Statement 16-NOV-20 AC 93115410

Your statement
Mr Dorin Rosca
16 Nov 2020
MR DORIN ROSCA
503 GREEN LANES
LONDON
N4 1AL
Your accounts at a glance

u Your balances on 16 Nov 2020 Everyday banking
To get your most up to date balances or find out about
other accounts you have that aren’t listed here, log on to Barclays Bank Account £1,066.45
online banking (if you’re registered), call us on
03457 345 345*, or come into a branch. Mr Dorin Rosca
Sort code 20-54-25 • Account no 93115410
Savings
Instant Cash ISA Issue 1 £0.69

Mr Dorin Rosca
Sort code 20-46-19 • Account no 40275530
This is the end of your account summary.
We’re here
Call 03457 345 345* Click barclays.co.uk Come in to a branch
*Call charges apply. Please check with your service provider.

We may monitor or record calls for quality, security, and training.
Statement date 16 Nov 2020
Last statement 16 Oct 2020
Barclays Bank
Account
17 Oct - 16 Nov 2020
Mr Dorin Rosca
• Sort Code 20-54-25
• Account no. 93115410
• SWIFTBIC BUKBGB22
• IBAN GB14 BUKB 2054 2593 1154 10
MR DORIN ROSCA
503 GREEN LANES At a glance
LONDON
N4 1AL Start balance £437.55
Money in £2,805.46
Money out £2,176.56
End balance £1,066.45
Your arranged limits

Your Barclays Bank Account statement Overdraft £970
Current account statement NOTICEBOARD

Your deposit is eligible for
protection by the Financial
Services Compensation Scheme.
Your transactions
Where interest has been debited to
Bank Giro Contactless Debit Card Direct Debit Interest your account during the period
covered by this statement, this has
Online
been calculated at 29.930% per
annum
Date Description Money out Money in Balance
17 Oct Start balance 437.55
19 Oct Card Payment to Tfl Travel CH On 3.00

16 Oct
Card Payment to Tfl Travel CH On 3.00

17 Oct

18 Oct
Card Payment to A & N (London) 6.76

Ltd On 16 Oct
Card Payment to Maqsood News 11.25

On 17 Oct
Card Payment to Harringay Foods 14.03 396.51

On 17 Oct
20 Oct Card Payment to Tfl Travel CH On 1.50

19 Oct

On 19 Oct
Card Payment to Sumup *Chicken 14.10

On 19 Oct
Bill Payment to Carolina Rosca 10.00 367.91

Ref: Dorin
21 Oct Direct Debit to Vodafone Ltd 78.02

Ref: 7035500050-1002
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 20-54-25 • Account number 93115410
Your transactions
21 Oct Card Payment to Wizz Air Hunijvdne 13.00
On 20 Oct
Card Payment to Wizz Air Hunijvdne 143.98

On 20 Oct

On 20 Oct
Card Payment to Le Croissant Dor 5.30

On 20 Oct
Card Payment to Kale London Ltd 12.50

On 20 Oct
Card Payment to Pfc Fried Chicken 14.40

On 20 Oct
Card Payment to Poundland On 20 30.20 66.52

Oct
22 Oct Card Payment to Help.Olaride.UK 2.00

Netherlands On 21 Oct
Card Payment to Help.Olaride.UK 48.40

Card Payment to Costa Coffee 9.00 7.12

43042 On 21 Oct
23 Oct Direct Debit to Barclays Prtnr Fin 47.99 -40.87

Ref: 300 0110 450984514
26 Oct Card Payment to Wizz Air 139.42

000G71K5L Hungary EUR 148.98
On 24 Oct at VISA Exchange Rate
1.10 The Final GBP Amount
Includes A Non-Sterling Transaction
Fee of £ 3.73
Card Payment to Maib Idt Din Barda 26.59

Moldova Mdl 569.79 On 23 Oct at
VISA Exchange Rate 22.02 The Final
GBP Amount Includes A
Non-Sterling Transaction Fee of £
0.71
Bill Payment to Elena Tarus 450.00 -656.88

