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23 May 2022 Page 1 of 6

Document requested by: Your Account


Miss Carlota Dieste Pineiro
APARTMENT 206 Sort Code 30-99-02
50 GOULDEN STREET Account Number 16551660
MANCHESTER
LANCASHIRE
M4 5EH
(Address last updated 23 Mar 2021)

CLASSIC . 01 February 2021 to 28 February 2021 .

Money In . £2,070.00 . Balance on 01 February 2021 . -£1,053.71 .

Money Out . £1,803.03 . Balance on 28 February 2021 . -£778.24 .

Your Transactions
Column Column Column Column Column Column

Date . Description . Type . Money In (£) . Money Out (£) . Balance (£) .

Date Description Type Money Out (£) Balance (£)

01 Feb 21 WITHINGTON DISCOUN DEB 8.50 -1,053.71


Money In (£)
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. . . . .

Date Description Type Money Out (£) Balance (£)

01 Feb 21 UBER *TRIP DEB 11.54 -1,065.25


Money In (£)
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. . . . .

Date Description Type Money Out (£) Balance (£)

01 Feb 21 DAILY OD INT 30/01 CHG 1.18 -1,066.43


Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

01 Feb 21 CO OP GROUP FOOD DEB 10.85 -1,077.28


Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

01 Feb 21 DAILY OD INT 31/01 CHG 1.19 -1,078.47


Money In (£)
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. . . . .

Date Description Type Money Out (£) Balance (£)

01 Feb 21 PURLIEUS ACCOUNTIN SO 78.00 -1,156.47


Money In (£)
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. . . . .

Date Description Type Money Out (£) Balance (£)

01 Feb 21 ADMIRAL INSURANCE DD 46.01 -1,202.48


Money In (£)
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. . . . .

Date Description Type Money Out (£) Balance (£)

01 Feb 21 DAILY OD INT CHG 1.33 -1,203.81


Money In (£)
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. . . . .

Date Description Type Money Out (£) Balance (£)

02 Feb 21 APPLE.COM/BILL DEB 0.79 -1,204.60


Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

02 Feb 21 APPLE.COM/BILL DEB 0.79 -1,205.39


Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

02 Feb 21 CO OP GROUP FOOD DEB 10.34 -1,215.73


Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

02 Feb 21 W WING YIP (MANCHE DEB 19.80 -1,235.53


Money In (£)
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. . . . .

Date Description Type Money Out (£) Balance (£)

02 Feb 21 WWW.SIPCARPARKS.CO DEB 35.00 -1,270.53


Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

02 Feb 21 WWW.SIPCARPARKS.CO DEB 100.00 -1,370.53


Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

02 Feb 21 DAILY OD INT CHG 1.52 -1,372.05


Money In (£)
blank.

. . . . .

(Continued on next page)

If you think something is incorrect, please contact us on 0345 300 0000


Lloyds Bank plc. Registered Office: 25 Gresham Street, London EC2V 7HN. Registered in England and Wales no. 2065 Lloyds Bank plc
is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation
Authority under registration number 119278. We adhere to The Standards of Lending Practice which are monitored and enforced by the
LSB: www.lendingstandardsboard.org.uk
logo, Lloyds Bank.

23 May 2022 Page 2 of 6

CLASSIC Sort Code 30-99-02


Account Number 16551660

Your Transactions
Column Column Column Column Column Column

Date . Description . Type . Money In (£) . Money Out (£) . Balance (£) .

Date Description Type Money Out (£) Balance (£)

03 Feb 21 MR MARCIN WROBEL FPO 30.00 -1,402.05


Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

03 Feb 21 MATTHEW HARPER FPO 70.00 -1,472.05


Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

03 Feb 21 APPLE.COM/BILL DEB 0.79 -1,472.84


Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

03 Feb 21 APPLE.COM/BILL DEB 0.79 -1,473.63


Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

03 Feb 21 APPLE.COM/BILL DEB 2.49 -1,476.12


Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

03 Feb 21 DELIVEROO DEB 30.79 -1,506.91


Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

03 Feb 21 WWW.JOHNLEWIS.COM DEB 60.95 -1,567.86


Money In (£)
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. . . . .

