logo, Halifax.

22 May 2024 Page 1 of 5

Document requested by: Your Account

Mr Sergio De Sousa
60 ST. NICHOLAS ROAD Sort Code 11-03-41
GREAT YARMOUTH Account Number 11599462
NORFOLK
NR30 1NP
(Address last updated 11 Apr 2024)

EASYCASH . 01 February 2024 to 29 February 2024 .

Money In . £3,213.96 . Balance on 01 February 2024 . £21.45 .

Money Out . £3,227.03 . Balance on 29 February 2024 . £8.38 .

Your Transactions
Column Column Column Column Column Column

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

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

02 Feb 24 2 HALAL COMPANY LI BGC 169.98 191.43

Money Out (£)
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. . . . .

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

02 Feb 24 BANHAM POULTRY FPI 451.01 642.44

Money Out (£)
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. . . . .

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

02 Feb 24 LNK ST NICHOLAS SE CPT 20.00 622.44

Money In (£)
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. . . . .

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

02 Feb 24 NETFLIX.COM DEB 17.99 604.45

Money In (£)
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. . . . .

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

02 Feb 24 UTILITA ENERGY LIM DEB 20.00 584.45

Money In (£)
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. . . . .

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

05 Feb 24 HFX HFX GREAT YA CPT 20.00 564.45

Money In (£)
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. . . . .

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

05 Feb 24 SHELL ST NICHOLAS DEB 15.62 548.83

Money In (£)
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. . . . .

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

05 Feb 24 POUNDSTRETCHER 295 DEB 20.33 528.50

Money In (£)
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. . . . .

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

05 Feb 24 SAINSBURYS S/MKTS DEB 24.89 503.61

Money In (£)
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. . . . .

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

05 Feb 24 SHELL ST NICHOLAS DEB 2.98 500.63

Money In (£)
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. . . . .

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

05 Feb 24 SAINSBURYS S/MKTS DEB 9.25 491.38

Money In (£)
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. . . . .

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

05 Feb 24 YARMOUTH WAY SUPER DEB 10.28 481.10

Money In (£)
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. . . . .

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

05 Feb 24 TIKTOK SHOP SELLER DEB 17.47 463.63

Money In (£)
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. . . . .

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

05 Feb 24 MDACNE.COM DEB 88.00 375.63

Money In (£)
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. . . . .

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

05 Feb 24 HMRC CHILD BENEFIT BGC 55.80 431.43

Money Out (£)
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. . . . .

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

05 Feb 24 UTILITA ENERGY LIM DEB 10.00 421.43

Money In (£)
blank.

. . . . .

(Continued on next page)

If you think something is incorrect, please contact us on 0345 720 3040
Halifax is a division of Bank of Scotland plc. Registered in Scotland No. SC327000. Registered Office: The Mound, Edinburgh EH1 1YZ.
Bank of Scotland plc is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the
Prudential Regulation Authority under registration number 169628. We adhere to The Standards of Lending Practice which are
monitored and enforced by the LSB: www.lendingstandardsboard.org.uk
logo, Halifax.

22 May 2024 Page 2 of 5

EASYCASH Sort Code 11-03-41

Account Number 11599462

Your Transactions
Column Column Column Column Column Column

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

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

05 Feb 24 POUNDSTRETCHER 295 DEB 9.40 412.03

Money In (£)
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. . . . .

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

05 Feb 24 PPOINT_*SPN PVT LI DEB 25.55 386.48

Money In (£)
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. . . . .

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

05 Feb 24 POUNDLAND LTD - 14 DEB 3.50 382.98

Money In (£)
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. . . . .

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

05 Feb 24 SHELL ST NICHOLAS DEB 4.75 378.23

Money In (£)
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. . . . .

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

05 Feb 24 UTILITA ENERGY LIM DEB 10.00 368.23

Money In (£)
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. . . . .

