOND BAR LTD SW (Faster Payments) 340.00 412.16

09/07/2021 AMZNMktplace amazon.co.uk GBR -28.97 72.16

WOOD GREEN EXPRESS LTD LONDON

09/07/2021 -9.30 101.13
GBR

09/07/2021 AHMED M (Faster Payments) 100.00 110.43

07/07/2021 DVLA-HV51CZB (Direct Debit) -29.75 10.43

eBay O*26-07301-85061\22-24 Boulevard

07/07/2021 -8.99 40.18
Royal\Luxembourg\2449 LUXLUX

AMZNMKTPLACE AMAZON.CO LONDON

07/07/2021 -3.00 49.17
GBR

06/07/2021 eBay O*26-07301-85060 Luxembourg LUX -7.84 52.17

06/07/2021 Alish Ahmed (P2P Payment) 60.00 60.01

03/07/2021 janusz Kowalski (Faster Payments) -50.00 0.01

03/07/2021 AHMED M (Faster Payments) 50.00 50.01

PPOINT_*MURAT SUPERMAR LONDON

03/07/2021 -3.90 0.01
GBR

01/07/2021 XENIA CAFE LONDON GBR -8.65 3.91

01/07/2021 ASDA PETROL 4223 TOTTENHAM GBR -10.02 12.56

30/06/2021 MCDONALDS LONDON GBR -3.37 22.58

29/06/2021 BOLT.EU /O/2106292340 Tallinn EST -4.50 25.95

29/06/2021 AHMED M (Faster Payments) 30.00 30.45

29/06/2021 Shell Palmers Green London GBR -10.01 0.45

27/06/2021 PPOINT_*DENIZ SUPERMAR LONDON GBR -2.14 10.46

27/06/2021 MCDONALDS LONDON GBR -2.97 12.60

27/06/2021 Ahmed Ahmed (Faster Payments) 15.00 15.57

26/06/2021 BEHAR NEWS LONDON N18 GBR -9.35 0.57

WOOD GREEN EXPRESS LTD LONDON

25/06/2021 -8.79 9.92
GBR

MARKS&SPENCER PLC SACA GREEN

24/06/2021 -1.70 18.71
PARK GBR

24/06/2021 YASAR HALIM LONDON N13 GBR -3.58 20.41

24/06/2021 IZ *LATENIGHTFOOD LTD London GBR -8.50 23.99

23/06/2021 GREAT NEWS LONDON GBR -21.80 32.49

23/06/2021 PO SILVER STRE 1680048 LONDON 3 GBR -80.00 54.29

23/06/2021 Ganka Ognyanova (Faster Payments) -10.00 134.29

22/06/2021 Ganka Ognyanova (Faster Payments) -10.00 144.29

WOOD GREEN EXPRESS LTD LONDON

22/06/2021 -9.35 154.29
GBR

22/06/2021 TfL Travel Charge TFL.gov.uk/CP GBR -1.55 163.64

PPOINT_*MURAT SUPERMAR LONDON

22/06/2021 -1.95 165.19
GBR

21/06/2021 TFL ROAD CHG-PENALTY W LONDON GBR -80.00 167.14

21/06/2021 Alish Ahmed (P2P Payment) -60.00 247.14

21/06/2021 Ganka Ognyanova (Faster Payments) 230.00 307.14

21/06/2021 DVLA-HV51CZB (Direct Debit) -59.50 77.14

20/06/2021 Asen Hristov (Faster Payments) -10.00 136.64

20/06/2021 ASDA PETROL 4223 TOTTENHAM GBR -30.02 146.64

20/06/2021 Ganka Ognyanova (Faster Payments) -2.00 176.66

20/06/2021 Ganka Ognyanova (Faster Payments) -300.00 178.66

20/06/2021 Alish Ahmed (P2P Payment) -400.00 478.66

20/06/2021 WOOD GREEN WOOD GREEN GBR -400.00 878.66

20/06/2021 LOND BAR LTD SW (Faster Payments) 1,240.00 1,278.66

20/06/2021 KERVAN SOFRASI LONDON GBR -32.34 38.66

20/06/2021 ASDA PETROL 4223 TOTTENHAM GBR -10.01 71.00

20/06/2021 Ahmed Ahmed (Faster Payments) 20.00 81.01

19/06/2021 asen zlatkov hristov (Faster Payments) 0.90 61.01

19/06/2021 Alish Ahmed (P2P Payment) 1.00 60.11

18/06/2021 PPOINT_*SABISA LTD 311 LONDON GBR -4.48 59.11

WOOD GREEN EXPRESS LTD LONDON

17/06/2021 -9.38 63.59
GBR

16/06/2021 TFC PALMERS GREEN RETA UK GBR -2.70 72.97

16/06/2021 Alish Ahmed (P2P Payment) 60.00 75.67

TFL TRAVEL CH\VICTORIA

16/06/2021 -2.80 15.67
STREET\TFL.GOV.UK/CP\SW1H 0TL GBR

WOOD GREEN EXPRESS LTD LONDON

15/06/2021 -9.35 18.47
GBR

WOOD GREEN EXPRESS LTD LONDON

14/06/2021 -9.94 27.82
GBR

PPOINT_*MURAT SUPERMAR LONDON

14/06/2021 -3.34 37.76
GBR

13/06/2021 OZDILLER SUPERMARKET LONDON GBR -1.00 41.10

13/06/2021 ASDA PETROL 4223 TOTTENHAM GBR -10.01 42.10

13/06/2021 OZDILLER SUPERMARKET LONDON GBR -2.35 52.11

13/06/2021 BOLT.EU /O/2106131739 Tallinn EST -4.00 54.46

WOOD GREEN EXPRESS LTD LONDON

13/06/2021 GBR -11.55 58.46

12/06/2021 BEHAR NEWS LONDON N18 GBR -5.68 70.01

