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DWP and CMG: spending over £500, January 2024

Updated 4 March 2024
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December 20th to January 19th 2024
Line Number Posting Date MCH.Merchant Category Code (MCC) MCH.Merchant Name FIN.Transaction Amount Description
1 20/12/2023 9399 C2E875400262D UKVI 5,239.00 VISA SPONSORSHIP PAYMENT
2 22/12/2023 9399 C2E875600346H UKVI 5,239.00 VISA SPONSORSHIP PAYMENT
3 22/12/2023 9399 C2E875600358T UKVI 5,239.00 VISA SPONSORSHIP PAYMENT
4 22/12/2023 9399 C2E875600381O UKVI 5,239.00 VISA SPONSORSHIP PAYMENT
5 05/01/2024 9399 C2E877001495Q UKVI 5,239.00 VISA SPONSORSHIP PAYMENT
6 15/01/2024 9399 C2E877800246A UKVI 5,239.00 VISA SPONSORSHIP PAYMENT
7 18/01/2024 9399 C2E878300126I UKVI 5,239.00 VISA SPONSORSHIP PAYMENT
8 17/01/2024 5818 APPLE.COM/BILL 2,499.90 PURCHASE OF APPLE PRO-CUT LICENCES
9 29/12/2023 9399 WWW.MONEYCLAIM.GOV 813.18 COURT COSTS
10 22/12/2023 9399 WWW.MONEYCLAIM.GOV 788.5 COURT COSTS
11 22/12/2023 9399 WWW.MONEYCLAIM.GOV 774.08 COURT COSTS
12 22/12/2023 9399 WWW.MONEYCLAIM.GOV 755.93 COURT COSTS
13 12/01/2024 7392 NORTHANTS CHAMBER.CO.U 598.8 NORTHAMPTONSHIRE COC NN4 7XD MEMBERSHIP SUBSCRIPTION FOR LN DISTRICT 1/11/23-21/10/24 A/C JOB001, INV SIN119630 RECPT SRC034509
14 12/01/2024 5734 EVENT ASSOCIATION FOR 576 CONFERENCE BOOKING
15 12/01/2024 9399 WWW.MONEYCLAIM.GOV 516.38 COURT COSTS
16 21/12/2023 9399 BRUMACC 513 MALAYALAM INTERPRETER FOR INTERVIEW 14.06.23, DA LANGUAGES COULD NOT PROVIDE. INVESTIGATOR DOROTHY WILLIAMS.
17 26/12/2023 5815 THE STATIONERY OFFICE 506 PUBLICATION FEE SI 2023/1312 PENSION PROTECTION FUND, INVOICE 36538655
18 26/12/2023 5815 THE STATIONERY OFFICE 506 PUBLICATION FEE SI 2023/1309 PENSIONS ACT 2004. INVOICE NUMBER 36538639
19 05/01/2024 5815 THE STATIONERY OFFICE 506 PUBLICATION FEE OCCUPATIONAL PENSION SCHEMES COLLECTIVE MONEY PURCHASE SCHEMES. INVOICE 36556599
20 05/01/2024 5815 THE STATIONERY OFFICE 506 PUBLICATION FEE SI 2023/1144 SOCIAL SECURITY SI 2023/1144 INVOICE 36371963
21 05/01/2024 5815 THE STATIONERY OFFICE 506 PUBLICATION FEE SOCIAL SECURITY ADDITIONAL PAYMENTS REGULATIONS SI 2023/1352 INVOICE 36556580
22 05/01/2024 5815 THE STATIONERY OFFICE 506 PUBLICATION FEE SI 2023/1238 UNIVERSAL CREDIT. INVOICE 36468614
23 10/01/2024 5815 THE STATIONERY OFFICE 506 PUBLICATION FEE PNEUMOCONIOSIS WORKERS COMPENSATION. SPECIFIED DISEASES AND PRESCRIBED OCCUPATIONS, AMENDMENT 2024 REGULATIONS DRAFT. INVOICE 36556572
24 21/12/2023 9399 WWW.MONEYCLAIM.GOV 503.67 COURT COSTS