Trans Date Trans value Merchant Details 19/04/2010-£ 66,339.28 DIRECT DEBIT PAYMENT THAN 02/04/2010£ 90.54 RYANAIR 0000000M51PPL 02/04/2010£ 90.54 RYANAIR 0000000EF9P6U 07/04/2010£ 68.75 PREMIER INN 07/04/2010£ 68.75 PREMIER INN 08/04/2010£ 75.00 PREMIER INN 08/04/2010£ 79.00 PREMIER INN 08/04/2010£ 189.50 PREMIER INN 08/04/2010£ 189.50 PREMIER INN 09/04/2010-£ 92.75 PREMIER INN 09/04/2010-£ 92.75 PREMIER INN 12/04/2010£ 69.00 CITY HOTEL 12/04/2010£ 69.00 CITY HOTEL 15/04/2010£ 180.00 CLYDESDALE HOTEL 30/04/2010£ 103.00 WWW.NEOPOST.CO.UK 05/04/2010£ 15.00 DAVID SANDS LTD 06/04/2010£ 15.00 CO-OP GROUP 310196 29/04/2010£ 15.00 DAVID SANDS LTD 02/04/2010£ 10.00 DAVID SANDS 05/04/2010£ 10.00 COSTCUTTER GLENROTHES 07/04/2010£ 30.00 DAVID SANDS 09/04/2010£ 15.20 NISA LOCAL 09/04/2010£ 8.00 GLENROTHES 13/04/2010£ 20.00 DAVID SANDS 13/04/2010£ 35.00 DAVID SANDS 14/04/2010£ 20.00 DAVID SANDS 21/04/2010£ 20.00 DAVID SANDS 22/04/2010£ 15.00 GLENWOOD SUPERSTORE 23/04/2010£ 38.40 TESCO STORES 2397 28/04/2010£ 16.71 TESCO STORES SACAT 08/04/2010£ 25.00 CO-OP GROUP 010356 19/04/2010£ 15.00 CO-OP GROUP 010356 20/04/2010£ 20.00 CO-OP GROUP 010356 21/04/2010£ 4.14 B & Q PLC 26/04/2010£ 15.00 CO-OP GROUP 010356 27/04/2010£ 20.00 CO-OP GROUP 310183 29/04/2010£ 20.00 CO-OP GROUP 310183 05/04/2010£ 25.00 CO-OP GROUP 010455 09/04/2010£ 35.00 DAVID SANDS LTD 13/04/2010£ 10.00 DAVID SANDS LTD 15/04/2010£ 20.00 CO-OP GROUP 310196 16/04/2010£ 15.00 DAVID SANDS 19/04/2010£ 4.69 WILLIAM MOFFAT (ABERDO 19/04/2010£ 20.21 TESCO STORE 2437 12/04/2010£ 1.01 TESCO STORES SACAT 15/04/2010£ 30.00 CLYDESDALE BANK ATM 19/04/2010£ 2.95 CASH ADVANCE FEE 09/04/2010£ 100.00 LLOYDS TEMPLEHALL KIRKCAL 12/04/2010£ 2.95 CASH ADVANCE FEE 14/04/2010£ 100.00 ROYAL BANK UK / 15/04/2010£ 2.95 CASH ADVANCE FEE 22/04/2010£ 50.00 LLOYDS TEMPLEHALL KIRKCAL 23/04/2010£ 2.95 CASH ADVANCE FEE 08/04/2010£ 8.26 ASDA SUPERSTORE 14/04/2010£ 5.00 ASDA SUPERSTORE 05/04/2010£ 200.00 CLYDESDALE BANK ATM 07/04/2010£ 5.90 CASH ADVANCE FEE 11/04/2010£ 200.00 ROYAL BANK UK / 12/04/2010£ 5.90 CASH ADVANCE FEE 21/04/2010£ 150.00 NATIONWIDE /W1388W 22/04/2010£ 4.43 CASH ADVANCE FEE 27/04/2010£ 50.00 ROYAL BANK UK / 28/04/2010£ 2.95 CASH ADVANCE FEE 06/04/2010£ 31.96 B & Q PLC 12/04/2010£ 15.96 RYMAN 19/04/2010£ 35.96 PC WORLD 19/04/2010£ 6.63 ASDA SUPERSTORE 26/04/2010£ 2.25 ASDA SUPERSTORE 28/04/2010£ 7.62 ASDA SUPERSTORE 02/04/2010£ 