12/06/2021 REEF LONDON LIMITED LONDON GBR -2.00 75.69

12/06/2021 ARABIAN DESIRE LONDON GBR -10.00 77.69

12/06/2021 REEF LONDON LIMITED LONDON GBR -1.00 87.69

HERTFORD ROAD GARAGE EDMONTON

12/06/2021 -15.03 88.69
GBR

12/06/2021 Ahmed Ahmed (Faster Payments) 100.00 103.72

11/06/2021 BOLT.EU /O/2106112346 Tallinn EST -4.00 3.72

WOOD GREEN EXPRESS LTD LONDON

11/06/2021 -9.94 7.72
GBR

10/06/2021 Ganka Ognyanova (Faster Payments) -5.00 17.66

10/06/2021 BOLT.EU /O/2106102349 Tallinn EST -4.00 22.66

WOOD GREEN EXPRESS LTD LONDON

10/06/2021 -8.60 26.66
GBR

10/06/2021 ASDA PETROL 4223 TOTTENHAM GBR -17.70 35.26

09/06/2021 BOLT.EU /O/2106100007 Tallinn EST -4.00 52.96

09/06/2021 DIXY CHICKEN 01 LONDON GBR -3.99 56.96

09/06/2021 PPOINT_*SABISA LTD 311 LONDON GBR -9.35 60.95

09/06/2021 Alish Ahmed (Faster Payments) -50.00 70.30

09/06/2021 GREAT NEWS LONDON GBR -21.80 120.30

08/06/2021 BOLT.EU /O/2106082337 Tallinn EST -4.00 142.10

WOOD GREEN EXPRESS LTD LONDON

08/06/2021 -9.35 146.10
GBR

08/06/2021 GREAT NEWS LONDON GBR -43.50 155.45

08/06/2021 TfL Travel Charge TFL.gov.uk/CP GBR -1.55 198.95

08/06/2021 REEF LONDON LIMITED LONDON GBR -2.00 200.50

08/06/2021 H&T WOOD GREEN WOOD GREEN GBR -52.84 202.50

08/06/2021 Alish Ahmed (P2P Payment) -100.00 255.34

08/06/2021 Alish Ahmed (P2P Payment) -200.00 355.34

08/06/2021 LOYD UNITS 22-24 LONDON GBR -400.00 555.34

08/06/2021 Shell Palmers Green London GBR -10.50 955.34

07/06/2021 Alish Ahmed (P2P Payment) -400.00 965.84

07/06/2021 BOLT.EU /O/2106072338 Tallinn EST -4.00 1,365.84

07/06/2021 WOOD GREEN WOOD GREEN GBR -400.00 1,369.84

07/06/2021 LOND BAR LTD SW (Faster Payments) 730.00 1,769.84

07/06/2021 LOND BAR LTD SW (Faster Payments) 770.00 1,039.84

WOOD GREEN EXPRESS LTD LONDON

07/06/2021 -9.15 269.84
GBR

07/06/2021 AUTOWIZE LONDON GBR -14.00 278.99

07/06/2021 AUTOWIZE LONDON GBR -27.00 292.99

06/06/2021 FONTHILL MARKET LONDON GBR -2.98 319.99

WOOD GREEN EXPRESS LTD LONDON

06/06/2021 -11.85 322.97
GBR

05/06/2021 WOOD GREEN 5 WOOD GREEN GBR -50.00 334.82

05/06/2021 Shell Palmers Green London GBR -10.01 384.82

04/06/2021 OZDILLER SUPERMARKET LONDON GBR -4.05 394.83

04/06/2021 TFC PALMERS GREEN RETA UK GBR -4.30 398.88

MARKS&SPENCER PLC SACA GREEN

04/06/2021 -3.50 403.18
PARK GBR

04/06/2021 GREAT NEWS LONDON GBR -2.35 406.68

03/06/2021 BEHAR NEWS LONDON N18 GBR -10.00 409.03

03/06/2021 MILANOVA M (Faster Payments) 330.00 419.03

03/06/2021 PAYSEND.COM +44 2072 8778 GBR -10.00 89.03

02/06/2021 XENIA CAFE LONDON GBR -2.45 99.03

TFL TRAVEL CH\VICTORIA

02/06/2021 -4.95 101.48
STREET\TFL.GOV.UK/CP\SW1H 0TL GBR

UNIT 4 HOLLYWOOD GREEN WOOD

01/06/2021 -50.00 106.43
GREEN GBR

WOOD GREEN EXPRESS LTD LONDON

01/06/2021 -8.00 156.43
GBR

01/06/2021 WOODGREEN NEWSAGENT LONDON GBR -47.75 164.43

BOUNDS GREEN LOW FUEL BOWES PARK

30/05/2021 -6.99 212.18
GBR

30/05/2021 REEF LONDON LIMITED LONDON GBR -1.00 219.17

30/05/2021 ASDA PETROL 4223 TOTTENHAM GBR -35.01 220.17

30/05/2021 BOLT.EU /O/2105300238 Tallinn EST -3.50 255.18

29/05/2021 BG Zakuska London GBR -1.70 258.68

29/05/2021 PPOINT_*SABISA LTD 311 LONDON GBR -8.85 260.38

29/05/2021 BOLT.EU /O/2105290158 Tallinn EST -3.50 269.23

28/05/2021 77 PICCADILLY PICCADILLY GBR -300.00 272.73

28/05/2021 PPOINT_*SABISA LTD 311 LONDON GBR -7.50 572.73

421 LORDSHIP LANE NOEL TOTTENHAM

27/05/2021 -300.00 580.23
GBR

WOOD GREEN EXPRESS LTD LONDON

27/05/2021 -1.35 880.23
GBR

27/05/2021 LOND BAR LTD SW (Faster Payments) 830.00 881.58

26/05/2021 Ahmed Ahmed (Faster Payments) 30.00 51.58