Ref: Dorin
27 Oct Card Payment to Wizz Air 30.88

000G71K5L Hungary EUR 33.00 On
26 Oct at VISA Exchange Rate 1.10
The Final GBP Amount Includes A
0.83
Card Payment to Help.Olaride.UK 46.41

Card Payment to Lukoil Peco-08 69.26

Moldova Mdl 1,480.55 On 26 Oct at
1.85
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).
Page 2 Registered in England. Registered No. 9740322. Registered Office: 1 Churchill Place, London E14 5HP.
Your transactions
27 Oct VISA Direct Payment From Victor 122.05 -681.38
Moisa Moldova EUR 135.00 On 27
Oct at VISA Exchange Rate 1.11
28 Oct Card Payment to Market Aeroport 4 67.22

Moldova EUR 72.00 On 26 Oct at
1.80
Card Payment to Aircafe 1 Moldova 2.11

Mdl 45.00 On 26 Oct at VISA
Exchange Rate 21.94 The Final GBP
Amount Includes A Non-Sterling
Transaction Fee of £ 0.06
Card Payment to Costa Coffee 4.51

43042 On 26 Oct
Card Payment to Pfc Fried Chicken 10.00

On 27 Oct
Card Payment to Tesco-Stores 6409 13.40

On 27 Oct
Card Payment to Marmaris Bbq 16.50 -795.12

Resta On 27 Oct
29 Oct Card Payment to Help.Olaride.UK 5.31

Card Payment to Amznmktplace On 63.19

28 Oct

28 Oct
Card Payment to Holloway Food 9.74

Cent On 27 Oct

On 28 Oct
Bill Payment to Andrei Pislari 50.00

Ref: Primaru
Received From Maria Rusu 50.00 -887.11

Ref: Sent From Monzo
02 Nov Card Payment to Help.Olaride.UK 20.62

Netherlands On 02 Nov
Card Payment to Gate Retail Wizz 2.14

EUR 2.30 On 21 Oct at VISA
Exchange Rate 1.10 The Final GBP
Amount Includes A Non-Sterling
Transaction Fee of £ 0.06

01 Nov

On 30 Oct
Continued
Your transactions
02 Nov Card Payment to Tesco-Stores 6409 9.55
On 30 Oct
Card Payment to Tesco-Stores 6409 21.90 -952.27

On 01 Nov
03 Nov Card Payment to Tfl Travel CH On 1.50

02 Nov
Card Payment to Chemitex 2.00

Pharmacy On 02 Nov
Card Payment to Tesco-Stores 6409 2.70 -958.47

On 02 Nov

03 Nov
Received From G Krizsan 50.00 -914.37
05 Nov Card Payment to Finsbury Food 17.14

Mark On 04 Nov

On 04 Nov
Card Payment to Tfl Travel CH On 5.90 -941.71

04 Nov

05 Nov
Card Payment to A & N (London) 15.12

Ltd On 05 Nov
Received From Gioma .UK. Limited 2,583.41 1,619.38
09 Nov Direct Debit to B/Card Forward 23.88

Ref: 4929123205696008
Card Payment to Apple.Com/Bill 0.79

Ireland On 07 Nov
Card Payment to Netflix.Com 11.16

Netherlands EUR 11.99 On 06 Nov
at VISA Exchange Rate 1.10 The
Final GBP Amount Includes A
0.30

On 07 Nov

On 07 Nov
Interest Charged 10.63

Overdraft Interest
Bill Payment to Carolina Rosca 50.00 1,496.02

Ref: Dorin
10 Nov Card Payment to Amznmktplace On 26.98

09 Nov
Card Payment to Lidl GB London On 52.26

09 Nov
Continued
Your transactions
10 Nov Card Payment to Tfl Travel CH On 11.60 1,405.18
09 Nov
11 Nov Card Payment to Amznmktplace On 9.99