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

06 Feb 24 LNK ST NICHOLAS SE CPT 20.00 348.23

Money In (£)
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. . . . .

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

06 Feb 24 GYBC CHIP AND PIN DEB 306.00 42.23

Money In (£)
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. . . . .

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

06 Feb 24 SUMUP *LEONARD GO DEB 20.00 22.23

Money In (£)
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. . . . .

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

06 Feb 24 UTILITA ENERGY LIM DEB 20.00 2.23

Money In (£)
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. . . . .

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

09 Feb 24 2 HALAL COMPANY LI BGC 568.92 571.15

Money Out (£)
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. . . . .

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

09 Feb 24 HFX HFX GREAT YA CPT 20.00 551.15

Money In (£)
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. . . . .

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

09 Feb 24 HFX GREAT YARMOUT CSH 90.00 641.15

Money Out (£)
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. . . . .

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

09 Feb 24 TIKTOK SHOP SELLER DEB 17.47 658.62

Money Out (£)
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. . . . .

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

12 Feb 24 HFX HFX GREAT YA CPT 200.00 458.62

Money In (£)
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. . . . .

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

12 Feb 24 LNK 34527637 31123 CPT 10.00 448.62

Money In (£)
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. . . . .

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

12 Feb 24 LIDL GB GREAT YARM DEB 38.60 410.02

Money In (£)
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. . . . .

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

12 Feb 24 CEX - YARMOUTH DEB 285.00 125.02

Money In (£)
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. . . . .

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

12 Feb 24 Lusa Supermarket N DEB 5.80 119.22

Money In (£)
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. . . . .

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

12 Feb 24 COSTA COFFEE DEB 6.25 112.97

Money In (£)
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. . . . .

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

12 Feb 24 YARMOUTH WAY SUPER DEB 8.78 104.19

Money In (£)
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. . . . .

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

12 Feb 24 MOBILE SOLUTIONS DEB 9.99 94.20

Money In (£)
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. . . . .

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

12 Feb 24 MARKET GATES NOODL DEB 10.00 84.20

Money In (£)
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. . . . .

(Continued on next page)

If you think something is incorrect, please contact us on 0345 720 3040

Halifax is a division of Bank of Scotland plc. Registered in Scotland No. SC327000. Registered Office: The Mound, Edinburgh EH1 1YZ.
Bank of Scotland plc is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the
Prudential Regulation Authority under registration number 169628. We adhere to The Standards of Lending Practice which are
monitored and enforced by the LSB: www.lendingstandardsboard.org.uk
logo, Halifax.

22 May 2024 Page 3 of 5

EASYCASH Sort Code 11-03-41

Account Number 11599462

Your Transactions
Column Column Column Column Column Column

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

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

12 Feb 24 THE CLARKS SHOP DEB 16.10 68.10

Money In (£)
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. . . . .

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

12 Feb 24 LNK ST NICHOLAS SE CPT 10.00 58.10

Money In (£)
blank.

. . . . .

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

12 Feb 24 HMRC CHILD BENEFIT BGC 55.80 113.90

Money Out (£)
blank.

. . . . .

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

12 Feb 24 J SARMENTO FPI 200.00 313.90

Money Out (£)
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. . . . .

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

12 Feb 24 UTILITA ENERGY LIM DEB 20.00 293.90

Money In (£)
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. . . . .

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

13 Feb 24 PPOINT_*SPN PVT LI DEB 5.64 288.26

Money In (£)
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. . . . .

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

14 Feb 24 PIZZA HOUSE DEB 7.10 281.16

Money In (£)
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. . . . .

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

14 Feb 24 ZETTLE_*SHAZAN FOO DEB 1.55 279.61

Money In (£)
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. . . . .

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

14 Feb 24 ICELAND DEB 7.15 272.46

Money In (£)
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. . . . .

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

14 Feb 24 UTILITA ENERGY LIM DEB 10.00 262.46

Money In (£)
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. . . . .

