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    Monzo Londres JM

    Uploaded by

    Juan Carlos Montoya Ramirez
    This document summarizes Julian Mauricio Arias' personal bank account and pot (savings account) statements from January 6th to February 6th. As of February 6th, his personal account balance was £314.14 with total deposits of £3,146.20 and total outgoings of £3,082.41 over the period. His pot balance was £0 with total deposits of £35 and total outgoings of £357 over the same period. The statements list transactions including transfers between accounts, payments to individuals, retailers and services.

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    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd

    Monzo Londres JM

    Uploaded by

    Juan Carlos Montoya Ramirez
    194 views5 pages
    This document summarizes Julian Mauricio Arias' personal bank account and pot (savings account) statements from January 6th to February 6th. As of February 6th, his personal account balance was £314.14 with total deposits of £3,146.20 and total outgoings of £3,082.41 over the period. His pot balance was £0 with total deposits of £35 and total outgoings of £357 over the same period. The statements list transactions including transfers between accounts, payments to individuals, retailers and services.

    Original Description:

    Recibo

    Original Title

    Monzo Londres Jm

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    This document summarizes Julian Mauricio Arias' personal bank account and pot (savings account) statements from January 6th to February 6th. As of February 6th, his personal account balance was £314.14 with total deposits of £3,146.20 and total outgoings of £3,082.41 over the period. His pot balance was £0 with total deposits of £35 and total outgoings of £357 over the same period. The statements list transactions including transfers between accounts, payments to individuals, retailers and services.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    194 views5 pages

    Monzo Londres JM

    Uploaded by

    Juan Carlos Montoya Ramirez
    This document summarizes Julian Mauricio Arias' personal bank account and pot (savings account) statements from January 6th to February 6th. As of February 6th, his personal account balance was £314.14 with total deposits of £3,146.20 and total outgoings of £3,082.41 over the period. His pot balance was £0 with total deposits of £35 and total outgoings of £357 over the same period. The statements list transactions including transfers between accounts, payments to individuals, retailers and services.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
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    The document shows a personal bank account statement and pot statement for Julian Mauricio Arias with transaction details for the period from June 1st to June 2nd.

    The personal account statement shows transaction details like deposits, withdrawals and balances for Julian Mauricio Arias' bank account for the given period. It also lists the account number and sort code.

    The pot statement refers to a regular pot provided by Monzo, of type 'Macho Pot' with deposits and withdrawals during the same period as the personal account.

    Personal Account statement

    01/06/2022 - 02/06/2022

    Julian Mauricio Arias £314.14


    44 george street flat a Personal Account balance
    London (Excluding all Pots)
    W1U 7DR
    United Kingdom £0.00
    Balance in Pots
    (This includes both Regular Pots with Monzo and Savings
    Pots with external providers)

    -£3,082 .41
    Total outgoings

    +£3,146.20
    Total deposits
    Sort code: 04-00-04
    Account number: 91185629

    Date Description (GBP) Amount (GBP) Balance

    02/06/2022 Transfer from Pot 322.00 314.14

    TFL TRAVEL CH\VICTORIA


    02/06/2022 -11.00 -7.86
    STREET\TFL.GOV.UK/CP\SW1H 0TLGBR

    02/06/2022 Transfer to Pot -35.00 3.14

    02/06/2022 Steven Torres (Faster Payments) 33.00 38.14

    01/06/2022 www.azimo.com INTERNET GBR -2,581.71 5.14

    01/06/2022 Transfer from Pot 35.00 2,586.85

    01/06/2022 MCDONALDS WEMBLEY GBR -15.35 2,551.85

    SAINSBURYS - WEMBLEY W WEMBLEY


    01/06/2022 -1.65 2,567.20
    GBR
    01/06/2022 Kross Josehp Michael (Faster Payments) -80.00 2,568.85

    01/06/2022 ChangeGroup NBKI Ext London GBR -350.00 2,648.85

    SANDRA LILLIANA TORRES GUEVARA


    01/06/2022 2,690.00 2,998.85
    (Faster Payments)

    01/06/2022 TfL Travel Charge TFL.gov.uk/CP GBR -7.70 308.85

    01/06/2022 SO CLEAN COM SER P (Direct Credit) 66.20 316.55

    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.
    Pot statement
    01/06/2022 - 02/06/2022

    Julian Mauricio Arias £0.00


    44 george street Pot balance
    flat a
    London
    -£357 .00
    W1U 7DR
    Total outgoings
    United Kingdom

    +£35.00
    Total deposits

    Regular Pot provided by Monzo


    Pot type

    Macho
    Pot name

    Date Description (GBP) Amount (GBP) Balance

    02/06/2022 Withdrawal -322.00 0.00

    02/06/2022 Deposit 35.00 322.00

    01/06/2022 Withdrawal -35.00 287.00

    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.

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