10 Nov
Card Payment to Tesco-Stores 6409 6.04 1,389.15

On 10 Nov
12 Nov Card Payment to Finsbury Food 6.84

Mark On 11 Nov
Card Payment to Tfl Travel CH On 7.20 1,375.11

11 Nov
13 Nov Card Payment to Tesco-Stores 6409 2.35

On 12 Nov
Card Payment to Sainsburys S/Mkts 4.40

On 12 Nov

12 Nov
Bill Payment to Elena Tarus 207.00 1,155.56

Ref: Dorin
16 Nov Card Payment to Swrailwayselfserve 8.30

On 13 Nov

On 15 Nov

On 13 Nov

14 Nov

13 Nov

15 Nov
Card Payment to Finsbury Food 7.72

Mark On 14 Nov
Card Payment to Swrailwayselfserve 8.20

On 13 Nov
Card Payment to Swrailwayselfserve 10.90

On 14 Nov
Card Payment to Sainsburys S/Mkts 15.00

On 13 Nov
Card Payment to Kfc - Finsbury Par 16.99 1,066.45

On 15 Nov
16 Nov End balance 1,066.45
u Anything Wrong? If you’ve spotted any incorrect or unusual transactions, see

the next page for how to get in touch with us.
Charges coming up
„ About charges
The following charges are for the period 16 October 2020 to 13 November 2020 For information about our fees for
and will be debited to this account on 8 Dec 2020. These charges are using an overdraft and other
summarised below to help you budget and will appear on your next statement. charges, you can find our tariff
leaflet at barclays.co.uk/rca or at
any branch.
Overdraft Interest £8.22
You can also use our calculator to
see how much an arranged
Total Charges £8.22 overdraft could cost over a period
of up to 31 days – visit
barclays.co.uk/youroverdraft .
„ Keeping track
Here are the rates we used to calculate You can keep track of your money
the overdraft interest: 24/7 using our online and
telephone banking services, and
From 19 Aug 2020 to 13 Nov 2020 the Barclays app.
Rate „ Alerts
If we hold a valid mobile number
u Up to £16 0.000% for you, we'll automatically enrol
you to receive relevant alerts
u £16 to £970 29.930% regarding borrowing and refused
payments, to help you avoid
u over £970 0.000% charges. You can also choose to
receive additional alerts, including
Low Balance and Large Credit or
Debit. Tailor your alerts to your
personal needs online, by phone or
Credit interest rates in branch. To find out more, visit
barclays.co.uk/alerts
This account does not pay credit interest
„ What's right for you
Please think carefully about
whether an arranged overdraft is
the most suitable option for your
borrowing needs.
Visit barclays.co.uk/money-
management to find practical
steps for reviewing your finances
and suggested solutions to any
problems you may have. You can
also call us or speak to one of our
personal bankers in branch.
You should review your banking
services periodically to make sure
they provide what you need. Please
contact us at any time if there is
something you'd like to change.
How it works Get in touch