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

14 Feb 24 SAINSBURYS S/MKTS DEB 18.20 244.26

Money In (£)
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. . . . .

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

14 Feb 24 UTILITA ENERGY LIM DEB 20.00 224.26

Money In (£)
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. . . . .

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

16 Feb 24 2 HALAL COMPANY LI BGC 462.53 686.79

Money Out (£)
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. . . . .

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

16 Feb 24 LNK ST NICHOLAS SE CPT 20.00 666.79

Money In (£)
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. . . . .

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

16 Feb 24 ANGLIAN WATER FPO 299.37 367.42

Money In (£)
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. . . . .

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

16 Feb 24 J SARMENTO FPI 30.00 397.42

Money Out (£)
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. . . . .

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

19 Feb 24 Zettle_*Shazan Foo DEB 1.70 395.72

Money In (£)
blank.

. . . . .

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

19 Feb 24 ICELAND DEB 16.34 379.38

Money In (£)
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. . . . .

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

19 Feb 24 ARGOS GREAT YAMMOU DEB 25.00 354.38

Money In (£)
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. . . . .

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

19 Feb 24 LNK 34527637 31123 CPT 20.00 334.38

Money In (£)
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. . . . .

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

19 Feb 24 LNC 34527637 31123 CPT 10.00 324.38

Money In (£)
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. . . . .

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

19 Feb 24 SHELL ST NICHOLAS DEB 1.00 323.38

Money In (£)
blank.

. . . . .

(Continued on next page)

If you think something is incorrect, please contact us on 0345 720 3040

Halifax is a division of Bank of Scotland plc. Registered in Scotland No. SC327000. Registered Office: The Mound, Edinburgh EH1 1YZ.
Bank of Scotland plc is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the
Prudential Regulation Authority under registration number 169628. We adhere to The Standards of Lending Practice which are
monitored and enforced by the LSB: www.lendingstandardsboard.org.uk
logo, Halifax.

22 May 2024 Page 4 of 5

EASYCASH Sort Code 11-03-41

Account Number 11599462

Your Transactions
Column Column Column Column Column Column

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

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

19 Feb 24 SHELL ST NICHOLAS DEB 3.83 319.55

Money In (£)
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. . . . .

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

19 Feb 24 THE JUBE DEB 7.30 312.25

Money In (£)
blank.

. . . . .

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

19 Feb 24 THE JUBE DEB 14.40 297.85

Money In (£)
blank.

. . . . .

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

19 Feb 24 THE JUBE DEB 16.00 281.85

Money In (£)
blank.

. . . . .

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

19 Feb 24 HMRC CHILD BENEFIT BGC 55.80 337.65

Money Out (£)
blank.

. . . . .

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

19 Feb 24 SHELL ST NICHOLAS DEB 7.04 330.61

Money In (£)
blank.

. . . . .

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

19 Feb 24 SAINSBURYS S/MKTS DEB 13.50 317.11

Money In (£)
blank.

. . . . .

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

20 Feb 24 ICELAND DEB 6.30 310.81

Money In (£)
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. . . . .

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

20 Feb 24 UTILITA ENERGY LIM DEB 20.00 290.81

Money In (£)
blank.

. . . . .

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

21 Feb 24 ZETTLE_*SHAZAN FOO DEB 2.80 288.01

Money In (£)
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. . . . .

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

22 Feb 24 VIRGIN MEDIA PYMTS DEB 67.48 220.53

Money In (£)
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. . . . .

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

23 Feb 24 2 HALAL COMPANY LI BGC 580.85 801.38

Money Out (£)
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. . . . .

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

23 Feb 24 EE LIMITED DD 30.00 771.38

Money In (£)
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. . . . .

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

23 Feb 24 E DE SOUSA FPO 20.00 751.38

Money In (£)
blank.

. . . . .

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

23 Feb 24 SAINSBURYS S/MKTS DEB 7.47 743.91

Money In (£)
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. . . . .

