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Tidenov

Tide statement

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0% found this document useful (0 votes)
21 views

Tidenov

Tide statement

Uploaded by

jaidanem6
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
You are on page 1/ 3

Business Owner: Jodie Richardson

Address:
13 Freeland Park
Poole
BH16 6FA

Page 1 of 3
Bank statement

Account number: 23840579 Balance (£) on 1 Nov 2024 0.35

Sort code: 040605 Total paid in (£) 1,463.50


Statement for: 1 Nov 2024 - 30 Nov 2024 Total paid out (£) 1,459.13

Balance (£) on 30 Nov 2024 4.72

Transactions

Date Transaction type Details Paid in (£) Paid out (£) Balance (£)

28 Nov 2024 Domestic Transfer Chinedu Chukwu / ref: Stock 15.34 4.72

28 Nov 2024 Domestic Transfer Olabanji Olaniyi / ref: Stock 30.52 20.06

28 Nov 2024 Domestic Transfer Maksym Kleba / ref: Stock 100.00 50.58

28 Nov 2024 Domestic Transfer Zeeshan ali raja kousar / ref: Stock 32.09 150.58

28 Nov 2024 Domestic Transfer C Nwankwo / ref: No Reference 111.00 182.67

28 Nov 2024 Domestic Transfer D Grumiro / ref: Domilis Grumiro 40.00 71.67

28 Nov 2024 Domestic Transfer Muhammad Zain / ref: No Reference 30.00 31.67

28 Nov 2024 Domestic Transfer Kieran Bhatha / ref: Stock 10.00 1.67

28 Nov 2024 Domestic Transfer Emmanuel Joel Okoye / ref: Stock 19.00 11.67

28 Nov 2024 Domestic Transfer Rashid Masood / ref: Stock 13.06 30.67

28 Nov 2024 Domestic Transfer Oluwatimileyin Akinola / ref: Stock 46.22 43.73

Loqbox Save - HENLEAZE BUSINESS CENTRE,


28 Nov 2024 Card Transaction BRISTOL 20.00 89.95
Tide Card: **** **** **** 3818

27 Nov 2024 Domestic Transfer Azha Chowdhury / ref: Sent from Revolut 15.00 109.95

27 Nov 2024 Domestic Transfer A Almeida / ref: No Reference 30.00 94.95

27 Nov 2024 Domestic Transfer Ijeoma Nnadi / ref: Sent from Revolut 14.00 64.95

27 Nov 2024 Domestic Transfer Ramazan Das / ref: Sent from Revolut 10.00 50.95

27 Nov 2024 Domestic Transfer Mohamed Toto / ref: Stock 13.71 40.95

27 Nov 2024 Domestic Transfer Mariana karche / ref: Stock 38.46 54.66

27 Nov 2024 Domestic Transfer Ahmad Alhammouri / ref: Stock 33.00 93.12

27 Nov 2024 Domestic Transfer R Shanto / ref: Md Rakib Mahmud 50.00 126.12

27 Nov 2024 Domestic Transfer FEARNLEY IW / ref: Hi 22.00 76.12

27 Nov 2024 Domestic Transfer A Almeida / ref: No Reference 20.00 54.12

27 Nov 2024 Domestic Transfer Chibueze Ojiyi / ref: Stock 46.04 34.12

Bank account legal


Your Tide account is a bank account provided by ClearBank Limited, authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and
Prudential Regulation Authority under registration number 754568. For further information visit tide.co/regulation .

Your eligible deposits with ClearBank Limited are protected up to a total of £85,000 across all of your accounts, by the Financial Services Compensation
Scheme (FSCS), the UK’s deposit guarantee scheme. We will provide links to the FSCS Information Sheet and the Exclusions List with your statement each
month. For further information about the compensation provided by the FSCS, visit fscs.org.uk .

