POCKIT LTD 2022 13 Jan 2022 at 7:12 AM
Md towhidul Islam SORT CODE: 233272
ADDRESS ACCOUNT NUMBER: 01324466
11 COURTLAND AVENUE
ILFORD CUSTOMER NUMBER: 170266308
IG1 3DN Statement from 13 Jan 2015 to 12 Jan 2022
DATE DESCRIPTION AMOUNT
04 Jan 2021 Monthly fee for 12/2020 - £0.15
04 Nov 2020 Monthly fee for 11/2020 - £1.99
04 Oct 2020 Monthly fee for 10/2020 - £1.99
04 Sep 2020 Monthly fee for 09/2020 - £1.99
04 Aug 2020 Monthly fee for 08/2020 - £0.99
01 Aug 2020 Card Expiry - £0.00
10 Jun 2020 Monthly fee for 06/2020 - £0.99
04 May 2020 Monthly fee for 05/2020 - £0.99
04 Apr 2020 Monthly fee - £0.99
04 Mar 2020 Monthly fee - £0.99
04 Feb 2020 Monthly fee - £0.99
04 Jan 2020 Monthly fee - £0.99
12 Dec 2019 Tesco Store 2832 Leyton - £3.33
04 Dec 2019 Monthly fee - £0.99
POCKIT LTD 2022 13 Jan 2022 at 7:12 AM
DATE DESCRIPTION AMOUNT
04 Nov 2019 Monthly fee - £0.99
04 Oct 2019 Monthly fee - £0.99
26 Sep 2019 London Boro Of Redbrid Ilford - £0.30
16 Sep 2019 Nergiz Food Centre London - £2.20
13 Sep 2019 Nergiz Food Centre London - £3.40
12 Sep 2019 Sq *Kingray Motorcycle Stratford - £45.00
10 Sep 2019 Paypal 35314369001 - £0.00
09 Sep 2019 Mfg Leyton London - £15.15
06 Sep 2019 Keyurish Super Market London - £7.00
04 Sep 2019 Monthly fee - £0.99
03 Sep 2019 Tesco Store 2832 Leyton - £16.00
03 Sep 2019 Mfg Leyton London - £20.01
02 Sep 2019 Nergiz Food Centre London - £4.46
01 Sep 2019 Mrh Leyton Service Sta London - £20.00
28 Aug 2019 Tesco Pfs 2805 London - £6.08
25 Aug 2019 Tesco Pfs 3359 Walthamstow - £5.00
25 Aug 2019 Leyton Bargain Shop London - £7.00
23 Aug 2019 Keyurish Super Market London - £5.00
23 Aug 2019 Isa (Uk) Enterprises L United King - £5.35
21 Aug 2019 Mrh Leyton Service Sta London - £31.36
POCKIT LTD 2022 13 Jan 2022 at 7:12 AM
DATE DESCRIPTION AMOUNT
20 Aug 2019 Keyurish Super Market London - £5.50
20 Aug 2019 Mfg Leyton London - £5.05
20 Aug 2019 Nergiz Food Centre London - £7.05
18 Aug 2019 Co-Op Group Petrol London - £10.02
17 Aug 2019 Isa (Uk) Enterprises L United King - £4.80
16 Aug 2019 Keyurish Super Market London - £4.97
16 Aug 2019 Keyurish Super Market London - £5.50
16 Aug 2019 Ncp Limited Snowsfields - £8.50
14 Aug 2019 Tesco Pfs 3359 Walthamstow - £5.41
14 Aug 2019 Nergiz Food Centre London - £4.47
11 Aug 2019 Tesco Pfs 3359 Walthamstow - £5.58
10 Aug 2019 Happy Food Shopping Ce London - £4.07
08 Aug 2019 Nergiz Food Centre London - £5.19
06 Aug 2019 Tesco Pfs 2805 London - £5.75
05 Aug 2019 Poundstretcher Leyton London E10 - £4.48
05 Aug 2019 Tesco Store 2832 Leyton - £9.30
04 Aug 2019 Monthly fee - £0.99
03 Aug 2019 Murco Highams Lodge Greater Londo - £5.65
03 Aug 2019 Nergiz Food Centre London - £7.53
01 Aug 2019 Tesco Pfs 3359 Walthamstow - £5.13
POCKIT LTD 2022 13 Jan 2022 at 7:12 AM
DATE DESCRIPTION AMOUNT
01 Aug 2019 Tesco Pfs 2805 London - £20.00
