news and information - atoz4ultd.com€¦ · account name: mr divyesh mansukhbhai vaghasiya account...

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BX0098010101_17022017 Continued on reverse.... Page number: 1 of 2 09012821462886 BX0098 Telephone Banking, enquiries or lost or stolen cards 0800 9 123 123, open 24 hours a day 7 days a week, person to person calls 7am to 11pm Monday to Saturday To help us maintain and improve our customer service we may monitor or record your calls. For the hard of hearing and/or speech impaired, Text Relay service available 18001 0800 9 123 123 Online Banking service and information available at www.santander.co.uk Santander, 9 Nelson Street, Bradford, West Yorkshire, BD1 5AN. MR DIVYESH MANSUKHBHAI VAGHASIYA 438 NORTHOLT ROAD HARROW HA2 8EZ %%SSC ?????????? Your account summary for 3rd Feb 2017 to 2nd Mar 2017 1l2l3 Current Account earnings This month Since opening 1l2l3 Current Account (cashback and interest) £25.40 £1,491.10 Account name MR DIVYESH MANSUKHBHAI VAGHASIYA Account number: 21462886 Sort Code: 09 01 28 Statement number: 03/2017 BIC: ABBYGB2LXXX IBAN: GB47 ABBY 0901 2821 4628 86 Balance brought forward from 2nd Feb Statement £19,019.99 Total money in: £1,908.20 Total money out: -£1,034.07 Your balance at close of business 2nd Mar 2017 £19,894.12 Your overdraft limit is £350.00 The fee for using an Arranged Overdraft is £1.00 per day for below £2,000, £2.00 per day for £2,000 to £2,999 and £3.00 per day for £3,000 and above. Online and Mobile Banking ID divyeshmv D VAGHASIYA News and information We’re changing how often we send you paper statements We want to let you know that, if you receive paper statements for your current account, we plan to send them once every three months. More details are enclosed with this statement so please read it carefully. You’ll continue receiving monthly paper statements until at least May 2017. You’ll receive a paper statement once every three months starting in August 2017, covering a three month period. If you’d prefer to continue receiving monthly paper statements, please let us know within the next 2 months by going to santander.co.uk/uk/statements – it’s quick and easy to do. You can also call us or visit your local branch. Do more with Mobile Banking We’ve recently made some changes to our Mobile Banking app, so you can now do more of your banking using your mobile phone: you can set up new payees as well as manage any existing standing orders and Direct Debits. Of course, your account transactions are also available, so you can keep on top of your money. Interest and refunds paid this period Date Why we are paying you Amount 3rd Mar Interest on your credit balance £21.74

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Page 1: News and information - atoz4ultd.com€¦ · Account name: MR DIVYESH MANSUKHBHAI VAGHASIYA Account number: 21462886 (Sort Code 09 01 28) Statement number: 03/2017 Page number: 2

BX0098010101_17022017 Continued on reverse.... Page number: 1 of 2

09012821462886 BX0098

Telephone Banking, enquiries or lost orstolen cards 0800 9 123 123, open 24hours a day 7 days a week, person toperson calls 7am to 11pm Monday toSaturdayTo help us maintain and improve ourcustomer service we may monitor or recordyour calls.

For the hard of hearing and/or speechimpaired, Text Relay service available 180010800 9 123 123

Online Banking service and informationavailable at www.santander.co.uk

Santander, 9 Nelson Street, Bradford, WestYorkshire, BD1 5AN.

MR DIVYESH MANSUKHBHAI VAGHASIYA438 NORTHOLT ROADHARROWHA2 8EZ

%%SSC

??????????

Your account summary for 3rd Feb 2017 to 2nd Mar 2017

1l2l3 Current Account earnings

This month Since opening

1l2l3 Current Account (cashback and interest) £25.40 £1,491.10

Account name MR DIVYESH MANSUKHBHAI VAGHASIYAAccount number: 21462886 Sort Code: 09 01 28 Statement number: 03/2017 BIC: ABBYGB2LXXX IBAN: GB47 ABBY 0901 2821 4628 86Balance brought forward from 2nd Feb Statement £19,019.99Total money in: £1,908.20

Total money out: -£1,034.07

Your balance at close of business 2nd Mar 2017 £19,894.12Your overdraft limit is £350.00The fee for using an Arranged Overdraft is £1.00 per day for below £2,000,£2.00 per day for £2,000 to £2,999 and £3.00 per day for £3,000 and above.

Online and Mobile BankingID divyeshmv D VAGHASIYA

News and informationWe’re changing how often we send youpaper statementsWe want to let you know that, if you receivepaper statements for your current account, weplan to send them once every three months.More details are enclosed with this statement soplease read it carefully.

You’ll continue receiving monthly paperstatements until at least May 2017. You’ll receivea paper statement once every three monthsstarting in August 2017, covering a three monthperiod.

If you’d prefer to continue receiving monthlypaper statements, please let us know withinthe next 2 months by going tosantander.co.uk/uk/statements – it’s quick andeasy to do. You can also call us or visit your localbranch.

