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Monzo Bank Statement 2023 02 06-2023 02 28 2484

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Personal Account statement

06/02/2023 - 28/02/2023

Asim Khan £2,500.00


36 Earlsbury Gardens Personal Account balance
Birmingham (Excluding all Pots)
B20 3AF
United Kingdom £0.00
Balance in Pots
(This includes both Regular Pots with Monzo and Savings
Pots with external providers)

-£2,709.96
Total outgoings

+£5,209.96
Total deposits
Sort code: 04-00-03
Account number: 92165674

Date Description (GBP) Amount (GBP) Balance

27/02/2023 Asim Khan (Faster Payments) -105.00 2,500.00

27/02/2023 Hazrat Bilal (Faster Payments) -360.00 2,605.00

27/02/2023 GUA UK SE SE LTD (Faster Payments) 2,865.00 2,965.00

26/02/2023 Asim Khan (Faster Payments) -8.00 100.00

26/02/2023 JAY KAY WHOLESALE LTD (Faster Payments) 108.00 108.00

22/02/2023 Adnan Khan (Faster Payments) -600.00 0.00

22/02/2023 Asim Khan (Faster Payments) -0.10 600.00

22/02/2023 A Khan (Faster Payments) 4.44 600.10

22/02/2023 TESCO STORES 5662 LEICESTER GBR -3.40 595.66


21/02/2023 A Khan (Faster Payments) 9.52 599.06

21/02/2023 UBR* PENDING.UBER.COM London GBR -8.92 589.54

21/02/2023 trainline +443332022222 GBR -10.30 598.46

21/02/2023 trainline +443332022222 GBR -2.65 608.76

21/02/2023 UBER *TRIP London GBR -3.53 611.41

21/02/2023 Trainline London GBR -2.65 614.94

21/02/2023 Abdul m (Faster Payments) -20.00 617.59

21/02/2023 UBR* PENDING.UBER.COM London GBR -5.90 637.59

21/02/2023 trainline +443332022222 GBR -2.65 643.49

NoteMachine UK GBR
21/02/2023 -20.60 646.14
Domestic & EEA ATM Fee: GBP 0.60.

21/02/2023 trainline +443332022222 GBR -14.39 666.74

21/02/2023 ALDI STORES LIMITED BIRMINGHAM GBR -1.29 681.13

21/02/2023 trainline +443332022222 GBR -1.40 682.42

21/02/2023 Trainline London GBR -7.60 683.82

21/02/2023 trainline +443332022222 GBR -2.70 691.42

20/02/2023 trainline +443332022222 GBR -2.35 694.12

20/02/2023 trainline +443332022222 GBR -3.35 696.47

20/02/2023 ALDI 75 772 BIRMINGHAM GBR -3.84 699.82

20/02/2023 FARMFOODS 608 BIRMINGHAM GBR -2.58 703.66

20/02/2023 AK SUPERSTORE BIRMINGHAM GBR -5.75 706.24

20/02/2023 UBR* PENDING.UBER.COM London GBR -8.92 711.99

20/02/2023 Isa Shahzad (Faster Payments) -170.00 720.91

20/02/2023 NX Bus Contactless Birmingham GBR -2.00 890.91

20/02/2023 PARK SIDE SWEETS BIRMINGHAM GBR -2.09 892.91


20/02/2023 UK FRIED CHICKEN BIRMINGHAM GBR -2.50 895.00

20/02/2023 UK FRIED CHICKEN BIRMINGHAM GBR -2.50 897.50

20/02/2023 Asim Khan (Faster Payments) -31.52 900.00

20/02/2023 UBER * EATS PENDING London GBR -16.64 931.52

ESU & AHMED GENERAL TR BIRMINGHAM


19/02/2023 -3.35 948.16
GBR

19/02/2023 Asim Khan (Faster Payments) -1.11 951.51

19/02/2023 WorldRemit London GBR -47.38 952.62

18/02/2023 Asim Khan (Faster Payments) -17.76 1,000.00

16/02/2023 AMAN NEWS - ACTON London GBR -1.64 1,017.76

16/02/2023 AMAN NEWS - ACTON London GBR -3.48 1,019.40

14/02/2023 trainline +443332022222 GBR -21.45 1,022.88

14/02/2023 APPLE STORE R118 BIRMINGHAM GBR -234.00 1,044.33

14/02/2023 A Khan (Faster Payments) 100.00 1,278.33

ESSO MERIDIAN 193 ASTO BIRMINGHAM


14/02/2023 GBR -250.30 1,178.33
Domestic & EEA ATM Fee: GBP 0.30.

12/02/2023 UBER * EATS PENDING London GBR -11.37 1,428.63

12/02/2023 NoteMachine UK GBR -10.00 1,440.00

08/02/2023 GUA UK SE SE LTD (Faster Payments) 123.00 1,450.00

08/02/2023 Hazrat Bilal (Faster Payments) -673.00 1,327.00

07/02/2023 GUA UK SE SE LTD (Faster Payments) 2,000.00 2,000.00

Monzo Bank Limited (https://monzo.com) is a company registered in England No. 9446231. Registered Office: Broadwalk
House, 5 Appold Street, London EC2A 2AG. Monzo Bank Ltd is authorised by the Prudential Regulation Authority and
regulated by the Financial Conduct Authority and the Prudential Regulation Authority. Our Financial Services Register
number is 730427.
Important information about compensation
arrangements
The account(s) listed in this statement are eligible for cover under the Financial Services Compensation
Scheme (FSCS).

We're covered by the FSCS. The FSCS compensate depositors if a bank can't meet its
financial obligations. Most depositors – including most individuals and businesses – are
covered by the scheme. We'll give you the FSCS information sheet and exclusions list once a
year. This tells you what is and isn't covered by the FSCS in lots of detail.

The FSCS protects eligible deposits up to £85,000 per person. The FSCS apply this limit to each person,
and to the total combined amount of any money you have with the provider. For joint accounts, each
account holder has a claim to their share separately. That means that in a joint account held by two eligible
depositors, the maximum amount each person could claim is £85,000 each (for a total of £170,000).

For more information about FSCS compensation, head to the FSCS website at www.FSCS.org.uk
Monzo Bank Limited (https://monzo.com) is a company registered in England No. 9446231. Registered Office: Broadwalk
House, 5 Appold Street, London EC2A 2AG. Monzo Bank Ltd is authorised by the Prudential Regulation Authority and
regulated by the Financial Conduct Authority and the Prudential Regulation Authority. Our Financial Services Register number is
730427.

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