Personal Account statement

01/10/2023 - 17/10/2023

Abdoulaye Traore £0.17

21 East Tyndall St Personal Account balance
Cardiff (Excluding all Pots)
CF24 5EY
United Kingdom £0.00
Balance in Pots
(This includes both Regular Pots with Monzo and Savings
Pots with external providers)

-£1,434.04
Total outgoings

Sort code: 04-00-04 +£1,434.15

Account number: 67158592 Total deposits
BIC: MONZGB2L
IBAN: GB75 MONZ 0400 0467 1585 92

Date Description (GBP) Amount (GBP) Balance

Mohammed Ali (Faster Payments) Reference:

17/10/2023 -119.83 0.17
Mohammed Ali

TRAORE A (Faster Payments) Reference:

17/10/2023 6.00 120.00
From Ab

16/10/2023 TESCO STORES 5324 CARDIFF GBR -1.60 114.00

16/10/2023 LIDL GB CARDIFF CARDIFF GBR -1.54 115.60

16/10/2023 CLARE FOODS CARDIFF GBR -4.49 117.14

15/10/2023 4 Seasons Food Store Cardiff GBR -1.58 121.63

15/10/2023 TESCO STORES 5324 CARDIFF GBR -2.10 123.21

15/10/2023 PCS*Markaz AtTawheed Cardiff GBR -1.05 125.31

15/10/2023 Uber BV (Faster Payments) 119.83 126.36

15/10/2023 LIDL GB CARDIFF CARDIFF GBR -2.73 6.53

15/10/2023 PCS*Markaz AtTawheed Cardiff GBR -1.05 9.26

15/10/2023 EVANS CYCLES Cardiff GBR -8.99 10.31

15/10/2023 KFC CARDIFF GBR -1.99 19.30

14/10/2023 PCS*Markaz AtTawheed Cardiff GBR -1.05 21.29

14/10/2023 FISH & THINGS CARDIFF GBR -4.50 22.34

14/10/2023 PCS*Markaz AtTawheed Cardiff GBR -1.05 26.84

Fode Camara (Faster Payments) Reference:

14/10/2023 -25.00 27.89
Fode Camara

14/10/2023 LIDL GB CARDIFF CARDIFF GBR -1.80 52.89

14/10/2023 PCS*Markaz AtTawheed Cardiff GBR -1.05 54.69

13/10/2023 PCS*Markaz AtTawheed Cardiff GBR -1.05 55.74

13/10/2023 LIDL GB CARDIFF CARDIFF GBR -1.45 56.79

13/10/2023 MIGHTY COD CARDIFF LIM CARDIFF GBR -7.00 58.24

13/10/2023 PCS*Markaz AtTawheed Cardiff GBR -1.05 65.24

13/10/2023 LIDL GB CARDIFF CARDIFF GBR -3.39 66.29

13/10/2023 Oumar Traore (P2P Payment) 65.00 69.68

13/10/2023 PCS*Markaz AtTawheed Cardiff GBR -1.05 4.68

13/10/2023 KFC CARDIFF GBR -1.99 5.73

13/10/2023 PCS*Markaz AtTawheed Cardiff GBR -1.05 7.72

12/10/2023 PCS*Markaz AtTawheed Cardiff GBR -1.05 8.77

12/10/2023 TESCO STORES 5324 CARDIFF GBR -2.00 9.82

12/10/2023 MIGHTY COD CARDIFF LIM CARDIFF GBR -5.70 11.82

12/10/2023 CLARE FOODS CARDIFF GBR -0.69 17.52

12/10/2023 PCS*Markaz AtTawheed Cardiff GBR -1.05 18.21

12/10/2023 Oumar Traore (P2P Payment) -170.00 19.26

11/10/2023 LIDL GB CARDIFF CARDIFF GBR -1.15 189.26

11/10/2023 MIGHTY COD CARDIFF LIM CARDIFF GBR -1.60 190.41

11/10/2023 Tonys Fish bar Cardiff GBR -3.00 192.01

11/10/2023 PCS*Markaz AtTawheed Cardiff GBR -1.05 195.01

11/10/2023 PCS*Markaz AtTawheed Cardiff GBR -1.05 196.06

11/10/2023 SQUARE PIZZA CO CARDIFF GBR -8.00 197.11

11/10/2023 MFG CARDIFF CARDIFF GBR -10.00 205.11

11/10/2023 LIDL GB CARDIFF CARDIFF GBR -0.78 215.11

Fanta Santander (Faster Payments)