Do more with Mobile BankingWe’ve recently made some changes to our MobileBanking app, so you can now do more of yourbanking using your mobile phone: you can set upnew payees as well as manage any existingstanding orders and Direct Debits. Of course, youraccount transactions are also available, so you cankeep on top of your money.

Interest and refunds paid this period

Date Why we are paying you Amount

3rd Mar Interest on your credit balance £21.74

Page 2: News and information - atoz4ultd.com€¦ · Account name: MR DIVYESH MANSUKHBHAI VAGHASIYA Account number: 21462886 (Sort Code 09 01 28) Statement number: 03/2017 Page number: 2

Account name: MR DIVYESH MANSUKHBHAI VAGHASIYAAccount number: 21462886 (Sort Code 09 01 28)Statement number: 03/2017 Page number: 2 of 2001513063000009224

Important MessagesImportant information about compensation arrangements: We are covered by the Financial Services Compensation Scheme (“FSCS”).The FSCS can pay compensation to depositors if a bank is unable to meet its financial obligations. The account(s) shown in this statement areeligible for compensation under the scheme. Santander UK plc is an authorised deposit taker and accepts deposits under this name and thecahoot and Santander Corporate & Commercial Bank trading names.

Further details can be found in the FSCS Information Sheet and Exclusions List, a copy of which is available in your local Santander branch.

For further information about the compensation provided by the FSCS, refer to the FSCS website atwww.FSCS.org.uk.

For Customers with an Overdraft. If you have a problem with your agreement, please try to resolve it with us in the first instance. If you arenot happy with the way in which we handled your complaint or the result, you may be able to complain to the Financial Ombudsman Service. Ifyou do not take up your problem with us first you will not be entitled to complain to the Ombudsman. We can provide details of how tocontact the Ombudsman.

Details of rates and charges can be found in your Interest Rates and Fees Information.If you need another copy, please call into your local branch or visit www.santander.co.uk. Interest or fees will be calculated daily on anyoutstanding overdrawn balance.

Santander UK plc. Registered Office: 2 Triton Square, Regent's Place, London, NW1 3AN, United Kingdom. Registered Number 2294747.Registered in England and Wales. www.santander.co.uk. Telephone 0800 389 7000. Calls may be recorded or monitored. Authorised by thePrudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority. Our FinancialServices Register number is 106054. Santander and the flame logo are registered trademarks.

1I2I3 Current Account earnings include cashback received on all eligible household bills paid by Direct Debit and interest paid on creditbalances up to £20,000. The amount shown is for the account number on this statement and does not take into account the monthly accountfee.

Date Average balance for the month Amount2nd Mar Average credit balance £19,053.30

Direct Debit Cashback paid from 2nd Feb 2017 to 2nd Mar 2017Date Why we are paying you Amount2nd Mar Direct Debit Cashback for this period £2.48

Direct Debit Cashback since account opening £94.59

Your transactions 3rd Feb 2017 to 2nd Mar 2017Date Description Money in Money out £ Balance

3rd Feb Balance brought forward from previous statement 19,019.99

3rd Feb INTEREST PAID AFTER TAX 0.00 DEDUCTED 22.92 19,042.913rd Feb MONTHLY ACCOUNT FEE 5.00 19,037.91

7th Feb DIRECT DEBIT PAYMENT TO SANTANDERCARDS LTD REF 001514685000001889,MANDATE NO 0004

5.00 19,032.91

15th Feb DIRECT DEBIT PAYMENT TO AFFINITY WATER REF 7588291&, MANDATE NO 0011 134.00 18,898.9120th Feb BANK GIRO CREDIT REF 849849581511-CHB, . 82.80 18,981.7128th Feb DIRECT DEBIT PAYMENT TO TALKTALK LIMITED REF 1008461616 1876203, MANDATE NO

000737.95 18,943.76

1st Mar DIRECT DEBIT PAYMENT TO NATIONWIDE B S REF 70308704133, MANDATE NO 0006 840.00 18,103.761st Mar DIRECT DEBIT PAYMENT TO TV LICENCE MBP REF 3485196577, MANDATE NO 0001 12.12 18,091.641st Mar FASTER PAYMENTS RECEIPT REF.DRAWING FROM VASH D&M&G&S 1,800.00 19,891.642nd Mar 1 Direct Debit Payment for Comms at 3,00% Cashback 1.14 19,892.782nd Mar 1 Direct Debit Payment for Water at 1,00% Cashback 1.34 19,894.12

2nd Mar Balance carried forward to next statement: 19,894.12

Page 3: News and information - atoz4ultd.com€¦ · Account name: MR DIVYESH MANSUKHBHAI VAGHASIYA Account number: 21462886 (Sort Code 09 01 28) Statement number: 03/2017 Page number: 2

F010614670

Page 4: News and information - atoz4ultd.com€¦ · Account name: MR DIVYESH MANSUKHBHAI VAGHASIYA Account number: 21462886 (Sort Code 09 01 28) Statement number: 03/2017 Page number: 2