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Statement 01-NOV-22 AC 50882755 03042810 PDF

This bank statement summarizes Mr. Chingiz Samadullo Ugli Khasanov's transactions from October 1st to November 1st. It shows a starting balance of £11,104.41, money in of £5,530 and money out of £6,054.26, leaving an ending balance of £10,180.15. The majority of transactions were card payments for goods and services as well as bill payments to individuals and organizations. Larger deposits were also made on October 6th and 13th totaling £1,310.

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0% found this document useful (0 votes)
378 views7 pages

Statement 01-NOV-22 AC 50882755 03042810 PDF

This bank statement summarizes Mr. Chingiz Samadullo Ugli Khasanov's transactions from October 1st to November 1st. It shows a starting balance of £11,104.41, money in of £5,530 and money out of £6,054.26, leaving an ending balance of £10,180.15. The majority of transactions were card payments for goods and services as well as bill payments to individuals and organizations. Larger deposits were also made on October 6th and 13th totaling £1,310.

Uploaded by

feruzbek
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
You are on page 1/ 7

Statement date 01 Nov 2022

Last statement 30 Sep 2022


Barclays Bank
Account
01 Oct - 01 Nov 2022
Mr Chingiz Samadullo Ugli
Khasanov
• Sort Code 20-26-86
• Account no. 50882755
• SWIFTBIC BUKBGB22
• IBAN GB97 BUKB 2026 8650 8827 55
MR CHINGIZ SAMADULLO UGLI
KHASANOV
24 KIMBOLTON CLOSE At a glance
LONDON
SE12 0JJ Start balance £11,104.4
Money in £5,530.00
Money out £6,054.26
End balance £10.180.15

Your Barclays Bank Account statement NOTICEBOARD


Your deposit is eligible for
protection by the Financial
Current account statement Services Compensation Scheme.

Your transactions
Bank Giro Cash machine Contactless Debit Card Direct Debit
Online Other

Date Description Money out Money in Balance


01 Oct Start balance 11,104.41

03 Oct Card Payment to Trip_UK On 01 Oct 531.00

Card Payment to Charlton Food & 10.50


WI On 30 Sep

Card Payment to Primark On 29 Sep 12.70

Card Payment to Mfg Plumstead 16.07


Comm On 30 Sep

Card Payment to W J King (Garages 19.97


On 02 Oct

Card Payment to Pizza Hot 4 You 20.00


On 30 Sep

Card Payment to W J King (Garages 20.00


On 30 Sep

Bill Payment to Azamat Mizamov 20.00


Ref: Friend

Bill Payment to Farrukh Alimkhonov 290.00 10.164.17


Ref: Rent

04 Oct Card Payment to Experian UK On 03 14.99


Oct

Card Payment to Vodafone Ltd 33.00 10.116.18


Devic On 03 Oct

05 Oct Direct Debit to Vodafone Ltd 31.00


Ref: 7068451349-1002

Continued

Barclays Bank UK PLC. Authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority
and the Prudential Regulation Authority (Financial Services Register No. 759676).
Registered in England. Registered No. 9740322. Registered Office: 1 Churchill Place, London E14 5HP. Page 1
Sort code 20-26-86 • Account number 50882755

Your transactions
Date Description Money out Money in Balance
05 Oct Card Payment to Marks&Spencer 49.60
PLC On 04 Oct

