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DWP and CMG: spending over £500, July 2025
Updated 5 August 2025
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| Line Number | Posting Date | MCH.Merchant Category Code (MCC) | MCH.Merchant Name | FIN.Transaction Amount | Description |
|---|---|---|---|---|---|
| 1 | 17/07/2025 | 9399 | C2E932900120S UKVI | 4,525.00 | VISA SPONSORSHIP COSTS |
| 2 | 23/06/2025 | 9399 | C2E930300455S UKVI | 4,025.00 | VISA SPONSORSHIP COSTS |
| 3 | 10/07/2025 | 9399 | C2E932200826T UKVI | 4,025.00 | VISA SPONSORSHIP COSTS |
| 4 | 02/07/2025 | 9399 | C2E931401143V UKVI | 3,525.00 | VISA SPONSORSHIP COSTS |
| 5 | 02/07/2025 | 9399 | C2E931401108O UKVI | 3,525.00 | VISA SPONSORSHIP COSTS |
| 6 | 04/07/2025 | 9399 | C2E931600576U UKVI | 3,525.00 | VISA SPONSORSHIP COSTS |
| 7 | 07/07/2025 | 9399 | C2E931700551O UKVI | 3,525.00 | VISA SPONSORSHIP COSTS |
| 8 | 23/06/2025 | 9399 | C2E930300415U UKVI | 3,025.00 | VISA SPONSORSHIP COSTS |
| 9 | 23/06/2025 | 9399 | C2E930300439V UKVI | 3,025.00 | VISA SPONSORSHIP COSTS |
| 10 | 02/07/2025 | 9399 | C2E931401131J UKVI | 3,025.00 | VISA SPONSORSHIP COSTS |
| 11 | 07/07/2025 | 9399 | C2E931700647Q UKVI | 3,025.00 | VISA SPONSORSHIP COSTS |
| 12 | 07/07/2025 | 9399 | C2E931700585D UKVI | 3,025.00 | VISA SPONSORSHIP COSTS |
| 13 | 10/07/2025 | 9399 | C2E932200860O UKVI | 3,025.00 | VISA SPONSORSHIP COSTS |
| 14 | 10/07/2025 | 9399 | C2E932202073Z UKVI | 3,025.00 | VISA SPONSORSHIP COSTS |
| 15 | 17/07/2025 | 8043 | SPECSAVERS | 2,995.00 | PHONAK INFINIO SPHERE 90 HEARING AIDS |
| 16 | 26/06/2025 | 9399 | C2E930801163T UKVI | 2,525.00 | VISA SPONSORSHIP COSTS |
| 17 | 26/06/2025 | 9399 | C2E930800959N UKVI | 2,525.00 | VISA SPONSORSHIP COSTS |
| 18 | 26/06/2025 | 9399 | C2E930800839E UKVI | 2,525.00 | VISA SPONSORSHIP COSTS |
| 19 | 26/06/2025 | 9399 | C2E930800716F UKVI | 2,525.00 | VISA SPONSORSHIP COSTS |
| 20 | 07/07/2025 | 9399 | C2E931700529I UKVI | 2,525.00 | VISA SPONSORSHIP COSTS |
| 21 | 07/07/2025 | 9399 | C2E931700635E UKVI | 2,525.00 | VISA SPONSORSHIP COSTS |
| 22 | 07/07/2025 | 9399 | C2E931700607S UKVI | 2,525.00 | VISA SPONSORSHIP COSTS |
| 23 | 07/07/2025 | 9399 | C2E931700571N UKVI | 2,525.00 | VISA SPONSORSHIP COSTS |
| 24 | 10/07/2025 | 9399 | C2E932202150U UKVI | 2,525.00 | VISA SPONSORSHIP COSTS |