Transferring money between countries u Our main number
Dispute Resolution
If you need to transfer money between countries, you 0345 7 345 345
If you have a problem with your agreement, please may be asked for your SWIFTBIC (Bank Identification Open 24/7 including
try to resolve it with us in the first instance. If you Code) and IBAN (International Bank Account holidays
are not happy with the way in which we handled Number). These are on the front of your statement
your complaint or the result, you may be able to u From abroad
and you’ll need them so that international banks can
complain to the Financial Ombudsman Service. If identify your account correctly. Full details are on: +44 2476 842 100
you do not take up your problem with us first you business.barclays.co.uk/bb/iban Open 24/7 including holidays
will not be entitled to complain to the Ombudsman.
We can provide details of how to contact the How we pay interest u Write to us
Ombudsman. Barclays, Leicester LE87 2BB
If your account pays interest and is in credit, we work
out your interest on the balance of your account at the u Find a branch
Important information about close of business every day. Interest is calculated on barclays.co.uk/branch-fi
the statement balance or the cleared balance,
compensation arrangements nder/
depending on the type of account you have. Where
credit interest rate(s) are shown on your statement, 0800 400 100
We are covered by the Financial Services
Open 24/7 including holidays
Compensation Scheme (FSCS). The FSCS can pay these are current at the time of printing the statement
compensation to depositors if a bank is unable to and may have changed during the statement period. u Your home branch
meet its financial obligations. Most depositors – Unless we say otherwise, any interest rates we show
MAIDSTONE HIGH
including most individuals and businesses – are are gross annual rates.
STREET 2
covered by the scheme. We will issue the FSCS If you are a UK taxpayer you may have to pay tax on
information sheet and exclusions list which set out interest earned in excess of your Personal Savings u Online banking help
in detail what is, and is not, covered by the FSCS, Allowance (with the exception of interest earned on
0345 600 2323
once a calendar year usually with your account ISAs, which continue to be free from UK tax for eligible
Open 24/7 including holidays
statement. customers). For information and guidance please refer
to HMRC’s website u Lost and stolen cards
For further information about the compensation
www.gov.uk/hmrc/savingsallowance. 0800 400 100 (or +44
provided by the FSCS, refer to the FSCS website at
The management of your tax affairs is your
www.FSCS.org.uk. 2476 842 099 from
responsibility, including making any required
declarations to HMRC. abroad)
Using your Barclays debit card - what Open 24/7 including holidays
costs and what doesn’t Getting information from Barclays Tell us straight away if:
We send information to customers with their – you do not receive a
If you use your debit card in the UK Barclays will not
statements about relevant new offers and products, Barclays card you were
charge you for using your debit card in the UK when
and about how to get the best from their existing expecting
making purchases, making a cash withdrawal, or
Barclays accounts. If you don’t get these messages – any of your cards are lost,
when buying travellers’ cheques or foreign currency. A
and you’d like to, or if you do and you’d rather you stolen or damaged
small number of ATM providers may charge a
didn’t, you can call 0345 7 345 345, go to – you think someone else may
transaction fee but they should tell you about this
barclays.co.uk, or come into a branch. And if you know your PIN.
on-screen before you commit to any transaction.
change your mind at any time, just get in touch.
If you use your debit card abroad or make a debit Call charges will apply
card payment in a foreign currency (either abroad or (please check with your
in the UK) we'll charge you a 2.75% Non-Sterling service provider). We may
Transaction Fee when making purchases, making a monitor or record calls for
cash withdrawal, or when being refunded. This fee quality, security, and
also applies whenever you do not pay in sterling, for training.
example shopping online at a non-UK website.
As we explain in our customer terms, we calculate our
exchange rate using the reference exchange rate for
the Visa card scheme. Visa converts transactions into
sterling using the Visa Exchange Rate on the day it
processes the transaction – as this may be a day or
two later, our rate may be different on that day.
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
conversion rate offered by the retailer or ATM provider
or accept our rate.
For a Braille, large print or audio version of your statement call