24/05/2021 DIXY CHICKEN 01 LONDON GBR -3.99 21.58

24/05/2021 WOODGREEN NEWSAGENT LONDON GBR -44.85 25.57

24/05/2021 TfL Travel Charge TFL.gov.uk/CP GBR -1.55 70.42

23/05/2021 ASDA PETROL 4223 TOTTENHAM GBR -30.02 71.97

23/05/2021 NoteMachine UK GBR -50.99 101.99

23/05/2021 eBay O*03-07104-00542 Luxembourg LUX -11.99 152.98

21/05/2021 DELIVEROO +442036999977 GBR 18.15 164.97

21/05/2021 DELIVEROO +442036999977 GBR 17.97 146.82

21/05/2021 DELIVEROO +442036999977 GBR 0.69 128.85

20/05/2021 BOLT.EU /O/2105201942 Tallinn EST 3.00 128.16

20/05/2021 BOLT.EU /O/2105201943 Tallinn EST -3.00 125.16

20/05/2021 DELIVEROO +442036999977 GBR -18.15 128.16

20/05/2021 DELIVEROO +442036999977 GBR -17.97 146.31

20/05/2021 DELIVEROO +442036999977 GBR -0.69 164.28

19/05/2021 BOUNDS GREEN SUPERM LONDON GBR -11.94 164.97

SIRWAN FOOD CENTRE EDM LONDON N9

19/05/2021 -4.19 176.91
GBR

MARKS&SPENCER PLC SACA GREEN

19/05/2021 -1.50 181.10
PARK GBR

17/05/2021 WOODGREEN NEWSAGENT LONDON GBR -68.23 182.60

17/05/2021 BENNETTS LONDON N17 GBR -13.69 250.83

16/05/2021 ASDA PETROL 4223 TOTTENHAM GBR -31.99 264.52

16/05/2021 LOND BAR LTD SW (Faster Payments) 280.00 296.51

16/05/2021 REEF LONDON LIMITED LONDON GBR -2.00 16.51

MARKS&SPENCER PLC SACA GREEN

15/05/2021 -1.50 18.51
PARK GBR

WOOD GREEN EXPRESS LTD LONDON

15/05/2021 -10.85 20.01
GBR

BOUNDS GREEN LOW FUEL BOWES PARK

14/05/2021 GBR -15.00 30.86
14/05/2021 Ahmed Ahmed (Faster Payments) 40.00 45.86

12/05/2021 PPOINT_*U R UN LIMITED LONDON GBR -5.39 5.86

11/05/2021 XENIA CAFE LONDON GBR -8.99 11.25

HERTFORD ROAD GARAGE EDMONTON

11/05/2021 -16.00 20.24
GBR

10/05/2021 Ahmed Ahmed (Faster Payments) 30.00 36.24

07/05/2021 SAINSBURYS SACAT 0444 ENFIELD GBR -4.00 6.24

07/05/2021 SAINSBURYS PFS 0095 ENFIELD GBR -16.00 10.24

07/05/2021 Ahmed Ahmed (Faster Payments) 25.00 26.24

07/05/2021 Shell Palmers Green London GBR -10.50 1.24

06/05/2021 Shell Palmers Green London GBR -10.00 11.74

06/05/2021 Ahmed Ahmed (Faster Payments) 20.00 21.74

05/05/2021 ASDA PETROL 4223 TOTTENHAM GBR -10.01 1.74

04/05/2021 www.fordeal.com INTERNET HKG -41.89 11.75

04/05/2021 Alish Ahmed (P2P Payment) 50.00 53.64

04/05/2021 REEF LONDON LIMITED LONDON GBR -1.00 3.64

03/05/2021 Risley Food Centre London GBR -10.46 4.64

03/05/2021 Ahmed Ahmed (Faster Payments) 15.00 15.10

02/05/2021 MCDONALDS LONDON GBR -3.28 0.10

30/04/2021 MCDONALDS LONDON GBR -12.08 3.38

FES FRIED CHICKEN LTD UNITED KING

30/04/2021 -4.69 15.46
GBR

30/04/2021 MFG HIGHFIELDS LONDON GBR -20.26 20.15

30/04/2021 Ahmed Ahmed (Faster Payments) 40.00 40.41

28/04/2021 www.fordeal.com INTERNET HKG -2.23 0.41

28/04/2021 www.fordeal.com INTERNET HKG -3.17 2.64

26/04/2021 www.fordeal.com INTERNET HKG -8.02 5.81

PAYPAL *ULES SC EBAY U 35314369001

26/04/2021 -37.96 13.83
GBR

26/04/2021 Ahmed Ahmed (Faster Payments) 50.00 51.79

25/04/2021 www.fordeal.com INTERNET HKG -1.81 1.79

PAYPAL *WU MEI EBAY WU 35314369001

25/04/2021 -16.99 3.60
GBR

25/04/2021 Ahmed Ahmed (Faster Payments) 5.00 20.59

25/04/2021 Ahmed Ahmed (Faster Payments) 15.00 15.59

23/04/2021 BENNETTS LONDON N17 GBR -15.37 0.59

23/04/2021 www.fordeal.com INTERNET HKG -25.64 15.96

23/04/2021 Ahmed Ahmed (Faster Payments) 40.00 41.60

21/04/2021 asen zlatkov hristov (Faster Payments) 0.50 1.60

21/04/2021 asen zlatkov hristov (Faster Payments) 0.50 1.10

21/04/2021 asen zlatkov hristov (Faster Payments) 0.50 0.60

18/04/2021 Shell Palmers Green London GBR -15.00 0.10

18/04/2021 TfL Unpaid Fares TFL.gov.uk/CP GBR 0.10 15.10