| 25 | 10/07/2025 | 9399 | C2E932202198Z UKVI | 2,525.00 | VISA SPONSORSHIP COSTS |
| 26 | 10/07/2025 | 9399 | C2E932202104N UKVI | 2,525.00 | VISA SPONSORSHIP COSTS |
| 27 | 14/07/2025 | 9399 | C2E932400741I UKVI | 2,525.00 | VISA SPONSORSHIP COSTS |
| 28 | 14/07/2025 | 9399 | C2E932400803V UKVI | 2,525.00 | VISA SPONSORSHIP COSTS |
| 29 | 14/07/2025 | 9399 | C2E932400783H UKVI | 2,525.00 | VISA SPONSORSHIP COSTS |
| 30 | 16/07/2025 | 9399 | C2E932800799D UKVI | 2,525.00 | VISA SPONSORSHIP COSTS |
| 31 | 16/07/2025 | 9399 | C2E932801469S UKVI | 2,525.00 | VISA SPONSORSHIP COSTS |
| 32 | 17/07/2025 | 9399 | C2E932901706Z UKVI | 2,525.00 | VISA SPONSORSHIP COSTS |
| 33 | 17/07/2025 | 9399 | C2E932901546A UKVI | 2,525.00 | VISA SPONSORSHIP COSTS |
| 34 | 10/07/2025 | 9399 | C2E932200844R UKVI | 2,025.00 | VISA SPONSORSHIP COSTS |
| 35 | 10/07/2025 | 9399 | C2E932201898O UKVI | 2,025.00 | VISA SPONSORSHIP COSTS |
| 36 | 10/07/2025 | 9399 | C2E932202173J UKVI | 525 | VISA SPONSORSHIP COSTS |
| 37 | 02/07/2025 | 5211 | SCREWFIX DIRECT | 504.98 | Not set |
| 38 | 25/06/2025 | 5211 | SCREWFIX DIRECT | 506.5 | Not set |
| 39 | 01/07/2025 | 5732 | CURRYS ONLINE | 508.99 | Not set |
| 40 | 01/07/2025 | 4112 | C2C-ONLINE.CO.UK | 514.6 | Not set |
| 41 | 11/07/2025 | 8299 | BY PASS DRIVER TRAININ | 523.75 | Not set |
| 42 | 14/07/2025 | 4112 | TRAINLINE | 524.2 | Not set |
| 43 | 27/06/2025 | 4112 | TRAINLINE | 524.2 | Not set |
| 44 | 20/06/2025 | 4112 | TRAINLINE | 524.2 | Not set |
| 45 | 26/06/2025 | 5732 | CURRYS ONLINE | 529 | Not set |
| 46 | 23/06/2025 | 5211 | SCREWFIX DIRECT | 530.98 | Not set |
| 47 | 15/07/2025 | 5533 | HALFORDS E.COMM | 549 | Not set |
| 48 | 19/06/2025 | 5533 | HALFORDS E.COMM | 569 | Not set |
| 49 | 10/07/2025 | 5046 | NISBETS UK | 581.33 | Not set |
| 50 | 11/07/2025 | 4112 | TRAINLINE | 594.5 | Not set |
| 51 | 17/07/2025 | 5533 | HALFORDS E.COMM | 595 | Not set |
| 52 | 11/07/2025 | 4112 | C2C-ONLINE.CO.UK | 600.6 | Not set |
| 53 | 10/07/2025 | 4112 | C2C-ONLINE.CO.UK | 609.1 | Not set |
| 54 | 04/07/2025 | 4112 | C2C-ONLINE.CO.UK | 617.9 | Not set |
| 55 | 19/06/2025 | 4112 | SE ONLINE WEB | 617.9 | Not set |
| 56 | 25/06/2025 | 4112 | TRAINLINE | 621 | Not set |
| 57 | 19/06/2025 | 4112 | SE ONLINE WEB | 621 | Not set |
| 58 | 30/06/2025 | 5399 | SP DICTATING MACHINE C | 629 | Not set |
