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2020 08 20 - Statement

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MarkKnight1
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0% found this document useful (0 votes)
30 views

2020 08 20 - Statement

Uploaded by

MarkKnight1
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
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Contact tel 03457 404 404

see reverse for call times


Text phone 03457 125 563
used by deaf or speech impaired customers
www.hsbc.co.uk

Your Statement

Account Summary

.
International Bank Account Number

Branch Identifier Code

Acco unt Nam e S o rtcode Acco unt Num ber S he e t Num be r

Date Pay m e nt t y p e and de t ails Paid o ut Paid in Balance

A
20 Jul 20 BALANCE BROUGHT FORWARD . 45.69
21 Jul 20 CR SKY DIGITAL 56.42
DD GOCARDLESS 8.00
BP Lambardi Ltd
Knight36Vandervell 180.00
))) ND SUPERSTORE LTD
LONDON W3 7 6.27
VIS INT'L 0083390715
PAYPAL *MELODICS M
4029357733 12.45 104.61 D
22 Jul 20 DD PLUM 4.84
DD PLUM 7.31
DD PLUM 22.00
DD PAYPAL PAYMENT 5.99
DD PAYPAL PAYMENT 7.47
DD PAYPAL PAYMENT 8.99
VIS SOUTHWARK ON STREE
LONDON 6.20
VIS LB HOUNSLOW
HOUNSLOW 5.10
))) ARTISAN COFFEE STA
LONDON 2.80
VIS PAYPAL *APPLE.COM/
35314369001 12.49
CR WESTSIDE PACIFIC L
AL CLAY 300.00 112.20
23 Jul 20 DD PLUM 12.00
DD VODAFONE LTD 90.17 10.03
BALANCE CARRIED FORWARD 10.03
Contact tel 03457 404 404
see reverse for call times
Text phone 03457 125 563
used by deaf or speech impaired customers
www.hsbc.co.uk

Your Statement
Acco unt Nam e S ortco de Acco unt Num ber S he e t Num be r

Date Pay m e nt t y pe and d e t ails Paid out Paid in Balance

BALANCE BROUGHT FORWARD 10.03


24 Jul 20 DD PLUM 2.00
ATM CASH LLOYTSB JUL24
LOYD 179 EAR@08:17 50.00
VIS Microsoft*PC 1-Mon
Reading 3.99
VIS NOWTV.COM/BILLINGH
SKY 8.99
))) THE GOOD MIXER
LONDON NW1 10.40
))) TFL TRAVEL CH
TFL.GOV.UK/CP 3.20
))) VARSAN LTD
LONDON 6.14 74.69 D
27 Jul 20 BP Sean Moussa
Weekend 93.00
VIS SOUTHWARK ON STREE
LONDON 7.70
VIS LB HOUNSLOW
HOUNSLOW 3.90
))) THE GOOD WINE SHOP
LONDON W4 1 21.00
VIS PAYPAL *APPLE.COM/
35314369001 9.99
VIS PAYPAL *APPLE.COM/
35314369001 15.99
CR KORE STUDIOS LTD
KORE STUDIOS 875.00
VIS INT'L 0008460386
PAYPAL *SKILLSHARE
4029357733 84.00
ATM CASH NOTEMAC JUL27
SHELL ACTON @23:28 50.00 514.73
28 Jul 20 BP Lambardi Ltd
Knight36Vandervell 180.00
))) SHELL ACTON PARK
LONDON W3 30.00 304.73
29 Jul 20 DD PLUM 8.00
DD PLUM 10.69
DD PLUM 23.00
VIS PARKING SERVICES
LONDON 4.80
VIS PAYPAL *ADOBESYSTE
35314369001 19.97
BALANCE CARRIED FORWARD 238.27
Contact tel 03457 404 404
see reverse for call times
Text phone 03457 125 563
used by deaf or speech impaired customers
www.hsbc.co.uk

