Personal Account statement

01/12/2023 - 29/02/2024

Anmolpreet Kaur £9.43

66 Sheffield Road Personal Account balance
Chesterfield (Excluding all Pots)
S41 7LS
United Kingdom £0.00
Balance in Pots
(This includes both Regular Pots with Monzo and Savings
Pots with external providers)

-£3,873.74
Total outgoings

Sort code: 04-00-04 +£3,837.74

Account number: 49704060 Total deposits
BIC: MONZGB2L
IBAN: GB73 MONZ 0400 0449 7040 60

Date Description (GBP) Amount (GBP) Balance

27/02/2024 DOOR 2 DOOR TAXIS CHESTERFIELD GBR -5.60 9.43

27/02/2024 Subway 59358 Chesterfi Chesterfield GBR -1.34 15.03

Major Singh (Wise)

24/02/2024 Amount: INR 30000.76. Conversion rate: -288.32 16.37
105.041. Fee: GBP 2.71.

24/02/2024 A Kaur (Faster Payments) 302.00 304.69

PPOINT_*STONEGRAVEL SU DERBYSHIRE
21/02/2024 -2.09 2.69
GBR

20/02/2024 Desi Mini Mart Chesterfield GBR -1.38 4.78

20/02/2024 Zettle_*Chesterfield v Chesterfield GBR -30.00 6.16

Major Singh (Wise)

19/02/2024 Amount: INR 2000.82. Conversion rate: -19.53 36.16
104.536. Fee: GBP 0.39.
18/02/2024 NETFLIX.COM 18665797172 GBR -4.99 55.69

18/02/2024 OZMEN LONDON ROAD LTD UK GBR -2.88 60.68

Kawalpreet Singh (Wise)

16/02/2024 Amount: INR 2500.90. Conversion rate: -24.34 63.56
104.509. Fee: GBP 0.41.

16/02/2024 PRIMARK CHESTERFIELD GBR -29.00 87.90

16/02/2024 TESCO STORES 5856 CHESTERFIELD GBR -10.40 116.90

14/02/2024 ARNERO RESTAURANT MANCHESTER GBR -29.48 127.30

POUNDLAND LTD - 1480 GREATER MANCH

14/02/2024 -0.75 156.78
GBR

14/02/2024 Bubble Citea Manchester GBR -11.90 157.53

14/02/2024 SumUp *Yaye diouma ba Manchester GBR -2.00 169.43

14/02/2024 Trainline.Com London GBR -53.20 171.43

Anmolpreet Kaur (Faster Payments)

13/02/2024 -200.00 224.63
Reference: Anmolpreet Kaur

Anmolpreet Kaur (Faster Payments)

13/02/2024 -500.00 424.63
Reference: Anmolpreet Kaur

PPOINT_*STONEGRAVEL SU DERBYSHIRE
13/02/2024 -7.99 924.63
GBR

PPOINT_*STONEGRAVEL SU DERBYSHIRE
13/02/2024 -3.18 932.62
GBR

J.JS CONVENIENCE STORE

13/02/2024 -3.49 935.80
CHESTERFIELD GBR

13/02/2024 BODYCARE CHESTERFIELD GBR -2.08 939.29

POUNDLAND LTD - 1338 CHESTERFIELD

13/02/2024 -0.75 941.37
GBR

13/02/2024 MCDONALDS CHESTERFIELD GBR -16.78 942.12

13/02/2024 Anmolpreet Kaur (Faster Payments) -10.00 958.90

10/02/2024 GO LOCAL CHESTERFIELD GBR -5.79 968.90

09/02/2024 PPOINT_*STONEGRAVEL SU DERBYSHIRE -7.47 974.69

 GBR

08/02/2024 MCDONALD'S MANCHESTER GBR -3.47 982.16

W BOYES & CO LTD CHEST CHESTERFIELD

07/02/2024 -6.00 985.63
GBR

07/02/2024 PRIMARK CHESTERFIELD GBR -7.00 991.63

SALVATION ARMY TRADING

07/02/2024 -5.50 998.63
CHESTERFIELD GBR

07/02/2024 MCDONALDS CHESTERFIELD GBR -11.78 1,004.13

07/02/2024 MCDONALDS CHESTERFIELD GBR -13.22 1,015.91

Mr Sukhpreet Singh (Faster Payments)