| 59 | 25/06/2025 | 4112 | THAMESLINK WEBTIS | 640.9 | Not set |
| 60 | 27/06/2025 | 4112 | TRAINLINE | 641.3 | Not set |
| 61 | 09/07/2025 | 5251 | AXMINSTER TOOL CENTRE | 649.98 | Not set |
| 62 | 19/06/2025 | 4112 | GREATER ANGLIA | 655.5 | Not set |
| 63 | 07/07/2025 | 5072 | RADMORE AND TUCKER LTD | 661.96 | Not set |
| 64 | 25/06/2025 | 4112 | TRAINLINE | 662.4 | Not set |
| 65 | 08/07/2025 | 5072 | RADMORE AND TUCKER LTD | 686.16 | Not set |
| 66 | 17/07/2025 | 5533 | HALFORDS E.COMM | 691 | Not set |
| 67 | 04/07/2025 | 4112 | GREATER ANGLIA | 695.5 | Not set |
| 68 | 27/06/2025 | 5732 | CURRYS ONLINE | 699 | Not set |
| 69 | 02/07/2025 | 5211 | AVS FENCING | 707.96 | Not set |
| 70 | 30/06/2025 | 4112 | TRAINLINE | 736.9 | Not set |
| 71 | 25/06/2025 | 5999 | XLINESYSTEM | 739.18 | Not set |
| 72 | 09/07/2025 | 5732 | CURRYS ONLINE | 799 | Not set |
| 73 | 23/06/2025 | 5732 | CURRYS ONLINE | 799 | Not set |
| 74 | 04/07/2025 | 5211 | SCREWFIX DIRECT | 799.99 | Not set |
| 75 | 15/07/2025 | 5046 | EQLIBRIUM SUPPLIES | 810 | Not set |
| 76 | 10/07/2025 | 5941 | DECATHLON UK LIMITED | 827.96 | Not set |
| 77 | 10/07/2025 | 5211 | SCREWFIX DIRECT | 835.9 | Not set |
| 78 | 16/07/2025 | 5732 | HP INC HP.COM STORE UK | 849 | Not set |
| 79 | 01/07/2025 | 5533 | HALFORDS E.COMM | 894.2 | Not set |
| 80 | 10/07/2025 | 5311 | ARGOS | 899 | Not set |
| 81 | 23/06/2025 | 5311 | WWW.JOHNLEWIS.COM | 899 | Not set |
| 82 | 27/06/2025 | 4112 | TRAINLINE | 909 | Not set |
| 83 | 04/07/2025 | 5999 | SURFTURF.CO.UK | 954 | Not set |
| 84 | 26/06/2025 | 5211 | SCREWFIX DIRECT | 1039.97 | Not set |
| 85 | 09/07/2025 | 5137 | XPRES | 1072.8 | Not set |
| 86 | 02/07/2025 | 5311 | ARGOS | 1074 | Not set |
| 87 | 02/07/2025 | 5311 | WWW.ARGOS.CO.UK | 1074 | Not set |
| 88 | 20/06/2025 | 5533 | HALFORDS E.COMM | 1079.2 | Not set |
| 89 | 10/07/2025 | 5732 | CURRYS ONLINE | 1199 | Not set |
| 90 | 02/07/2025 | 5311 | ARGOS | 1432 | Not set |
| 91 | 27/06/2025 | 5211 | SCREWFIX DIRECT | 1477.16 | Not set |
| 92 | 08/07/2025 | 5995 | CHRISTIES DIRECT | 1525.73 | Not set |
| 93 | 16/07/2025 | 5399 | THMKEY.CO.UK | 1596.64 | Not set |
| 94 | 16/07/2025 | 5399 | THMKEY.CO.UK | 1607.04 | Not set |
| 95 | 16/07/2025 | 5211 | SCREWFIX DIRECT | 1880.85 | Not set |
| 96 | 02/07/2025 | 5211 | SCREWFIX DIRECT | 1917.91 | Not set |