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Awaited Documents

This document is a partial bank statement for Mortin Services Ltd from Starling Bank, covering transactions from August 10, 2024, to October 31, 2024. It details various transactions including deposits, direct debits, and payments, with the account balance fluctuating throughout the period. The statement also confirms that the deposit is protected by the Financial Services Compensation Scheme.

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

Awaited Documents

This document is a partial bank statement for Mortin Services Ltd from Starling Bank, covering transactions from August 10, 2024, to October 31, 2024. It details various transactions including deposits, direct debits, and payments, with the account balance fluctuating throughout the period. The statement also confirms that the deposit is protected by the Financial Services Compensation Scheme.

Uploaded by

sahanwazkhan
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
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Contact tel +44(0)207 930 4450

www.starlingbank.com

Mortin Services Ltd Account Name: Mortin Services Ltd

27
24012038
3 Fellside Green IBAN: GB69SRLG60837128434648

–01–2021
Stockport BIC: SRLGGB3L
SK151JB Sort code: 60-12-87

13
Account Number: 28434648

Your deposit is eligible for protection by the Financial Services


August 2024 (Partial) Statement Compensation Scheme.
10.08.2024 - 10.01.2025

END OF DAY
DATE TYPE TRANSACTION IN OUT ACCOUNT
BALANCE
OPENING BALANCE £38,156.02
10.08.2024 FASTER PAYMENT Aldi Extra (864624) £104.39
10.08.2024 FASTER PAYMENT LCR Convenience Store (7853553) £171.55 £37,880.08
12.08.2024 DIRECT DEBIT Standard Credit Insurance (07Q1668NB0) £84.00
12.08.2024 DIRECT DEBIT Standard Credit Insurance (07Q1668NB0) £98.00 £37,698.08
13.08.2024 DIRECT DEBIT Standard Credit Insurance (07Q1668NB0) £102.00 £37,596.08
14.08.2024 FASTER PAYMENT Asda Darlaston Superstore (3939039) £120.82
14.08.2024 ONLINE PAYMENT Online Payment to Itunes.Com/Bill £124.18 £37,351.08
15.08.2024 ONLINE PAYMENT Online Payment to Amazon Prime*C16J £108.38 £37,242.70
16.08.2024 ONLINE PAYMENT Online Payment to Itunes.Com/Bill £194.36
16.08.2024 FASTER PAYMENT Aldi Superstore (2974502) £122.37 £36,925.97
18.08.2024 FASTER PAYMENT Aldi Superstore (9969970) £98.39 £36,827.58
19.08.2024 DIRECT DEBIT Standard Credit Insurance (07Q1668NB0) £98.00 £36,729.58
21.08.2024 FASTER PAYMENT Londis (3623967) £188.26 £36,541.32
24.08.2024 ONLINE PAYMENT Online Payment to GOOGLE *Google Pla £137.65 £36,403.67
25.08.2024 ONLINE PAYMENT Online Payment to Amazon Prime*C16J £119.03 £36,284.64
26.08.2024 ONLINE PAYMENT Online Payment to Ufx.com £138.44
26.08.2024 DIRECT DEBIT Standard Credit Insurance (04C6710PL0) £149.00 £35,997.20
27.08.2024 FASTER PAYMENT Dudley Road Grocerystore (965572) £126.44
27.08.2024 ONLINE PAYMENT Online Payment to AMZNMktplace amazon.co.uk £118.59 £35,752.17
28.08.2024 DIRECT DEBIT Standard Credit Insurance (07Q1668NB0) £140.00 £35,612.17
29.08.2024 FASTER PAYMENT LCR Convenience Store (4233790) £92.47 £35,519.70
30.08.2024 DIRECT CREDIT Deposit from Charlene Johnson £1,000.00 £36,519.70
31.08.2024 DIRECT DEBIT Standard Credit Insurance (07Q1668NB0) £157.00 £36,362.70
01.09.2024 FASTER PAYMENT Slice Grocerystore (7653641) £76.29 £36,286.41
02.09.2024 FASTER PAYMENT BritishGram Online Grocerystore (1831312) £106.70
02.09.2024 FASTER PAYMENT LCR Convenience Store (9913464) £67.61
02.09.2024 DIRECT CREDIT Deposit from William Bailey £1,000.00 £36,712.10
03.09.2024 FASTER PAYMENT Wednesbury Local Express (3831524) £154.46
03.09.2024 ONLINE PAYMENT Online Payment to GOOGLE *Google Pla £84.55 £36,473.09
05.09.2024 FASTER PAYMENT Asda Great Bridge Supercentre (1084937) £62.84
05.09.2024 DIRECT DEBIT Standard Credit Insurance (07Q1668NB0) £129.00 £36,281.25
08.09.2024 DIRECT DEBIT Standard Credit Insurance (07Q1668NB0) £94.00
08.09.2024 DIRECT DEBIT Standard Credit Insurance (07Q1668NB0) £172.00 £36,015.25
09.09.2024 DIRECT DEBIT Standard Credit Insurance (07Q1668NB0) £106.00
09.09.2024 FASTER PAYMENT Premier (1129878) £89.53 £35,819.72
10.09.2024 DIRECT DEBIT Standard Credit Insurance (07Q1668NB0) £180.00 £35,639.72
13.09.2024 ONLINE PAYMENT Online Payment to Tfl.Gov.UK/CP £108.82 £35,530.90
15.09.2024 FASTER PAYMENT Aldi Extra (3349505) £123.96
15.09.2024 FASTER PAYMENT Aldi Express (9200766) £121.03 £35,285.91
18.09.2024 DIRECT DEBIT Standard Credit Insurance (07Q1668NB0) £108.00
18.09.2024 DIRECT DEBIT Standard Credit Insurance (07Q1668NB0) £178.00 £34,999.91