24.05 ASDA SUPERSTORE 02/04/2010£ 2.60 ASDA SUPERSTORE 21/04/2010£ 16.15 ASDA SUPERSTORE 22/04/2010£ 1.97 ASDA SUPERSTORE 23/04/2010£ 2.25 ASDA SUPERSTORE 23/04/2010£ 109.36 ASDA HOME DELIVERY 30/04/2010£ 78.14 ASDA HOME DELIVERY 26/04/2010£ 67.52 TESCO STORES 2397 17/04/2010£ 3.00 POUNDSTRETCHER 298 17/04/2010£ 15.98 POUNDSTRETCHER 298 17/04/2010£ 17.97 HOMEBASE LTD 201 17/04/2010£ 24.70 B & Q 02/04/2010£ 30.00 POST OFFICE LTD 07/04/2010£ 20.00 ESSO BEATH SELF SERVE 22/04/2010£ 9.28 SAINSBURY'S S/MKT 22/04/2010£ 10.98 HOMEBASE LTD 132 16/04/2010£ 94.57 RYANAIR 0000000SCR6UT 20/04/2010£ 110.96 WWW.FLYBE.COEKS2BV 16/02/2010-£ 109.66 ALPHAROOMS.COM 26/04/2010£ 365.00 TRAVELODGE WEBSITE 29/04/2010£ 540.00 THE CATHEDRAL HOTEL LTD 30/04/2010£ 100.00 ROYAL BANK UK / 03/05/2010£ 2.95 CASH ADVANCE FEE 05/04/2010£ 108.50 TRAVELODGE WEBSITE 18/04/2010£ 188.00 THE QUEENS HOTEL 21/04/2010£ 190.00 IMAGO 07/04/2010£ 5.98 WH SMITH 15/04/2010£ 11.30 FIRST SCOTRAIL LTD 26/04/2010£ 147.50 HOTEL DU VIN 27/04/2010£ 147.50 HOTEL DU VIN 28/04/2010£ 5.05 POST OFFICE LTD 27/04/2010£ 5.88 MR M MURTAZA 12/04/2010£ 50.00 THE CO-OPERATIVE BANK 14/04/2010£ 2.95 CASH ADVANCE FEE 10/04/2010£ 11.25 SAINSBURYS S/MKT I 21/04/2010£ 10.77 POST OFFICE LTD 08/04/2010£ 70.00 DSA 08/04/2010£ 43.75 DSA 14/04/2010£ 26.25 DSA 15/04/2010£ 70.00 DSA 19/04/2010£ 87.50 DSA 20/04/2010£ 52.50 DSA 20/04/2010£ 78.75 DSA 22/04/2010£ 61.25 DSA 22/04/2010£ 78.75 DSA 26/04/2010£ 61.25 DSA 26/04/2010£ 61.25 DSA 27/04/2010£ 214.48 S G I (SAFETY GLASS IN 28/04/2010£ 52.50 DSA 04/04/2010£ 1.55 CAIRNEYHILL POST OFFICE 20/04/2010£ 6.48 POST OFFICE LTD 20/04/2010£ 46.95 ASDA SUPERSTORE 20/04/2010£ 2.54 CAIRNEYHILL POST OFFICE 18/04/2010£ 26.62 TESCO STORE 2429 18/04/2010£ 24.92 TESCO STORE 2429 19/04/2010£ 23.94 B & Q 25/04/2010£ 34.15 TESCO STORE 2389 25/04/2010£ 29.65 TESCO STORE 2389 12/04/2010£ 20.39 W M MORRISONS PLC 18/04/2010£ 15.46 W M MORRISON 21/04/2010£ 100.00 PO KINCARDINE 0600 22/04/2010£ 2.95 CASH ADVANCE FEE 26/04/2010£ 7.29 W M MORRISONS PLC 27/04/2010£ 5.89 ASDA STORES LTD 4203 18/04/2010£ 14.36 ASDA STORES 4344 22/04/2010£ 5.68 CO-OP GROUP 010055 24/04/2010£ 50.00 LLOYDS DUNFERMLINE 27/04/2010£ 2.95 CASH ADVANCE FEE 06/04/2010£ 15.50 HMR STORES LTD 15/04/2010£ 40.00 DAVID SANDS 27/04/2010£ 40.50 PARK ROAD STORES 02/04/2010£ 8.00 CO-OP GROUP 020215 22/04/2010£ 20.00 CO-OP GROUP 020215 30/04/2010£ 