Personal Account statement

01/04/2024 - 30/06/2024

Zabih Ud Din -£23.34

36 Davyhulme St Personal Account balance
Rochdale (Excluding all Pots)
OL12 9BW
United Kingdom
£0.00
Balance in Pots
(This includes both Regular Pots with Monzo and Savings Pots
with external providers)

-£3,060.10
Total outgoings

Sort code: 04-00-04 +£2,793.55

Account number: 30409430 Total deposits
BIC: MONZGB2L
IBAN: GB93 MONZ 0400 0430 4094 30

Date Description (GBP) Amount (GBP) Balance

30/06/2024 SHELL Eagle Rochdale GBR -25.01 -23.34

29/06/2024 TEX HEYBROOK S/STN ROCHDALE GBR -15.00 1.67

TESCO PAY AT PUMP 5083 HEYWOOD GBR

28/06/2024 109.98 16.67
This relates to a previous transaction

28/06/2024 TESCO PAY AT PUMP 5083 HEYWOOD GBR -120.00 -93.31

Zabih Ud Din (Faster Payments) Reference:

28/06/2024 24.00 26.69
Sent from Revolut

27/06/2024 A1 Autocare Rochdale GBR -20.00 2.69

Project Masters Ltd (Faster Payments)

27/06/2024 0.10 22.69
This relates to a previous transaction

26/06/2024 Project Masters Ltd (Faster Payments) -0.10 22.59

25/06/2024 Manchester Airport Manchester GBR -1.00 22.69

25/06/2024 Manchester Airport Manchester GBR -1.00 23.69

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.
Date Description (GBP) Amount (GBP) Balance

COFFEE PLANET INTERN ISLAMABAD PAK

25/06/2024 Amount: PKR -2095.00. Conversion rate: -5.96 24.69
351.510067.

Naveed Ahmed (Faster Payments) Reference:

16/06/2024 30.00 30.65
Sent from Monzo

CAPITAL ONE (Direct Debit) Reference:

11/06/2024 -5.00 0.65
************5668

19/05/2024 WH Smith Manchester Manchester GBR -5.98 5.65

18/05/2024 Great Emmanuel (Faster Payments) -194.47 11.63

18/05/2024 Stanley wingfield (Faster Payments) -150.00 206.10

18/05/2024 Post Office Rochdale GBR -15.00 356.10

18/05/2024 ICELAND ROCHDALE GBR -3.50 371.10

18/05/2024 LOCAL DISCOUNT STORE ROCHDALE GBR -9.48 374.60

UGOCHUKWU Edike (Faster Payments)

17/05/2024 159.47 384.08
This relates to a previous transaction

17/05/2024 UGOCHUKWU Edike (Faster Payments) -159.47 224.61

17/05/2024 Akpughe Emokiniovo (Faster Payments) -155.35 384.08

17/05/2024 ALDI STORES LIMITED ROCHDALE GBR -10.97 539.43

17/05/2024 RONTEC NORDEN ROCHDALE GBR -10.01 550.40

17/05/2024 Yousef Ayoub (Faster Payments) -156.00 560.41

MK ACCOUNTANCY SERVICES PVT LIMITED

17/05/2024 -95.00 716.41
(Faster Payments)

17/05/2024 Ahmed rasaq (Faster Payments) -187.70 811.41

FATIMA A (Faster Payments) Reference: IOVE

17/05/2024 653.00 999.11
YOU

FATIMA A (Faster Payments) Reference: IOVE

17/05/2024 300.00 346.11
YOU

16/05/2024 Prince Adiele (Faster Payments) -153.50 46.11

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.
Date Description (GBP) Amount (GBP) Balance

16/05/2024 TEX HEYBROOK S/STN ROCHDALE GBR -3.50 199.61

ELOCHUKWU ANAYOR-ACHU (Faster

16/05/2024 -152.00 203.11
Payments)

16/05/2024 BANO NAZ (Faster Payments) -233.00 355.11

16/05/2024 DAVID MULLIN (Faster Payments) -195.00 588.11

16/05/2024 PROMISE ERHABOR (Faster Payments) -209.00 783.11

FATIMA A (Faster Payments) Reference: IOVE

16/05/2024 976.00 992.11
YOU

THE BELGIAN WAFFLE COM ROCHDALE

14/05/2024 -4.45 16.11
OL11 GBR

CAPITAL ONE (Direct Debit) Reference:

