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Statement date 06 May 2015 Barclays Bank


Last statement 02 Apr 2015
Account

03 Apr – 06 May 2015

Mr Tudor Sandu
Sort Code 20-68-10
Account no. 53157296
SWIFTBIC BARCGB22
IBAN GB90 BARC 2068 1053 1572 96
MR TUDOR SANDU .

72 ARGYLE AVENUE
HOUNSLOW
TW3 2LN At a glance
Start balance £2,070.52
Money in £3,712.00
Money out £4,308.16
End balance £1,474.36
.

Your Barclays Bank Account statement Your arranged limits


Current account statement Emergency
Borrowing £0
.

Your transactions
Cash Machine Branch Direct Debit Debit Card Bank Giro

Online

Date Description Money out Money in Balance


3 Apr Start balance 2,070.52
7 Apr Cash Machine Withdrawal at 200.00
Barclays Hounslow 2
Timed at 14.40 on 4 Apr

Card Payment to Quality Foods on 2.77


04 Apr
Card Payment to Costa Coffee on 4.40
05 Apr
Card Payment to Ussr Retail Ltd on 6.79
04 Apr
Card Payment to ASDA Stores Ltd 8.15
58 on 06 Apr
Card Payment to Quality Foods on 9.27
03 Apr
Card Payment to ASDA Stores Ltd 9.30
58 on 04 Apr
Card Payment to Ussr Retail Ltd on 10.23
03 Apr
Card Payment to Tesco Stores 11.99
6014 on 05 Apr
Card Payment to Selfserve Ticket 46.10
on 06 Apr
Cash Machine Withdrawal at 10.00
Tesco Personal Finance Tesco Hou
S Rd Exp
Timed at 14:44 on 06 Apr

Continued

Barclays Bank PLC. Registered in England. Registered No. 1026167. Registered Office: 1 Churchill Place, London E14 5HP 27
Sort code 20-68-10 • Account number 53157296

Your transactions
Date Description Money out Money in Balance
7 Apr Cash Machine Withdrawal at 20.00
Notemachine Metro Bank ATM
Timed at 13:48 on 06 Apr

Cash Machine Withdrawal at 40.00


Notemachine Metro Bank ATM
Timed at 13:24 on 06 Apr

Cash Machine Withdrawal at 100.00


Lloyds TSB Hounslow High St
Timed at 16:40 on 04 Apr

Cash Machine Withdrawal at 150.00 1,441.52


National Westminster Bank
Hounslow Blenheim
Timed at 13:26 on 03 Apr

9 Apr Card Payment to Co-Op Group 2.19


Food on 08 Apr
Cash Machine Withdrawal at 300.00
Halifax PLC Hounslow East
Timed at 14:41 on 09 Apr

Cash withdrawal at Barclays 100.00 1,039.33


Hounslow Southl 46
Ref: 46HOUNSLOW SOUTHL

10 Apr Direct Debit to H3G 19.00 1,020.33


Ref: 963340235001080415

13 Apr Card Payment to Lul Ticket 5.00


Machine on 12 Apr
Card Payment to Kujawiak on 11 18.28
Apr
Card Payment to ASDA Stores Ltd 33.48
58 on 12 Apr
Cash Machine Withdrawal at 10.00 953.57
Halifax PLC Hounslow East
Timed at 16:16 on 13 Apr

14 Apr Card Payment to Aldi on 13 Apr 2.48


Card Payment to Boots 0740 on 13 3.98
Apr
Card Payment to T K Maxx on 13 6.99
Apr
Card Payment to Selfserve Ticket 46.10
on 13 Apr
Card Payment to Screwfix on 13 85.41
Apr
Cash Machine Withdrawal at Pay 240.00 568.61
Point Desi
Timed at 20:38 on 13 Apr