Your Statement
Acco unt Nam e S ortco de Acco unt Num ber S he e t Num be r

Date Pay m e nt t y pe and d e t ails Paid out Paid in Balance

BALANCE BROUGHT FORWARD 238.27


VIS SOUTHWARK ON STREE
LONDON 7.70
))) VARSAN LTD
LONDON 9.77
VIS INT'L 0032636578
PAYPAL *LUFTRUM
35314369001 16.26
VIS INT'L 0032636579
LUMINSKIN
HTTPSWWW.LUMI 45.60 158.94
30 Jul 20 DD PLUM 9.48
))) THE RAVEN
LONDON W6 0 13.40
))) MORE MUNCHIES
LONDON 6.00
VIS INT'L 0038766363
Prime Video
353-12477661 5.49
VIS INT'L 0038766364
Amazon.co.uk*VR2GU
AMAZON.CO.UK 7.73
VIS INT'L 0038766365
PAYPAL *SPLICE
4029357733 22.65 94.19
31 Jul 20 ))) GEORGE IV
LONDON W4 11.30
))) TFL TRAVEL CH
TFL.GOV.UK/CP 6.30 76.59
03 Aug 20 DD GOCARDLESS
FIRST PAYMENT 49.99
DD GOCARDLESS 25.00
DD DVLA-VX06VFZ 17.93
VIS SOUTHWARK ON STREE
LONDON 7.70
VIS PLAYSTATIONNETWORK
LONDON 6.99
))) MORE MUNCHIES
LONDON 6.00
))) ND SUPERSTORE LTD
LONDON W3 7 4.30
))) OSBORNES COFFEE &
SEATON EX12 5.35
))) TESCO STORE 2048
AXMINSTER 9.50
BALANCE CARRIED FORWARD 56.17 D
Contact tel 03457 404 404
see reverse for call times
Text phone 03457 125 563
used by deaf or speech impaired customers
www.hsbc.co.uk

Your Statement
Acco unt Nam e S ortco de Acco unt Num ber S he e t Num be r

Date Pay m e nt t y pe and d e t ails Paid out Paid in Balance

BALANCE BROUGHT FORWARD 56.17 D


))) MILLERS FARM SHOP
AXMINSTER 22.02
))) MASONS ARMS
SEATON 27.69
))) THE RIDGE COFFEE S
EXETER 2.20
))) EAST DEVON DISTRIC
DEVON 2.50
VIS ST AUSTELL BREWERY
ST. AUSTELL 16.05
VIS INT'L 0052109639
AYNAX.COM
AYNAX.COM
USD 9.95 @ 1.3074
Visa Rate 7.61
DR Non-Sterling
Transaction Fee 0.20
VIS INT'L 0065315384
PAYPAL *PATREON M
4029357733 7.63 142.07 D
04 Aug 20 VIS PAYBYPHONE
NATIONAL TRUS 2.20
VIS Audible UK
adbl.co/pymt 7.99
))) FELICITYS FARM SHO
BRIDPORT 12.39
))) TESCO STORE 3406
WINCHESTER 30.37
))) PP*LOALPACAS
AXMINSTER 16.00
))) SQ *BABOO GELATO L
MORCOMBELAKE 5.00 216.02 D
05 Aug 20 DD AXA INSURANCE 97.47
DD PLUM 5.45
DD PLUM 24.00
CR GRIFFITHS RPA
FUNDING 400.00
VIS SOUTHWARK ON STREE
LONDON 3.20
VIS PlaystationNetwork
London 8.99
))) TESCO STORES 5780
ACTON 1.80
BALANCE CARRIED FORWARD 43.07
Contact tel 03457 404 404
see reverse for call times
Text phone 03457 125 563
used by deaf or speech impaired customers
www.hsbc.co.uk

Your Statement
Acco unt Nam e S ortco de Acco unt Num ber S he e t Num be r

Date Pay m e nt t y pe and d e t ails Paid out Paid in Balance

BALANCE BROUGHT FORWARD 43.07


VIS PAYPAL *APPLE.COM/
35314369001 0.79
BP Lambardi Ltd
Knight36Vandervell 180.00 137.72 D
06 Aug 20 DD PLUM 8.00
))) TESCO STORES 5780
ACTON 4.18
VIS PAYPAL *APPLE.COM/
35314369001 11.99
VIS INT'L 0084262139
NEBULA SUBSCRIPTIO
WATCHNEBULA.C
USD 3.00 @ 1.3043
Visa Rate 2.30
DR Non-Sterling
Transaction Fee 0.06 164.25 D
07 Aug 20 VIS REDJUICE RETAIL LT
01242312053 39.94
VIS DERMATICA
LONDON 2.90 207.09 D
08 Aug 20 CR KORE STUDIOS LTD
KORE STUDIOS 700.00
BP HALIFAX MASTERCARD
525303******1632 80.00 412.91
10 Aug 20 ))) ARTISAN COFFEE STA
LONDON 2.80
))) ND SUPERSTORE LTD
LONDON W3 7 2.49
VIS AMZNMktplace
amazon.co.uk 62.98
VIS PAYPAL *PAYPAL CRE
35314369001 70.00
))) BLACK HEART
LONDON 5.40
))) BLACK HEART
LONDON 20.20
))) THE GOOD WINE SHOP
LONDON W4 1 19.50
VIS INT'L 0096139100
PAYPAL *BANDCAMP
4029357733 7.61
VIS INT'L 0096139101
PAYPAL *BANDCAMP
4029357733 13.20 208.73
BALANCE CARRIED FORWARD 208.73
Contact tel 03457 404 404
see reverse for call times
Text phone 03457 125 563
used by deaf or speech impaired customers
www.hsbc.co.uk