Starling Bank is registered in England and Wales as Starling Bank Limited (No. 09092149), 3rd Floor, 2 Finsbury Avenue, London, EC2M 2PP.
We are authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority under registration number
730166.
Our terms and conditions can be accessed via the Starling app or by our website www.starlingbank.com/legal
Starling Bank Limited is a member of the Financial Services Compensation Scheme and the Financial Ombudsman Service.
For further information about the compensation provided by the FSCS, refer to the FSCS website at www.fscs.org.uk 1
Contact tel +44(0)207 930 4450
www.starlingbank.com

Mortin Services Ltd Account Name: Mortin Services Ltd


3 Fellside Green IBAN: GB69SRLG60837128434648
Stockport BIC: SRLGGB3L
SK151JB Sort code: 60-12-87
Account Number: 28434648

Your deposit is eligible for protection by the Financial Services


August 2024 (Partial) Statement Compensation Scheme.
10.08.2024 - 10.01.2025

END OF DAY
DATE TYPE TRANSACTION IN OUT ACCOUNT
BALANCE
19.09.2024 FASTER PAYMENT Wednesbury Local Express (8415090) £126.66
19.09.2024 FASTER PAYMENT Dudley Road Grocerystore (5202628) £170.57 £34,702.68
20.09.2024 ONLINE PAYMENT Online Payment to WLY*Completesave.co.uk £117.81 £34,584.87
21.09.2024 ONLINE PAYMENT Online Payment to Amazon Prime*C16J £168.95 £34,415.92
23.09.2024 ONLINE PAYMENT Online Payment to Amazon.Co.UK*No9C5 £127.41
23.09.2024 ONLINE PAYMENT Online Payment to GOOGLE *Google Pla £74.04 £34,214.47
24.09.2024 ONLINE PAYMENT Online Payment to WLY*Completesave.co.uk £159.63
24.09.2024 DIRECT DEBIT Standard Credit Insurance (07Q1668NB0) £85.00 £33,969.84
25.09.2024 ONLINE PAYMENT Online Payment to AMZNMktplace amazon.co.uk £73.30 £33,896.54
26.09.2024 FASTER PAYMENT Fighting Cocks Grocerystore (5169552) £128.35
26.09.2024 DIRECT DEBIT Standard Credit Insurance (07Q1668NB0) £94.00 £33,674.19
27.09.2024 DIRECT DEBIT Standard Credit Insurance (07Q1668NB0) £162.00 £33,512.19
29.09.2024 DIRECT DEBIT Standard Credit Insurance (07Q1668NB0) £158.00
29.09.2024 FASTER PAYMENT Asda Wolverhampton Superstore (9868758) £139.26 £33,214.93
30.09.2024 ONLINE PAYMENT Online Payment to WLY*Completesave.co.uk £116.87 £33,098.06
01.10.2024 ONLINE PAYMENT Online Payment to Tfl.Gov.UK/CP £113.34
01.10.2024 FASTER PAYMENT Asda Darlaston Superstore (5163264) £109.47 £32,875.25
02.10.2024 DIRECT DEBIT Standard Credit Insurance (07Q1668NB0) £96.00 £32,779.25
04.10.2024 ONLINE PAYMENT Online Payment to Amazon Prime*C16J £86.80
04.10.2024 FASTER PAYMENT Sainsbury's Local (3813193) £132.08 £32,560.37
05.10.2024 FASTER PAYMENT Asda Darlaston Superstore (7250385) £111.17
05.10.2024 FASTER PAYMENT Aldi Extra (3781322) £116.46 £32,332.74
08.10.2024 ONLINE PAYMENT Online Payment to WLY*Completesave.co.uk £116.61 £32,216.13
09.10.2024 ONLINE PAYMENT Online Payment to AMZNMktplace amazon.co.uk £107.15 £32,108.98
11.10.2024 FASTER PAYMENT Sainsbury's Local (7401705) £132.01 £31,976.97
12.10.2024 DIRECT DEBIT Standard Credit Insurance (07Q1668NB0) £80.00
12.10.2024 ONLINE PAYMENT Online Payment to Amazon.Co.UK*No9C5 £151.85 £31,745.12
14.10.2024 FASTER PAYMENT Aldi Express (4116435) £169.13
14.10.2024 ONLINE PAYMENT Online Payment to Amazon Prime*C16J £154.69 £31,421.30
15.10.2024 DIRECT DEBIT Standard Credit Insurance (07Q1668NB0) £115.00 £31,306.30
17.10.2024 ONLINE PAYMENT Online Payment to Tfl.Gov.UK/CP £86.78
17.10.2024 ONLINE PAYMENT Online Payment to AMZNMktplace amazon.co.uk £90.10 £31,129.42
18.10.2024 DIRECT DEBIT Standard Credit Insurance (07Q1668NB0) £92.00
18.10.2024 DIRECT DEBIT Standard Credit Insurance (04C2126PL0) £132.00 £30,905.42
20.10.2024 FASTER PAYMENT BritishGram Online Grocerystore (7686496) £105.93
20.10.2024 ONLINE PAYMENT Online Payment to WLY*Completesave.co.uk £111.02 £30,688.47
21.10.2024 ONLINE PAYMENT Online Payment to Itunes.Com/Bill £87.93
21.10.2024 FASTER PAYMENT Premier (6526320) £77.37 £30,523.17
24.10.2024 FASTER PAYMENT BritishGram Online Grocerystore (4820401) £130.86
24.10.2024 DIRECT DEBIT Standard Credit Insurance (04C1361PL0) £109.00 £30,283.31
27.10.2024 ONLINE PAYMENT Online Payment to GOOGLE *Google Pla £68.36
27.10.2024 DIRECT DEBIT Standard Credit Insurance (07Q1668NB0) £116.00 £30,098.95