Date Description Type Money In (£) Balance (£)

03 Feb 21 HARPER MRS FPI 70.00 -1,497.86


Money Out (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

03 Feb 21 DAILY OD INT CHG 1.66 -1,499.52


Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

04 Feb 21 DELIVEROO DEB 32.34 -1,531.86


Money In (£)
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. . . . .

Date Description Type Money Out (£) Balance (£)

04 Feb 21 ALDI 34 773 DEB 40.22 -1,572.08


Money In (£)
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. . . . .

Date Description Type Money Out (£) Balance (£)

04 Feb 21 DAILY OD INT CHG 1.74 -1,573.82


Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

05 Feb 21 Etsy.com - Multipl DEB 6.70 -1,580.52


Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

05 Feb 21 Etsy.com - LeeshsP DEB 7.50 -1,588.02


Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

05 Feb 21 Etsy.com - Multipl DEB 7.70 -1,595.72


Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

05 Feb 21 AMZNMktplace DEB 7.94 -1,603.66


Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

05 Feb 21 AMZNMktplace DEB 14.98 -1,618.64


Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

05 Feb 21 DAILY OD INT CHG 1.79 -1,620.43


Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

08 Feb 21 Etsy.com - Handmad DEB 12.98 -1,633.41


Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

08 Feb 21 DELIVEROO DEB 26.88 -1,660.29


Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

08 Feb 21 ALDI 34 773 DEB 34.90 -1,695.19


Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

08 Feb 21 DAILY OD INT 06/02 CHG 1.88 -1,697.07


Money In (£)
blank.

. . . . .

(Continued on next page)

If you think something is incorrect, please contact us on 0345 300 0000


Lloyds Bank plc. Registered Office: 25 Gresham Street, London EC2V 7HN. Registered in England and Wales no. 2065 Lloyds Bank plc
is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation
Authority under registration number 119278. We adhere to The Standards of Lending Practice which are monitored and enforced by the
LSB: www.lendingstandardsboard.org.uk
logo, Lloyds Bank.

23 May 2022 Page 3 of 6

CLASSIC Sort Code 30-99-02


Account Number 16551660

Your Transactions
Column Column Column Column Column Column

Date . Description . Type . Money In (£) . Money Out (£) . Balance (£) .

Date Description Type Money Out (£) Balance (£)

08 Feb 21 APPLE.COM/BILL DEB 9.99 -1,707.06


Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

08 Feb 21 NORTHERN CRUMBLE DEB 29.16 -1,736.22


Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

08 Feb 21 HAPPYTHREADS UK DEB 65.87 -1,802.09


Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

08 Feb 21 DAILY OD INT 07/02 CHG 1.99 -1,804.08


Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

08 Feb 21 DAILY OD INT CHG 2.00 -1,806.08


Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

09 Feb 21 W M MORRISON PETRO DEB 28.08 -1,834.16


Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

09 Feb 21 DAILY OD INT CHG 2.03 -1,836.19


Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

10 Feb 21 MCDONALDS DEB 4.81 -1,841.00


Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

10 Feb 21 DAILY OD INT CHG 2.04 -1,843.04


Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

11 Feb 21 FORGN PYT214527057 TFR 150.07 -1,993.11


Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

11 Feb 21 DAILY OD INT CHG 2.21 -1,995.32


Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

12 Feb 21 DAILY OD INT CHG 2.21 -1,997.53


Money In (£)
blank.

. . . . .

Date Description Type Money In (£) Balance (£)

15 Feb 21 CARLOTA DIESTE LTD FPI 1,000.00 -997.53


Money Out (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

15 Feb 21 MCDONALDS DEB 1.09 -998.62


Money In (£)
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. . . . .

Date Description Type Money Out (£) Balance (£)

15 Feb 21 PIZZA HUT 361 DEB 9.68 -1,008.30


Money In (£)
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. . . . .

Date Description Type Money Out (£) Balance (£)

15 Feb 21 DAILY OD INT 13/02 CHG 1.11 -1,009.41


Money In (£)
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. . . . .

Date Description Type Money Out (£) Balance (£)

15 Feb 21 IZ *STEAMPROJECTS DEB 4.90 -1,014.31


Money In (£)
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. . . . .