07/02/2024 -200.00 1,029.13
Reference: Mr Sukhpreet Singh

07/02/2024 S Heer (Faster Payments) Reference: RENT 300.00 1,229.13

subway (Faster Payments) Reference: MMHS

07/02/2024 823.18 929.13
Services Ltd

06/02/2024 PRIMARK CHESTERFIELD GBR -17.00 105.95

05/02/2024 TESCO STORES 5856 CHESTERFIELD GBR -10.70 122.95

H3G (Direct Debit) Reference:

05/02/2024 -21.72 133.65
988214724301010829

PPOINT_*STONEGRAVEL SU DERBYSHIRE
03/02/2024 -2.59 155.37
GBR

PPOINT_*STONEGRAVEL SU DERBYSHIRE
03/02/2024 -9.38 157.96
GBR

AMAZON* 204-4349956-63 3528008547917

01/02/2024 -18.98 167.34
GBR

30/01/2024 Kushal Gehlot (Faster Payments) -20.00 186.32

30/01/2024 Bubble City Ltd Portsmouth GBR -13.90 206.32

30/01/2024 Trainline.Com London GBR -14.60 220.22

28/01/2024 The Local Chesterfield GBR -10.25 234.82

27/01/2024 The Local Chesterfield GBR -3.28 245.07

27/01/2024 J.JS CONVENIENCE STORE -7.27 248.35
CHESTERFIELD GBR

PPOINT_*STONEGRAVEL SU DERBYSHIRE
26/01/2024 -1.89 255.62
GBR

AMAZON* 204-8072712-27 3528008547917

26/01/2024 -19.46 257.51
GBR

23/01/2024 SumUp *Peter harding Chesterfield GBR -3.70 276.97

23/01/2024 SQ *DOOR2DOOR Newbold GBR -6.70 280.67

22/01/2024 MCDONALDS CHESTERFIELD GBR -4.29 287.37

22/01/2024 SQ *DOOR2DOOR TAXIS Sheffield GBR -5.00 291.66

J.JS CONVENIENCE STORE

21/01/2024 -6.66 296.66
CHESTERFIELD GBR

PPOINT_*STONEGRAVEL SU DERBYSHIRE
18/01/2024 -1.89 303.32
GBR

18/01/2024 SQ *SUHAYL SHERAZ Sheffield GBR -9.00 305.21

J.JS CONVENIENCE STORE

18/01/2024 -8.05 314.21
CHESTERFIELD GBR

18/01/2024 SumUp *A&S taxi Sheffield GBR -3.80 322.26

18/01/2024 NETFLIX.COM 18665797172 GBR -4.99 326.06

18/01/2024 SQ *DOOR2DOOR CAB Newbold GBR -6.50 331.05

17/01/2024 SumUp *BXHF LIMITED Glasgow GBR -8.00 337.55

16/01/2024 PRIMARK CHESTERFIELD GBR -32.00 345.55

16/01/2024 TK MAXX CHESTERFIELD GBR -19.16 377.55

SUPERDRUG STORES PLC CHESTERFIELD

16/01/2024 -11.21 396.71
GBR

POUNDLAND LTD - 1338 CHESTERFIELD

16/01/2024 -3.00 407.92
GBR

Mr Sukhpreet Singh (Faster Payments)

16/01/2024 -273.00 410.92
Reference: Mr Sukhpreet Singh

15/01/2024 TESCO STORES 5856 CHESTERFIELD GBR -19.55 683.92

14/01/2024 SUBWAY 37937 Cavendish Chesterfield GBR -0.10 703.47

PPOINT_*STONEGRAVEL SU DERBYSHIRE
12/01/2024 -4.87 703.57
GBR

12/01/2024 SumUp *Chesterfield B Chesterfield GBR -11.00 708.44

12/01/2024 SQ *JOHN Sheffield GBR -5.00 719.44

PPOINT_*STONEGRAVEL SU DERBYSHIRE
11/01/2024 -9.86 724.44
GBR

PPOINT_*STONEGRAVEL SU DERBYSHIRE
11/01/2024 -12.01 734.30
GBR

11/01/2024 MCDONALDS CHESTERFIELD GBR -7.29 746.31

Mr Sukhpreet Singh (Faster Payments)

