Trans Date Trans value Merchant Details 18/04/2011-£ 144,133.27 DIRECT DEBIT PAYMENT THAN 13/04/2011£ 16.99 WWW.PLUMBINGANDHEATINGSO 24/04/2011£ 237.01 SCREWFIX DIRECT 06/04/2011£ 99.00 SOPWELL HOUSE HOTEL 12/04/2011£ 1,125.50 PREMIER INN 13/04/2011£ 14.00 COMPANIES HSE FILE 04/04/2011£ 20.00 CO-OP GROUP 310196 20/04/2011£ 10.00 DAVID SANDS LTD 20/04/2011£ 10.00 DAVID SANDS LTD 20/04/2011£ 15.00 DAVID SANDS LTD 21/04/2011£ 10.00 DAVID SANDS 21/04/2011£ 10.00 DAVID SANDS 25/04/2011£ 15.00 CO-OP GROUP 310196 27/04/2011£ 15.00 DAVID SANDS LTD 31/03/2011£ 200.00 ROYAL BANK UK / 04/04/2011£ 5.90 CASH ADVANCE FEE 31/03/2011£ 1,044.63 CAPITAL HAIR & BEA 31/03/2011-£ 55.88 CAPITAL HAIR & BEA 16/04/2011£ 13.14 TESCO STORES SACAT 24/04/2011£ 35.20 TESCO STORES 2397 27/04/2011£ 6.89 ASDA SUPERSTORE 06/04/2011£ 40.00 DAVID SANDS 12/04/2011£ 44.00 GLENROTHES 12/04/2011£ 44.00 GLENROTHES 12/04/2011£ 20.00 CO-OP GROUP 310183 13/04/2011£ 10.00 CO-OP GROUP 310183 15/04/2011£ 10.00 DAVID SANDS 15/04/2011£ 10.00 CO-OP GROUP 010356 19/04/2011£ 20.00 DAVID SANDS 20/04/2011£ 38.00 GLENROTHES 21/04/2011£ 37.00 CO-OP GROUP 310183 25/04/2011£ 40.00 DAVID SANDS 26/04/2011£ 15.00 GLENROTHES 26/04/2011£ 30.00 CO-OP GROUP 010356 27/04/2011£ 20.00 DAVID SANDS 28/04/2011£ 30.00 GLENROTHES 28/04/2011£ 30.00 GLENROTHES 01/04/2011£ 35.00 CO-OP GROUP 010455 04/04/2011£ 30.00 DAVID SANDS 04/04/2011£ 20.00 CO-OP GROUP 010455 05/04/2011£ 30.00 CO-OP GROUP 310196 07/04/2011£ 50.00 CO-OP GROUP 310196 11/04/2011£ 40.00 CO-OP GROUP 310196 12/04/2011£ 15.00 CO-OP GROUP 010055 13/04/2011£ 10.00 DAVID SANDS 18/04/2011£ 15.00 CO-OP GROUP 010055 18/04/2011£ 10.00 CO-OP GROUP 010055 18/04/2011£ 25.00 DAVID SANDS 27/04/2011£ 10.00 CO-OP GROUP 010455 18/04/2011£ 50.00 THE CO-OPERATIVE BANK 20/04/2011£ 2.95 CASH ADVANCE FEE 03/04/2011£ 15.27 W M MORRISONS PLC 05/04/2011£ 200.00 ROYAL BANK UK / 06/04/2011£ 5.90 CASH ADVANCE FEE 19/04/2011£ 100.00 SAIN - LEVEN 20/04/2011£ 2.95 CASH ADVANCE FEE 19/04/2011£ 17.08 ARGOS LTD 01/04/2011£ 2.84 POST OFFICE LTD 05/04/2011£ 3.15 POST OFFICE LTD 12/04/2011£ 6.98 TESCO STORES 2397 05/04/2011£ 200.00 CLYDESDALE BANK ATM 06/04/2011£ 5.90 CASH ADVANCE FEE 25/04/2011£ 200.00 PO INVERKEITHING 0940 27/04/2011£ 5.90 CASH ADVANCE FEE 14/04/2011£ 150.00 ASDA STORES 4344 14/04/2011£ 75.00 ASDA STORES 4344 22/04/2011£ 100.00 THE CO-OPERATIVE BANK 27/04/2011£ 2.95 CASH ADVANCE FEE 