Date Description Type Money Out (£) Balance (£)

15 Feb 21 AMZNMktplace DEB 36.97 -1,051.28


Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

15 Feb 21 DAILY OD INT 14/02 CHG 1.16 -1,052.44


Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

15 Feb 21 AMZNMktplace DEB 13.98 -1,066.42


Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

15 Feb 21 DAILY OD INT CHG 1.18 -1,067.60


Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

16 Feb 21 TESCO STORES 2401 DEB 15.20 -1,082.80


Money In (£)
blank.

. . . . .

(Continued on next page)

If you think something is incorrect, please contact us on 0345 300 0000


Lloyds Bank plc. Registered Office: 25 Gresham Street, London EC2V 7HN. Registered in England and Wales no. 2065 Lloyds Bank plc
is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation
Authority under registration number 119278. We adhere to The Standards of Lending Practice which are monitored and enforced by the
LSB: www.lendingstandardsboard.org.uk
logo, Lloyds Bank.

23 May 2022 Page 4 of 6

CLASSIC Sort Code 30-99-02


Account Number 16551660

Your Transactions
Column Column Column Column Column Column

Date . Description . Type . Money In (£) . Money Out (£) . Balance (£) .

Date Description Type Money Out (£) Balance (£)

16 Feb 21 W M MORRISON PETRO DEB 30.15 -1,112.95


Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

16 Feb 21 DAILY OD INT CHG 1.23 -1,114.18


Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

17 Feb 21 VODAFONE LTD DD 50.69 -1,164.87


Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

17 Feb 21 DELIVEROO DEB 32.31 -1,197.18


Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

17 Feb 21 MCDONALDS DEB 1.09 -1,198.27


Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

17 Feb 21 SIMPLE INTELLIGENT DEB 5.20 -1,203.47


Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

17 Feb 21 MR MARCIN WROBEL FPO 10.00 -1,213.47


Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

17 Feb 21 DAILY OD INT CHG 1.34 -1,214.81


Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

18 Feb 21 MCDONALDS DEB 1.09 -1,215.90


Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

18 Feb 21 TESCO STORES 2401 DEB 2.75 -1,218.65


Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

18 Feb 21 CO OP GROUP FOOD DEB 8.49 -1,227.14


Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

18 Feb 21 DAILY OD INT CHG 1.36 -1,228.50


Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

19 Feb 21 SIMPLE INTELLIGENT DEB 6.20 -1,234.70


Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

19 Feb 21 NETFLIX.COM DEB 11.99 -1,246.69


Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

19 Feb 21 DAILY OD INT CHG 1.38 -1,248.07


Money In (£)
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. . . . .

Date Description Type Money Out (£) Balance (£)

22 Feb 21 AMAZON.CO.UK*MF3Z6 DEB 26.44 -1,274.51


Money In (£)
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. . . . .

Date Description Type Money Out (£) Balance (£)

22 Feb 21 DELIVEROO DEB 34.05 -1,308.56


Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

22 Feb 21 MCDONALDS DEB 1.09 -1,309.65


Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

22 Feb 21 AMZNMktplace DEB 17.99 -1,327.64


Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

22 Feb 21 DAILY OD INT 20/02 CHG 1.47 -1,329.11


Money In (£)
blank.

. . . . .

Date Description Type Money In (£) Balance (£)

22 Feb 21 CARLOTA DIESTE LTD FPI 1,000.00 -329.11


Money Out (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

22 Feb 21 SIMPLE INTELLIGENT DEB 16.20 -345.31


Money In (£)
blank.

. . . . .

(Continued on next page)

If you think something is incorrect, please contact us on 0345 300 0000


Lloyds Bank plc. Registered Office: 25 Gresham Street, London EC2V 7HN. Registered in England and Wales no. 2065 Lloyds Bank plc
is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation
Authority under registration number 119278. We adhere to The Standards of Lending Practice which are monitored and enforced by the
LSB: www.lendingstandardsboard.org.uk
logo, Lloyds Bank.

23 May 2022 Page 5 of 6

CLASSIC Sort Code 30-99-02


Account Number 16551660

Your Transactions
Column Column Column Column Column Column

Date . Description . Type . Money In (£) . Money Out (£) . Balance (£) .