30 Jul 2019 Nergiz Food Centre London - £10.48
30 Jul 2019 Mrh Leyton Service Sta London - £20.00
29 Jul 2019 Isa (Uk) Enterprises L United King - £5.29
26 Jul 2019 Keyurish Super Market London - £5.50
26 Jul 2019 Mrh Leyton Service Sta London - £6.04
25 Jul 2019 Sumup *Roberto's Southend-On-S - £6.30
25 Jul 2019 Sumup *Roberto's Southend-On-S - £2.50
25 Jul 2019 Mrh Leyton Service Sta London - £20.00
24 Jul 2019 Lbwf Nsl Internet + £65.00
22 Jul 2019 Meraj Pharmacy London - £6.88
19 Jul 2019 Keyurish Super Market London - £5.50
19 Jul 2019 Mrh Leyton Service Sta London - £6.01
19 Jul 2019 Isa (Uk) Enterprises L United King - £4.78
17 Jul 2019 Shell Holloway Road London - £6.01
16 Jul 2019 Gizem Food & Win London - £6.90
14 Jul 2019 Tesco Pfs 3359 Walthamstow - £20.05
14 Jul 2019 Tesco Pfs 3359 Walthamstow - £6.43
12 Jul 2019 Golden Dragon London E17 - £3.00
12 Jul 2019 Keyurish Super Market London - £5.50
POCKIT LTD 2022 13 Jan 2022 at 7:12 AM
DATE DESCRIPTION AMOUNT
12 Jul 2019 Tesco Pfs 2805 London - £6.37
11 Jul 2019 Mrh Leyton Service Sta London - £5.08
11 Jul 2019 Hm Courts & Tribunals Leicester - £140.00
10 Jul 2019 666 High Road Leyton - £40.00
09 Jul 2019 Post Office Counter London - £6.60
08 Jul 2019 Tesco Pfs 3359 Walthamstow - £6.35
07 Jul 2019 Peri Peri Xpress London - £3.50
05 Jul 2019 Co-Op Group Petrol London - £5.77
04 Jul 2019 Monthly fee - £0.99
03 Jul 2019 Tesco Pfs 2805 London - £5.34
30 Jun 2019 Tesco Pfs 3359 Walthamstow - £25.00
30 Jun 2019 Tesco Pfs 3359 Walthamstow - £5.46
29 Jun 2019 Mrh Leyton Service Sta London - £5.60
28 Jun 2019 Gizem Food & Win London - £6.50
26 Jun 2019 Happy Food Shopping Ce London - £5.47
25 Jun 2019 Tesco Pfs 3359 Walthamstow - £6.31
23 Jun 2019 Tesco Pfs 3359 Walthamstow - £6.26
23 Jun 2019 Happy Food Shopping Ce London - £6.52
22 Jun 2019 Tesco Pfs 3359 Walthamstow - £5.00
20 Jun 2019 Sainsburys Pfs 0108 Low Hall - £5.65
POCKIT LTD 2022 13 Jan 2022 at 7:12 AM
DATE DESCRIPTION AMOUNT
20 Jun 2019 Sainsburys Pfs 0108 Low Hall - £4.39
19 Jun 2019 Tesco Pfs 3359 Walthamstow - £25.58
17 Jun 2019 Co-Op Group Petrol London - £6.42
15 Jun 2019 Gizem Food & Win London - £6.50
15 Jun 2019 Tesco Pfs 3359 Walthamstow - £7.02
14 Jun 2019 Tesco Pfs 3359 Walthamstow - £5.00
13 Jun 2019 Milano Couture Oxford - £49.99
13 Jun 2019 The Clarks Shop London - £29.55
13 Jun 2019 Peacock Stores Walthamstow - £16.80
12 Jun 2019 Gizem Food & Win London - £6.50
11 Jun 2019 Murco Leyco Leyton - £7.38
11 Jun 2019 Lbwf Nsl Internet Internet - £65.00
09 Jun 2019 Sainsburys Pfs 0108 Low Hall - £6.73
08 Jun 2019 Tesco Pfs 3359 Walthamstow - £3.00
07 Jun 2019 Tesco Pfs 3359 Walthamstow - £5.75
07 Jun 2019 Mrh Leyton Service Sta London - £20.00
05 Jun 2019 Teras Restaurant London - £41.00
05 Jun 2019 Towhid nargis - £90.00
05 Jun 2019 Paypal *Tianrong + £25.29
