Personal Account statement

11/11/2022 - 08/02/2023

Muhammad Irtaza £145.41

38 Winchester Avenue Personal Account balance
Leicester (Excluding all Pots)
LE3 1AW
United Kingdom £0.00
Balance in Pots
(This includes both Regular Pots with Monzo and Savings
Pots with external providers)

-£1,796.41
Total outgoings

+£1,941.82
Total deposits
Sort code: 04-00-04
Account number: 79220267

Date Description (GBP) Amount (GBP) Balance

08/02/2023 TESCO-STORES 6573 LEICESTER GBR -5.00 145.41

07/02/2023 TESCO-STORES 6573 LEICESTER GBR -3.40 150.41

06/02/2023 Tudor Groceries Leicester GBR -2.30 153.81

05/02/2023 LIDL GB LEICESTER LEICESTER GBR -2.45 156.11

04/02/2023 TUDOR GROCERIES LEICESTER GBR -1.50 158.56

03/02/2023 Olive Catering Service Coventry GBR -0.90 160.06

03/02/2023 Olive Catering Service Coventry GBR -2.40 160.96

03/02/2023 Olive Catering Service Coventry GBR -1.90 163.36

ARRIVA MIDLANDS LIMITE SUNDERLAND

03/02/2023 -2.00 165.26
GBR
31/01/2023 Ahmer Rauf (Faster Payments) -9.00 167.26

31/01/2023 A Abdullah (Faster Payments) 15.00 176.26

29/01/2023 INTERNATIONAL MADIN COVENTRY GBR -2.17 161.26

29/01/2023 7 Days Minimarket Coventry GBR -3.63 163.43

28/01/2023 TESCO-STORES 6573 LEICESTER GBR -31.60 167.06

27/01/2023 Global grocery Leicester GBR -9.42 198.66

26/01/2023 U R (Direct Credit) 141.89 208.08

23/01/2023 Diyarbakir Restaurant Leicester GBR -8.00 66.19

23/01/2023 M Ali (Faster Payments) 4.00 74.19

23/01/2023 UNITED BANK UK GLASGOW G41 GBR -23.00 70.19

22/01/2023 Noor Mini Market Birmingham GBR -5.00 93.19

WLY*NATEXPRESSREWARDS\Avenue
21/01/2023 -15.00 98.19
Reverdil 8\NYON\1262 CHECHE

21/01/2023 NX Bus Contactless Birmingham GBR -6.00 113.19

20/01/2023 POST OFFICE BIRMINGHAM GBR -10.00 119.19

ST MARGARETS OFF LICEN LEICESTER

20/01/2023 -1.25 129.19
GBR

20/01/2023 National Express Limit Birmingham GBR -13.80 130.44

20/01/2023 U R (Direct Credit) 57.81 144.24

19/01/2023 Adil Baig (Faster Payments) -3.00 86.43

19/01/2023 Toufiqul Islam (Faster Payments) -1.00 89.43

18/01/2023 TESCO-STORES 6573 LEICESTER GBR -7.00 90.43

18/01/2023 ONE STOP STORES LTD LEICESTER GBR -1.85 97.43

17/01/2023 Diyarbakir Restaurant Leicester GBR -3.00 99.28

ARRIVA MIDLANDS LIMITE SUNDERLAND

17/01/2023 -2.00 102.28
GBR
17/01/2023 FIRST LEICESTER NORWICH GBR -2.00 104.28

17/01/2023 DOUGALL OFF LICENCE LI COVENTRY GBR -1.25 106.28

ARRIVA MIDLANDS LIMITE SUNDERLAND

16/01/2023 -2.00 107.53
GBR

16/01/2023 TESCO-STORES 6573 LEICESTER GBR -9.00 109.53

15/01/2023 Adil Baig (Faster Payments) -3.50 118.53

14/01/2023 M Ali (Faster Payments) 2.00 122.03

14/01/2023 Mohammed Supermarket Leicester GBR -0.34 120.03

14/01/2023 Lycamobile UK INTERNET GBR -12.00 120.37

13/01/2023 FOODWORX COVENTRY GBR -8.20 132.37

INTERNATIONAL SUPER MA COVENTRY

13/01/2023 -3.25 140.57
GBR

12/01/2023 U R (Direct Credit) 143.82 143.82

08/01/2023 Adil Baig (Faster Payments) -250.00 0.00

08/01/2023 M Irtaza (Faster Payments) 250.00 250.00

02/01/2023 Usman Yousaf (P2P Payment) -150.00 0.00

02/01/2023 Arslan Basharat (Faster Payments) 150.00 150.00

02/01/2023 Usman Yousaf (P2P Payment) -356.77 0.00

02/01/2023 Usman Yousaf (P2P Payment) -1.00 356.77

02/01/2023 Ammar Naveed (Faster Payments) -10.00 357.77

WLY*NATEXPRESSREWARDS\Avenue
30/12/2022 15.00 367.77
Reverdil 8\NYON\1262 CHECHE

29/12/2022 Ultim Rec (Faster Payments) 168.16 352.77

28/12/2022 WLY*NATEXPRESSREWARDS NYON CHE 15.00 184.61

WLY*NATEXPRESSREWARDS NYON CHE

28/12/2022 -15.00 169.61
(pending)
27/12/2022 Muhammad Umair (Faster Payments) -10.00 184.61