17/04/2021 Shell Palmers Green London GBR -5.00 15.00

17/04/2021 Ahmed Ahmed (Faster Payments) 20.00 20.00

16/04/2021 REEF LONDON LIMITED LONDON GBR -2.00 0.00

15/04/2021 NYA*Air-Serv Aberystwyth GBR -1.00 2.00

15/04/2021 NYA*Air-Serv Aberystwyth GBR -1.00 3.00

15/04/2021 NYA*Air-Serv Aberystwyth GBR -1.00 4.00

15/04/2021 NYA*Air-Serv Aberystwyth GBR -2.00 5.00

15/04/2021 NYA*Air-Serv Aberystwyth GBR -2.00 7.00

15/04/2021 Shell Palmers Green London GBR -15.00 9.00

15/04/2021 Ahmed Ahmed (Faster Payments) 20.00 24.00

13/04/2021 MFG NEW DENHAM UXBRIDGE GBR -20.25 4.00

13/04/2021 TfL Travel Charge TFL.gov.uk/CP GBR -1.55 24.25

12/04/2021 Ahmed Ahmed (Faster Payments) 40.00 25.80

11/04/2021 Ali Majed (Faster Payments) -70.00 -14.20

11/04/2021 MIRCHEVA N (Faster Payments) 50.00 55.80

ARRIVA KENT THAMESIDE MAIDSTONE

11/04/2021 -16.00 5.80
GBR

11/04/2021 Ahmed Ahmed (Faster Payments) 20.00 21.80

18/03/2021 TfL Unpaid Fares TFL.gov.uk/CP GBR -0.10 1.80

KV.RECHICA, TASENOV KV SLIVEN BGR

16/03/2021 Amount: BGN -360.00. Conversion rate: -158.37 1.90
2.273158.

16/03/2021 H Angelov (Faster Payments) 160.00 160.27

KV.RECHICA, TASENOV KV SLIVEN BGR

16/03/2021 Amount: BGN -70.00. Conversion rate: -30.79 0.27
2.273465.

15/03/2021 A AHMED (Faster Payments) 30.00 31.06

KV.RECHICA, TASENOV KV SLIVEN BGR

11/03/2021 Amount: BGN -30.00. Conversion rate: -13.19 1.06
2.27445.

LUKOIL B 108 SLIVEN BGR

09/03/2021 Amount: BGN -6.50. Conversion rate: -2.87 14.25
2.264808.

LUKOIL-BULGARIA EOOD SLIVEN BGR

09/03/2021 Amount: BGN -8.16. Conversion rate: -3.60 17.12
2.266667.

09/03/2021 A Ahmed (Faster Payments) 20.00 20.72

08/03/2021 CCB ATM A5600160 YAMBOL BGR -33.01 0.72

08/03/2021 A AHMED (Faster Payments) 30.00 33.73

07/03/2021 KV.RECHICA, TASENOV KV SLIVEN BGR -35.41 3.73
Amount: BGN -80.00. Conversion rate:
2.259249.

KV.RECHICA, TASENOV KV SLIVEN BGR

07/03/2021 Amount: BGN -200.00. Conversion rate: -88.53 39.14
2.259121.

07/03/2021 A Angelov (Faster Payments) 90.00 127.67

KV.RECHICA, TASENOV KV SLIVEN BGR

Amount: BGN -400.00. Conversion rate:
06/03/2021 -182.38 37.67
2.258994. Domestic & EEA ATM Fee: GBP
5.31.

KV.RECHICA, TASENOV KV SLIVEN BGR

Amount: BGN -400.00. Conversion rate:
06/03/2021 -181.85 220.05
2.258994. Domestic & EEA ATM Fee: GBP
4.78.

06/03/2021 A Angelov (Faster Payments) 400.00 401.90

KV.RECHICA, TASENOV KV SLIVEN BGR

06/03/2021 Amount: BGN -60.00. Conversion rate: -26.56 1.90
2.259036.

KV.RECHICA, TASENOV KV SLIVEN BGR

05/03/2021 Amount: BGN -50.00. Conversion rate: -22.13 28.46
2.259376.

04/03/2021 Slavi Aleksandrov (Faster Payments) 50.00 50.59

TELEMATIC INTERACTIVBG SOFIA BGR

02/03/2021 Amount: BGN -10.00. Conversion rate: -4.44 0.59
2.252252.

02/03/2021 Ahmed Ahmed (Faster Payments) -3.00 5.03

KV.RECHICA, TASENOV KV SLIVEN BGR

02/03/2021 Amount: BGN -40.00. Conversion rate: -17.75 8.03
2.253521.

02/03/2021 A Ahmed (Faster Payments) 20.00 25.78

PETKO ENEV STR 76 NOVA ZAGORA BGR

01/03/2021 Amount: BGN -130.00. Conversion rate: -58.09 5.78
2.237907.

01/03/2021 February overdraft fees -0.17 63.87

01/03/2021 A AHMED (Faster Payments) 30.00 64.04

28/02/2021 AHMED A (Faster Payments) 30.00 34.04

KV.RECHICA, TASENOV KV SLIVEN BGR

27/02/2021 Amount: BGN -130.00. Conversion rate: -58.09 4.04
2.237907.

25/02/2021 Alish Ahmed (P2P Payment) 60.00 62.13

KV.RECHICA, TASENOV KV SLIVEN BGR

15/02/2021 Amount: BGN -10.00. Conversion rate: -4.50 2.13
2.222222.

KV.RECHICA, TASENOV KV SLIVEN BGR

15/02/2021 Amount: BGN -100.00. Conversion rate: -44.98 6.63
2.22321.