POCKIT LTD 2022 13 Jan 2022 at 7:12 AM
DATE DESCRIPTION AMOUNT
05 Jun 2019 Unknown + £269.41
04 Jun 2019 Paypal 35314369001 - £0.00
01 Jun 2019 Mrh Leyton Service Sta London - £5.00
30 May 2019 Unknown + £235.60
25 May 2019 Morrisons Chingford - £30.01
24 May 2019 Tesco Pfs 2805 London - £20.02
23 May 2019 Paypal *Tianrong 35314369001 - £25.29
23 May 2019 Paypal 35314369001 - £0.00
23 May 2019 Paypal 35314369001 - £0.00
22 May 2019 Mfg - Leyton Leyton - £20.00
22 May 2019 Unknown + £103.44
20 May 2019 Mfg - Leyton Leyton - £20.00
15 May 2019 Sainsburys Pfs 0108 Low Hall - £30.01
15 May 2019 Unknown + £116.67
14 May 2019 Morrisons Chingford - £5.00
09 May 2019 Ppoint_*Costless 51301 London - £5.21
09 May 2019 Sainsburys Pfs 0108 Low Hall - £31.34
09 May 2019 Unknown + £174.93
07 May 2019 Sainsburys Pfs 0108 Low Hall - £5.67
POCKIT LTD 2022 13 Jan 2022 at 7:12 AM
DATE DESCRIPTION AMOUNT
06 May 2019 Tesco Pfs 3359 Walthamstow - £25.14
06 May 2019 Mfg - Leyton Leyton - £4.00
05 May 2019 Tesco Pfs 3359 Walthamstow - £5.38
04 May 2019 Tesco Pfs 3359 Walthamstow - £5.48
03 May 2019 Tesco Pfs 3359 Walthamstow - £1.84
02 May 2019 Tesco Pfs 3359 Walthamstow - £15.44
01 May 2019 Unknown + £92.43
29 Apr 2019 Tesco Pfs 3359 Walthamstow - £5.79
27 Apr 2019 Sainsburys Pfs 0108 Low Hall - £3.97
26 Apr 2019 Sainsburys Pfs 0108 Low Hall - £30.55
26 Apr 2019 Sainsburys Pfs 0108 Low Hall - £5.39
25 Apr 2019 Post Office Counter London - £6.60
25 Apr 2019 666 High Road Leyton - £200.00
24 Apr 2019 Tesco Pfs 3359 Walthamstow - £3.35
22 Apr 2019 Tesco Pfs 2805 London - £4.48
22 Apr 2019 Tesco Stores 6063 London - £0.60
20 Apr 2019 Leytonstone Services Leytonstone - £3.90
19 Apr 2019 Sainsburys Pfs 0108 Low Hall - £4.87
18 Apr 2019 Morrisons Chingford - £30.15
17 Apr 2019 Tex Cotton St Sstn London - £3.05
POCKIT LTD 2022 13 Jan 2022 at 7:12 AM
DATE DESCRIPTION AMOUNT
15 Apr 2019 Tesco Pfs 3359 Walthamstow - £2.20
13 Apr 2019 Tesco Pfs 2805 London - £5.17
12 Apr 2019 Morrisons Chingford - £5.52
10 Apr 2019 Sainsburys Pfs 0108 Low Hall - £30.00
08 Apr 2019 Murco Highams Lodge Greater Londo - £5.74
05 Apr 2019 Tesco Pfs 2805 London - £3.04
03 Apr 2019 Morrisons Chingford - £25.04
03 Apr 2019 Unknown + £76.29
02 Apr 2019 Tesco Pfs 3359 Walthamstow - £2.02
01 Apr 2019 Tesco Pfs 3359 Walthamstow - £20.89
31 Mar 2019 Tesco Pfs 3359 Walthamstow - £6.94
29 Mar 2019 Mfg - Leyton Leyton - £20.00
29 Mar 2019 Murco Leyco Leyton - £5.02
28 Mar 2019 Towhid nezamul - £80.00
27 Mar 2019 Tesco Pfs 3359 Walthamstow - £6.06
27 Mar 2019 Unknown + £144.07
25 Mar 2019 Sumer - £200.00
24 Mar 2019 Leytonstone Services Leytonstone - £20.00
21 Mar 2019 Murco Leyco Leyton - £21.22
POCKIT LTD 2022 13 Jan 2022 at 7:12 AM
DATE DESCRIPTION AMOUNT
21 Mar 2019 Nergiz Food Centre London - £7.73
20 Mar 2019 Unknown + £112.88
