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    Monzo Bank Statement 2020 11 18 070312

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    13KARAT
    This document is a bank statement for Fabchak Evgenii for the period of 01/11/2020 to 18/11/2020. It shows total deposits of £10,794.35 and total outgoings of £9,572.06, leaving a balance of £2,617.16. The majority of transactions are deposits labeled "WHO INTERNET" and outgoings to betting/gambling sites like Betway and William Hill. The statement provides details of deposits, withdrawals and the running balance for the account over the period.

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    © All Rights Reserved
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    Monzo Bank Statement 2020 11 18 070312

    Uploaded by

    13KARAT
    250 views4 pages
    This document is a bank statement for Fabchak Evgenii for the period of 01/11/2020 to 18/11/2020. It shows total deposits of £10,794.35 and total outgoings of £9,572.06, leaving a balance of £2,617.16. The majority of transactions are deposits labeled "WHO INTERNET" and outgoings to betting/gambling sites like Betway and William Hill. The statement provides details of deposits, withdrawals and the running balance for the account over the period.

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    Monzo_Bank_Statement_2020_11_18_070312

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    This document is a bank statement for Fabchak Evgenii for the period of 01/11/2020 to 18/11/2020. It shows total deposits of £10,794.35 and total outgoings of £9,572.06, leaving a balance of £2,617.16. The majority of transactions are deposits labeled "WHO INTERNET" and outgoings to betting/gambling sites like Betway and William Hill. The statement provides details of deposits, withdrawals and the running balance for the account over the period.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    250 views4 pages

    Monzo Bank Statement 2020 11 18 070312

    Uploaded by

    13KARAT
    This document is a bank statement for Fabchak Evgenii for the period of 01/11/2020 to 18/11/2020. It shows total deposits of £10,794.35 and total outgoings of £9,572.06, leaving a balance of £2,617.16. The majority of transactions are deposits labeled "WHO INTERNET" and outgoings to betting/gambling sites like Betway and William Hill. The statement provides details of deposits, withdrawals and the running balance for the account over the period.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    of 4
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    The document shows bank statements for Fabchak Evgenii from 1/11/2020 to 18/11/2020. There are regular deposits and withdrawals to gambling sites like Betway and William Hill.

    There are large regular deposits from 'WHO INTERNET' of between £300-1000. Large withdrawals also to Betway, William Hill and other gambling sites.

    Individual transactions of £1000, £800, £600 and £550. Regular withdrawals of £300 also.

    Statement

    01/11/2020 - 18/11/2020

    Fabchak Evgenii £2617.16


    Flat 5 Total balance
    Purbrook House (including pots)
    London
    SW15 4AQ £2617.16
    Balance held with Monzo
    United Kingdom