28/04/2011£ 149.98 ARGOS LTD 30/04/2011£ 9.47 MGM TIMBER 05/04/2011£ 8.70 POST OFFICE LTD 11/04/2011£ 1.52 POST OFFICE LTD 04/04/2011£ 1.70 ASDA SUPERSTORE 18/04/2011£ 2.33 ASDA SUPERSTORE 25/04/2011£ 2.33 ASDA SUPERSTORE 01/04/2011£ 14.50 PREMIER FRAMES 11/04/2011£ 158.34 ORANGE (A/PM/01) 18/04/2011£ 249.52 ASDA HOME DELIVERY 18/04/2011£ 63.81 ASDA HOME DELIVERY 20/04/2011£ 131.87 ASDA HOME DELIVERY 04/04/2011£ 55.74 IRONMONGERY DIRECT LTD 06/04/2011£ 348.00 SIGN PLUS LTD 25/04/2011£ 22.34 PHOTOBOX LTD 29/04/2011£ 3.30 MUSIC NOTES 19/04/2011£ 60.00 GLASGOW METROPOLITAN C 28/04/2011£ 11.24 BUYABATTERY 07/04/2011£ 82.00 THE PARK INN 11/04/2011£ 186.97 PREMIER INN44521380 11/04/2011£ 186.97 PREMIER INN44521380 11/04/2011£ 186.97 PREMIER INN44521380 11/04/2011£ 186.97 PREMIER INN44521380 11/04/2011£ 186.97 PREMIER INN44521380 11/04/2011£ 186.97 PREMIER INN44521380 19/04/2011£ 90.00 DAVAAR HOTEL 26/04/2011£ 84.00 HOTELSHOP UK LTD 27/04/2011£ 146.80 TRAVELODGE WEBSITE 28/04/2011£ 100.00 ROYAL BANK UK / 29/04/2011£ 2.95 CASH ADVANCE FEE 13/04/2011-£ 55.01 WWW.TTS-GROUPS.CO.UK 20/04/2011£ 10.80 GRAEME HENDERSON TIM LT 26/04/2011£ 16.48 FOCUS DIY 27/04/2011£ 10.64 BURNS & HARRIS (RETAIL 27/04/2011£ 4.40 REJECTS DEPT STORE 27/04/2011£ 2.99 RYMAN 27/04/2011£ 7.68 FOCUS DIY 26/04/2011£ 10.48 MR M MURTAZA 23/04/2011£ 19.99 SPORTSDIRECT.COM 07/04/2011£ 35.00 DSA 07/04/2011£ 70.00 DSA 14/04/2011£ 35.00 DSA 14/04/2011£ 70.00 DSA 25/04/2011£ 43.75 DSA 25/04/2011£ 52.50 DSA 25/04/2011£ 78.75 DSA 25/04/2011£ 43.75 DSA 21/04/2011£ 29.72 ASDA SUPERSTORE 07/04/2011£ 1.21 POST OFFICE LTD 17/04/2011£ 32.20 TESCO STORE 2389 24/04/2011£ 41.33 TESCO STORE 2389 06/04/2011£ 6.57 W M MORRISONS PLC 10/04/2011£ 4.45 W M MORRISONS PLC 11/04/2011£ 7.00 ASDA STORES LTD 4203 13/04/2011£ 15.10 ASDA STORES 4307 15/04/2011£ 3.65 CO-OP GROUP 010425 17/04/2011£ 12.85 ASDA STORES LTD 4203 18/04/2011£ 26.00 W M MORRISONS PLC 24/04/2011£ 4.55 W M MORRISONS PLC 27/04/2011£ 1.65 CO-OP GROUP 010425 02/05/2011£ 8.25 W M MORRISONS PLC 18/04/2011£ 26.00 POUNDLAND 1212 18/04/2011£ 12.80 EARLY LEARNING CTR 18/04/2011£ 29.21 CO-OP GROUP 109038 24/04/2011£ 15.25 ASDA SUPERSTORE 24/04/2011£ 8.76 ASDA SUPERSTORE 24/04/2011£ 2.00 ASDA SUPERSTORE 24/04/2011£ 3.50 ASDA SUPERSTORE 02/05/2011£ 12.84 ASDA SUPERSTORE 02/05/2011£ 6.04 ASDA SUPERSTORE 02/05/2011£ 16.59 POUNDSTRETCHER 298 21/04/2011£ 60.00 DAVID SANDS 01/04/2011£ 