| Full Name | Account Number | Sender Name | Location | Amount | Date | Action |
|---|---|---|---|---|---|---|
| MAHAL LOGISTICS | 20770663 | SUHAIL MALIK | LONDON | £ 121.70 | 2026-08-23 | Delete |
| GILLETTE MINERALS LTD | 83611360 | HYPER COLLECTION L | ATM | -£ 2,458.13 | 2026-06-08 | Delete |
| GILLETTE MINERALS LTD | 83611360 | MONTHLY O/D FEE | ATM | -£ 12.00 | 2026-08-10 | Delete |
| GILLETTE MINERALS LTD | 83611360 | LOUTH J E | ATM | £ 206.97 | 2026-08-10 | Delete |
| GILLETTE MINERALS LTD | 83611360 | MAUREEN TOSNEY | ATM | £ 76.99 | 2026-08-10 | Delete |
| GILLETTE MINERALS LTD | 83611360 | MACKRELL J/ CA | ATM | £ 45.98 | 2026-08-07 | Delete |
| GILLETTE MINERALS LTD | 83611360 | DIONNE HIRST | ATM | £ 136.99 | 2026-08-07 | Delete |
| GILLETTE MINERALS LTD | 83611360 | BALDWIN RS | ATM | £ 136.99 | 2026-08-06 | Delete |
| GILLETTE MINERALS LTD | 83611360 | MILLER DJP | ATM | £ 45.98 | 2026-08-06 | Delete |
| MAHAL LOGISTICS LTD | 20855990 | Primark | ATM | £ 9.00 | 2026-07-01 | Delete |
| MAHAL LOGISTICS LTD | 20855990 | AP1 W2E LTD | ATM | -£ 15.00 | 2026-08-03 | Delete |
| MAHAL LOGISTICS LTD | 20855990 | MAHAL LOGISTICS LT | ATM | £ 30.00 | 2026-08-03 | Delete |
| MAHAL LOGISTICS LTD | 20855990 | Maher Malik | ATM | -£ 5,000.00 | 2026-08-05 | Delete |
| MAHAL LOGISTICS LTD | 20855990 | MAHAL LOGISTICS LT | Melbourne | £ 5,000.00 | 2026-08-05 | Delete |
| ARFOOTE ECO-RENOVATIONS LTD | 63920260 | ALFA LTD | ATM | £ 10.00 | 2026-06-11 | Delete |
| ARFOOTE ECO-RENOVATIONS LTD | 63920260 | ALFA LTD | ATM | £ 11.00 | 2026-06-09 | Delete |
| ARFOOTE ECO-RENOVATIONS LTD | 63920260 | RETURNED D/D | ATM | £ 329.00 | 2026-07-28 | Delete |
| ARFOOTE ECO-RENOVATIONS LTD | 63920260 | Service Charges | ATM | -£ 12.00 | 2026-07-20 | Delete |
| ARFOOTE ECO-RENOVATIONS LTD | 63920260 | RETURNED D/D | ATM | -£ 7.00 | 2026-07-09 | Delete |
| ARFOOTE ECO-RENOVATIONS LTD | 63920260 | ASHLEY FOOTE | ATM | -£ 40.00 | 2026-07-08 | Delete |
| ARFOOTE ECO-RENOVATIONS LTD | 63920260 | ASHLEY FOOTE | ATM | -£ 10.00 | 2026-07-07 | Delete |
| ARFOOTE ECO-RENOVATIONS LTD | 63920260 | ASHLEY FOOTE | ATM | -£ 17.00 | 2026-07-06 | Delete |
| ARFOOTE ECO-RENOVATIONS LTD | 63920260 | SEARCHLAND | ATM | -£ 7.50 | 2026-07-06 | Delete |
| ARFOOTE ECO-RENOVATIONS LTD | 63920260 | SEARCHLAND | ATM | -£ 7.50 | 2026-07-06 | Delete |
| MAHAL LOGISTICS LTD | 20855990 | CHAIIWALA - ILFORD | ATM | -£ 8.00 | 2026-07-28 | Delete |
| MAHAL LOGISTICS LTD | 20855990 | Motor Fuel Group | Store | -£ 6.00 | 2026-07-29 | Delete |
| MAHAL LOGISTICS LTD | 20855990 | Asda | ATM | £ 0.22 | 2026-07-04 | Delete |
| MAHAL LOGISTICS LTD | 20855990 | Tesco | ATM | £ 24.00 | 2026-07-05 | Delete |
| MAHAL LOGISTICS LTD | 20855990 | Asda | ATM | £ 64.38 | 2026-07-05 | Delete |
| MAHAL LOGISTICS LTD | 20855990 | WHSmith | ATM | -£ 11.70 | 2026-07-10 | Delete |
| MAHAL LOGISTICS LTD | 20855990 | DESIGNER FOOD CREATIONS LTD | ATM | -£ 25.94 | 2026-07-10 | Delete |
| MAHAL LOGISTICS LTD | 20855990 | Primark | ATM | -£ 20.15 | 2026-07-11 | Delete |
| MAHAL LOGISTICS LTD | 20855990 | Pret A Manger | ATM | -£ 4.45 | 2026-07-11 | Delete |
| MAHAL LOGISTICS LTD | 20855990 | CHAIWALA - STAR | ATM | -£ 14.25 | 2026-07-22 | Delete |
| Luffy | 19830512 | Pret A Manager | ATM | -£ 5.00 | 2026-07-27 | Delete |