18 Mar 2019 Tesco Pfs 3359 Walthamstow - £5.71
16 Mar 2019 Poundstretcher Leyton London E10 - £6.29
15 Mar 2019 Tesco Pfs 3359 Walthamstow - £24.02
14 Mar 2019 Towhid nezamul - £80.00
14 Mar 2019 Post Office Counter London - £6.50
13 Mar 2019 Murco Leyco Leyton - £5.05
13 Mar 2019 Unknown + £181.70
11 Mar 2019 Leytonstone Services Leytonstone - £20.00
09 Mar 2019 Tesco Pfs 3359 Walthamstow - £0.83
08 Mar 2019 Murco Leyco Leyton - £20.08
08 Mar 2019 Tesco Store 2832 Leyton - £7.80
06 Mar 2019 Unknown + £197.89
04 Mar 2019 Tesco Pfs 3359 Walthamstow - £5.09
04 Mar 2019 Murco Highams Lodge Greater Londo - £20.00
02 Mar 2019 Lbwf Nsl Internet Internet - £65.00
28 Feb 2019 Tesco Pfs 3359 Walthamstow - £4.09
28 Feb 2019 Mfg - Leyton Leyton - £5.01
POCKIT LTD 2022 13 Jan 2022 at 7:12 AM
DATE DESCRIPTION AMOUNT
27 Feb 2019 NejamulTowhid - £80.00
27 Feb 2019 Leytonstone Services Leytonstone - £20.00
27 Feb 2019 Unknown + £250.86
25 Feb 2019 Mfg - Leyton Leyton - £5.00
22 Feb 2019 Murco Leyco Leyton - £6.45
22 Feb 2019 Tesco Pfs 3359 Walthamstow - £10.00
20 Feb 2019 Tesco Pfs 3359 Walthamstow - £3.03
20 Feb 2019 Murco Leyco Leyton - £4.92
20 Feb 2019 Unknown + £167.56
13 Feb 2019 Towhid - £250.00
13 Feb 2019 Unknown + £206.10
06 Feb 2019 Unknown + £123.57
30 Jan 2019 Unknown + £132.43
23 Jan 2019 Unknown + £188.64
22 Jan 2019 Towhid - £200.00
16 Jan 2019 Unknown + £209.28
09 Jan 2019 Towhid - £250.00
09 Jan 2019 Unknown + £254.43
01 Oct 2018 666 High Road Leyton - £20.00
POCKIT LTD 2022 13 Jan 2022 at 7:12 AM
DATE DESCRIPTION AMOUNT
26 Sep 2018 Tesco Pfs 3359 Walthamstow - £4.50
26 Sep 2018 Mrh Leyton London - £13.11
26 Sep 2018 Paypal *Vect/Deligh 35314369001 - £6.09
20 Sep 2018 Lbwf Web Permits London - £35.00
20 Sep 2018 MD TOWHIDUL ISLAM + £50.00
15 Sep 2018 Transport for London - £1.50
14 Sep 2018 Mrh Leyton London - £5.68
05 Sep 2018 Itunes.Com/Bill Itunes.Com - £0.79
27 Aug 2018 Paypal *Zhanghuan 35314369001 - £10.99
27 Aug 2018 Paypal *Vect/Deligh 35314369001 - £10.00
24 Aug 2018 Paypal *Globaltrade 35314369001 - £3.95
05 Aug 2018 Itunes.Com/Bill Itunes.Com - £0.79
30 Jul 2018 Co-Op Group Petrol London - £5.52
27 Jul 2018 Ee Top Up Vesta 08081686076 - £5.00
25 Jul 2018 PPWDL53A22AJKBT27S + £33.41
21 Jul 2018 PAYPAL CODE 8202 + £0.01
19 Jul 2018 Paypal *Vect/Deligh 35314369001 - £10.00
19 Jul 2018 MD TOWHIDUL ISLAM + £50.00
10 Jul 2018 Leytonstone Services L London - £2.63
POCKIT LTD 2022 13 Jan 2022 at 7:12 AM
DATE DESCRIPTION AMOUNT
10 Jul 2018 Arfan Supermarket Uk - £250.00
10 Jul 2018 Mrh Leyton London - £2.61
06 Jul 2018 MD TOWHIDUL ISLAM + £250.00
19 Jun 2018 Paypal *Vect/Deligh 35314369001 - £10.00
06 Jun 2018 Free 1st UK Transfer from Pockit for FPO + £0.99
01 Jun 2018 My account - £20.00
30 May 2018 Paypal *Itunes.Com/Bil 35314369001 - £2.99
29 May 2018 Post Office Counter London - £7.30