13/05/2024 -5.56 20.56
************5668

12/05/2024 ESTHER MUTERISO (Faster Payments) -165.00 26.12

CONSTANTIN TRICOLICI (Faster Payments)

12/05/2024 15.00 191.12
Reference: CHASE

11/05/2024 Rajabmurod Sangov (Faster Payments) 20.00 176.12

TRANSACTIFY LTD (Faster Payments)

11/05/2024 10.00 156.12
Reference: Signal

11/05/2024 Omar Malik (Faster Payments) Reference: wb 20.00 146.12

John Ademola Adeoye (Faster Payments)

11/05/2024 20.00 126.12
Reference: Sent from Revolut

Rico Lionetti (Faster Payments) Reference:

11/05/2024 13.00 106.12
Sent from Revolut

11/05/2024 M Sharipov (Faster Payments) 20.00 93.12

11/05/2024 O Rao (Faster Payments) 20.00 73.12

Zabih Uddin (Faster Payments) Reference:

10/05/2024 35.00 53.12
bills

10/05/2024 AMERICAN EXPRESS London GBR -35.00 18.12

10/05/2024 TESCO STORES 6394 ROCHDALE GBR -3.10 53.12

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.
Date Description (GBP) Amount (GBP) Balance

05/05/2024 TEX HEYBROOK S/STN ROCHDALE GBR -4.35 56.22

04/05/2024 DIXY CHICKEN ROCHDALE GBR -4.50 60.57

Anisa Fatima (Faster Payments) Reference:

02/05/2024 -20.00 65.07
Sent from Monzo

Anisa Fatima (Faster Payments) Reference:

02/05/2024 -20.00 85.07
Sent from Monzo

Naveed Ahmed (Faster Payments) Reference:

01/05/2024 70.00 105.07
Sent from Monzo

01/05/2024 SHELL EAGLE QUEENSWAY ROCHDALE GBR -20.00 35.07

01/05/2024 A1 Autocare Rochdale GBR -3.00 55.07

01/05/2024 April overdraft fees -0.01 58.07

30/04/2024 TESCO PFS 5083 HEYWOOD GBR -3.10 58.08

29/04/2024 LIDL GB ROCHDALE ROCHDALE GBR -2.19 61.18

29/04/2024 ICELAND ROCHDALE GBR -7.50 63.37

29/04/2024 SHELL Yorkshire Street Lancashire GBR -10.04 70.87

28/04/2024 TEX HEYBROOK S/STN ROCHDALE GBR -3.79 80.91

Anisa Fatima (Faster Payments) Reference:

28/04/2024 -10.00 84.70
Sent from Monzo

26/04/2024 TESCO PFS 5083 HEYWOOD GBR -4.99 94.70

Anisa Fatima (Faster Payments) Reference:

25/04/2024 -10.00 99.69
Sent from Monzo

25/04/2024 Zabih ud din (Faster Payments) -6.00 109.69

25/04/2024 Ahmed Ahamed (Faster Payments) -5.00 115.69

James Emmanuel (Faster Payments)

25/04/2024 -20.00 120.69
Reference: James Emmanuel

25/04/2024 James Emmanuel (Faster Payments) -20.00 140.69

Zabih Uddin (Faster Payments) Reference:

24/04/2024 -20.00 160.69
P35664122

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.
Date Description (GBP) Amount (GBP) Balance

12/04/2024 M Aqeel (Faster Payments) 145.00 180.69

FATIMA A (Faster Payments) Reference: IOVE

12/04/2024 50.00 35.69
YOU

CAPITAL ONE (Direct Debit) Reference:

11/04/2024 -18.57 -14.31
************5668

Muhammad Aqeel (Faster Payments)

10/04/2024 -200.00 4.26
Reference: Sent from Monzo

10/04/2024 ASDA SUPERSTORE ROCHDALE GBR -6.00 204.26

Naveed Ahmed (Faster Payments) Reference:

10/04/2024 3.00 210.26
Sent from Monzo

10/04/2024 Post Office Rochdale GBR -50.00 207.26

09/04/2024 CAPITAL ONE NOTTINGHAM GBR -30.00 257.26

09/04/2024 AMERICAN EXPRESS London GBR -50.00 287.26

09/04/2024 M Aqeel (Faster Payments) 100.00 337.26

02/04/2024 CRV*ICELAND ROCHDALE G London GBR -5.95 237.26

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.