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2021 January Statement
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logo, Lloyds Bank.
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 January 2021 to 31 January 2021 .
Money In . £2,016.00 . Balance on 01 January 2021 . -£1,137.06 .
Money Out . £1,924.15 . Balance on 31 January 2021 . -£1,045.21 .
Your Transactions
Column Column Column Column Column Column
Date . Description . Type . Money In (£) . Money Out (£) . Balance (£) .
Date Description Type Money Out (£) Balance (£)
04 Jan 21 AMZNMktplace DEB 2.20 -1,139.26
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
04 Jan 21 IZ *STEAMPROJECTS DEB 4.90 -1,144.16
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
04 Jan 21 DAILY OD INT 01/01 CHG 1.26 -1,145.42
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
04 Jan 21 SARA FORMOSO PRADO FPO 254.60 -1,400.02
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
04 Jan 21 APPLE.COM/BILL DEB 2.49 -1,402.51
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
04 Jan 21 SARA FORMOSO PRADO FPO 45.00 -1,447.51
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
04 Jan 21 DAILY OD INT 02/01 CHG 1.60 -1,449.11
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
04 Jan 21 DELIVEROO DEB 39.13 -1,488.24
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
04 Jan 21 SHELL OLDHAM ROAD DEB 2.88 -1,491.12
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
04 Jan 21 AMZNMktplace DEB 15.48 -1,506.60
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
04 Jan 21 DAILY OD INT 03/01 CHG 1.67 -1,508.27
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
04 Jan 21 PURLIEUS ACCOUNTIN SO 78.00 -1,586.27
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
04 Jan 21 DELIVEROO DEB 35.24 -1,621.51
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
04 Jan 21 DAILY OD INT CHG 1.79 -1,623.30
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
05 Jan 21 W MORRISON PETROL DEB 2.45 -1,625.75
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 (£)
05 Jan 21 AMZNMktplace DEB 4.50 -1,630.25
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
05 Jan 21 W M MORRISON STORE DEB 16.63 -1,646.88
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
05 Jan 21 W M MORRISON STORE DEB 24.14 -1,671.02
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
05 Jan 21 DAILY OD INT CHG 1.85 -1,672.87
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
06 Jan 21 W MORRISON PETROL DEB 1.25 -1,674.12
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
06 Jan 21 AMZNMktplace DEB 11.47 -1,685.59
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
06 Jan 21 AMZNMktplace DEB 31.85 -1,717.44
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
06 Jan 21 DAILY OD INT CHG 1.90 -1,719.34
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
07 Jan 21 SHELL OLDHAM ROAD DEB 2.65 -1,721.99
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
07 Jan 21 W M MORRISON STORE DEB 4.19 -1,726.18
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
07 Jan 21 APPLE.COM/BILL DEB 9.99 -1,736.17
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
07 Jan 21 DAILY OD INT CHG 1.92 -1,738.09
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
08 Jan 21 MR MARCIN WROBEL FPO 10.00 -1,748.09
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
08 Jan 21 SHELL OLDHAM ROAD DEB 1.89 -1,749.98
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
08 Jan 21 W M MORRISON STORE DEB 3.00 -1,752.98
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
08 Jan 21 SHELL 197 CHAPMAN DEB 8.09 -1,761.07
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
08 Jan 21 DAILY OD INT CHG 1.95 -1,763.02
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
11 Jan 21 SUFYAN RAZA KHAN FPO 70.00 -1,833.02
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
11 Jan 21 CO OP GROUP FOOD DEB 31.35 -1,864.37
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
11 Jan 21 DAILY OD INT 09/01 CHG 2.06 -1,866.43
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
11 Jan 21 DELIVEROO DEB 23.03 -1,889.46
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
11 Jan 21 ESSO SHIRELY SSTN DEB 1.90 -1,891.36
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 (£)
11 Jan 21 DAILY OD INT 10/01 CHG 2.09 -1,893.45
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
11 Jan 21 MR MARCIN WROBEL FPO 10.00 -1,903.45
Money In (£)
blank.
. . . . .
Date Description Type Money In (£) Balance (£)
11 Jan 21 CARLOTA DIESTE LTD FPI 1,000.00 -903.45
Money Out (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
11 Jan 21 DAILY OD INT CHG 1.00 -904.45
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
12 Jan 21 SHELL OLDHAM ROAD DEB 1.89 -906.34
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
12 Jan 21 W M MORRISON STORE DEB 2.25 -908.59
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
12 Jan 21 DAILY OD INT CHG 1.00 -909.59
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
13 Jan 21 W M MORRISON STORE DEB 6.80 -916.39
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
13 Jan 21 SHELL OLDHAM ROAD DEB 22.93 -939.32
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
13 Jan 21 DAILY OD INT CHG 1.04 -940.36
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
14 Jan 21 FORGN PYT212500867 TFR 92.44 -1,032.80
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
14 Jan 21 LEANNE WOOD FPO 10.60 -1,043.40
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
14 Jan 21 W M MORRISON STORE DEB 3.00 -1,046.40
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
14 Jan 21 JOSHUA WOOD FPO 7.00 -1,053.40
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
14 Jan 21 DAILY OD INT CHG 1.16 -1,054.56
Money In (£)
blank.
. . . . .