10/10/2023 -100.00 215.89
Reference: Sent from Monzo

10/10/2023 PCS*Markaz AtTawheed Cardiff GBR -2.07 315.89

10/10/2023 TESCO STORES 5324 CARDIFF GBR -3.60 317.96

10/10/2023 KFC CARDIFF GBR -1.99 321.56

NASHIR A (Faster Payments) Reference:

10/10/2023 312.39 323.55
CASH

10/10/2023 TESCO STORES 5324 CARDIFF GBR -0.75 11.16

10/10/2023 EVANS CYCLES Cardiff GBR -10.50 11.91

09/10/2023 PCS*Markaz AtTawheed Cardiff GBR -2.07 22.41

09/10/2023 SumUp *Millenium Fish cardiff GBR -6.00 24.48

Mohammed Ali (Faster Payments) Reference:

09/10/2023 -226.54 30.48
Mohammed Ali

TRAORE A (Faster Payments) Reference:

09/10/2023 30.00 257.02
From Ab

08/10/2023 Chicken Shack Peri Per Cardiff GBR -3.50 227.02

08/10/2023 Uber BV (Faster Payments) 226.34 230.52

08/10/2023 PCS*Markaz AtTawheed Cardiff GBR -1.05 4.18

 PAYPAL *APPLE.COM/BILL 35314369001
08/10/2023 -3.99 5.23
GBR

08/10/2023 TESCO STORES 5324 CARDIFF GBR -0.75 9.22

08/10/2023 PCS*Markaz AtTawheed Cardiff GBR -1.05 9.97

08/10/2023 PCS*Markaz AtTawheed Cardiff GBR -1.05 11.02

07/10/2023 KFC CARDIFF GBR -1.99 12.07

07/10/2023 PCS*Markaz AtTawheed Cardiff GBR -1.05 14.06

07/10/2023 TESCO STORES 5324 CARDIFF GBR -1.10 15.11

07/10/2023 LIDL GB CARDIFF CARDIFF GBR -1.13 16.21

07/10/2023 PCS*Markaz AtTawheed Cardiff GBR -1.05 17.34

07/10/2023 LIDL GB CARDIFF CARDIFF GBR -1.52 18.39

07/10/2023 KFC CARDIFF GBR -1.99 19.91

07/10/2023 Amazon Prime amzn.co.uk/pm GBR -8.99 21.90

06/10/2023 LIDL GB CARDIFF CARDIFF GBR -2.09 30.89

06/10/2023 PCS*Markaz AtTawheed Cardiff GBR -1.05 32.98

06/10/2023 PCS*Markaz AtTawheed Cardiff GBR -1.05 34.03

06/10/2023 TESCO STORES 5324 CARDIFF GBR -1.50 35.08

06/10/2023 PCS*Markaz AtTawheed Cardiff GBR -1.05 36.58

06/10/2023 EVANS CYCLES Cardiff GBR -10.50 37.63

06/10/2023 Oumar Traore (P2P Payment) 46.42 48.13

04/10/2023 PCS*Markaz AtTawheed Cardiff GBR -1.05 1.71

04/10/2023 TESCO STORES 5324 CARDIFF GBR -1.00 2.76

04/10/2023 EVANS CYCLES Cardiff GBR -10.50 3.76

Mohamed Aloud (Faster Payments)

03/10/2023 -51.69 14.26
Reference: Mohamed O H Aloud

03/10/2023 LIDL GB CARDIFF CARDIFF GBR -1.52 65.95

03/10/2023 PCS*Markaz AtTawheed Cardiff GBR -1.05 67.47

03/10/2023 PCS*Markaz AtTawheed Cardiff GBR -1.05 68.52

03/10/2023 PCS*Markaz AtTawheed Cardiff GBR -1.05 69.57

03/10/2023 SumUp *Shiraz Bikes Cardiff GBR -76.00 70.62

NASHIR A (Faster Payments) Reference:

03/10/2023 141.70 146.62
CASH

Mohammed Ali (Faster Payments) Reference:

02/10/2023 -414.47 4.92
Mohammed Ali

02/10/2023 TESCO STORES 6013 CARDIFF GBR -3.65 419.39

02/10/2023 LIDL GB CARDIFF CARDIFF GBR -1.49 423.04

02/10/2023 Uber BV (Faster Payments) 414.47 424.53

FANTA KABA (Faster Payments) Reference:

01/10/2023 10.00 10.06
fanta

Abdoulaye Traore (Faster Payments)

01/10/2023 -62.00 0.06
Reference: Sent from Monzo

TRAORE A (Faster Payments) Reference:

01/10/2023 2.00 62.06
Alama

TRAORE A (Faster Payments) Reference:

01/10/2023 60.00 60.06
Alama

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.