Your Statement
Acco unt Nam e S ortco de Acco unt Num ber S he e t Num be r

Date Pay m e nt t y pe and d e t ails Paid out Paid in Balance

BALANCE BROUGHT FORWARD 208.73


11 Aug 20 BP Lambardi Ltd
Knight36Vandervell 180.00
VIS INT'L 0016502960
AMZN DIGITAL 35312
35312477661 7.99 20.74
12 Aug 20 DD V12 RETAIL FINANCE 43.88
DD PLUM 13.77
DD PLUM 25.00
VIS PAYPAL *CREATEUAGE
35314369001 2.40
VIS SOUTHWARK ON STREE
LONDON 3.20
))) SAINSBURYS S/MKTS
ACTON CHURCHF 26.65
VIS PAYPAL *APPLE.COM/
35314369001 7.99 102.15 D
13 Aug 20 DD PLUM 4.00
DD PAYPAL PAYMENT 9.99
))) ASDA STORES
PARK ROYAL 23.30
))) ASDA STORES
PARK ROYAL 15.47
))) ASDA STORES
PARK ROYAL 40.85 195.76 D
14 Aug 20 VIS AMZNMktplace
amazon.co.uk 29.99
VIS AMZNMktplace
amazon.co.uk 20.88 246.63 D
15 Aug 20 CR KORE STUDIOS LTD
KORE STUDIOS 600.00 353.37
17 Aug 20 VIS PlaystationNetwork
London 59.99
))) THE RAVEN
LONDON W6 0 17.15
VIS PAYPAL *APPLE.COM/
35314369001 27.99
))) THE RAVEN
LONDON W6 0 23.35
VIS PAYPAL *APPLE.COM/
35314369001 9.99 214.90
18 Aug 20 BP Lambardi Ltd
Knight36Vandervell 180.00
))) TESCO STORES 5953
LONDON 7.55
BALANCE CARRIED FORWARD 27.35
Contact tel 03457 404 404
see reverse for call times
Text phone 03457 125 563
used by deaf or speech impaired customers
www.hsbc.co.uk

Your Statement
Acco unt Nam e S ortco de Acco unt Num ber S he e t Num be r

Date Pay m e nt t y pe and d e t ails Paid out Paid in Balance

BALANCE BROUGHT FORWARD 27.35


))) ND SUPERSTORE LTD
LONDON W3 7 1.99 25.36
19 Aug 20 DD PLUM 6.04
DD PLUM 9.00
))) VARSAN LTD
LONDON 7.89
))) SAINSBURYS S/MKTS
ACTON-HORNE 7.25
))) SAINSBURYS S/MKTS
ACTON-HORNE 9.10
))) W M MORRISON STORE
LONDON 302 36.75 50.67 D
20 Aug 20 DD PLUM 10.00
DD PLUM 26.00
DD PAYPAL PAYMENT 7.15
VIS TFL BUSINESS BOPS
0343 222 2222 15.00 108.82 D
20 Aug 20 BALANCE CARRIED FORWARD 108.82 D