15 Apr Cash Machine Withdrawal at Pay 50.00


Point Desi
Timed at 20:38 on 14 Apr

Cash Machine Withdrawal at Pay 250.00


Point Desi
Timed at 20:37 on 14 Apr

Bill payment from G Mihalachi L 800.00 1,068.61


Ref: INV 04

Continued

28 Barclays Bank PLC. Registered in England. Registered No. 1026167. Registered Office: 1 Churchill Place, London E14 5HP
Sort code 20-68-10 • Account number 53157296

Your transactions
Date Description Money out Money in Balance
16 Apr Cash Machine Withdrawal at 300.00 768.61
Tesco Personal Finance Tesco
Brmnsy Metro
Timed at 18:21 on 15 Apr

17 Apr Cash Machine Withdrawal at 60.00


Barclays Hounslow 3
Timed at 15.38 on 17 Apr

Card Payment to Tesco Stores 1.65


4539 on 16 Apr
Cash withdrawal at Barclays 700.00 6.96
Hounslow Southl 43
Ref: 43HOUNSLOW SOUTHL

20 Apr Cash Machine Withdrawal at 180.00


Barclays Hounslow 2
Timed at 13.32 on 19 Apr

Card Payment to Tesco Stores 2.23


4359 on 17 Apr
Card Payment to Tesco Stores 3.65
4539 on 17 Apr
Bill payment from G Mihalachi L 300.00 121.08
Ref: INV 04

21 Apr Card Payment to 13.28 107.80


Londonfoodandwine on 20 Apr
22 Apr Card Payment to Tesco Stores 0.45
4539 on 21 Apr
Card Payment to Tesco Stores 2.09
4539 on 21 Apr
Card Payment to Lul Ticket 5.00 100.26
Machine on 21 Apr
23 Apr Card Payment to Tesco Stores 0.45
4539 on 22 Apr
Card Payment to Tesco Stores 3.08
4359 on 22 Apr
Card Payment to Selfserve Ticket 10.00 86.73
on 22 Apr
24 Apr Card Payment to Tesco Stores 4.65
4539 on 23 Apr
Card Payment to Selfserve Ticket 10.00
on 23 Apr
Cash Machine Withdrawal at 10.00 62.08
Notemachine Newsbox Superstore
Timed at 17:08 on 24 Apr

27 Apr Card Payment to Tesco Stores 2.45


4539 on 24 Apr
Card Payment to Peweks on 25 Apr 5.00
Card Payment to Selfserve Ticket 10.00
on 24 Apr
Card Payment to Ussr Retail Ltd on 10.19
25 Apr
Card Payment to ASDA Stores Ltd 10.60 23.84
58 on 25 Apr

Continued

Barclays Bank PLC. Registered in England. Registered No. 1026167. Registered Office: 1 Churchill Place, London E14 5HP 29
Sort code 20-68-10 • Account number 53157296

Your transactions
Date Description Money out Money in Balance
28 Apr Card Payment to Tesco Stores 1.00
4539 on 27 Apr
Card Payment to Tesco Stores 4.45
4539 on 27 Apr
Card Payment to Selfserve Ticket 10.00 8.39
on 27 Apr
29 Apr Card Payment to Tesco Stores 1.00
6014 on 28 Apr
Card Payment to Lul Ticket 5.00
Machine on 28 Apr
Cash Machine Withdrawal at 150.00
Tesco Personal Finance Tesco Hou
S Rd Exp
Timed at 19:08 on 28 Apr

Bill payment from Leveloff Ltd 820.00 672.39


Ref: WAGES

30 Apr Card Payment to Tesco Stores 2.00


4539 on 29 Apr
Card Payment to Tesco Stores 4.45
4539 on 29 Apr
Card Payment to Selfserve Ticket 5.00
on 29 Apr
Card Payment to Lul Ticket 5.00 655.94
Machine on 29 Apr
1 May Card Payment to Tesco Stores 2.00
4539 on 30 Apr
Card Payment to Tesco Stores 3.00
4539 on 30 Apr
Card Payment to Lul Ticket 5.00
Machine on 30 Apr
Card Payment to Lul Ticket 5.00
Machine on 30 Apr
Cash Machine Withdrawal at 10.00
Tesco Personal Finance Tesco
Brmnsy Metro
Timed at 07:56 on 01 May