Starling Bank is registered in England and Wales as Starling Bank Limited (No. 09092149), 3rd Floor, 2 Finsbury Avenue, London, EC2M 2PP.
We are authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority under registration number
730166.
Our terms and conditions can be accessed via the Starling app or by our website www.starlingbank.com/legal
Starling Bank Limited is a member of the Financial Services Compensation Scheme and the Financial Ombudsman Service.
For further information about the compensation provided by the FSCS, refer to the FSCS website at www.fscs.org.uk 2
Contact tel +44(0)207 930 4450
www.starlingbank.com

Mortin Services Ltd Account Name: Mortin Services Ltd


3 Fellside Green IBAN: GB69SRLG60837128434648
Stockport BIC: SRLGGB3L
SK151JB Sort code: 60-12-87
Account Number: 28434648

Your deposit is eligible for protection by the Financial Services


August 2024 (Partial) Statement Compensation Scheme.
10.08.2024 - 10.01.2025

END OF DAY
DATE TYPE TRANSACTION IN OUT ACCOUNT
BALANCE
28.10.2024 ONLINE PAYMENT Online Payment to Ufx.com £119.19 £29,979.76
29.10.2024 DIRECT DEBIT Standard Credit Insurance (07Q1668NB0) £77.00
29.10.2024 ONLINE PAYMENT Online Payment to WLY*Completesave.co.uk £111.94 £29,790.82
30.10.2024 DIRECT DEBIT Standard Credit Insurance (07Q1668NB0) £137.00
30.10.2024 FASTER PAYMENT Asda Wolverhampton Superstore (8328750) £111.77
30.10.2024 DIRECT CREDIT Deposit from Richard Miller £2,000.00 £31,542.05
31.10.2024 FASTER PAYMENT Slice Grocerystore (7175103) £130.41
31.10.2024 ONLINE PAYMENT Online Payment to AMZNMktplace amazon.co.uk £63.96 £31,347.68
02.11.2024 FASTER PAYMENT Asda Wolverhampton Superstore (1364608) £84.31 £31,263.37
03.11.2024 DIRECT DEBIT Standard Credit Insurance (07Q1668NB0) £144.00 £31,119.37
04.11.2024 DIRECT DEBIT Standard Credit Insurance (07Q1668NB0) £87.00
04.11.2024 DIRECT DEBIT Standard Credit Insurance (07Q1668NB0) £110.00
04.11.2024 DIRECT CREDIT Deposit from Alan King £1,000.00 £31,922.37
05.11.2024 FASTER PAYMENT Dudley Road Grocerystore (7244490) £75.78
05.11.2024 DIRECT DEBIT Standard Credit Insurance (07Q1668NB0) £98.00 £31,748.59
06.11.2024 FASTER PAYMENT Aldi Extra (3317438) £74.57 £31,674.02
07.11.2024 ONLINE PAYMENT Online Payment to Amazon.Co.UK*No9C5 £93.54 £31,580.48
08.11.2024 FASTER PAYMENT Aldi Extra (8778277) £62.38
08.11.2024 FASTER PAYMENT Londis (6408284) £85.06
08.11.2024 FASTER PAYMENT Deposit from Mary Stewart £1,000.00 £32,433.04