35.00 MESSRS E GERRARD 07/04/2011£ 20.00 MARTINS/R S MCCOLL 08/04/2011£ 44.16 WH SMITH 19/04/2011£ 49.00 MESSRS E GERRARD 28/04/2011£ 15.00 A.M. LANDSBURGH LTD 28/04/2011£ 20.00 CO-OP GROUP 010364 14/04/2011£ 2.90 CO-OP GROUP 010361 26/04/2011£ 30.61 ASDA HOME DELIVERY 01/04/2011£ 39.02 THOMAS POTTER (198 06/04/2011£ 6.24 KINGDON INDUSTRIAL SOLUT 14/04/2011£ 9.60 KINGDON INDUSTRIAL SOLUT 14/04/2011£ 6.15 FOCUS DIY 22/04/2011£ 31.81 KINGDON INDUSTRIAL SOLUT 06/04/2011£ 31.20 BRITISH GEOLOG SURVEY 06/04/2011£ 15.54 RIAS EDINBURGH 28/04/2011£ 1.50 POST OFFICE LTD 05/04/2011£ 804.00 COMMOTION 21/04/2011£ 4.32 POST OFFICE LTD 27/04/2011£ 16.56 POST OFFICE LTD 29/04/2011£ 5.52 POST OFFICE LTD 19/04/2011£ 14.10 EDVENTURE LIMITED 19/04/2011£ 19.57 POST OFFICE LTD 05/04/2011£ 13.98 NOKIA CORPORATION FIN 01/04/2011£ 61.18 ASDA STORES 4307 12/04/2011£ 21.65 ASDA STORES 4307 13/04/2011£ 5.00 ASDA STORES 4307 14/04/2011£ 20.50 COWDENBEATH LEISUR 14/04/2011£ 20.50 COWDENBEATH LEISUR 18/04/2011£ 38.93 ASDA STORES 4307 20/04/2011£ 1.94 ASDA STORES 4307 21/04/2011£ 4.73 ASDA STORES 4307 26/04/2011£ 3.86 TESCO STORES SACAT 28/04/2011£ 0.84 TESCO STORES SACAT 28/04/2011£ 5.43 ASDA STORES 4307 20/04/2011£ 26.32 TESCO STORES 2397 27/04/2011£ 100.00 ROYAL BANK UK / 29/04/2011£ 2.95 CASH ADVANCE FEE 12/04/2011£ 6.74 ASDA SUPERSTORE 01/04/2011£ 25.08 SHELL BAWBEE 01/05/2011£ 14.96 DUNELM LTD 02/05/2011£ 26.99 ARGOS LTD 11/04/2011£ 100.00 ROYAL BANK UK / 12/04/2011£ 2.95 CASH ADVANCE FEE 28/04/2011£ 42.10 POST OFFICE LTD 05/04/2011£ 21.33 ASDA SUPERSTORE 07/04/2011£ 5.74 SPAR ST CLAIR STREET 22/04/2011£ 5.48 ASDA SUPERSTORE 02/05/2011£ 10.00 DAVID SANDS - LAUDER RO 03/05/2011£ 2.95 CASH ADVANCE FEE 01/04/2011£ 200.00 PO GLENWOOD 0305 04/04/2011£ 5.90 CASH ADVANCE FEE 19/04/2011£ 28.32 POST OFFICE LTD 28/04/2011£ 16.56 POST OFFICE LTD 19/04/2011£ 39.36 WM MORRISON PLC 27/04/2011£ 9.99 COMET GROUP PLC 15/04/2011£ 74.76 POST OFFICE LTD 23/04/2011£ 19.85 AMAZON *MKTPLCE EU-UK 26/04/2011£ 34.02 POST OFFICE LTD 01/04/2011£ 10.76 POST OFFICE LTD 27/04/2011£ 50.00 THE CO-OPERATIVE BANK 29/04/2011£ 2.95 CASH ADVANCE FEE 01/04/2011£ 1.72 POST OFFICE LTD 26/04/2011£ 23.64 WP-LAZY BEE SCRIPT 15/04/2011£ 20.00 ROYAL BANK UK / 18/04/2011£ 2.95 CASH ADVANCE FEE 28/04/2011£ 17.28 TESCO STORES 2397 30/04/2011£ 6.98 BOOTS/0671 22/04/2011£ 24.98 AMAZON EU 26/04/2011£ 33.25 PRIMARY TEACHING SERVI 