10/01/2024 -15.00 753.60
Reference: Mr Sukhpreet Singh

09/01/2024 TESCO STORES 5992 CHESTERFIELD GBR -51.59 768.60

J.JS CONVENIENCE STORE

09/01/2024 -25.20 820.19
CHESTERFIELD GBR

Mr Sukhpreet Singh (Faster Payments)

09/01/2024 -21.00 845.39
Reference: Mr Sukhpreet Singh

POUNDLAND LTD - 1338 CHESTERFIELD

09/01/2024 -19.50 866.39
GBR

09/01/2024 PRIMARK CHESTERFIELD GBR -40.20 885.89

08/01/2024 TESCO STORES 5856 CHESTERFIELD GBR -14.25 926.09

08/01/2024 HOME BARGAINS CHESTERFIELD GBR -1.80 940.34

08/01/2024 TK MAXX CHESTERFIELD GBR -7.99 942.14

Anmoldeep Kaur (Faster Payments)

08/01/2024 -320.00 950.13
Reference: Anmoldeep Kaur

08/01/2024 S Singh (Faster Payments) 100.00 1,270.13

subway (Faster Payments) Reference: MMHS

08/01/2024 833.60 1,170.13
Services Ltd

08/01/2024 DOOR 2 DOOR TAXIS CHESTERFIELD GBR -6.60 336.53

07/01/2024 The Local Chesterfield GBR -3.04 343.13

PPOINT_*STONEGRAVEL SU DERBYSHIRE
07/01/2024 -9.49 346.17
GBR

07/01/2024 LFC CHESTERFIELD CHESTERFIELD GBR -7.48 355.66

07/01/2024 SQ *M. ABBAS Newbold GBR -8.50 363.14

Trainline\Holborn 120\+443332022222\EC1N
05/01/2024 2TD GBRGBR 4.60 371.64
This relates to a previous transaction

Mr Sukhpreet Singh (Faster Payments)

04/01/2024 -100.00 367.04
Reference: Mr Sukhpreet Singh

04/01/2024 DOOR 2 DOOR TAXIS CHESTERFIELD GBR -3.50 467.04

03/01/2024 Bubble Citea LTD Portsmouth GBR -7.20 470.54

03/01/2024 Bubble Citea LTD Portsmouth GBR -5.70 477.74

03/01/2024 YANGTZE MEADOWHALL SHEFFIELD GBR -16.98 483.44

03/01/2024 PRIMARK 642 SHEFFIELD GBR -29.00 500.42

03/01/2024 PRIMARK 642 SHEFFIELD GBR -38.00 529.42

03/01/2024 Trainline +443332022222 GBR -14.60 567.42

BOOTS,CHESTERFIELD CHESTERFIELD
03/01/2024 -12.00 582.02
GBR

POST OFFICE COUNTER CHESTERFIELD

03/01/2024 -184.90 594.02
GBR

03/01/2024 Zettle_*Door 2 Door Ta Chesterfield GBR -4.40 778.92

03/01/2024 K Kaur (Faster Payments) Reference: Rent 300.00 783.32

H3G (Direct Debit) Reference:

03/01/2024 -21.72 483.32
988214724301010828

PPOINT_*STONEGRAVEL SU DERBYSHIRE
02/01/2024 -4.67 505.04
GBR

PPOINT_*STONEGRAVEL SU DERBYSHIRE
01/01/2024 -1.89 509.71
GBR

PPOINT_*STONEGRAVEL SU DERBYSHIRE
01/01/2024 -5.27 511.60
 GBR

01/01/2024 MCDONALDS CHESTERFIELD GBR -1.99 516.87

01/01/2024 MCDONALDS CHESTERFIELD GBR -16.56 518.86

01/01/2024 SumUp *Chesterfield B Chesterfield GBR -4.50 535.42

01/01/2024 DOOR 2 DOOR TAXIS CHESTERFIELD GBR -8.30 539.92

Kawalpreet Singh (Wise)

31/12/2023 Amount: INR 2502.35. Conversion rate: -24.10 548.22
105.942. Fee: GBP 0.48.