INTERNATIONAL SUPER MA COVENTRY

24/12/2022 -0.66 194.61
GBR

24/12/2022 POST OFFICE COUNTER COVENTRY GBR -7.65 195.27

22/12/2022 MCDONALD'S COVENTRY GBR -1.29 202.92

22/12/2022 ONE STOP 2253 COVENTRY GBR -2.60 204.21

22/12/2022 U R (Direct Credit) 89.34 206.81

22/12/2022 SYED AHSAN SABI (Faster Payments) 10.00 117.47

21/12/2022 Ian Blackmore Greengro Coventry GBR -3.49 107.47

21/12/2022 Adil Baig (Faster Payments) -20.00 110.96

21/12/2022 WALSGRAVE POST OFFICE COVENTRY GBR -2.50 130.96

20/12/2022 Ali Asghar (Faster Payments) -10.00 133.46

20/12/2022 NX Bus Contactless Birmingham GBR -2.20 143.46

20/12/2022 ONE STOP 2253 COVENTRY GBR -2.80 145.66

20/12/2022 Rajbir Kaur (Faster Payments) -8.00 148.46

20/12/2022 Adil Baig (Faster Payments) -3.00 156.46

19/12/2022 TORINO PIZZA COVENTRY GBR -10.00 159.46

ESSO CANLEY FORD SSTN CANLEY

18/12/2022 -2.98 169.46
COVENT GBR

17/12/2022 ONE STOP 2253 COVENTRY GBR -1.20 172.44

17/12/2022 ONE STOP 2253 COVENTRY GBR -1.40 173.64

16/12/2022 ZEESHAN Latief (Faster Payments) -55.00 175.04

16/12/2022 Adil Baig (Faster Payments) -11.25 230.04

16/12/2022 U R (Direct Credit) 141.89 241.29

15/12/2022 Lycamobile UK INTERNET GBR -10.00 99.40

15/12/2022 MCDONALD'S COVENTRY GBR -4.37 109.40

15/12/2022 AMMAR NAVEED (Faster Payments) 110.00 113.77

INTERNATIONAL SUPER MA COVENTRY

14/12/2022 -1.89 3.77
GBR

13/12/2022 Stagecoach Perth GBR -4.60 5.66

13/12/2022 Stagecoach Perth GBR -2.20 10.26

13/12/2022 NX Bus Contactless Birmingham GBR -2.20 12.46

12/12/2022 TESCO STORES 5553 COVENTRY GBR -3.25 14.66

10/12/2022 FOODWORX COVENTRY GBR -7.00 17.91

10/12/2022 Sen Property (Faster Payments) -310.00 24.91

10/12/2022 FOODWORX COVENTRY GBR -11.50 334.91

09/12/2022 Sen Property (Faster Payments) -100.00 346.41

08/12/2022 Adil Baig (Faster Payments) -56.50 446.41

08/12/2022 U R (Direct Credit) 84.08 502.91

08/12/2022 MCDONALDS EAST GATES GBR -1.79 418.83

08/12/2022 POST OFFICE COUNTER LEICESTER GBR -4.45 420.62

08/12/2022 THE SHIRES POST OFF LEICESTER GBR -1.00 425.07

08/12/2022 Z Iqbal (Faster Payments) 10.00 426.07

ARRIVA MIDLANDS LIMITE SUNDERLAND

07/12/2022 -3.90 416.07
GBR

07/12/2022 DPDGROUP UK LTD GREAT BRITAI GBR -2.00 419.97

07/12/2022 Stagecoach Perth GBR -4.30 421.97

05/12/2022 MCDONALDS LEICESTER GBR -2.29 426.27

03/12/2022 Rauf Javaid Chattha (Faster Payments) -25.00 428.56

03/12/2022 Adil Baig (Faster Payments) -20.00 453.56

02/12/2022 TESCO STORES 6045 .LEICESTER GBR -12.05 473.56

01/12/2022 Ultim Rec (Faster Payments) 78.83 485.61

30/11/2022 TESCO STORES 6045 .LEICESTER GBR -4.25 406.78

30/11/2022 Rauf Javaid Chattha (Faster Payments) -10.00 411.03

28/11/2022 National Express Limit Birmingham GBR -9.20 421.03

27/11/2022 McDonalds 0931 Coventry GBR -8.37 430.23

26/11/2022 MRS P PRIYANKA (Faster Payments) -5.00 438.60

25/11/2022 NX Bus Contactless Birmingham GBR -2.20 443.60

24/11/2022 National Express Limit Birmingham GBR -9.20 445.80

13/11/2022 Muhammad Irtaza (Faster Payments) 349.00 455.00

12/11/2022 OMAR ZAMAN LALZAMAN (Faster Payments) 55.00 106.00

11/11/2022 Muhammad Irtaza (Faster Payments) 50.00 51.00

11/11/2022 Muhammad Irtaza (Faster Payments) 1.00 1.00

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.