9.98 SAINSBURYS S/MKT I 23/04/2010£ 41.62 HUNTERS OF KINROSS 08/04/2010£ 16.43 KINGDON INDUSTRIAL SOLUT 13/04/2010£ 227.79 CROWN DECORATING CENTR 20/04/2010£ 4.27 KINGDON INDUSTRIAL SOLUT 21/04/2010£ 98.70 CROWN DECORATING CENTR 22/04/2010£ 74.37 CROWN DECORATING CENTR 23/04/2010£ 47.94 B & Q PLC 27/04/2010£ 10.16 FOCUS DIY 08/04/2010£ 24.10 AMAZON *MKTPLCE EU-UK 15/04/2010£ 24.70 POST OFFICE LTD 20/04/2010£ 315.80 HSE BOOKS INTERNET 22/04/2010£ 18.18 ASDA SUPERSTORE 20/04/2010£ 20.30 MALKHA'S 12/04/2010£ 100.00 THE CO-OPERATIVE BANK 14/04/2010£ 2.95 CASH ADVANCE FEE 28/04/2010£ 100.00 THE CO-OPERATIVE BANK 03/05/2010£ 2.95 CASH ADVANCE FEE 29/04/2010£ 11.57 POST OFFICE LTD 28/04/2010£ 1.87 POST OFFICE LTD 19/04/2010£ 6.70 POST OFFICE LTD 23/04/2010£ 10.04 POST OFFICE LTD 01/04/2010£ 93.75 STATIONERY OFFICE BOOK 05/04/2010£ 78.13 ASDA STORES 4307 09/04/2010£ 50.00 ROYAL BANK UK / 12/04/2010£ 2.95 CASH ADVANCE FEE 20/04/2010£ 1.50 TESCO STORES SACAT 26/04/2010£ 5.00 FARMFOODS 27/04/2010£ 38.88 TESCO STORES 2397 09/04/2010£ 24.95 BBC WORLDWIDE LTD 20/04/2010£ 26.49 AMAZON EU 23/04/2010£ 32.04 MIL/SUPERSTICKERS 22/04/2010£ 4.35 POST OFFICE LTD 29/04/2010£ 0.96 POST OFFICE LTD 20/04/2010£ 12.27 DAVID SANDS 26/04/2010£ 14.06 DAVID SANDS 06/04/2010£ 250.00 BANK OF SCOTLAND ATM CASH 07/04/2010£ 7.38 CASH ADVANCE FEE 14/04/2010£ 208.00 AUCHINGARRICH WILDLIFE C 22/04/2010£ 150.00 CLYDESDALE BANK ATM 26/04/2010£ 4.43 CASH ADVANCE FEE 26/04/2010£ 33.00 POST OFFICE LTD 29/04/2010£ 32.96 ASDA HOME DELIVERY 30/04/2010£ 15.87 POST OFFICE LTD 27/04/2010£ 49.79 POST OFFICE LTD 26/04/2010£ 162.50 TRAVELODGE WEBSITE 26/04/2010£ 96.00 TRAVELODGE WEBSITE 29/04/2010£ 20.41 ASDA SUPERSTORE 07/04/2010£ 16.00 M&S E COMMERCE 30/04/2010£ 9.12 ASDA SUPERSTORE 26/04/2010£ 7.68 POST OFFICE LTD 28/04/2010£ 4.50 POST OFFICE LTD 29/04/2010£ 3.02 CO-OP GROUP 020215 23/04/2010£ 10.07 ASDA SUPERSTORE 20/04/2010£ 30.00 THE CO-OPERATIVE BANK 22/04/2010£ 2.95 CASH ADVANCE FEE 23/04/2010£ 200.00 ROYAL BANK UK / 26/04/2010£ 5.90 CASH ADVANCE FEE 21/04/2010£ 64.63 C A GRANT LTD 28/04/2010£ 73.00 ROYAL MAIL 08/04/2010£ 200.00 ROYAL BANK UK / 09/04/2010£ 5.90 CASH ADVANCE FEE 15/04/2010£ 200.00 ROYAL BANK UK / 16/04/2010£ 5.90 CASH ADVANCE FEE 13/04/2010£ 400.00 ROYAL BANK UK / 14/04/2010£ 11.80 CASH ADVANCE FEE 13/04/2010£ 50.00 ROYAL BANK UK / 14/04/2010£ 2.95 CASH ADVANCE FEE 15/04/2010£ 50.00 ROYAL