Major Singh (Wise)

28/12/2023 Amount: INR 25721.72. Conversion rate: -245.00 572.32
105.999. Fee: GBP 2.34.

28/12/2023 BOBA SHACK Chesterfield GBR -4.49 817.32

28/12/2023 GREGGS CHESTERFIELD GBR -2.85 821.81

27/12/2023 SumUp *Door2door Chesterfield GBR -4.00 824.66

J.JS CONVENIENCE STORE

26/12/2023 -9.99 828.66
CHESTERFIELD GBR

26/12/2023 SQ *TAXI DRIVER Chesterfield GBR -5.20 838.65

J.JS CONVENIENCE STORE

24/12/2023 -3.71 843.85
CHESTERFIELD GBR

21/12/2023 SQ *TAXI DRIVER Sheffield GBR -3.70 847.56

18/12/2023 TIKTOK SHOP SELLER LONDON GBR -1.43 851.26

18/12/2023 Anmoldeep Kaur (Faster Payments) -12.00 852.69

Trainline.com Ltd\120 Holburn

18/12/2023 4.60 864.69
Road\London\EC1N 2TD GBRGBR

18/12/2023 NETFLIX.COM 18665797172 GBR -4.99 860.09

16/12/2023 SQ *TAXI Sheffield GBR -3.70 865.08

J.JS CONVENIENCE STORE

15/12/2023 -1.99 868.78
CHESTERFIELD GBR

14/12/2023 Bubble Citea Sheffield london GBR -6.20 870.77

14/12/2023 TK MAXX MEADOWHALL GBR -4.99 876.97

14/12/2023 Trainline.com Ltd London GBR -14.60 881.96

14/12/2023 PRIMARK CHESTERFIELD GBR -11.00 896.56

12/12/2023 GO LOCAL CHESTERFIELD GBR -2.80 907.56

12/12/2023 GO LOCAL CHESTERFIELD GBR -3.08 910.36

11/12/2023 S Heer (Faster Payments) Reference: rent 310.00 913.44

J.JS CONVENIENCE STORE

10/12/2023 -15.48 603.44
CHESTERFIELD GBR

J.JS CONVENIENCE STORE

10/12/2023 -14.53 618.92
CHESTERFIELD GBR

09/12/2023 SQ *S41 CARS LTD Chesterfield GBR -3.50 633.45

J.JS CONVENIENCE STORE

08/12/2023 -3.67 636.95
CHESTERFIELD GBR

Mr Sukhpreet Singh (Faster Payments)

08/12/2023 -200.00 640.62
Reference: Mr Sukhpreet Singh

subway (Faster Payments) Reference: MMHS

07/12/2023 833.60 840.62
Services Ltd

07/12/2023 DOOR 2 DOOR TAXIS CHESTERFIELD GBR -3.50 7.02

04/12/2023 UBER * PENDING London GBR -6.92 10.52

04/12/2023 S Singh (Faster Payments) 7.00 17.44

04/12/2023 Abdullah Sufyan (Faster Payments) -5.00 10.44

UBER * PENDING London GBR

04/12/2023 4.63 15.44
This relates to a previous transaction

04/12/2023 UBER * PENDING London GBR -4.63 10.81

UBER * PENDING London GBR

04/12/2023 4.53 15.44
This relates to a previous transaction

04/12/2023 UBER * PENDING London GBR -4.53 10.91

04/12/2023 S Singh (Faster Payments) 10.00 15.44

04/12/2023 H3G (Direct Debit) -21.72 5.44

 J.JS CONVENIENCE STORE
02/12/2023 -11.27 27.16
CHESTERFIELD GBR

01/12/2023 DOOR 2 DOOR TAXIS CHESTERFIELD GBR -3.50 38.43

01/12/2023 SQ *S41 CARS LTD Chesterfield GBR -3.50 41.93

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.