28/04/2011£ 22.08 CO-OP GROUP 010455 05/04/2011£ 200.00 ROYAL BANK UK / 06/04/2011£ 5.90 CASH ADVANCE FEE 19/04/2011£ 200.00 BOSC - LOCHGELLY 20/04/2011£ 5.90 CASH ADVANCE FEE 22/04/2011£ 54.95 ACA SPORTS LTD 21/04/2011£ 25.17 BURNS & HARRIS (RETAIL 21/04/2011£ 158.58 THE WORKS 146 26/04/2011£ 50.00 POST OFFICE LTD 11/04/2011£ 83.14 ASDA SUPERSTORE 26/04/2011£ 100.00 ROYAL BANK UK / 27/04/2011£ 2.95 CASH ADVANCE FEE 11/04/2011£ 37.40 LIDL UK 14/04/2011£ 110.32 SAINSBURYS S/MKT I 18/04/2011£ 3.99 SEMI CHEM 3339 21/04/2011£ 108.88 SAINSBURYS S/MKT I 28/04/2011£ 103.47 SAINSBURYS S/MKT I 28/04/2011£ 2.00 ASDA SUPERSTORE 12/04/2011£ 33.57 ASDA SUPERSTORE 14/04/2011£ 4.54 CAIRNEYHILL POST OFFICE 15/04/2011£ 3.60 CO-OP GROUP 310182 18/04/2011£ 10.48 FARMFOODS 19/04/2011£ 17.35 ASDA SUPERSTORE 25/04/2011£ 3.99 SCOTMID CO-OP 0106 25/04/2011£ 13.50 FARMFOODS 26/04/2011£ 27.93 ASDA SUPERSTORE 25/04/2011£ 42.40 ASDA SUPERSTORE 01/04/2011£ 120.00 WWW.GLTC.CO.UK 06/04/2011£ 19.09 MGM TIMBER 06/04/2011£ 9.48 HOMEBASE LTD 392 18/04/2011£ 17.59 ASDA STORES 4344 18/04/2011£ 9.07 HOMEBASE LTD 392 20/04/2011£ 17.74 FOCUS DIY 20/04/2011£ 9.18 HOMEBASE LTD 392 26/04/2011£ 4.87 HOMEBASE LTD 392 28/04/2011£ 4.73 HOMEBASE LTD 392 02/04/2011£ 18.94 B & M HOMESTORES 12/04/2011£ 6.49 KIRKCALDY HARDWARE 12/04/2011£ 63.47 BARNES TEXTILES 20/04/2011£ 10.73 BP BANKHEAD CONNECT 22/04/2011£ 27.47 SAINSBURY'S S/MKT 22/04/2011£ 7.47 SAINSBURY'S S/MKT 20/04/2011£ 66.00 AMAZON *MKTPLCE EU-UK 27/04/2011£ 54.72 POST OFFICE LTD 28/04/2011£ 44.35 JOHN REID & SONS LTD 04/04/2011£ 5.00 POUNDLAND LTD 07/04/2011£ 5.00 POUNDLAND LTD 14/04/2011£ 6.63 HOMEBASE LTD 392 06/04/2011£ 100.00 ROYAL BANK UK / 07/04/2011£ 2.95 CASH ADVANCE FEE 08/04/2011£ 22.84 SACAT SAINSBURYS 25/04/2011£ 10.65 LIDL UK 25/04/2011£ 4.47 SACAT SAINSBURYS 27/04/2011£ 7.87 SACAT SAINSBURYS 01/04/2011£ 2.81 AMAZON *MKTPLCE EU-UK 01/04/2011£ 2.81 AMAZON *MKTPLCE EU-UK 03/04/2011£ 35.96 AMAZON EU 03/04/2011£ 89.90 AMAZON EU 03/04/2011£ 3.17 AMAZON *MKTPLCE EU-UK 04/04/2011£ 2.96 AMAZON *MKTPLCE EU-UK 05/04/2011£ 3.80 AMAZON *MKTPLCE EU-UK 14/04/2011£ 3.80 AMAZON *MKTPLCE EU-UK 14/04/2011£ 4.67 AMAZON *MKTPLCE EU-UK 14/04/2011£ 5.94 AMAZON *MKTPLCE EU-UK 15/04/2011£ 2.81 AMAZON *MKTPLCE EU-UK 15/04/2011£ 4.61 AMAZON *MKTPLCE EU-UK 27/04/2011£ 2.81 AMAZON *MKTPLCE EU-UK 28/04/2011£ 3.78 AMAZON *MKTPLCE EU-UK 28/04/2011£ 3.70 AMAZON *MKTPLCE