DWP and CMG: spending over £500, January 2024
Updated 4 March 2024
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December 20th to January 19th 2024 | |||||
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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 |