15/02/2021 Alish Ahmed (P2P Payment) 65.00 51.61

01/02/2021 January overdraft fees -0.32 -13.39

TFL TRAVEL CH\VICTORIA

07/01/2021 -4.50 -13.07
STREET\TFL.GOV.UK/CP\SW1H 0TL GBR

TFL TRAVEL CH\VICTORIA

06/01/2021 -3.00 -8.57
STREET\TFL.GOV.UK/CP\SW1H 0TL GBR

TFL TRAVEL CH\VICTORIA

05/01/2021 -1.50 -5.57
STREET\TFL.GOV.UK/CP\SW1H 0TL GBR

TFL TRAVEL CH\VICTORIA

04/01/2021 -3.00 -4.07
STREET\TFL.GOV.UK/CP\SW1H 0TL GBR

02/01/2021 TfL Travel Charge TFL.gov.uk/CP GBR -3.00 -1.07

30/12/2020 TfL Unpaid Fares TFL.gov.uk/CP GBR -10.20 1.93

30/12/2020 TfL Unpaid Fares TFL.gov.uk/CP GBR 0.10 12.13

28/12/2020 Dogus Yilmaz (P2P Payment) 3.00 12.03

28/12/2020 Dogus Yilmaz (P2P Payment) 2.00 9.03

28/12/2020 Dogus Yilmaz (P2P Payment) 5.00 7.03

TFL TRAVEL CH\VICTORIA

16/12/2020 -7.20 2.03
STREET\TFL.GOV.UK/CP\SW1H 0TL GBR

TFL TRAVEL CH\VICTORIA

16/12/2020 -1.50 9.23
 STREET\TFL.GOV.UK/CP\SW1H 0TL GBR

14/12/2020 NYA*Pop Up Gaming Ltd London GBR -2.00 10.73

14/12/2020 PG NET LTD, 580 LONDON GBR -10.99 12.73

WOOD GREEN EXPRESS LTD UNITED KING

13/12/2020 -13.09 23.72
GBR

12/12/2020 ALTINDIS SUPERMARKET LONDON GBR -7.00 36.81

11/12/2020 THE BAKING ROOM HARLOW CM19 GBR -5.30 43.81

11/12/2020 A Ahmed (Faster Payments) 50.00 49.11

TFL TRAVEL CH\VICTORIA

07/12/2020 -1.50 -0.89
STREET\TFL.GOV.UK/CP\SW1H 0TL GBR

06/12/2020 NYX*LRS London GBR -1.50 0.61

05/12/2020 WWW.BOTB.COM LONDON SW6 GBR -2.08 2.11

03/12/2020 TfL Travel Charge TFL.gov.uk/CP GBR -1.50 4.19

02/12/2020 THE GYM LIMITED CROYDON GBR -26.98 5.69

Cash deposit
02/12/2020 30.00 32.67
Cash Deposit Fee: GBP 1.00.

01/12/2020 November overdraft fees -0.45 2.67

30/11/2020 WWW.BOTB.COM LONDON SW6 GBR -4.35 3.12

29/11/2020 TfL Unpaid Fares TFL.gov.uk/CP GBR -0.10 7.47

28/11/2020 WWW.BOTB.COM LONDON SW6 GBR -4.10 7.57

28/11/2020 MEHMEDALIEV EA (Faster Payments) 30.00 11.67

01/11/2020 October overdraft fees -0.51 -18.33

01/10/2020 September overdraft fees -0.03 -17.82

15/07/2020 TfL Unpaid Fares TFL.gov.uk/CP GBR 0.10 -17.79

TFL TRAVEL CH\VICTORIA

22/06/2020 -4.50 -17.89
STREET\TFL.GOV.UK/CP\SW1H 0TL GBR

TFL TRAVEL CH\VICTORIA

22/06/2020 -4.50 -13.39
STREET\TFL.GOV.UK/CP\SW1H 0TL GBR
 TFL TRAVEL CH\VICTORIA
18/06/2020 -1.50 -8.89
STREET\TFL.GOV.UK/CP\SW1H 0TL GBR