Date Description Type Money Out (£) Balance (£)

22 Feb 21 WWW.PATCHPLANTS.CO DEB 40.00 -385.31


Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

22 Feb 21 CO OP GROUP FOOD DEB 56.56 -441.87


Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

22 Feb 21 DAILY OD INT 21/02 CHG 0.49 -442.36


Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

22 Feb 21 AMZNMktplace DEB 16.88 -459.24


Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

22 Feb 21 AMZNMktplace DEB 30.19 -489.43


Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

22 Feb 21 WILKO RETAIL LIMIT DEB 41.30 -530.73


Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

22 Feb 21 MR MARCIN WROBEL FPO 10.00 -540.73


Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

22 Feb 21 ALI FPO 40.00 -580.73


Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

22 Feb 21 DAILY OD INT CHG 0.64 -581.37


Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

23 Feb 21 MCDONALDS DEB 1.09 -582.46


Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

23 Feb 21 MCDONALDS DEB 4.06 -586.52


Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

23 Feb 21 AMZNMktplace DEB 5.93 -592.45


Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

23 Feb 21 WWW.SIPCARPARKS.CO DEB 50.00 -642.45


Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

23 Feb 21 DAILY OD INT CHG 0.71 -643.16


Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

24 Feb 21 AMZNMktplace DEB 19.43 -662.59


Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

24 Feb 21 MCDONALDS DEB 1.09 -663.68


Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

24 Feb 21 MCDONALDS DEB 2.18 -665.86


Money In (£)
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. . . . .

Date Description Type Money Out (£) Balance (£)

24 Feb 21 REDBANK SERVICE ST DEB 2.48 -668.34


Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

24 Feb 21 AMZNMktplace DEB 13.79 -682.13


Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

24 Feb 21 DAILY OD INT CHG 0.75 -682.88


Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

25 Feb 21 BANCROFT SERVICE S DEB 20.48 -703.36


Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

25 Feb 21 DELIVEROO DEB 36.02 -739.38


Money In (£)
blank.

. . . . .

(Continued on next page)

If you think something is incorrect, please contact us on 0345 300 0000


Lloyds Bank plc. Registered Office: 25 Gresham Street, London EC2V 7HN. Registered in England and Wales no. 2065 Lloyds Bank plc
is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation
Authority under registration number 119278. We adhere to The Standards of Lending Practice which are monitored and enforced by the
LSB: www.lendingstandardsboard.org.uk
logo, Lloyds Bank.

23 May 2022 Page 6 of 6

CLASSIC Sort Code 30-99-02


Account Number 16551660

Your Transactions
Column Column Column Column Column Column

Date . Description . Type . Money In (£) . Money Out (£) . Balance (£) .

Date Description Type Money Out (£) Balance (£)

25 Feb 21 DAILY OD INT CHG 0.82 -740.20


Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

26 Feb 21 MCDONALDS DEB 2.18 -742.38


Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

26 Feb 21 WWW.SIPCARPARKS.CO DEB 35.00 -777.38


Money In (£)
blank.

. . . . .

Date Description Type Money Out (£) Balance (£)

26 Feb 21 DAILY OD INT CHG 0.86 -778.24


Money In (£)
blank.

. . . . .

Transaction types .
blank.

BGC Bank Giro Credit


. . BP . Bill Payments . CHG Charge . . CHQ Cheque . .

COR Correction . . CPT Cashpoint . . DD . Direct Debit . DEB Debit Card . .

DEP Deposit. . FEE Fixed Service. FPI . Faster Payment In . FPO Faster Payment Out
. .

MPI. Mobile Payment In . MPO Mobile Payment Out . . PAY Payment . . SO . Standing Order .

TFR Transfer
. .
blank. blank. blank. blank. blank. blank.

If you think something is incorrect, please contact us on 0345 300 0000


Lloyds Bank plc. Registered Office: 25 Gresham Street, London EC2V 7HN. Registered in England and Wales no. 2065 Lloyds Bank plc
is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation
Authority under registration number 119278. We adhere to The Standards of Lending Practice which are monitored and enforced by the
LSB: www.lendingstandardsboard.org.uk

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