AER Arrang e d Ove rdraft EAR


Cre dit Inte re s t Rate s balance variable Inte re s t Rate s b alance variable
Cre dit inte re s t is not paid upto 500 0.00%
ove r 500 19.90%
Commercial Banking Customers Effective from 14 March 2020
Interest and Charges Monthly cap on unarranged overdraft charges
[Your] Business Banking Terms and Conditions cover how and when 1. Each current account will set a monthly maximum charge for:
we can charge our interest rates and charges. (a) going overdrawn when you have not arranged an overdraft; or
Details of Debit interest together with details of the interest rate we (b) going over/past your arranged overdraft limit (if you
pay and charge in full [for all accounts] are available in [our] Business have one).
Price List. All [our] business current accounts are non-interest bearing 2. This cap covers any:
when in credit unless we individually agree a rate with you.
(a) interest and fees for going over/past your arranged overdraft limit;
Overdrafts:
(b) fees for each payment your bank allows despite lack of funds; and
Arranged overdraft: Where you ask us for an overdraft before
making any transactions that takes your account overdrawn, or over (c) fees for each payment your bank refuses due to lack of funds.
your current arranged overdraft limit. Interest rates are individually The monthly cap on unarranged overdraft charges for the HSBC
agreed, for a period of 12 months, and are linked to the Bank of Advance Bank Account, HSBC Bank Account, HSBC Current Account,
England base rate. For details of our fees and charges, please refer Home Management Account and HSBC Graduate Bank Account is £20.
to our Business Price List – see Additional Information below. The monthly cap on unarranged overdraft charges is not applicable
Unarranged overdraft: When you make a payment that takes your to Bank Account Pay Monthly, Basic Bank Account, Student Bank
account overdrawn if you don’t have an arranged overdraft limit, or Account, Amanah Bank Account and MyAccount as these accounts
takes your account over your arranged overdraft limit. When you do not incur unarranged overdraft charges.
don’t have an arranged overdraft limit, we will charge our Business Unarranged overdraft charges incurred before 14 March 2020 may
Standard Debit Interest Rate on any balances. When you have an debit your account after this date (we’ll still give advance notice).
existing arranged overdraft limit and go over this limit, we will charge Charges incurred before 14 March 2020 won’t count towards the new
interest at the rate we have agreed with you on the balance of your £20 cap as they’ll relate to the previous month’s charging period.
arranged overdraft limit and will charge Standard Debit Interest Rate
on any balance over your arranged overdraft facility. In either of these Your debit card
circumstances, unarranged overdraft charges will be applied on each When you use your card outside the UK, your statement will show
working day that your account is overdrawn (if you don’t have an where the transaction took place, the amount spent in foreign
arranged overdraft) or you go over your arranged overdraft limit (if currency and the amount converted into sterling. We also monitor
you have an arranged overdraft). For details of our fees and charges, transactions to protect you against your card being used fraudulently.
please see our Business Price List and for information on our Interest Unless you agree that the currency conversion is done at the point of
Rates – see Additional Information below. sale or withdrawal and agree the rate at that time, for example with
the shopkeeper or on the self-service machine screen, the exchange
Your debit card rate that applies to any foreign currency debit card payments
For debit card charges and how foreign currency transactions are (including cash withdrawals) is the VISA Payment Scheme Exchange
converted to sterling please refer to the Business Price List. Rate applying on the day the conversion is made. For foreign
Additional Information currency transactions we will charge a fee of 2.75% of the amount
A copy of [our] Business Price List and the Business Banking of the transaction. This fee will be shown as a separate line on your
Terms and Conditions can be found on our website statement as a ‘Foreign Currency Transaction Fee’. Details of the
www.business.hsbc.uk/en-gb/gb/generic/ current VISA Payment Scheme Exchange Rates can be obtained from
legal-information. the card support section of hsbc.co.uk or by calling us on the usual
Information on our Interest Rates can be found on our website numbers. We will deduct the payment from your account once we
www.business.hsbc.uk/en-gb/interest-rates/interest-rates- receive details of the payment from the card scheme, at the latest, the
finance-borrowing. next working day. For cash machine withdrawals in a currency other
than sterling we will charge a Non Sterling Cash Fee of 2% (minimum
This information is also available in our branches, by calling
£1.75, maximum £5). This fee applies to all cash machines outside
03457 60 60 60 (lines are open GMT 8am to 10pm, Monday to
the UK, and to cash machines in the UK, if we convert the withdrawal
Sunday) or by textphone 0345 12 55 63. [Details of the interest
to Sterling for you. HSBC Advance customers are exempt from this
rate we pay and charge are also separately available through
fee. Some cash machine operators may apply a direct charge for
these channels.]
withdrawals from their cash machines and this will be advised on
To help us continuously improve our service and in the interests of screen at the time of withdrawal.
security, we may monitor and/or record your telephone calls with us.
Commercial and Personal Banking Customers
Personal Banking Customers Lost and Stolen Cards
Interest If any of your cards are lost or stolen please call 0800 032 7075
Credit Interest is calculated daily on the cleared credit balance and is or if you are calling from outside the UK, please call us on
paid monthly if applicable (this is not paid on all accounts, e.g. Basic +44 1442 422 929. Lines are open 24 hours.
Bank Account, Bank Account and HSBC Advance). For personal
Dispute Resolution
current accounts, overdraft interest is charged on the whole overdraft
If you have a problem with your agreement, please try to resolve
balance above any interest free amount. Debit interest is calculated
it with us in the first instance. If you are not happy with the way in
daily on the cleared debit balance of your account, it accrues during
which we handled your complaint or the result, you may be able to
your charging cycle (usually monthly) and is deducted from your
complain to the Financial Ombudsman Service. If you do not take
account following the end of your charging cycle.
up your problem with us first you will not be entitled to complain
Overdrafts to the Ombudsman. We can provide details of how to contact the
Arranged overdraft: Where you ask us for an overdraft before Ombudsman.
making any transactions that takes your account overdrawn, or over
Disabled Customers
your current arranged overdraft limit.
We offer a number of services such as statements in Braille or large
Unarranged overdraft: When you make a payment that takes your print. Please contact us by calling 03457 60 60 60 (lines are open
account overdrawn if you don’t have an arranged overdraft, or takes GMT 8am to 10pm, Monday to Sunday) or textphone 0345 12 55 63
your account over your arranged overdraft limit. to let us know how we can serve you better.

HSBC UK Bank plc, registered in England and Wales number 09928412. Registered office 1 Centenary Square, Birmingham B1 1HQ. Authorised by the
Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority under reference number 765112.
RFB1898 MCP54585 ©HSBC Group 2019

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