TFL TRAVEL CH\VICTORIA

17/06/2020 -4.50 -7.39
STREET\TFL.GOV.UK/CP\SW1H 0TL GBR

TFL TRAVEL CH\VICTORIA

15/06/2020 -3.00 -2.89
STREET\TFL.GOV.UK/CP\SW1H 0TL GBR

14/06/2020 TfL Unpaid Fares TFL.gov.uk/CP GBR -0.10 0.11

14/06/2020 Dogus Yilmaz (Faster Payments) -10.00 0.21

14/06/2020 AHMED A (Faster Payments) 20.00 10.21

TFL TRAVEL CH\VICTORIA

13/06/2020 -1.50 -9.79
STREET\TFL.GOV.UK/CP\SW1H 0TL GBR

TFL TRAVEL CH\VICTORIA

11/06/2020 -4.50 -8.29
STREET\TFL.GOV.UK/CP\SW1H 0TL GBR

TFL TRAVEL CH\VICTORIA

10/06/2020 -3.00 -3.79
STREET\TFL.GOV.UK/CP\SW1H 0TL GBR

TFL TRAVEL CH\VICTORIA

09/06/2020 -3.00 -0.79
STREET\TFL.GOV.UK/CP\SW1H 0TL GBR

08/06/2020 DKP LONDON LTD LONDON N8 0 GBR -5.47 2.21

TFL TRAVEL CH\VICTORIA

08/06/2020 -1.50 7.68
STREET\TFL.GOV.UK/CP\SW1H 0TL GBR

06/06/2020 TfL Travel Charge TFL.gov.uk/CP GBR -1.50 9.18

02/06/2020 NoteMachine UK GBR -10.99 10.68

01/06/2020 TESCO SALISBUR EXP HARINGEY GBR -10.00 21.67

01/06/2020 TESCO STORES 5383 HARINGAY GBR -8.20 31.67

SAINSBURYS LOC (4876) PALMERS GREEN

01/06/2020 -4.90 39.87
GBR

01/06/2020 ANTONIA FOODS LONDON N22 GBR -9.75 44.77

UPPER EDMONTON UPPER EDMONTO

30/05/2020 -20.00 54.52
GBR

30/05/2020 GYULBIE ZEBEKOVA (Faster Payments) -250.00 74.52

30/05/2020 HARINGAY LONDON GBR -10.00 324.52

30/05/2020 Alis ahmet (Faster Payments) -800.00 334.52

EUROPA FOOD MARKET LTD HORNSEY

30/05/2020 -3.68 1,134.52
GBR

29/05/2020 Dogus Yilmaz (Faster Payments) -15.00 1,138.20

29/05/2020 A ATANASOVA (Faster Payments) 300.00 1,153.20

29/05/2020 GREAT NEWS LONDON GBR -2.58 853.20

29/05/2020 WOOD GR LRDSHP 1 WOOD GREEN GBR -20.00 855.78

28/05/2020 THE ENTERPRISE NEWSAGE LONDON GBR -2.58 875.78

28/05/2020 DKP LONDON LTD LONDON N8 0 GBR -6.28 878.36

27/05/2020 NoteMachine UK GBR -30.00 884.64

26/05/2020 ALISH ASAN AHMED (Faster Payments) 280.00 914.64

26/05/2020 PPOINT_*DENIZ SUPERMAR LONDON GBR -2.60 634.64

25/05/2020 Yededoy Charcoal Grill London GBR -5.00 637.24

BP STANSTEAD CONNECT STANSTEAD

25/05/2020 -2.90 642.24
HER GBR

24/05/2020 RAINBOW FOOD & WINE LONDON GBR -3.30 645.14

24/05/2020 TESCO STORES 5383 HARINGAY GBR -15.00 648.44

23/05/2020 A Ahmed (Faster Payments) 640.00 663.44

23/05/2020 TFC PALMERS GREEN RETA UK GBR -4.26 23.44

22/05/2020 Galya Mihaylova (Faster Payments) 20.00 27.70

20/05/2020 TESCO STORES 5383 HARINGAY GBR -2.10 7.70

20/05/2020 55-59 Fore Street London GBR -20.00 9.80

20/05/2020 THE ENTERPRISE NEWSAGE LONDON GBR -2.60 29.80

20/05/2020 PO SILVER STRE 1680048 LONDON 3 GBR -10.00 32.40

19/05/2020 A Ahmed (Faster Payments) 30.00 42.40

18/05/2020 GREAT NEWS LONDON GBR -2.27 12.40

15/05/2020 S Dal (Faster Payments) -50.00 14.67

15/05/2020 Alish Ahmed (P2P Payment) 50.00 64.67

15/05/2020 Alish Ahmed (P2P Payment) 10.00 14.67

14/05/2020 NoteMachine UK GBR -40.99 4.67

14/05/2020 Dogus Yilmaz (Faster Payments) 50.00 45.66

TFL TRAVEL CH\VICTORIA

13/05/2020 -4.90 -4.34
STREET\TFL.GOV.UK/CP\SW1H 0TL GBR

09/05/2020 TfL Travel Charge TFL.gov.uk/CP GBR -3.00 0.56

JACKS CONVENIENCE STOR ENFIELD EN2

01/05/2020 -7.11 3.56
GBR

30/04/2020 Alish Ahmed (P2P Payment) 1.00 10.67

30/04/2020 Alish Ahmed (P2P Payment) -1.00 9.67

30/04/2020 Transfer from Pot 10.00 10.67

29/04/2020 Galya Mihaylova (Faster Payments) -4.00 0.67

29/04/2020 PPOINT_*SABISA LTD 311 LONDON GBR -6.50 4.67

29/04/2020 Galya Mihaylova (Faster Payments) 2.00 11.17

29/04/2020 RIVER FOOD AND W LONDON GBR -1.10 9.17

28/04/2020 Transfer to Pot -10.00 10.27

28/04/2020 Transfer from Pot 2.00 20.27

28/04/2020 Transfer from Pot 5.00 18.27

28/04/2020 Transfer to Pot -2.00 13.27

28/04/2020 Transfer to Pot -5.00 15.27

28/04/2020 PPOINT_*U R UN LIMITED LONDON GBR -5.48 20.27

28/04/2020 342-344 GREEN LANES Sa LONDON GBR -220.00 25.75

27/04/2020 IZ *LATENIGHTFOOD LTD London GBR -2.00 245.75

27/04/2020 THE ENTERPRISE NEWSAGE LONDON GBR -3.80 247.75

27/04/2020 LIDL GB ENFIELD ENFIELD GBR -1.08 251.55

26/04/2020 A ATANASOVA (Faster Payments) 150.00 252.63

