09012915207119 BX0098

The Santander Account

Telephone Banking, enquiries or lost or

MR KANGQI WANG stolen cards 0800 9 123 123, open 24
25 FLORA STREET hours a day 7 days a week, person to
CARDIFF person calls 7am to 11pm Monday to
Saturday
CF24 4EQ
To help us maintain and improve our
customer service we may monitor or record
your calls.

%%SSC 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.
Online, Mobile and Telephone Banking
ID 4906552733 K WANG

Your account summary for

21st Aug 2017 to 7th Sep 2017
Account name MR KANGQI WANG
Account number: 15207119 Sort Code: 09 01 29 Statement number: 02/2017
BIC: ABBYGB2LXXX IBAN: GB88 ABBY 0901 2915 2071 19
Balance brought forward from 20th Aug Statement 38,483.53
Total money in: 4,571.85
Total money out: -745.05
News and information
Your balance at close of business 7th Sep 2017 42,310.33 Santanders ring-fencing plans
The UK's largest banking groups have to comply
with ring-fencing requirements from
1 January 2019.

Please visit santanderringfencing.co.uk for

more information on our ring-fencing plans and
advice on how you can protect yourself from
fraud and scams.

Going abroad? Add a holiday flag

If you're going abroad, let us know the details of
your trip by adding a holiday flag to your account
so that you can continue to safely use your card
on your trip. Simply log on to Online Banking, go
to Account Services and select Use Card Abroad.

If you dont have Online Banking, sign up today

at santander.co.uk/onlinebanking,
in your local branch or by calling us on
0800 9 123 123. You can also let us know of any
travel arrangements in branch or over the phone.

BX0098010101_21082017 Continued on reverse....

Page number: 1 of 3
 Account name: MR KANGQI WANG
Account number: 15207119 (Sort Code 09 01 29)
Statement number: 02/2017 Page number: 2 of 3
001579333000004491

Important Messages
Important 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 are
eligible for compensation under the scheme. Santander UK plc is an authorised deposit taker and accepts deposits under this name and the
cahoot 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 at
www.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 are
not happy with the way in which we handled your complaint or the result, you may be able to complain to the Financial Ombudsman Service. If
you 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 to
contact the Ombudsman.
Your current account has a monthly cap for Unarranged Overdraft fees of 95. More information about the caps on your current account can
be found in the Key Facts Document.
Monthly cap on Unarranged Overdraft charges - Each current account will set a monthly maximum charge for going overdrawn when you have
not arranged an overdraft; or going over/past your Arranged Overdraft limit (if you have one). This cap covers any interest and fees for going
over/past your Arranged Overdraft limit; fees for each payment your bank allows despite lack of funds; and fees for each payment your bank
refuses due to lack of funds.
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 any
outstanding 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 the
Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority. Our Financial
Services Register number is 106054. Santander and the flame logo are registered trademarks.