    -£9572.06
    Total outgoings

    +£10794.35
    Total deposits

    Sort Code: 04-00-04


    Account Number: 77784552

    (GBP) (GBP)
    Date Description Amount Balance

    18/11/2020 WHO INTERNET\6TH FLOOR.\GIBRALTAR\ GIBGIB 205.00 2617.16

    18/11/2020 WHO INTERNET\6TH FLOOR.\GIBRALTAR\ GIBGIB 1000.00 2412.16

    17/11/2020 Dainovic Miroslav (Faster Payments) -55.00 1412.16

    17/11/2020 Dainovic Miroslav (Faster Payments) -317.00 1467.16

    16/11/2020 Betway Betway.com GBR (pending) -5.00 1784.16

    14/11/2020 WHO INTERNET\6TH FLOOR.\GIBRALTAR\ GIBGIB 600.00 1789.16

    14/11/2020 Patreon* Membership INTERNET IRL -15.60 1189.16

    14/11/2020 MECCA/GROSVENOR MAIDENHEAD GBR -154.00 1204.76

    Betway\Centro 4, 20-23 Mandela Street\Betway.com\NW1


    14/11/2020 0DU GBRGBR 169.00 1358.76

    14/11/2020 WILLIAM HILL GIBRALTAR GIB -300.00 1189.76

    13/11/2020 WHO INTERNET WHO GIB -300.00 1489.76

    13/11/2020 Betway Betway.com GBR -200.00 1789.76

    13/11/2020 WHO INTERNET INTERNET GIB -300.00 1989.76

    12/11/2020 GROSVENOR\St. Cloud Way\08000831990\SL6 8BN GBR 199.98 2289.76

    12/11/2020 MECCA/GROSVENOR MAIDENHEAD GBR -171.00 2089.78

    12/11/2020 GROSVENOR 08000831990 GBR -200.00 2260.78

    12/11/2020 WHO INTERNET WHO GIB -200.00 2460.78

    11/11/2020 Dmytro Kliuchar (Faster Payments) -800.00 2660.78

    11/11/2020 WHO INTERNET\6TH FLOOR.\GIBRALTAR\ GIBGIB 27.34 3460.78

    10/11/2020 GROSVENOR 08000831990 GBR -167.64 3433.44

    10/11/2020 Betway Betway.com GBR -100.00 3601.08

    10/11/2020 WHO INTERNET WHO GIB -400.00 3701.08

    10/11/2020 PAYSEND Credit from t GBR -290.00 4101.08

    10/11/2020 PAYSEND Credit from t GBR -500.00 4391.08

    10/11/2020 PAYSEND Credit from t GBR -10.00 4891.08

    10/11/2020 Viktor Levickij (Faster Payments) -270.00 4901.08

    10/11/2020 Titov O (Faster Payments) 1400.00 5171.08

    10/11/2020 WHO INTERNET\6TH FLOOR.\GIBRALTAR\ GIBGIB 500.00 3771.08

    09/11/2020 WHO INTERNET\6TH FLOOR.\GIBRALTAR\ GIBGIB 737.00 3271.08

    09/11/2020 WHO INTERNET\6TH FLOOR.\GIBRALTAR\ GIBGIB 650.00 2534.08

    09/11/2020 WHO INTERNET\6TH FLOOR.\GIBRALTAR\ GIBGIB 850.00 1884.08

    09/11/2020 WHO INTERNET\6TH FLOOR.\GIBRALTAR\ GIBGIB 500.00 1034.08


    09/11/2020 GROSVENOR 08000831990 GBR -191.82 534.08

    08/11/2020 WHO INTERNET\6TH FLOOR.\GIBRALTAR\ GIBGIB 300.00 725.90

    08/11/2020 WHO INTERNET\6TH FLOOR.\GIBRALTAR\ GIBGIB 358.00 425.90

    08/11/2020 GROSVENOR 08000831990 GBR -100.00 67.90

    08/11/2020 MECCA/GROSVENOR MAIDENHEAD GBR -177.00 167.90

    07/11/2020 WHO INTERNET WHO GIB -300.00 344.90

    07/11/2020 WHO INTERNET WHO GIB -300.00 644.90

    07/11/2020 WHO INTERNET WHO GIB -300.00 944.90

    07/11/2020 GROSVENOR 08000831990 GBR -200.00 1244.90

    06/11/2020 WHO INTERNET WHO GIB -300.00 1444.90

    06/11/2020 GROSVENOR 08000831990 GBR -156.00 1744.90

    06/11/2020 WHO INTERNET\6TH FLOOR.\GIBRALTAR\ GIBGIB 297.00 1900.90

    05/11/2020 MECCA/GROSVENOR MAIDENHEAD GBR -148.00 1603.90

    05/11/2020 GROSVENOR 08000831990 GBR -200.00 1751.90

    05/11/2020 WHO INTERNET WHO GIB -300.00 1951.90

    05/11/2020 GROSVENOR 08000831990 GBR -100.00 2251.90

    05/11/2020 GROSVENOR 08000831990 GBR -100.00 2351.90

    05/11/2020 WHO INTERNET WHO GIB -300.00 2451.90

    05/11/2020 WHO INTERNET\6TH FLOOR.\GIBRALTAR\ GIBGIB 400.00 2751.90

    04/11/2020 Dainovic Miroslav (Faster Payments) -435.00 2351.90

    03/11/2020 Olga Titov (Faster Payments) -250.00 2786.90

    03/11/2020 Olga Titov (Faster Payments) -250.00 3036.90

    03/11/2020 WHO INTERNET WHO GIB -146.00 3286.90

    03/11/2020 MECCA/GROSVENOR MAIDENHEAD GBR -88.00 3432.90

    03/11/2020 WHO INTERNET\6TH FLOOR.\GIBRALTAR\ GIBGIB 950.00 3520.90


    03/11/2020 WHO INTERNET\6TH FLOOR.\GIBRALTAR\ GIBGIB 550.00 2570.90

    02/11/2020 WHO INTERNET WHO GIB -200.00 2020.90

    02/11/2020 WHO INTERNET\6TH FLOOR.\GIBRALTAR\ GIBGIB 800.00 2220.90

    01/11/2020 WHO INTERNET\6TH FLOOR.\GIBRALTAR\ GIBGIB 300.00 1420.90

    01/11/2020 Dainovic Miroslav (Faster Payments) -275.00 1120.90

    01/11/2020 Interest for October 2020 1.03 1395.90

    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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