Cash Machine Withdrawal at 50.00 580.94


National Westminster Bank
Hounslow 3
Timed at 17:58 on 01 May

5 May Card Payment to Lul Ticket 10.00


Machine on 01 May
Card Payment to 269.98
www.Itslondon.Co.U on 02 May
Card Payment to Toolsave Ltd on 309.88
02 May
Received from Pilon Limited 1,772.00
Ref: Tsaxxx

Bill payment from G Mihalachi L 10.00


Ref: INV 04

Continued

30 Barclays Bank PLC. Registered in England. Registered No. 1026167. Registered Office: 1 Churchill Place, London E14 5HP
Sort code 20-68-10 • Account number 53157296

Your transactions
Date Description Money out Money in Balance
5 May Bill payment from G Mihalachi L 10.00 1,783.08
Ref: INV 04

6 May Card Payment to Tesco Stores 1.42


4359 on 05 May
Card Payment to Tesco Stores 2.30
4539 on 05 May
Card Payment to Lul Ticket 5.00
Machine on 05 May
Cash Machine Withdrawal at 300.00 1,474.36
National Westminster Bank
Hounslow
Timed at 18:06 on 05 May

6 May End balance 1,474.36

Anything wrong? If you've spotted any incorrect or unusual


transactions, see the next page for how to get in touch with us.

Credit interest rates


This account does not pay credit interest

Barclays Bank PLC. Registered in England. Registered No. 1026167. Registered Office: 1 Churchill Place, London E14 5HP 31
Sort code 20-68-10 • Account number 53157296