BANK UK / 16/04/2010£ 2.95 CASH ADVANCE FEE 26/04/2010£ 100.00 ROYAL BANK UK / 27/04/2010£ 2.95 CASH ADVANCE FEE 20/04/2010£ 50.00 ROYAL BANK UK / 21/04/2010£ 2.95 CASH ADVANCE FEE 18/04/2010£ 3.84 CAIRNEYHILL POST OFFICE 20/04/2010£ 13.50 FARMFOODS 20/04/2010£ 43.33 ASDA SUPERSTORE 20/04/2010£ 100.00 LLOYDS DUNFERMLINE 22/04/2010£ 2.95 CASH ADVANCE FEE 26/04/2010£ 7.49 HOMEBASE LTD 392 29/04/2010£ 7.87 HOMEBASE LTD 392 29/04/2010£ 73.71 SCREWFIX DIRECT 08/04/2010£ 381.88 VOCAM EUROPE LIMIT 12/04/2010£ 56.76 WP-STORMFLAME LTD 13/04/2010£ 584.62 MISCO 14/04/2010£ 4,112.50 FINGERSAFE GB LIMITED 14/04/2010£ 238.89 UK PIPELINES.COM L 15/04/2010£ 706.66 TOOLED-UP.COM 22/04/2010£ 221.25 HYDRAULIC PLANT SERVICES 23/04/2010£ 434.59 G D L AIRSYSTEMS LTD 28/04/2010£ 14.76 7 DAY SHOP.COM 12/04/2010-£ 56.76 WP-STORMFLAME LTD 30/04/2010£ 528.75 LOVIE QUARRY & CONCRETE 29/04/2010£ 146.88 KEY INDUSTRIAL EQUIPMENT 12/04/2010£ 20.00 LLOYDS DUNFERMLINE 13/04/2010£ 2.95 CASH ADVANCE FEE 15/04/2010£ 40.00 LLOYDS DUNFERMLINE 16/04/2010£ 2.95 CASH ADVANCE FEE 19/04/2010£ 20.00 LLOYDS DUNFERMLINE 20/04/2010£ 2.95 CASH ADVANCE FEE 23/04/2010£ 30.00 LLOYDS DUNFERMLINE 26/04/2010£ 2.95 CASH ADVANCE FEE 27/04/2010£ 20.00 LLOYDS DUNFERMLINE 29/04/2010£ 2.95 CASH ADVANCE FEE 29/04/2010£ 10.00 LLOYDS DUNFERMLINE 30/04/2010£ 2.95 CASH ADVANCE FEE 22/04/2010£ 25.00 THE SPINDRIFT GUEST HS 22/04/2010£ 20.00 THE SPINDRIFT GUEST HS 05/04/2010£ 15.00 MASTER COBBLER OF 08/04/2010£ 6.86 POST OFFICE LTD 30/04/2010£ 10.73 LIDL UK 22/04/2010£ 4.98 SEMI CHEM 3364 27/04/2010£ 10.98 MARKS & SPENCER 06/04/2010£ 11.44 SAINSBURYS S/MKT I 22/04/2010£ 2.82 TESCO STORE 2362 28/04/2010£ 140.00 LLOYDS KIRKCALDY HIGH ST 29/04/2010£ 4.13 CASH ADVANCE FEE 12/04/2010£ 20.00 CLYDESDALE BANK ATM 13/04/2010£ 2.95 CASH ADVANCE FEE 14/04/2010£ 10.00 CLYDESDALE BANK ATM 15/04/2010£ 2.95 CASH ADVANCE FEE 21/04/2010£ 20.00 CLYDESDALE BANK ATM 22/04/2010£ 2.95 CASH ADVANCE FEE 21/04/2010£ 25.96 ROYAL MAIL FEES 08/04/2010£ 100.00 BANK OF SCOTLAND ATM CASH 09/04/2010£ 2.95 CASH ADVANCE FEE 16/04/2010£ 250.00 ABBEY NATIONAL PLC (UK) 19/04/2010£ 7.38 CASH ADVANCE FEE 26/04/2010£ 200.00 ABBEY NATIONAL PLC (UK) 27/04/2010£ 5.90 CASH ADVANCE FEE 27/04/2010£ 150.00 ABBEY NATIONAL PLC (UK) 28/04/2010£ 4.43 CASH ADVANCE FEE 29/04/2010£ 20.50 ALIS DISCOUNT STORE 13/04/2010£ 27.00 DAVID SANDS 14/04/2010£ 20.00 DAVID SANDS LTD 14/04/2010£