Card Payment to W J King (Garages 20.00


On 03 Oct

Card Payment to TK Maxx On 04 34.99


Oct

Vodafone Ltd 31.00 10.011.59


Ref: 7068451349-1002
Unpaid Direct Debit

06 Oct Bill Payment to Chingiz Khasanov 1.00


Ref: to Revolut -Ece6-

Bill Payment to Chingiz Khasanov 1.00


Ref: Revolut Bank

Bill Payment to Chingiz Khasanov 268.00


Ref: Revolut Bank

Account Credit: Deposit at Barclays 860.00 10.601.59


6 Kingsman Parade
Ref: 12.4406Octlkpob000

07 Oct Card Payment to Revolut**3633* 10.00


On 06 Oct

Card Payment to W J King (Garages 19.99


On 06 Oct

Bill Payment to Chingiz Khasanov 44.00


Ref: Revolut Bank

Refund From Revolut**3633* On 10.00 10.537.60


06 Oct

10 Oct Card Payment to House of Fraser St 145.00


On 08 Oct

Cash Machine Withdrawal at Link 10.00


Post Office
Timed at 14.26 On 08 Oct

Card Payment to McDonalds On 08 0.99


Oct

Card Payment to First Choice Cafe 2.60


On 07 Oct

Card Payment to W J King (Garages 10.79


On 06 Oct

Card Payment to Expo International 12.00


On 07 Oct

Card Payment to W J King (Garages 14.06


On 07 Oct

Card Payment to W J King (Garages 19.97


On 09 Oct

Card Payment to H & M On 08 Oct 33.78

Card Payment to Accessorize Ltd 43.20


On 08 Oct

Continued

Barclays Bank UK PLC. Authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential
Page 2 Regulation Authority (Financial Services Register No. 759676).
Registered in England. Registered No. 9740322. Registered Office: 1 Churchill Place, London E14 5HP.
Sort code 20-26-86 • Account number 50882755

Your transactions
Date Description Money out Money in Balance
10 Oct Bill Payment to Chingiz Khasanov 150.00 10.095.21
Ref: Revolut Bank

11 Oct Card Payment to Tfl Travel CH On 7.85


10 Oct

Card Payment to W J King (Garages 25.77


On 10 Oct

Bill Payment to Chingiz Khasanov 30.00 10.031.59


Ref: Revolut Bank

12 Oct Direct Debit to Vodafone Ltd 31.00 10.000.59


Ref: 7068451349-1002

13 Oct Card Payment to Tfl Travel CH On 7.85


12 Oct

Bill Payment to Mirjalol Mamirov 25.00


Ref: Dostim

Bill Payment to Chingiz Khasanov 375.00


Ref: Revolut Bank

Account Credit: Deposit at Barclays 450.00 9.642.74


15 Burnt Ash Hill
Ref: 11.3613Octlkpob000

14 Oct Card Payment to W J King (Garages 12.01


On 13 Oct

Bill Payment to Chingiz Khasanov 30.00 9.600.73


Ref: Revolut Bank

17 Oct Bill Payment to Glasgow Caledonian 200.00


Ref: ID S2164075

Received From Mirakhmadjon 400.00


Mamaj
Ref: Debt Has Been Paid

Account Credit: Deposit at Barclays 615.00 10.415.73


15 Burnt Ash Hill
Ref: 11.1417Octlkpob000

18 Oct Card Payment to Tfl Travel CH On 9.00


17 Oct

Card Payment to W J King (Garages 10.99 10.395.74


On 17 Oct

19 Oct Card Payment to W J King (Garages 19.96 10.375.78


On 18 Oct

20 Oct Card Payment to Expo International 2.99


On 19 Oct

Card Payment to Tfl Travel CH On 6.40


19 Oct

Account Credit: Deposit at Barclays 280.00 10,646.39


15 Burnt Ash Hill
Ref: 16.4020Octlkpob000

21 Oct Card Payment to Tfl Travel CH On 4.75


20 Oct

Card Payment to Co-Op Group 10.50


Food On 20 Oct

Continued

Barclays Bank UK PLC. Authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential
Regulation Authority (Financial Services Register No. 759676).
Registered in England. Registered No. 9740322. Registered Office: 1 Churchill Place, London E14 5HP. Page 3
Sort code 20-26-86 • Account number 50882755

Your transactions
Date Description Money out Money in Balance
21 Oct Card Payment to W J King (Garages 15.00
On 19 Oct