ClearBank Limited is registered in England and Wales under company number 09736376 with registered office: Borough Yards, 13 Dirty Lane, London, SE1 9PA.
Tide Platform Limited is registered in England and Wales under company number 09595646 with registered office: 4th Floor, The Featherstone Building, 66 City
Road, London, EC1Y 2AL. Should you need assistance or have a complaint please contact Tide securely in-app or email [email protected] .
Page 2 of 3

Date Transaction type Details Paid in (£) Paid out (£) Balance (£)

27 Nov 2024 Domestic Transfer Yasser Ahsan / ref: Stock 11.22 80.16

27 Nov 2024 Domestic Transfer Nicolae Chivriga / ref: Stock 50.00 91.38

27 Nov 2024 Domestic Transfer Ismael Yasin / ref: Sent from Revolut 35.00 141.38

27 Nov 2024 Domestic Transfer Qusai Alanoud / ref: No Reference 15.00 106.38

27 Nov 2024 Domestic Transfer Ijeoma Nnadi / ref: Sent from Revolut 20.00 91.38

27 Nov 2024 Domestic Transfer Onome Kathryn Dunca-Umukoro / ref: Stock 22.00 71.38

27 Nov 2024 Domestic Transfer ANOUAR LASFARI / ref: Neotek LTD 20.00 93.38

27 Nov 2024 Domestic Transfer Leonard Surridge / ref: - 10.00 73.38

27 Nov 2024 Domestic Transfer Okemena Sule / ref: No Reference 10.00 63.38

27 Nov 2024 Domestic Transfer Leonard Surridge / ref: - 10.00 53.38

27 Nov 2024 Domestic Transfer Lasha Chitadze / ref: Stock 55.00 43.38

27 Nov 2024 Domestic Transfer Ebenezer Ijaola / ref: No Reference 10.00 98.38

27 Nov 2024 Domestic Transfer Muhammad Anjum / ref: No Reference 20.00 88.38

27 Nov 2024 Domestic Transfer Jordan young / ref: Stock 81.58 68.38

27 Nov 2024 Domestic Transfer ANOUAR LASFARI / ref: No Reference 40.00 149.96

27 Nov 2024 Domestic Transfer Stanislaus Nwaeze / ref: Sent from Revolut 18.00 109.96

27 Nov 2024 Domestic Transfer Felix Bitrus / ref: Felix 30.00 91.96

27 Nov 2024 Domestic Transfer THIRU G / ref: T Gopinath 10.00 61.96

27 Nov 2024 Domestic Transfer Grace Oke / ref: No Reference 10.00 51.96

27 Nov 2024 Domestic Transfer GEGA KHELADZE / ref: R 14.00 41.96

27 Nov 2024 Domestic Transfer Abdallah Elabiad / ref: Stock 43.95 27.96

27 Nov 2024 Domestic Transfer Christopher Aihimegbe / ref: Stock 36.19 71.91

27 Nov 2024 Domestic Transfer Steven Parsons / ref: No Reference 19.00 108.10

27 Nov 2024 Domestic Transfer David hind / ref: Stock 30.00 89.10

27 Nov 2024 Domestic Transfer David hind / ref: Stock 20.00 119.10

27 Nov 2024 Domestic Transfer Goodness Okorie / ref: No Reference 10.00 139.10

27 Nov 2024 Domestic Transfer Noor Vijay / ref: Sent from Revolut 100.00 129.10

27 Nov 2024 Domestic Transfer Daniel Adjedjevwe / ref: Stock 31.40 29.10

27 Nov 2024 Domestic Transfer BULBAI LTD / ref: Stock 100.00 60.50

26 Nov 2024 Domestic Transfer Jennifer Kayode / ref: Sent from Revolut 100.00 160.50

25 Nov 2024 Domestic Transfer S Dogood / ref: No Reference 50.00 60.50

24 Nov 2024 Domestic Transfer UK POSTBOX LIMITED / ref: 132419 10.00 10.50

24 Nov 2024 Domestic Transfer PAYPAL / ref: PPWDL5R4J2224ZVEXQ 20.00 20.50

20 Nov 2024 Domestic Transfer PAYPAL / ref: PPWDL5R4J22242C5N8 0.50 0.50

19 Nov 2024 Domestic Transfer Neotek LTD / ref: Hi 44.74 0.00

19 Nov 2024 Domestic Transfer Marcus Prime / ref: From M Prime 30.00 44.74

19 Nov 2024 Domestic Transfer Ruslan Polukhin / ref: Hi 75.36 14.74

Bank account legal


Your Tide account is a bank account provided by ClearBank Limited, authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and
Prudential Regulation Authority under registration number 754568. For further information visit tide.co/regulation .