25/04/2020 SHELL PALMERS GREEN LONDON GBR -250.00 102.63

25/04/2020 A ATANASOVA (Faster Payments) 50.00 352.63

25/04/2020 A ATANASOVA (Faster Payments) 300.00 302.63

25/04/2020 A ATANASOVA (Faster Payments) 10.00 2.63

TFL TRAVEL CH\VICTORIA

05/03/2020 -3.00 -7.37
STREET\TFL.GOV.UK/CP\SW1H 0TL GBR

TFL TRAVEL CH\VICTORIA

04/03/2020 -3.00 -4.37
STREET\TFL.GOV.UK/CP\SW1H 0TL GBR

TFL TRAVEL CH\VICTORIA

03/03/2020 -4.30 -1.37
STREET\TFL.GOV.UK/CP\SW1H 0TL GBR

02/03/2020 Alish Ahmed (P2P Payment) 3.00 2.93

23/02/2020 TfL Travel Charge TFL.gov.uk/CP GBR -1.50 -0.07

TFL TRAVEL CH\VICTORIA

17/02/2020 -3.00 1.43
STREET\TFL.GOV.UK/CP\SW1H 0TL GBR

16/02/2020 IZ *FIREAWAY SUTTON LT Sutton GBR -5.00 4.43

14/02/2020 isus Ivanov (P2P Payment) -5.00 9.43

14/02/2020 velichko Velichkov (P2P Payment) 20.00 14.43

TFL TRAVEL CH\VICTORIA

14/02/2020 -1.50 -5.57
STREET\TFL.GOV.UK/CP\SW1H 0TL GBR

TFL TRAVEL CH\VICTORIA

13/02/2020 -3.00 -4.07
STREET\TFL.GOV.UK/CP\SW1H 0TL GBR

TFL TRAVEL CH\VICTORIA

12/02/2020 -1.50 -1.07
STREET\TFL.GOV.UK/CP\SW1H 0TL GBR

11/02/2020 isus Ivanov (P2P Payment) -60.00 0.43

Cash deposit
10/02/2020 Cash Deposit Fee: GBP 1.00. 4.00 60.43

Cash deposit
10/02/2020 4.00 56.43
Cash Deposit Fee: GBP 1.00.

Cash deposit
10/02/2020 9.00 52.43
Cash Deposit Fee: GBP 1.00.

Cash deposit
10/02/2020 20.00 43.43
Cash Deposit Fee: GBP 1.00.

10/02/2020 ROSEHILL MINI MARKE SUTTON GBR -0.99 23.43

09/02/2020 NYX*LRS London GBR -3.40 24.42

08/02/2020 velichko Velichkov (P2P Payment) -1.00 27.82

07/02/2020 isus Ivanov (P2P Payment) -5.00 28.82

06/02/2020 TfL Unpaid Fares TFL.gov.uk/CP GBR 0.10 33.82

04/02/2020 KFC - SUTTON SUTTON GBR -9.98 33.72

02/02/2020 PureGym Limited Leeds GBR -19.99 43.70

02/02/2020 TfL Travel Charge TFL.gov.uk/CP GBR -3.00 63.69

30/01/2020 POST OFFICE SELF SERVI SUTTON GBR -6.60 66.69

30/01/2020 PPOINT_*VIBI EXPRESS 8 SUTTON GBR -3.39 73.29

29/01/2020 TfL Unpaid Fares TFL.gov.uk/CP GBR -0.10 76.68

28/01/2020 Shakeera Sinclair (P2P Payment) 86.52 76.78

TFL TRAVEL CH\VICTORIA

27/01/2020 -3.00 -9.74
STREET\TFL.GOV.UK/CP\SW1H 0TL GBR

TFL TRAVEL CH\VICTORIA

25/01/2020 -3.00 -6.74
STREET\TFL.GOV.UK/CP\SW1H 0TL GBR

25/01/2020 TfL Unpaid Fares TFL.gov.uk/CP GBR 0.10 -3.74

TFL TRAVEL CH\VICTORIA

24/01/2020 -3.00 -3.84
STREET\TFL.GOV.UK/CP\SW1H 0TL GBR

TFL TRAVEL CH\VICTORIA

23/01/2020 -3.00 -0.84
STREET\TFL.GOV.UK/CP\SW1H 0TL GBR
22/01/2020 TFL TRAVEL CH\VICTORIA -1.50 2.16
STREET\TFL.GOV.UK/CP\SW1H 0TL GBR

20/01/2020 TfL Travel Charge TFL.gov.uk/CP GBR -1.50 3.66

17/01/2020 TfL Unpaid Fares TFL.gov.uk/CP GBR -0.10 5.16

16/01/2020 Ref (Faster Payments) -245.00 5.26

Cash deposit
16/01/2020 261.50 250.26
Cash Deposit Fee: GBP 1.00.

TFL TRAVEL CH\VICTORIA

13/01/2020 -1.50 -11.24
STREET\TFL.GOV.UK/CP\SW1H 0TL GBR

TFL TRAVEL CH\VICTORIA

09/01/2020 -8.40 -9.74
STREET\TFL.GOV.UK/CP\SW1H 0TL GBR

TFL TRAVEL CH\VICTORIA

06/01/2020 -1.50 -1.34
STREET\TFL.GOV.UK/CP\SW1H 0TL GBR

27/12/2019 TfL Travel Charge TFL.gov.uk/CP GBR -1.50 0.16

19/12/2019 PPOINT_*VIBI EXPRESS 8 SUTTON GBR -11.20 1.66

19/12/2019 MAD COFFEE BAR & DELIC SUTTON GBR -5.70 12.86

Cash deposit
19/12/2019 18.00 18.56
Cash Deposit Fee: GBP 1.00.

15/12/2019 NYX*LRS London GBR -1.60 0.56

14/12/2019 NYA* Aberystwyth GBR -1.80 2.16

08/12/2019 TESCO STORES 6698 SUTTON GBR -1.05 3.96

04/12/2019 PURE GYM LTD (Direct Debit) -19.99 5.01

03/12/2019 TfL Unpaid Fares TFL.gov.uk/CP GBR 0.10 25.00

Cash deposit
03/12/2019 24.00 24.90
Cash Deposit Fee: GBP 1.00.

PAYPAL *EBAY WOWDISCOU 35314369001

02/12/2019 -36.10 0.90
GBR

Cash deposit
02/12/2019 36.00 37.00
Cash Deposit Fee: GBP 1.00.

27/11/2019 PRIMARK SUTTON GBR -2.50 1.00

26/11/2019 VILLAGE BAKERS SUTTON GBR -3.00 3.50

24/11/2019 ABI CHICKEN HUT SUTTON UNITED GBR -1.20 6.50

24/11/2019 ABI CHICKEN HUT SUTTON UNITED GBR -7.20 7.70

23/11/2019 ABI CHICKEN HUT SUTTON UNITED GBR -13.28 14.90

22/11/2019 TfL Unpaid Fares TFL.gov.uk/CP GBR -0.10 28.18

Cash deposit
21/11/2019 31.00 28.28
Cash Deposit Fee: GBP 1.00.