Card Payment to Honest Burgers Spi 15.40


On 20 Oct

Bill Payment to Maksudjon Turaev 25.00


Ref: Gift

Bill Payment to Maksudjon Turaev 300.00


Ref: Gift

Bill Payment to Azamat Mizamov 406.00 9.869.74


Ref: Friend

24 Oct Card Payment to Co-Op Group 0.60


500011 On 22 Oct

Card Payment to Ppoint_*DJ Off Lic 11.00


On 23 Oct

Card Payment to W J King (Garages 14.98


On 22 Oct

Card Payment to W J King (Garages 15.11


On 23 Oct

Card Payment to W J King (Garages 16.61


On 21 Oct

Card Payment to Pizza Hot 4 You 29.98


On 22 Oct

Bill Payment to Chingiz Khasanov 210.78


Ref: Revolut Bank

Received From Tiwatope Olayinka 14.00


Ref: Pizza

Received From K Akhmedov 30.00

Account Credit: Deposit at Barclays 200.00 9.814.68


15 Burnt Ash Hill
Ref: 12.4524Octlkpob000

25 Oct Card Payment to W J King (Garages 3.61


On 24 Oct

Card Payment to Tfl Travel CH On 9.00


24 Oct

Card Payment to Pizza Hot 4 You 14.00


On 24 Oct

Bill Payment to Chingiz Khasanov 2.00


Ref: Revolut Bank

Bill Payment to Chingiz Khasanov 521.00


Ref: Revolut Bank

Bill Payment to Chingiz Khasanov 600.00


Ref: Revolut Bank

Bill Payment to Chingiz Khasanov 700.00


Ref: Revolut Bank

Received From Khasanov C S 510.00


Ref: Barclays

Continued

Barclays Bank UK PLC. Authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential
Page 4 Regulation Authority (Financial Services Register No. 759676).
Registered in England. Registered No. 9740322. Registered Office: 1 Churchill Place, London E14 5HP.
Sort code 20-26-86 • Account number 50882755

Your transactions
Date Description Money out Money in Balance
25 Oct Received From Khasanov C S 600.00
Ref: Barclays

Account Credit: Deposit at Barclays 570.00 9.645.07


15 Burnt Ash Hill
Ref: 11.4925Octlkpob000

26 Oct Bill Payment to Chingiz Khasanov 22.00 9.623.07


Ref: Revolut Bank

27 Oct Card Payment to Vishnu Stores On 11.90


26 Oct

Bill Payment to Chingiz Khasanov 4.00


Ref: HSBC

Bill Payment to Chingiz Khasanov 11.00


Ref: HSBC

Received From Khasanov C S 65.00


Ref: Barclays

Received From Mirakhmadjon 300.00 9.961.17


Mamaj
Ref: Debt Mamajonov Mir

28 Oct Card Payment to Trip_UK On 27 Oct 144.90

Card Payment to Tfl Travel CH On 3.30 9.812.97


27 Oct

31 Oct Card Payment to 65.00


Https://Www.Royalg On 29 Oct

Card Payment to Pizza Hot 4 You 6.00


On 28 Oct

Card Payment to T K Food and Wine 10.89


On 29 Oct

Card Payment to W J King (Garages 15.00


On 30 Oct

Card Payment to W J King (Garages 19.96


On 29 Oct

Card Payment to W J King (Garages 20.00


On 27 Oct

Bill Payment to Ilhom Rahimov 6.00


Ref: Delivery

Bill Payment to Mohammad Javed 6.00 9.664.12


Ref: Friend

01 Nov Direct Debit to Vodafone Ltddevice 38.00


Ref: 1002129032
This Is A New Direct Debit Payment

Card Payment to Tfl Travel CH On 7.30


31 Oct

Card Payment to W J King (Garages 16.67


On 31 Oct

Bill Payment to Chingiz Khasanov 17.00


Ref: Revolut Bank

Received From Chingiz Khasanov 20.00


Ref: Sent From Revolut

Continued

Barclays Bank UK PLC. Authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential
Regulation Authority (Financial Services Register No. 759676).
Registered in England. Registered No. 9740322. Registered Office: 1 Churchill Place, London E14 5HP. Page 5
Sort code 20-26-86 • Account number 50882755

Your transactions
Date Description Money out Money in
01 Nov Account Credit: Deposit at Barclays 575.00
10 12 Charlton Chu
Ref: 15.4701Novlkpob000

1 Nov End balance 10.180.15

u 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 UK PLC. Authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential
Page 6 Regulation Authority (Financial Services Register No. 759676).
Registered in England. Registered No. 9740322. Registered Office: 1 Churchill Place, London E14 5HP.
Sort code 20-26-86 • Account number 50882755