0800 400 100 (via TextDirect if appropriate) or contact your branch
Financial Services Compensation Scheme
Information Sheet
Basic information about the protection of your eligible deposits
Eligible deposits in Barclays Bank UK PLC are protected by: the Financial Services Compensation Scheme (“FSCS”)
Limit of protection: £85,000 per depositor per bank
The following trading names are part of Barclays :
Barclays, Barclays Business Banking, Barclays Premier
Banking, Barclays Smart Investor, Barclays Wealth
Management and Pingit
If you have more eligible deposits at the same bank: All your eligible deposits at the same bank are "aggregated"
and the total is subject to the limit of £85,000.
If you have a joint account with other person(s): The limit of £85,000 applies to each depositor separately.
Reimbursement period in case of bank’s failure: 20 working days.
Currency of reimbursement: Pound sterling (GBP, £) or, for branches of UK banks
operating in other EEA Member States, the currency of that
State.
To contact Barclays Bank UK PLC for enquiries relating Barclays Bank UK PLC
to your account: 1 Churchill Place
Canary Wharf
London
E14 5HP
To contact the FSCS for further information on Financial Services Compensation Scheme
compensation: 10th Floor Beaufort House
15 St. Botolph Street
London
EC3A 7QU
Tel: 0800 678 1100 or 020 7741 4100
email: ICT@fscs.org.uk
More information: www.fscs.org.uk
Additional information Barclays Bank UK PLC also trades under Barclays, Barclays
Business Banking, Barclays Premier Banking, Barclays
Scheme responsible for the protection of your Smart Investor, Barclays Wealth Management and Pingit.
eligible deposit This means that all eligible deposits with one or more of
these trading names are in total covered up to £85,000.
Your eligible deposit is covered by a statutory Deposit
Guarantee Scheme. If insolvency of your bank, building In some cases eligible deposits which are categorised as
society or credit union should occur, your eligible deposits “temporary high balances” are protected above £85,000
for six months after the amount has been credited or
would be repaid up to £85,000 by the Deposit Guarantee
from the moment when such eligible deposits become
Scheme. legally transferable. These are eligible deposits connected
General limit of protection with certain events including:
If a covered deposit is unavailable because a bank, (a) certain transactions relating to the depositor’s current
building society or credit union is unable to meet its or prospective only or main residence or dwelling;
financial obligations, depositors are repaid by a Deposit (b) a death, or the depositor’s marriage or civil
Guarantee Scheme. This repayment covers at maximum partnership, divorce, retirement, dismissal, redundancy or
£85,000 per bank, building society or credit union. This invalidity;
means that all eligible deposits at the same bank, building
society or credit union are added up in order to determine (c) the payment to the depositor of insurance benefits or
the coverage level. If, for instance, a depositor holds a compensation for criminal injuries or wrongful conviction.
savings account with £80,000 and a current account with More information can be obtained under
£20,000, he or she will only be repaid £85,000. www.fscs.org.uk
This method will also be applied if a bank, building society
or credit union operates under different trading names.
Limit of protection for joint accounts until 31 December 2023, ensure that you have access to
In case of joint accounts, the limit of £85,000 applies to an appropriate amount of your covered deposits to cover
each depositor. However, eligible deposits in an account the cost of living (in the case of a depositor which is an
to which two or more persons are entitled as members of individual) or to cover necessary business expenses or
a business partnership, association or grouping of a operating costs (in the case of a depositor which is not an
similar nature, without legal personality, are aggregated individual or a large company) within 5 working days of a
and treated as if made by a single depositor for the request.
purpose of calculating the limit of £85,000. If you have not been repaid within these deadlines, you
should contact the Deposit Guarantee Scheme since the
Reimbursement time to claim reimbursement may be barred after a
The responsible Deposit Guarantee Scheme is the certain time limit. Further information can be obtained
Financial Services Compensation Scheme, 10th Floor under www.fscs.org.uk
Beaufort House, 15 St Botolph Street, London EC3A 7QU, Other important information
Tel: 0800 678 1100 or 020 7741 4100, email:
ICT@fscs.org.uk. It will repay your eligible deposits (up to In general, all retail depositors and businesses are covered
£85,000) within 20 working days until 31 December by Deposit Guarantee Schemes. Exceptions for certain
2018; within 15 working days from 1 January 2019 until deposits are stated on the website of the responsible
31 December 2020; within ten working days from 1 Deposit Guarantee Scheme. Your bank, building society
January 2021 to 31 December 2023; and within seven or credit union will also inform you of any exclusions from
working days from 1 January 2024 onwards, save where protection which may apply. If deposits are eligible, the
specific exceptions apply. bank, building society or credit union shall also confirm
this on the statement of account.
Where the FSCS cannot make the repayable amount
available within 7 working days, it will, from 1 June 2016
Financial Services Compensation Scheme

Exclusions List
A deposit is excluded from protection if: • financial institution
(1) The holder and any beneficial owner of the deposit • investment firm
have never been identified in accordance with money
• insurance undertaking
laundering requirements. For further information, contact
your bank, building society or credit union. • reinsurance undertaking
(2) The deposit arises out of transactions in connection • collective investment undertaking
with which there has been a criminal conviction for • pension or retirement fund (unless they are deposits
money laundering. by personal pension schemes, stakeholder pension
(3) It is a deposit made by a depositor which is one of the schemes and occupational pension schemes of
following: micro, small and medium, sized enterprises)
• credit institution • public authority, other than a small local authority.
For further information about exclusions, refer to the