Date Average balance for the month Amount

7th Sep Average credit balance 41,065.15

Your transactions 21st Aug 2017 to 7th Sep 2017

Date Description Money in Money out Balance
21st Aug Balance brought forward from previous statement 38,483.53
21st Aug ACCOUNT FEE 5.00 38,478.53
21st Aug INTEREST PAID AFTER TAX 0.00 DEDUCTED 0.97 38,479.50
22nd Aug CARD PAYMENT TO TESCO STORES 2230,37.16 GBP, RATE 1.00/GBP ON 19-08-2017 37.16 38,442.34
22nd Aug FASTER PAYMENTS RECEIPT REF.EXCHANGE FROM Y Li 300.00 38,742.34
23rd Aug CARD PAYMENT TO PAYPAL *CIRCUITLAUN,10.00 GBP, RATE 1.00/GBP ON 20-08-2017 10.00 38,732.34
23rd Aug CARD PAYMENT TO TY COFFI,3.00 GBP, RATE 1.00/GBP ON 21-08-2017 3.00 38,729.34
23rd Aug FASTER PAYMENTS RECEIPT REF.WANG TIAN FROM WANG TIAN 900.00 39,629.34
23rd Aug FASTER PAYMENTS RECEIPT REF.TIAN WANG FROM WANG TIAN 300.00 39,929.34
24th Aug CARD PAYMENT TO TY COFFI,5.80 GBP, RATE 1.00/GBP ON 22-08-2017 5.80 39,923.54
25th Aug CARD PAYMENT TO TY COFFI,0.80 GBP, RATE 1.00/GBP ON 23-08-2017 0.80 39,922.74
25th Aug CARD PAYMENT TO CARDIFF UNION SERVICES LT,320.00 GBP, RATE 1.00/GBP ON 320.00 39,602.74
23-08-2017
25th Aug CARD PAYMENT TO TESCO STORES 2230,46.66 GBP, RATE 1.00/GBP ON 23-08-2017 46.66 39,556.08
25th Aug CARD PAYMENT TO WLY*COMPLETESAVE.CO.UK,1.00 GBP, RATE 1.00/GBP ON 1.00 39,555.08
23-08-2017
25th Aug FASTER PAYMENTS RECEIPT FROM Z Fu 3.00 39,558.08
25th Aug FASTER PAYMENTS RECEIPT FROM Z Ma 10.59 39,568.67
26th Aug CARD PAYMENT TO WLY*COMPLETESAVE.CO.UK,1.00 GBP, RATE 1.00/GBP ON 1.00 39,567.67
24-08-2017
26th Aug CARD PAYMENT TO WWW.JINGXINGEXPRES,32.74 GBP, RATE 1.00/GBP ON 24-08-2017 32.74 39,534.93
26th Aug CARD PAYMENT TO JHB LOUNGE,4.50 GBP, RATE 1.00/GBP ON 24-08-2017 4.50 39,530.43
28th Aug CARD PAYMENT TO TESCO STORES 2230,14.27 GBP, RATE 1.00/GBP ON 25-08-2017 14.27 39,516.16
28th Aug CARD PAYMENT TO TESCO STORES 2230,15.58 GBP, RATE 1.00/GBP ON 25-08-2017 15.58 39,500.58
28th Aug CASH PAID IN AT ATM CARDIFF METROPOLITAN UNIVERSIT ,Cardiff 400.00 39,900.58
28th Aug CASH PAID IN AT ATM CARDIFF METROPOLITAN UNIVERSIT ,Cardiff 1,000.00 40,900.58
28th Aug CASH PAID IN AT ATM CARDIFF METROPOLITAN UNIVERSIT ,Cardiff 200.00 41,100.58
28th Aug CASH PAID IN AT ATM CARDIFF METROPOLITAN UNIVERSIT ,Cardiff 390.00 41,490.58
28th Aug CASH PAID IN AT ATM CARDIFF METROPOLITAN UNIVERSIT ,Cardiff 10.00 41,500.58
28th Aug FASTER PAYMENTS RECEIPT FROM M Qin 18.29 41,518.87
29th Aug CARD PAYMENT TO SEAFOODS,10.55 GBP, RATE 1.00/GBP ON 26-08-2017 10.55 41,508.32
29th Aug CARD PAYMENT TO PAYPAL *MANKINDDIRE,29.48 GBP, RATE 1.00/GBP ON 26-08-2017 29.48 41,478.84
 Account name: MR KANGQI WANG
Account number: 15207119 (Sort Code 09 01 29)
Statement number: 02/2017 Page number: 3 of 3
001579333000004491

Date Description Money in Money out Balance

29th Aug CARD PAYMENT TO THE HERSCHEL MUSEUM OF A,3.50 GBP, RATE 1.00/GBP ON 3.50 41,475.34
26-08-2017
30th Aug CARD PAYMENT TO AMAZON UK RETAIL AMAZON.C,11.97 GBP, RATE 1.00/GBP ON 11.97 41,463.37
28-08-2017
31st Aug CARD PAYMENT TO TY COFFI,2.80 GBP, RATE 1.00/GBP ON 29-08-2017 2.80 41,460.57
31st Aug CARD PAYMENT TO TESCO STORES 2230,31.14 GBP, RATE 1.00/GBP ON 29-08-2017 31.14 41,429.43
31st Aug CASH PAID IN AT MORECAMBE 1,000.00 42,429.43
1st Sep CARD PAYMENT TO TY COFFI,2.80 GBP, RATE 1.00/GBP ON 30-08-2017 2.80 42,426.63
2nd Sep BILL PAYMENT VIA FASTER PAYMENT TO ZUODA FU REFERENCE DEPOSIT , MANDATE NO 13.30 42,413.33
1
4th Sep CASH WITHDRAWAL AT SANTANDER ATM Unit 07, Studen, Cardiff,20.00 GBP , ON 20.00 42,393.33
04-09-2017
4th Sep CASH WITHDRAWAL AT NOTE MACHINE ATM SALISBURY STORE, CARDIFF,80.00 GBP , 80.00 42,313.33
ON 04-09-2017
4th Sep FASTER PAYMENTS RECEIPT REF.WUYIBO FROM Y Wu 14.00 42,327.33
5th Sep FASTER PAYMENTS RECEIPT FROM Z Fu 11.00 42,338.33
6th Sep FASTER PAYMENTS RECEIPT FROM M Xie 14.00 42,352.33
7th Sep CARD PAYMENT TO Amazon UK Marketplace,5.35 GBP, RATE 1.00/GBP ON 05-09-2017 5.35 42,346.98
7th Sep CARD PAYMENT TO JHB LOUNGE,8.40 GBP, RATE 1.00/GBP ON 05-09-2017 8.40 42,338.58
7th Sep CARD PAYMENT TO TESCO STORES 2230,28.25 GBP, RATE 1.00/GBP ON 05-09-2017 28.25 42,310.33
7th Sep Balance carried forward to next statement: 42,310.33