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July 2023 Monzo Account Statement

This personal account statement for Thiago Lino Dos Santos shows transactions between January 7, 2023 and June 7, 2023. The account balance is £2.64 with no balance in any pots. Total outgoings during this period were -£133.72 and total deposits were £135.00. Individual transactions are listed, including deposits from friends and withdrawals at stores. The document also provides information about compensation through the UK Financial Services Compensation Scheme, which protects eligible deposits of up to £85,000 per person.

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Novais paula
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157 views5 pages

July 2023 Monzo Account Statement

This personal account statement for Thiago Lino Dos Santos shows transactions between January 7, 2023 and June 7, 2023. The account balance is £2.64 with no balance in any pots. Total outgoings during this period were -£133.72 and total deposits were £135.00. Individual transactions are listed, including deposits from friends and withdrawals at stores. The document also provides information about compensation through the UK Financial Services Compensation Scheme, which protects eligible deposits of up to £85,000 per person.

Uploaded by

Novais paula
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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Personal Account statement

01/07/2023 - 06/07/2023

Thiago lino Dos Santos £2.64


15 South Street Personal Account balance
Colchester (Excluding all Pots)
CO2 7BL
United Kingdom £0.00
Balance in Pots
(This includes both Regular Pots with Monzo and Savings
Pots with external providers)

-£133.72
Total outgoings

Sort code: 04-00-03 +£135.00


Account number: 64546368 Total deposits
BIC: MONZGB2L
IBAN: GB21 MONZ 0400 0364 5463 68

Date Description (GBP) Amount (GBP) Balance

05/07/2023 TESCO PFS 3845 COLCHESTER 1 GBR -6.14 2.64

05/07/2023 Alice Guedes (Faster Payments) 7.00 8.78

04/07/2023 SumUp *Ikon barbers Colchester GBR -17.00 1.78

04/07/2023 Marcelo Da Silva (Faster Payments) 16.00 18.78

WWW.LEXHAMINSURANCE.CO 01379
04/07/2023 -36.60 2.78
646549 GBR

04/07/2023 Marcelo Da Silva (Faster Payments) 37.00 39.38

03/07/2023 remitly.com INTERNET GBR -12.49 2.38

02/07/2023 Natha Pereira Sol (Faster Payments) -7.00 14.87

02/07/2023 Marcelo Jorge (Faster Payments) -40.00 21.87

Rogerio Mendonca Pimentel (Faster


02/07/2023 Rogerio Mendonca Pimentel (Faster 40.00 61.87
Payments)

02/07/2023 Alice Guedes (Faster Payments) 20.00 21.87

02/07/2023 TESCO PFS 3845 COLCHESTER 1 GBR -5.99 1.87

02/07/2023 Alice Guedes (Faster Payments) 7.00 7.86

01/07/2023 TESCO STORES COLCHESTER GBR -0.75 0.86

01/07/2023 GDK COLCHESTER COLCHESTER CO GBR -5.95 1.61

01/07/2023 TESCO STORES COLCHESTER GBR -1.80 7.56

01/07/2023 Alice Guedes (Faster Payments) 8.00 9.36

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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