TFL TRAVEL CH\VICTORIA

20/11/2019 -1.50 -2.72
STREET\TFL.GOV.UK/CP\SW1H 0TL GBR

TFL TRAVEL CH\VICTORIA

18/11/2019 -1.50 -1.22
STREET\TFL.GOV.UK/CP\SW1H 0TL GBR

TFL TRAVEL CH\VICTORIA

16/11/2019 -1.50 0.28
STREET\TFL.GOV.UK/CP\SW1H 0TL GBR

06/11/2019 ROSEHILL MINIMARKET SUTTON GBR -2.00 1.78

TFL TRAVEL CH\VICTORIA

06/11/2019 -1.50 3.78
STREET\TFL.GOV.UK/CP\SW1H 0TL GBR

05/11/2019 NYA*Pure Gym Aberystwyth GBR -3.50 5.28

05/11/2019 NYA*Pure Gym Aberystwyth GBR -5.00 8.78

Cash deposit
05/11/2019 10.00 13.78
Cash Deposit Fee: GBP 1.00.

Cash deposit
05/11/2019 5.00 3.78
Cash Deposit Fee: GBP 1.00.

04/11/2019 TfL Travel Charge TFL.gov.uk/CP GBR -3.00 -1.22

04/11/2019 PureGym Limited Leeds GBR -29.99 1.78

04/11/2019 TESCO STN LW R EXP SUTTON GBR -10.00 31.77

Cash deposit
04/11/2019 39.00 41.77
Cash Deposit Fee: GBP 1.00.

03/11/2019 PPOINT_*VIBI EXPRESS 8 SUTTON GBR -3.00 2.77

31/10/2019 ABI CHICKEN HUT SUTTON UNITED GBR -5.19 5.77

 UBER EATS HELP.UBER.CO help.uber.com
30/10/2019 -22.96 10.96
NLD

Cash deposit
30/10/2019 14.00 33.92
Cash Deposit Fee: GBP 1.00.

30/10/2019 UberBV help.uber.com NLD 1.00 19.92

30/10/2019 UberBV help.uber.com NLD -1.00 18.92

30/10/2019 PPOINT_*VIBI EXPRESS 8 SUTTON GBR -1.00 19.92

29/10/2019 ROSEHILL MINIMARKET SUTTON GBR -3.08 20.92

Cash deposit
29/10/2019 24.00 24.00
Cash Deposit Fee: GBP 1.00.

Monzo Bank Limited (https://monzo.com) is a company registered in England No. 9446231. Registered Office: Broadwalk
House, 5 Appold Street, London EC2A 2AG. Monzo Bank Ltd is authorised by the Prudential Regulation Authority and
regulated by the Financial Conduct Authority and the Prudential Regulation Authority. Our Financial Services Register number
is 730427.
 Pot statement
28/04/2020 - 29/08/2024

Asen Zlatkov Hristov £1.99

Flat A Pot balance
544 Lordship Lane
London -£7.00
N22 5BY Total outgoings
United Kingdom
+£8.99
Total deposits

Regular Pot provided by Monzo

Pot type

Savings
Pot name

Date Description (GBP) Amount (GBP) Balance

01/08/2021 Deposit 1.99 1.99

28/04/2020 Withdrawal -2.00 0.00

28/04/2020 Withdrawal -5.00 2.00

28/04/2020 Deposit 2.00 7.00

28/04/2020 Deposit 5.00 5.00

Monzo Bank Limited (https://monzo.com) is a company registered in England No. 9446231. Registered Office: Broadwalk
House, 5 Appold Street, London EC2A 2AG. Monzo Bank Ltd is authorised by the Prudential Regulation Authority and
regulated by the Financial Conduct Authority and the Prudential Regulation Authority. Our Financial Services Register number
is 730427.
 Pot statement
28/04/2020 - 29/04/2020

Asen Zlatkov Hristov £0.00

Flat A Pot balance
544 Lordship Lane
London -£10.00
N22 5BY Total outgoings
United Kingdom
+£10.00
Total deposits

Easy Access Savings Pot provided by

OakNorth Bank
Pot type

Savings
Pot name

This Pot was closed on 29/04/2020

Date Description (GBP) Amount (GBP) Balance

30/04/2020 Withdrawal -10.00 0.00

28/04/2020 Deposit 10.00 10.00

Monzo Bank Limited (https://monzo.com) is a company registered in England No. 9446231. Registered Office: Broadwalk
House, 5 Appold Street, London EC2A 2AG. Monzo Bank Ltd is authorised by the Prudential Regulation Authority and
regulated by the Financial Conduct Authority and the Prudential Regulation Authority. Our Financial Services Register number
is 730427.
Important information about compensation
arrangements
The account(s) listed in this statement are eligible for cover under the Financial Services Compensation
Scheme (FSCS).

We're covered by the FSCS. The FSCS compensate depositors if a bank can't meet its
financial obligations. Most depositors – including most individuals and businesses – are
covered by the scheme. We'll give you the FSCS information sheet and exclusions list
once a year. This tells you what is and isn't covered by the FSCS in lots of detail.

The FSCS protects eligible deposits up to £85,000 per person. The FSCS apply this limit to each person,
and to the total combined amount of any money you have with the provider. For joint accounts, each
account holder has a claim to their share separately. That means that in a joint account held by two
eligible depositors, the maximum amount each person could claim is £85,000 each (for a total of
£170,000).

For more information about FSCS compensation, head to the FSCS website at www.FSCS.org.uk
Monzo Bank Limited (https://monzo.com) is a company registered in England No. 9446231. Registered Office: Broadwalk House, 5
Appold Street, London EC2A 2AG. Monzo Bank Ltd is authorised by the Prudential Regulation Authority and regulated by the
Financial Conduct Authority and the Prudential Regulation Authority. Our Financial Services Register number is 730427.