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    Monzo - Bank - Statement - 2023 03 01 2023 03 31 - 5196.html

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    Monzo - Bank - Statement - 2023 03 01 2023 03 31 - 5196.html

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    frank.savvycsr
    118 views6 pages

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    118 views6 pages

    Monzo - Bank - Statement - 2023 03 01 2023 03 31 - 5196.html

    Uploaded by

    frank.savvycsr

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    © All Rights Reserved
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    of 6

    Personal Account statement

    01/03/2023 - 31/03/2023

    Hassan Khan £124.45


    22 Thorburn Drive Personal Account balance
    Liverpool (Excluding all Pots)
    L7 1RB
    United Kingdom £0.00
    Balance in Pots
    (This includes both Regular Pots with Monzo and Savings
    Pots with external providers)

    -£1,326.92
    Total outgoings

    Sort code: 04-00-04 +£1,323.27


    Account number: 46272091 Total deposits
    BIC: MONZGB2L
    IBAN: GB09 MONZ 0400 0446 2720 91

    Date Description (GBP) Amount (GBP) Balance

    23/03/2023 UBER* EATS PENDING LONDON GBR -15.59 124.45

    22/03/2023 TESCO STORES 5243 LIVERPOOL GBR -2.00 140.04

    hassan khan (Transferwise)


    22/03/2023 Amount: PKR -17042.32. Conversion rate: -50.00 142.04
    347.094. Fee: GBP 0.90.

    21/03/2023 LJMU CORE CAFE LIVERPOOL GBR -3.24 192.04

    hassan khan (Transferwise)


    19/03/2023 Amount: PKR -16853.87. Conversion rate: -50.00 195.28
    343.256. Fee: GBP 0.90.

    19/03/2023 KHAN H (Faster Payments) 200.00 245.28

    19/03/2023 ALDI 19 778 LIVERPOOL GBR -1.29 45.28


    19/03/2023 ALDI 19 778 LIVERPOOL GBR -0.99 46.57

    17/03/2023 ALDI 19 778 LIVERPOOL GBR -2.09 47.56

    17/03/2023 ALDI 19 778 LIVERPOOL GBR -0.65 49.65

    15/03/2023 TESCO STORES 5659 MERSEYSIDE GBR -2.50 50.30

    15/03/2023 ARRIVA MERSEYSIDE LIMI LIVERPOOL GBR -2.00 52.80

    14/03/2023 LIDL GB LIVERPOOL LIVERPOOL GBR -2.67 54.80

    13/03/2023 TESCO STORES LIVERPOOL GBR -3.50 57.47

    13/03/2023 ARRIVA MERSEYSIDE LIMI LIVERPOOL GBR -2.00 60.97

    12/03/2023 ALDI 19 778 LIVERPOOL GBR -2.79 62.97

    12/03/2023 ALDI STORES LIVERPOOL GBR -0.65 65.76

    10/03/2023 ARRIVA MERSEYSIDE LIMI LIVERPOOL GBR -2.00 66.41

    09/03/2023 Sakina Batool (Faster Payments) -135.00 68.41

    09/03/2023 KHAN H (Faster Payments) 100.00 203.41

    08/03/2023 ASDA STORES SEFTON GBR -5.60 103.41

    08/03/2023 ARRIVA MERSEYSIDE LIMI LIVERPOOL GBR -2.00 109.01

    07/03/2023 MCDONALDS LIVERPOOL GBR -1.99 111.01

    07/03/2023 ARRIVA MERSEYSIDE LIMI LIVERPOOL GBR -2.00 113.00

    hassan khan (Transferwise)


    07/03/2023 Amount: PKR -35739.54. Conversion rate: -110.00 115.00
    329.245. Fee: GBP 1.45.

    07/03/2023 KHAN H (Faster Payments) 200.00 225.00

    07/03/2023 Misha Khan (Faster Payments) -60.00 25.00

    03/03/2023 Famous 8 *Order London GBR -16.37 85.00

    02/03/2023 Hassan Khan (Faster Payments) -800.00 101.37

    hassan khan (Transferwise)


    02/03/2023 Amount: PKR -16427.63. Conversion rate: -50.00 901.37
    334.575. Fee: GBP 0.90.
    01/03/2023 Progressive (Faster Payments) 823.27 951.37

    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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