21 May 2018 My account - £200.00
20 May 2018 Paypal *Vect/Deligh 35314369001 - £10.00
15 May 2018 MD TOWHIDUL ISLAM + £200.00
14 May 2018 My account - £200.00
14 May 2018 Paypoint Load + £200.00
08 May 2018 Paypal *Marcinsocha + £13.99
06 May 2018 Tesco Pfs 3359 Walthamstow - £5.01
01 May 2018 Tesco Stores 2832 Leyton - £3.75
01 May 2018 Iceland Leyton - £4.00
01 May 2018 MD TOWHIDUL ISLAM + £50.00
24 Apr 2018 Paypal *Ukgooddeals 35314369001 - £29.99
POCKIT LTD 2022 13 Jan 2022 at 7:12 AM
DATE DESCRIPTION AMOUNT
24 Apr 2018 Paypal *Marcinsocha 35314369001 - £13.99
23 Apr 2018 Murco Leyco Leyton - £5.02
23 Apr 2018 MD TOWHIDUL ISLAM + £50.00
20 Apr 2018 Paypal *Vect/Deligh 35314369001 - £10.00
16 Apr 2018 Paypal *Evofitnesss 35314369001 - £16.99
31 Mar 2018 Mce Insurance Limited 01933351361 - £67.62
26 Mar 2018 MD TOWHIDUL ISLAM + £100.00
25 Mar 2018 Paypal *Xinyingcolt 35314369001 - £6.99
21 Mar 2018 Paypal *Zhaoliang 35314369001 - £1.99
07 Mar 2018 Paypal *Franklida45 35314369001 - £2.09
07 Mar 2018 Paypal 35314369001 - £0.00
02 Dec 2017 Www.Mceinsurance.Com 01933351361 - £87.72
29 Nov 2017 MD TOWHIDUL ISLAM + £100.00
21 Nov 2017 Post Office Counter - £6.45
20 Nov 2017 Post Office Counter London - £6.45
15 Nov 2017 Transport for London - £3.00
14 Nov 2017 Transport for London - £3.00
08 Nov 2017 Poundstretcher Leyton London E10 - £15.97
02 Nov 2017 Www.Mceinsurance.Com 01933351361 - £87.72
POCKIT LTD 2022 13 Jan 2022 at 7:12 AM
DATE DESCRIPTION AMOUNT
30 Oct 2017 MD TOWHIDUL ISLAM + £100.00
02 Oct 2017 Www.Mceinsurance.Com 01933351361 - £87.72
27 Sep 2017 MD TOWHIDUL ISLAM + £100.00
18 Sep 2017 Tfl.Gov.Uk/Cp - £1.50
12 Sep 2017 Post Office Counter London - £1.75
11 Sep 2017 Murco Leyco Leyton - £4.01
08 Sep 2017 Tfl Travel Charge Tfl.Gov.Uk/Cp - £1.50
05 Sep 2017 Sportsdirect.Com London - £42.03
02 Sep 2017 Www.Mceinsurance.Com 01933351361 - £87.72
01 Sep 2017 Poundland Willenhall - £1.00
27 Aug 2017 Tesco Pfs 3359 Walthamstow - £5.00
20 Aug 2017 Murco Leyco Leyton - £4.66
20 Aug 2017 MD TOWHIDUL ISLAM + £100.00
12 Aug 2017 Tesco Pfs 3359 Walthamstow - £8.00
02 Aug 2017 Www.Mceinsurance.Com 01933351361 - £87.71
01 Aug 2017 Mce Insurance Limited 01933351361 - £0.01
31 Jul 2017 MD TOWHIDUL ISLAM + £100.00
30 Jul 2017 Malthurst Leyton London - £6.18
28 Jul 2017 Tesco Pfs 3359 Walthamstow - £5.37
POCKIT LTD 2022 13 Jan 2022 at 7:12 AM
DATE DESCRIPTION AMOUNT
26 Jul 2017 Offline - Tfl.Gov.Uk/Cp - £1.50
25 Jul 2017 Dvla Evl Web 3Ds Swansea - £20.50
24 Jul 2017 Co-Op Group Petrol London - £4.03
24 Jul 2017 Tfl Travel Charge Tfl.Gov.Uk/Cp - £3.00
23 Jul 2017 Murco Leyco Leyton - £2.50
15 Jul 2017 Malthurst Leyton London - £2.86
14 Jul 2017 Malthurst Leyton London - £5.10
13 Jul 2017 ELECTRIC ,GAS MI + £100.00
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