ClearBank Limited is registered in England and Wales under company number 09736376 with registered office: Borough Yards, 13 Dirty Lane, London, SE1 9PA. Tide Platform
Limited is registered in England and Wales under company number 09595646 with registered office: 4th Floor, The Featherstone Building, 66 City Road, London, EC1Y 2AL.
Should you need assistance or have a complaint please contact Tide securely in-app or email [email protected] .
Page 3 of 3

Date Transaction type Details Paid in (£) Paid out (£) Balance (£)

19 Nov 2024 Domestic Transfer Matin Farziyev / ref: Hi 61.04 90.10

19 Nov 2024 Domestic Transfer E Aruomah / ref: No Reference 45.00 151.14

19 Nov 2024 Domestic Transfer Vadym Karcha / ref: No Reference 50.00 106.14

19 Nov 2024 Domestic Transfer HABIBA U / ref: UMM 20.00 56.14

19 Nov 2024 Domestic Transfer Rashid Masood / ref: Sent from Revolut 16.00 36.14

19 Nov 2024 Domestic Transfer Andeshi Ugbe / ref: Hi 14.00 20.14

19 Nov 2024 Domestic Transfer Muhammad Alam / ref: Hi 58.24 34.14

19 Nov 2024 Domestic Transfer Chinonso Ikejiofor / ref: Hi 40.00 92.38

19 Nov 2024 Domestic Transfer Ali Hassnain / ref: Hi 42.99 132.38

19 Nov 2024 Domestic Transfer MUHAMMAD SAJID / ref: Sent from Revolut 40.00 175.37

19 Nov 2024 Domestic Transfer Naqash Sharif / ref: No Reference 20.00 135.37

19 Nov 2024 Domestic Transfer DIDOVYCH Y / ref: 1 70.00 115.37

19 Nov 2024 Domestic Transfer Osinachi Nwauzor / ref: No Reference 23.00 45.37

19 Nov 2024 Domestic Transfer Mr Amar Jaafar / ref: Hi 35.79 22.37

19 Nov 2024 Domestic Transfer Akinola Aderinto / ref: Hi 14.00 58.16

19 Nov 2024 Domestic Transfer Frederick hodgetts / ref: Hi 62.42 72.16

19 Nov 2024 Domestic Transfer Fahad Aljuaid / ref: Hi 52.67 134.58

19 Nov 2024 Domestic Transfer Ansar Rashid / ref: Loan 20.00 187.25

19 Nov 2024 Domestic Transfer Revanth Rajeev Krishnan / ref: Hi 12.00 167.25

Mohammad Sultan Akbar Al Tsaqif / ref: Sent from


19 Nov 2024 Domestic Transfer 19.00 179.25
Zing

19 Nov 2024 Domestic Transfer Lewis cowlishaw / ref: Hi 37.10 160.25

19 Nov 2024 Domestic Transfer Mahmut Sahin / ref: Sent from Revolut 120.00 197.35

18 Nov 2024 Domestic Transfer Jan Francis Saviri / ref: No Reference 34.00 77.35

18 Nov 2024 Domestic Transfer Rosalba Torres Delfin / ref: No Reference 43.00 43.35

To be billed on or after 17 Dec 2024 Transaction Fees (£)

Transaction fees for this period 16.60

Bank account legal


Your Tide account is a bank account provided by ClearBank Limited, authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and
Prudential Regulation Authority under registration number 754568. For further information visit tide.co/regulation .

ClearBank Limited is registered in England and Wales under company number 09736376 with registered office: Borough Yards, 13 Dirty Lane, London, SE1 9PA. Tide Platform
Limited is registered in England and Wales under company number 09595646 with registered office: 4th Floor, The Featherstone Building, 66 City Road, London, EC1Y 2AL.
Should you need assistance or have a complaint please contact Tide securely in-app or email [email protected] .

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