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    Monzo - Bank - Statement - 2024 03 01 2024 03 15 - 8546

    Uploaded by

    philipsalbert743
    This personal bank account statement for Albert Rubhan Philips shows transactions between 01/03/2024 and 15/03/2024. The account balance on 15/03/2024 was £2,618.63. Major deposits during the period include payments of £2,600, £4,990 and £60. Major outgoings include payments to Sha Wholesale ixton of £4,985.55 and £187.55. The statement also provides information on account details and compensation through the Financial Services Compensation Scheme.

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    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd

    Monzo - Bank - Statement - 2024 03 01 2024 03 15 - 8546

    Uploaded by

    philipsalbert743
    451 views5 pages
    This personal bank account statement for Albert Rubhan Philips shows transactions between 01/03/2024 and 15/03/2024. The account balance on 15/03/2024 was £2,618.63. Major deposits during the period include payments of £2,600, £4,990 and £60. Major outgoings include payments to Sha Wholesale ixton of £4,985.55 and £187.55. The statement also provides information on account details and compensation through the Financial Services Compensation Scheme.

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    Monzo_bank_statement_2024-03-01-2024-03-15_8546

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    This personal bank account statement for Albert Rubhan Philips shows transactions between 01/03/2024 and 15/03/2024. The account balance on 15/03/2024 was £2,618.63. Major deposits during the period include payments of £2,600, £4,990 and £60. Major outgoings include payments to Sha Wholesale ixton of £4,985.55 and £187.55. The statement also provides information on account details and compensation through the Financial Services Compensation Scheme.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    451 views5 pages

    Monzo - Bank - Statement - 2024 03 01 2024 03 15 - 8546

    Uploaded by

    philipsalbert743
    This personal bank account statement for Albert Rubhan Philips shows transactions between 01/03/2024 and 15/03/2024. The account balance on 15/03/2024 was £2,618.63. Major deposits during the period include payments of £2,600, £4,990 and £60. Major outgoings include payments to Sha Wholesale ixton of £4,985.55 and £187.55. The statement also provides information on account details and compensation through the Financial Services Compensation Scheme.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    of 5

    Personal Account statement

    01/03/2024 - 15/03/2024

    Albert Rubhan Philips £2,618.63


    6 Cavendish Court Personal Account balance
    Sylvester Road (Excluding all Pots)
    Wembley
    HA0 3AE £0.00
    United Kingdom Balance in Pots
    (This includes both Regular Pots with Monzo and Savings
    Pots with external providers)

    -£5,311.85
    Total outgoings

    Sort code: 04-00-03 +£7,890.00


    Account number: 68636342 Total deposits
    BIC: MONZGB2L
    IBAN: GB82 MONZ 0400 0368 6363 42

    Date Description (GBP) Amount (GBP) Balance

    15/03/2024 VLAD C (Faster Payments) Reference: Friend 2,600.00 2,618.63

    15/03/2024 Sha Wholesale ixton GBR -4,985.55 18.63

    15/03/2024 VLAD C (Faster Payments) Reference: Friend 4,990.00 5,004.18

    15/03/2024 VLAD C (Faster Payments) Reference: Friend 10.00 14.18

    Csaba Szamko (Faster Payments) Reference:


    13/03/2024 -2.00 4.18
    Csaba Szamko

    13/03/2024 Chaiiwala WEMBLEY GBR -10.00 6.18

    VESTA *VODAFONE TOPUP


    13/03/2024 -10.00 16.18
    VODAFONE.COUK GBR

    12/03/2024 COMPANIESHOUSE WEB FIL CARDIFF GBR -12.00 26.18

    RADUCANU D (Faster Payments) Reference:


    RADUCANU D (Faster Payments) Reference:
    11/03/2024 15.00 38.18
    FRIEND

    09/03/2024 Wise London GBR -45.00 23.18

    credinta dumitru (Faster Payments) Reference:


    09/03/2024 60.00 68.18
    CREDINTA DUMITRU

    09/03/2024 BOOTS 0720 WEMBLEY GBR -6.25 8.18

    08/03/2024 Sha Wholesale ixton GBR -187.55 14.43

    08/03/2024 Temur Halal Meat Ltd Wembley GBR -4.80 201.98

    CREDINTA WHOSALE LIMITED (Faster


    08/03/2024 200.00 206.78
    Payments) Reference: Reference - Inv

    07/03/2024 LAKESIDE AFRO MARKET P LONDON GBR -3.45 6.78

    06/03/2024 ASDA SUPERSTORE 04881 WEMBLEY GBR -17.80 10.23

    06/03/2024 GDK HOUNSLOW HOUNSLOW TW3 GBR -27.45 28.03

    02/03/2024 VLAD C (Faster Payments) Reference: Friend 15.00 55.48

    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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