10.11.2024 DIRECT DEBIT Standard Credit Insurance (07Q1668NB0) £112.00
10.11.2024 FASTER PAYMENT Londis (5564810) £99.10 £32,221.94
11.11.2024 ONLINE PAYMENT Online Payment to Ufx.com £151.87 £32,070.07
12.11.2024 ONLINE PAYMENT Online Payment to Tfl.Gov.UK/CP £136.57
12.11.2024 DIRECT DEBIT Standard Credit Insurance (07Q1668NB0) £89.00 £31,844.50
13.11.2024 FASTER PAYMENT Asda St. Matthews Superstore (2572735) £109.46
13.11.2024 DIRECT DEBIT Standard Credit Insurance (07Q1668NB0) £110.00 £31,625.04
14.11.2024 DIRECT DEBIT Standard Credit Insurance (07Q1668NB0) £89.00 £31,536.04
15.11.2024 FASTER PAYMENT Aldi Superstore (2805501) £107.68 £31,428.36
17.11.2024 FASTER PAYMENT Asda St. Matthews Superstore (9777706) £108.94
17.11.2024 FASTER PAYMENT Wednesbury Local Express (9358472) £92.00 £31,227.42
19.11.2024 FASTER PAYMENT Londis (9440961) £87.49
19.11.2024 FASTER PAYMENT BritishGram Online Grocerystore (4456204) £98.43 £31,041.50
20.11.2024 ONLINE PAYMENT Online Payment to Ufx.com £111.23 £30,930.27
22.11.2024 DIRECT DEBIT Standard Credit Insurance (07Q1668NB0) £128.00
22.11.2024 DIRECT DEBIT Standard Credit Insurance (07Q1668NB0) £95.00 £30,707.27
25.11.2024 DIRECT DEBIT Standard Credit Insurance (07Q1668NB0) £106.00
25.11.2024 ONLINE PAYMENT Online Payment to Tfl.Gov.UK/CP £43.86 £30,557.41
26.11.2024 ONLINE PAYMENT Online Payment to GOOGLE *Google Pla £75.08 £30,482.33
27.11.2024 FASTER PAYMENT Dudley Road Grocerystore (2667273) £63.00 £30,419.33
30.11.2024 FASTER PAYMENT LCR Convenience Store (7787687) £78.93
30.11.2024 FASTER PAYMENT LCR Convenience Store (2667540) £72.24 £30,268.16

Starling Bank is registered in England and Wales as Starling Bank Limited (No. 09092149), 3rd Floor, 2 Finsbury Avenue, London, EC2M 2PP.
We are authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority under registration number
730166.
Our terms and conditions can be accessed via the Starling app or by our website www.starlingbank.com/legal
Starling Bank Limited is a member of the Financial Services Compensation Scheme and the Financial Ombudsman Service.
For further information about the compensation provided by the FSCS, refer to the FSCS website at www.fscs.org.uk 3
Contact tel +44(0)207 930 4450
www.starlingbank.com

Mortin Services Ltd Account Name: Mortin Services Ltd


3 Fellside Green IBAN: GB69SRLG60837128434648
Stockport BIC: SRLGGB3L
SK151JB Sort code: 60-12-87
Account Number: 28434648