FSCS website at www.FSCS.org.uk
You can get this in Braille, large print or audio by calling 0800 400 100* (via Text
Relay if appropriate) or by ordering online from barclays.co.uk/accessibleservices
Call monitoring and charges information
To keep a high quality of service, your call may be monitored or recorded for training and security.
*Calls to 0800 numbers are free when calling from a UK landline. Charges may apply when using a mobile phone or calling from abroad.
†Lines are open 8.30am-5.30pm Monday to Friday and Saturday 9am-2pm, except bank holidays. Calls to 03 numbers are charged at the
same rate as calls to 01 and 02 landlines and will count towards any inclusive minutes you have that cover calls to landline numbers. Call
charges may differ, please check with your local provider.
Barclays Bank UK PLC is 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.
Item ref: 9914022_UK 04/18

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Your statement

Your accounts at a glance

Instant Cash ISA Issue 1 £0.69

This is the end of your account summary.

Call 03457 345 345* Click barclays.co.uk Come in to a branch

*Call charges apply. Please check with your service provider.

Your arranged limits

Current account statement NOTICEBOARD

19 Oct Card Payment to Tfl Travel CH On 3.00

Card Payment to Tfl Travel CH On 3.00

Card Payment to Tfl Travel CH On 3.00

Card Payment to A & N (London) 6.76

Card Payment to Maqsood News 11.25

Card Payment to Harringay Foods 14.03 396.51

20 Oct Card Payment to Tfl Travel CH On 1.50

Card Payment to Maqsood News 3.00

Card Payment to Sumup *Chicken 14.10

Bill Payment to Carolina Rosca 10.00 367.91

21 Oct Direct Debit to Vodafone Ltd 78.02

Card Payment to Wizz Air Hunijvdne 143.98

Card Payment to Maqsood News 3.99

Card Payment to Le Croissant Dor 5.30

Card Payment to Kale London Ltd 12.50

Card Payment to Pfc Fried Chicken 14.40

Card Payment to Poundland On 20 30.20 66.52

22 Oct Card Payment to Help.Olaride.UK 2.00

Card Payment to Help.Olaride.UK 48.40

Card Payment to Costa Coffee 9.00 7.12

23 Oct Direct Debit to Barclays Prtnr Fin 47.99 -40.87

26 Oct Card Payment to Wizz Air 139.42

Card Payment to Maib Idt Din Barda 26.59

Bill Payment to Elena Tarus 450.00 -656.88

27 Oct Card Payment to Wizz Air 30.88

Card Payment to Help.Olaride.UK 46.41

Card Payment to Lukoil Peco-08 69.26

28 Oct Card Payment to Market Aeroport 4 67.22

Card Payment to Aircafe 1 Moldova 2.11

Card Payment to Costa Coffee 4.51

Card Payment to Pfc Fried Chicken 10.00

Card Payment to Tesco-Stores 6409 13.40

Card Payment to Marmaris Bbq 16.50 -795.12

29 Oct Card Payment to Help.Olaride.UK 5.31

Card Payment to Amznmktplace On 63.19

Card Payment to Tfl Travel CH On 1.50

Card Payment to Holloway Food 9.74

Card Payment to Tesco-Stores 6409 12.25

Bill Payment to Andrei Pislari 50.00

Received From Maria Rusu 50.00 -887.11

02 Nov Card Payment to Help.Olaride.UK 20.62

Card Payment to Gate Retail Wizz 2.14

Card Payment to Tfl Travel CH On 5.40

Card Payment to Tesco-Stores 6409 5.55

Card Payment to Tesco-Stores 6409 21.90 -952.27

03 Nov Card Payment to Tfl Travel CH On 1.50

Card Payment to Chemitex 2.00

Card Payment to Tesco-Stores 6409 2.70 -958.47

04 Nov Card Payment to Tfl Travel CH On 5.90

Received From G Krizsan 50.00 -914.37

05 Nov Card Payment to Finsbury Food 17.14

Card Payment to Tesco-Stores 6409 4.30

Card Payment to Tfl Travel CH On 5.90 -941.71

06 Nov Card Payment to Tfl Travel CH On 7.20

Card Payment to A & N (London) 15.12