How it works Get in touch

when you shop online at a non-UK website. On top of „ Our main number
Dispute resolution this, if you're getting cash over the counter at a bank
If you have a problem with your agreement, please abroad (including Barclays), or using an ATM other
0345 7 345 345
try to resolve it with us in the first instance. If you Talk to an advisor 7am - 11pm
than a Barclays ATM or an ATM at a Global Alliance
are not happy with the way in which we handled or use our 24-hour automated
member bank, you'll also be charged a £1.50
service
your complaint or the result, you may be able to Non-Sterling Cash Fee and the ATM provider may
complain to the Financial Ombudsman Service. If apply other charges. To see a full list of Global Alliance „ From abroad
you do not take up your problem with us first you member banks and countries go to
will not be entitled to complain to the Ombudsman. barclays.co.uk/globalalliance. Visa converts +44 2476 842 100
We can provide details of how to contact the 7am - 11pm
transactions into sterling using the Visa Exchange
Ombudsman. Rate on the day it processes the transaction. This date
„ Write to us
may be different to the day on which the transaction
Barclays, Leicester
Important information about the took place. Historic exchange rate information is
available on visaeurope.com. For more info please go LE87 2BB
Financial Services Compensation Scheme
to barclays.co.uk/debitcardsabroad
We are covered by the Financial Services „ Find a branch
Compensation Scheme (FSCS). The FSCS can pay Transferring money between countries 0800 400 100
compensation to depositors if a bank is unable to 7am - 11pm
If you need to transfer money between countries, you
meet its financial obligations. Most depositors -
may be asked for your SWIFTBIC (Bank Identification
including most individuals and small businesses -
Code) and IBAN (International Bank Account „ Your home branch
are covered by the scheme. Plymouth Cornwall
Number). These are on the front of your statement
In respect of deposits, an eligible depositor is and you'll need them so that international banks can Street
entitled to claim up to £85,000. For joint accounts identify your account correctly. Full details are on:
each account holder is treated as having a claim in business.barclays.co.uk/bb/iban „ Online banking help
respect of their share so, for a joint account held by
0345 600 2323
two eligible depositors, the maximum amount that How we pay interest 7am - 11pm
could be claimed would be £85,000 each (making a
If your account pays interest and is in credit, we work
total of £170,000). The £85,000 limit relates to the „ Lost and stolen cards
out your interest on the balance of your account at the
combined amount in all the eligible depositor's
close of business every day. Interest is calculated on 01604 230 230
accounts with the bank, including their share of any
the statement balance or the cleared balance, 24 hours
joint account, and not to each separate account.
depending on the type of account you have. Where
For further information about the compensation credit interest rate(s) are shown on your statement, Tell us straight away if:
provided by the FSCS (including the amounts these are current at the time of printing the statement – you do not receive a
covered and eligibility to claim) please ask at your and may have changed during the statement period. Barclays card you were
local branch, refer to the FSCS website Unless we say otherwise, any interest rates we show expecting
www.fscs.org.uk or call the FSCS on are gross annual rates. – any of your cards are lost,
020 7741 4100 or 0800 678 1100. Please note only
If you're a UK taxpayer, your interest is subject to stolen or damaged
compensation related queries should be directed to
income tax. Your statement will show how much tax – you think someone else
the FSCS.
we've deducted at the basic rate. If you declare you're may know your PIN.
Barclays Bank PLC may also accept deposits under not liable for UK income tax (call us to find out how),
the following trading names; Barclays, Barclays we can pay your interest without these deductions. Call charges will apply
Bank, Barclaycard, Barclays Business, Barclays (please check with your
Capital, Barclays Corporate, Barclays Direct, Barclays If you go into overdraft or Emergency service provider). We may
UK & Ireland Private Bank, Barclays International Borrowing monitor or record calls for
Private Banking, Barclays Premier, Barclays Private quality, security, and
Bank, Barclays Wealth, Woolwich Mortgages. If your account is overdrawn, and you don't pay off training.
Deposits accepted from an eligible depositor under the full amount you owe, any credits paid into your
these trading names are combined for the purposes account go first to pay off any fees. Once these are
of deposit compensation from the FSCS. The FSCS is paid, your payments go towards repayment of your
not applicable to deposits held at branches in the Emergency Borrowing (if you've used it) and finally
Channel Islands or the Isle of Man. towards repayment of your overdraft.
To help avoid going overdrawn or into your
Using your Barclays debit card Emergency Borrowing and to understand payment
cut-off times, go to barclays.co.uk/bankingcharges.
- what costs and what doesn't For more information about overdrafts, Emergency
If you use your debit card in the UK: Barclays will Borrowing and daily fees, go to
not charge you for using your debit card in the UK barclays.co.uk/overdraft or ask in branch for a copy of
when making purchases, withdrawing cash, or when 'Our Bank Charges Explained'.
buying travellers' cheques or foreign currency. A small
number of ATM providers may charge a transaction Getting information from Barclays
fee but they should tell you about this on-screen We send information to customers with their
before you commit to any transaction. statements about relevant new offers and products,
If you use your debit card abroad or pay in a and about how to get the best from their existing
currency other than sterling (either abroad or in the Barclays accounts. If you don't get these messages
UK): Barclays will charge you a 2.99% Non-Sterling and you'd like to, or if you do and you'd rather you
Transaction Fee for using your debit card abroad didn't, you can call 0345 7 345 345, go to
when making purchases, withdrawing cash, or when barclays.co.uk, or come into a branch. And if you
you are being refunded. This fee will also apply change your mind at any time, just get in touch.
whenever you do not pay in sterling, for example

For a Braille, large print or audio version of your statement call


0800 400 100 (via TextDirect if appropriate) or contact your branch
Barclays Bank PLC is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation

32 Authority (Financial Services Register No: 122702).


Registered in England. Registered No. 1026167. Registered Office: 1 Churchill Place, London E14 5HP.

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