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

26 Feb 24 OCTAVIANO CONCEICA FPO 50.00 693.91

Money In (£)
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. . . . .

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

26 Feb 24 SHELL ST NICHOLAS DEB 4.34 689.57

Money In (£)
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. . . . .

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

26 Feb 24 FIRST EASTERN COUN DEB 6.00 683.57

Money In (£)
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. . . . .

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

26 Feb 24 PPOINT_*SPN PVT LI DEB 8.60 674.97

Money In (£)
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. . . . .

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

26 Feb 24 PAPA JOHNS PIZZA DEB 16.98 657.99

Money In (£)
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. . . . .

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

26 Feb 24 Lusa Supermarket N DEB 21.30 636.69

Money In (£)
blank.

. . . . .

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

26 Feb 24 GLAYONE LTD DEB 30.19 606.50

Money In (£)
blank.

. . . . .

(Continued on next page)

If you think something is incorrect, please contact us on 0345 720 3040

Halifax is a division of Bank of Scotland plc. Registered in Scotland No. SC327000. Registered Office: The Mound, Edinburgh EH1 1YZ.
Bank of Scotland plc is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the
Prudential Regulation Authority under registration number 169628. We adhere to The Standards of Lending Practice which are
monitored and enforced by the LSB: www.lendingstandardsboard.org.uk
logo, Halifax.

22 May 2024 Page 5 of 5

EASYCASH Sort Code 11-03-41

Account Number 11599462

Your Transactions
Column Column Column Column Column Column

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

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

26 Feb 24 JONIA M F SARMENT FPO 20.00 586.50

Money In (£)
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. . . . .

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

26 Feb 24 PRIMARK NORWICH 54 DEB 20.00 566.50

Money In (£)
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. . . . .

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

26 Feb 24 SHELL ST NICHOLAS DEB 2.98 563.52

Money In (£)
blank.

. . . . .

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

26 Feb 24 THE JUBE DEB 15.10 548.42

Money In (£)
blank.

. . . . .

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

26 Feb 24 HMRC CHILD BENEFIT BGC 55.80 604.22

Money Out (£)
blank.

. . . . .

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

26 Feb 24 DE SOUSA E FPI 420.00 1,024.22

Money Out (£)
blank.

. . . . .

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

26 Feb 24 HAWARDS (EA)LTD FPO 850.00 174.22

Money In (£)
blank.

. . . . .

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

26 Feb 24 POUNDLAND LTD - 14 DEB 1.25 172.97

Money In (£)
blank.

. . . . .

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

26 Feb 24 SAINSBURYS S/MKTS DEB 15.65 157.32

Money In (£)
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. . . . .

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

27 Feb 24 SumUp *Taxi DEB 4.80 152.52

Money In (£)
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. . . . .

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

27 Feb 24 SumUp *Daves Taxi DEB 5.20 147.32

Money In (£)
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. . . . .

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

27 Feb 24 UTILITA ENERGY LIM DEB 20.00 127.32

Money In (£)
blank.

. . . . .

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

27 Feb 24 UTILITA ENERGY LIM DEB 20.00 107.32

Money In (£)
blank.

. . . . .

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

27 Feb 24 LIDL GB GREAT YARM DEB 72.95 34.37

Money In (£)
blank.

. . . . .

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

28 Feb 24 THE GYM LTD DD 15.99 18.38

Money In (£)
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. . . . .

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

28 Feb 24 LNK ST NICHOLAS SE CPT 10.00 8.38

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 720 3040

Halifax is a division of Bank of Scotland plc. Registered in Scotland No. SC327000. Registered Office: The Mound, Edinburgh EH1 1YZ.
Bank of Scotland plc is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the
Prudential Regulation Authority under registration number 169628. We adhere to The Standards of Lending Practice which are
monitored and enforced by the LSB: www.lendingstandardsboard.org.uk