Date Description Type Money In (£) Balance (£)
15 Jan 21 CARLOTA DIESTE LTD FPI 1,000.00 -54.56
Money Out (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
15 Jan 21 SHELL OLDHAM ROAD DEB 3.78 -58.34
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
15 Jan 21 W M MORRISON STORE DEB 14.00 -72.34
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
15 Jan 21 DAILY OD INT CHG 0.08 -72.42
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
18 Jan 21 SIMPLE INTELLIGENT DEB 6.20 -78.62
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
18 Jan 21 WWW.DEBTRECOVERPLU DEB 155.00 -233.62
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
18 Jan 21 DAILY OD INT 16/01 CHG 0.25 -233.87
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 (£)
18 Jan 21 DELIVEROO DEB 21.56 -255.43
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
18 Jan 21 DELIVEROO DEB 25.62 -281.05
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
18 Jan 21 DELIVEROO DEB 28.68 -309.73
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
18 Jan 21 ESSO SHIRELY SSTN DEB 1.90 -311.63
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
18 Jan 21 NAFEES BAKERS AND DEB 10.50 -322.13
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
18 Jan 21 SIMPLE INTELLIGENT DEB 11.20 -333.33
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
18 Jan 21 ESSO SHIRELY SSTN DEB 16.19 -349.52
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
18 Jan 21 MANCHESTER SUPERST DEB 25.13 -374.65
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
18 Jan 21 TESCO STORES 5294 DEB 49.82 -424.47
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
18 Jan 21 DAILY OD INT 17/01 CHG 0.47 -424.94
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
18 Jan 21 Netflix com DEB 11.99 -436.93
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
18 Jan 21 DAILY OD INT CHG 0.48 -437.41
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
19 Jan 21 VODAFONE LTD DD 63.19 -500.60
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
19 Jan 21 SHELL OLDHAM ROAD DEB 1.89 -502.49
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
19 Jan 21 SIMPLE INTELLIGENT DEB 5.20 -507.69
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
19 Jan 21 MR MARCIN WROBEL FPO 20.00 -527.69
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
19 Jan 21 DAILY OD INT CHG 0.58 -528.27
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
20 Jan 21 TESCO PFS 4141 DEB 58.09 -586.36
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
20 Jan 21 W M MORRISON STORE DEB 4.55 -590.91
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
20 Jan 21 DAILY OD INT CHG 0.65 -591.56
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
21 Jan 21 W MORRISON PETROL DEB 1.25 -592.81
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
21 Jan 21 W M MORRISON STORE DEB 3.05 -595.86
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 (£)
21 Jan 21 DAILY OD INT CHG 0.66 -596.52
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
22 Jan 21 W M MORRISON STORE DEB 17.48 -614.00
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
22 Jan 21 SHELL OLDHAM ROAD DEB 18.44 -632.44
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
22 Jan 21 CO OP GROUP FOOD DEB 25.30 -657.74
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
22 Jan 21 DAILY OD INT CHG 0.72 -658.46
Money In (£)
blank.
. . . . .
Date Description Type Money In (£) Balance (£)
25 Jan 21 VAZQUEZ SUAREZ Y FPI 16.00 -642.46
Money Out (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
25 Jan 21 UBER *TRIP DEB 14.75 -657.21
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
25 Jan 21 DAILY OD INT 23/01 CHG 0.72 -657.93
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
25 Jan 21 MANCHESTER SUPERST DEB 2.03 -659.96
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
25 Jan 21 MCDONALDS DEB 5.65 -665.61
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
25 Jan 21 CO OP GROUP FOOD DEB 11.25 -676.86
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
25 Jan 21 UBER TRIP HELP.UBE DEB 12.82 -689.68
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
25 Jan 21 SHUDEHILL CONVENIE DEB 16.85 -706.53
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
25 Jan 21 gymondo.com DEB 35.99 -742.52
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
25 Jan 21 DAILY OD INT 24/01 CHG 0.82 -743.34
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
25 Jan 21 SIMPLE INTELLIGENT DEB 6.20 -749.54
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
25 Jan 21 CO OP GROUP FOOD DEB 11.99 -761.53
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
25 Jan 21 DAILY OD INT CHG 0.84 -762.37
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
26 Jan 21 SHELL OLDHAM ROAD DEB 1.89 -764.26
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
26 Jan 21 W M MORRISON STORE DEB 3.75 -768.01
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
26 Jan 21 DAILY OD INT CHG 0.85 -768.86
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
27 Jan 21 W MORRISON PETROL DEB 1.25 -770.11
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 (£)
27 Jan 21 W M MORRISON STORE DEB 3.25 -773.36
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
27 Jan 21 MR MARCIN WROBEL FPO 10.00 -783.36
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
27 Jan 21 DAILY OD INT CHG 0.86 -784.22
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
28 Jan 21 W M MORRISON STORE DEB 3.75 -787.97
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
28 Jan 21 CO OP GROUP FOOD DEB 46.90 -834.87
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
28 Jan 21 DAILY OD INT CHG 0.92 -835.79
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
29 Jan 21 FORGN PYT213548977 TFR 151.47 -987.26
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
29 Jan 21 SKY SUBSCRIPTION DEB 33.00 -1,020.26
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
29 Jan 21 SIMPLE INTELLIGENT DEB 11.20 -1,031.46
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
29 Jan 21 CO OP GROUP FOOD DEB 12.60 -1,044.06
Money In (£)
blank.
. . . . .
Date Description Type Money Out (£) Balance (£)
29 Jan 21 DAILY OD INT CHG 1.15 -1,045.21
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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