Your deposit is eligible for protection by the Financial Services


August 2024 (Partial) Statement Compensation Scheme.
10.08.2024 - 10.01.2025

END OF DAY
DATE TYPE TRANSACTION IN OUT ACCOUNT
BALANCE
01.12.2024 DIRECT DEBIT Standard Credit Insurance (07Q1668NB0) £138.00 £30,130.16
02.12.2024 FASTER PAYMENT Dudley Road Grocerystore (3258003) £103.32 £30,026.84
04.12.2024 DIRECT DEBIT Standard Credit Insurance (04C9609PL0) £104.00 £29,922.84
05.12.2024 ONLINE PAYMENT Online Payment to GOOGLE *Google Pla £108.71 £29,814.13
06.12.2024 FASTER PAYMENT Asda Wolverhampton Superstore (7825080) £76.93 £29,737.20
07.12.2024 FASTER PAYMENT Morrisons Daily- London (9573565) £115.78 £29,621.42
09.12.2024 FASTER PAYMENT Premier (7636543) £61.40 £29,560.02
10.12.2024 FASTER PAYMENT Dudley Road Grocerystore (3336745) £51.69
10.12.2024 DIRECT CREDIT Deposit from Sandra Lopez £3,000.00 £32,508.33
11.12.2024 DIRECT DEBIT Standard Credit Insurance (07Q1668NB0) £113.00
11.12.2024 DIRECT DEBIT Standard Credit Insurance (07Q1668NB0) £63.00 £32,332.33
12.12.2024 ONLINE PAYMENT Online Payment to GOOGLE *Google Pla £78.07 £32,254.26
16.12.2024 DIRECT DEBIT Standard Credit Insurance (07Q1668NB0) £79.00 £32,175.26
17.12.2024 ONLINE PAYMENT Online Payment to Amazon.Co.UK*No9C5 £119.10 £32,056.16
18.12.2024 FASTER PAYMENT Aldi Express (4141785) £53.42
18.12.2024 ONLINE PAYMENT Online Payment to Tfl.Gov.UK/CP £51.11 £31,951.63
19.12.2024 ONLINE PAYMENT Online Payment to AMZNMktplace amazon.co.uk £39.82 £31,911.81
21.12.2024 FASTER PAYMENT Wednesbury Local Express (8850133) £61.62
21.12.2024 DIRECT DEBIT Standard Credit Insurance (07Q1668NB0) £94.00 £31,756.19
23.12.2024 DIRECT DEBIT Standard Credit Insurance (07Q1668NB0) £118.00
23.12.2024 DIRECT DEBIT Standard Credit Insurance (07Q1668NB0) £90.00 £31,548.19
24.12.2024 DIRECT DEBIT Standard Credit Insurance (07Q1668NB0) £75.00 £31,473.19
25.12.2024 DIRECT DEBIT Standard Credit Insurance (07Q1668NB0) £45.00 £31,428.19
26.12.2024 FASTER PAYMENT Asda Darlaston Superstore (8816401) £69.79 £31,358.40
27.12.2024 DIRECT CREDIT Deposit from Essa Qozman £2,450.00 £33,808.40
31.12.2024 DIRECT DEBIT Standard Credit Insurance (07Q1668NB0) £76.00
31.12.2024 FASTER PAYMENT Deposit from Eva Allison £4,000.00 £37,732.40
01.01.2025 FASTER PAYMENT Aldi Extra (9280957) £57.13
01.01.2025 ONLINE PAYMENT Online Payment to Tfl.Gov.UK/CP £70.45 £37,604.82
03.01.2025 ONLINE PAYMENT Online Payment to WLY*Completesave.co.uk £67.83
03.01.2025 DIRECT DEBIT Standard Credit Insurance (07Q1668NB0) £79.00
03.01.2025 DIRECT CREDIT Deposit from Essa Qozman £2,550.00 £40,007.99
07.01.2025 DIRECT DEBIT Standard Credit Insurance (07Q1668NB0) £56.00
07.01.2025 ONLINE PAYMENT Online Payment to Ufx.com £67.05 £39,884.94
09.01.2025 ONLINE PAYMENT Online Payment to Tfl.Gov.UK/CP £50.06
09.01.2025 FASTER PAYMENT Slice Grocerystore (2549969) £33.09 £39,801.79
10.01.2025 DIRECT DEBIT Standard Credit Insurance (07Q1668NB0) £57.00
10.01.2025 DIRECT DEBIT Standard Credit Insurance (07Q1668NB0) £16.00 £39,728.79

Starling Bank is registered in England and Wales as Starling Bank Limited (No. 09092149), 3rd Floor, 2 Finsbury Avenue, London, EC2M 2PP.
We are authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority under registration number
730166.
Our terms and conditions can be accessed via the Starling app or by our website www.starlingbank.com/legal
Starling Bank Limited is a member of the Financial Services Compensation Scheme and the Financial Ombudsman Service.
For further information about the compensation provided by the FSCS, refer to the FSCS website at www.fscs.org.uk 4

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