How it works Get in touch


u Our main number
conversion rate offered by the retailer or ATM provider
Dispute Resolution or accept our rate. 0345 7 345 345
If you have a problem with your agreement, please Open 24/7 including
try to resolve it with us in the first instance. If you Transferring money between countries holidays
are not happy with the way in which we handled
If you need to transfer money between countries, you u From
your complaint or the result, you may be able to
may be asked for your SWIFTBIC (Bank Identification
abroad
complain to the Financial Ombudsman Service. If +44 2476 842 100
Code) and IBAN (International Bank Account
you do not take up your problem with us first you Open 24/7 including holidays
Number). These are on the front of your statement
will not be entitled to complain to the Ombudsman.
and you’ll need them so that international banks can u Write
We can provide details of how to contact the to us
identify your account correctly. Full details are on:
Ombudsman. Barclays, Leicester LE87 2BB
business.barclays.co.uk/bb/iban
u Find a branch
How we pay interest
Important information about barclays.co.uk/branch-fi
If your account pays interest and is in credit, we work nder/
compensation arrangements
out your interest on the balance of your account at the
0800 400 100
We are covered by the Financial Services close of business every day. Interest is calculated on Open 24/7 including holidays
Compensation Scheme (FSCS). The FSCS can pay the statement balance or the cleared balance,
compensation to depositors if a bank is unable to depending on the type of account you have. Where u Your home branch
meet its financial obligations. Most depositors – credit interest rate(s) are shown on your statement, DIRECT BANKING 11
including most individuals and businesses – are these are current at the time of printing the statement
covered by the scheme. We will issue the FSCS and may have changed during the statement period. u Online banking help
information sheet and exclusions list which set out Unless we say otherwise, any interest rates we show 0345 600 2323
in detail what is, and is not, covered by the FSCS, are gross annual rates. Open 24/7 including holidays
once a calendar year usually with your account If you are a UK taxpayer you may have to pay tax on
statement. interest earned in excess of your Personal Savings u Lost and stolen cards
For further information about the compensation
Allowance (with the exception of interest earned on 0800 400 100 (or +44
ISAs, which continue to be free from UK tax for eligible 2476 842 099 from
provided by the FSCS, refer to the FSCS website at
customers). For information and guidance please refer
www.FSCS.org.uk. abroad)
to HMRC’s website Open 24/7 including holidays
www.gov.uk/hmrc/savingsallowance.
Using your Barclays debit card - what The management of your tax affairs is your Tell us straight away if:
costs and what doesn’t responsibility, including making any required – you do not receive a
declarations to HMRC. Barclays card you were
If you use your debit card in the UK Barclays will not expecting
charge you for using your debit card in the UK when If you use your overdraft Facility – any of your cards are lost,
making purchases, making a cash withdrawal, or
If your account is overdrawn, and you don’t pay off stolen or damaged
when buying travellers’ cheques or foreign currency. A
the full amount you owe, any credits paid into your – you think someone else may
small number of ATM providers may charge a
account will reduce any balance in excess of your know your PIN.
transaction fee but they should tell you about this
on-screen before you commit to any transaction. arranged overdraft facility first, and then your
payments will go towards repayment of your Call charges will apply
If you use your debit card abroad or make a debit overdraft. (please check with your
card payment in a foreign currency (either abroad or service provider). We may
in the UK) we'll charge you a 2.99% Non-Sterling To help you understand the charges associated with monitor or record calls for
Transaction Fee when making purchases, making a using your arranged overdraft, you can visit quality, security, and
cash withdrawal, or when being refunded. This fee Barclays.co.uk/youroverdraft or ask for a copy of ‘Our training.
also applies whenever you do not pay in sterling, for Bank charges explained’ in branch. You can also tailor
example shopping online at a non-UK website. This the alerts you receive, which can help you stay in
rate does not apply to Travel Wallet transactions. control and on top of your finances.
As we explain in our customer terms, we calculate our
exchange rate using the reference exchange rate for Getting information from Barclays
the Visa card scheme. In most circumstances, Visa We send information to customers with their
converts transactions into sterling using the Visa statements about relevant new offers and products,
Exchange Rate on the day the transaction is and about how to get the best from their existing
authorised. However for a small number of Barclays accounts. If you don’t get these messages
transactions the conversion may happen on the day and you’d like to, or if you do and you’d rather you
the transaction is processed. As this may be a day or didn’t, you can call 0345 7 345 345, go to
two later, the exchange rate may be different on that barclays.co.uk, or come into a branch. And if you
day. change your mind at any time, just get in touch.
You'll find a comparison of our exchange rate for
certain currencies as a mark-up against the rate
published by the European Central Bank in the
Barclays App or at the following website:
https://www.barclays.co.uk/travel/using-debit-card-
abroad/ This is updated twice a day. This may help
you to decide whether you want to accept the

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 UK PLC. Authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential
Regulation Authority (Financial Services Register No. 759676).
Registered in England. Registered No. 9740322. Registered Office: 1 Churchill Place, London E14 5HP. Page 7

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