Monzo - Bank - Statement - 2020 - 09 - 29 - 100944.pdf (SHARED) PDF

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Statement

01/09/2020 - 29/09/2020
Juro Brouwers £2405.56
Flat 3 Total balance
76-77 Coronation Road (including pots)
Bristol
BS3 1AT £2405.56
Balance held with Monzo
United Kingdom

-£5257.00
Total outgoings

+£7662.56
Total deposits

Sort Code: 04-00-04


Account Number: 37224156

(GBP) (GBP)
Date Description Amount Balance

29/09/2020 Callum Mackay (Faster Payments) -50.00 2405.56

MBT UK\Victoria Street 2\+441273964705\GY9 3UF


29/09/2020 71.33 2455.56
GBRGBR

28/09/2020 BV LTD.\SUITE 23\GIBRALTAR\GX11 GBRGBR 299.00 2384.23

28/09/2020 WHO INTERNET\6TH FLOOR.\GIBRALTAR\ GIBGIB 642.00 2085.23

27/09/2020 WHO INTERNET\6TH FLOOR.\GIBRALTAR\ GIBGIB 192.56 1443.23

27/09/2020 WHO INTERNET WHO GIB -150.00 1250.67

26/09/2020 WHO INTERNET WHO GIB -120.00 1400.67

26/09/2020 BV LTD GIBRALTAR GIB -150.00 1520.67

26/09/2020 MBT UK +441273964705 GBR -70.00 1670.67

26/09/2020 BV LTD GIBRALTAR GIB -100.00 1740.67

26/09/2020 WHO INTERNET WHO GIB -100.00 1840.67

26/09/2020 WHO INTERNET WHO GIB -150.00 1940.67


(GBP) (GBP)
Date Description Amount Balance

26/09/2020 WHO INTERNET WHO GIB -100.00 2090.67

26/09/2020 Marathonbet\Ollivier Str\Alderney\GY9 3TD GBRGBR 62.90 2190.67

25/09/2020 BV LTD GIBRALTAR GIB -100.00 2127.77

25/09/2020 BV LTD GIBRALTAR GIB -100.00 2227.77

24/09/2020 Marathonbet 6427 GBR -70.00 2327.77

24/09/2020 BV LTD GIBRALTAR GIB -100.00 2397.77

24/09/2020 WHO INTERNET WHO GIB -70.00 2497.77

22/09/2020 BV LTD.\SUITE 23\GIBRALTAR\GX11 GBRGBR 15.80 2567.77

22/09/2020 WHO INTERNET\6TH FLOOR.\GIBRALTAR\ GIBGIB 188.75 2551.97

MBT UK\Victoria Street 2\+441273964705\GY9 3UF


22/09/2020 172.10 2363.22
GBRGBR

21/09/2020 BV LTD.\SUITE 23\GIBRALTAR\GX11 GBRGBR 413.74 2191.12

21/09/2020 WHO INTERNET\6TH FLOOR.\GIBRALTAR\ GIBGIB 356.05 1777.38

21/09/2020 Marathonbet\Ollivier Str\Alderney\GY9 3TD GBRGBR 66.20 1421.33

21/09/2020 WHO INTERNET\6TH FLOOR.\GIBRALTAR\ GIBGIB 441.30 1355.13

21/09/2020 BV LTD.\SUITE 23\GIBRALTAR\GX11 GBRGBR 167.00 913.83

21/09/2020 WHO INTERNET\6TH FLOOR.\GIBRALTAR\ GIBGIB 531.00 746.83

20/09/2020 BV LTD GIBRALTAR GIB -70.00 215.83

20/09/2020 WHO INTERNET WHO GIB -70.00 285.83

20/09/2020 WHO INTERNET WHO GIB -70.00 355.83

20/09/2020 BV LTD GIBRALTAR GIB -100.00 425.83

20/09/2020 BV LTD GIBRALTAR GIB -100.00 525.83

20/09/2020 Marathonbet 3495 GBR -30.00 625.83

20/09/2020 MBT UK +441273964705 GBR -70.00 655.83

20/09/2020 BV LTD GIBRALTAR GIB -100.00 725.83

19/09/2020 WHO INTERNET WHO GIB -80.00 825.83

19/09/2020 WHO INTERNET WHO GIB -50.00 905.83


(GBP) (GBP)
Date Description Amount Balance

19/09/2020 Marathonbet 6395 GBR -70.00 955.83

18/09/2020 MBT UK +441273964705 GBR -70.00 1025.83

18/09/2020 MBT Payment Hove GBR (pending) 80.00 1095.83

18/09/2020 MBT Payment Hove GBR (pending) -80.00 1015.83

18/09/2020 BV LTD GIBRALTAR GIB -100.00 1095.83

18/09/2020 BV LTD GIBRALTAR GIB -100.00 1195.83

18/09/2020 WHO INTERNET\6TH FLOOR.\GIBRALTAR\ GIBGIB 150.00 1295.83

17/09/2020 Marathonbet 9755 GBR -70.00 1145.83

17/09/2020 MBT Payment Hove GBR (pending) 100.00 1215.83

17/09/2020 MBT Payment Hove GBR (pending) -100.00 1115.83

17/09/2020 BV LTD GIBRALTAR GIB -100.00 1215.83

17/09/2020 WHO INTERNET WHO GIB -100.00 1315.83

16/09/2020 WHO INTERNET WHO GIB -100.00 1415.83

15/09/2020 WHO INTERNET\6TH FLOOR.\GIBRALTAR\ GIBGIB 300.00 1515.83

14/09/2020 BV LTD.\SUITE 23\GIBRALTAR\GX11 GBRGBR 61.61 1215.83

13/09/2020 WHO INTERNET WHO GIB -100.00 1154.22

13/09/2020 WHO INTERNET INTERNET GIB -72.00 1254.22

12/09/2020 WHO INTERNET\6TH FLOOR.\GIBRALTAR\ GIBGIB 215.80 1326.22

12/09/2020 BV LTD GIBRALTAR GIB -100.00 1110.42

11/09/2020 BV LTD GIBRALTAR GIB -100.00 1210.42

11/09/2020 LCI LTD - LADBROKES 0800 7316191 GIB -100.00 1310.42

11/09/2020 WHO INTERNET WHO GIB -70.00 1410.42

11/09/2020 Monzo Plus -5.00 1480.42

10/09/2020 WHO INTERNET WHO GIB -200.00 1485.42

10/09/2020 Trustly Group AB (Faster Payments) 150.00 1685.42

09/09/2020 WHO INTERNET WHO GIB -200.00 1535.42


(GBP) (GBP)
Date Description Amount Balance

09/09/2020 WHO INTERNET WHO GIB -100.00 1735.42

LCI LTD - LADBROKES\CROWN SQUARE.\0800


09/09/2020 389.00 1835.42
7316191\GU216HRGIBGIB

08/09/2020 ElectraWorks Limited 80072789100 GIB -150.00 1446.42

08/09/2020 BV LTD.\SUITE 23\GIBRALTAR\GX11 GBRGBR 680.00 1596.42

07/09/2020 Trustly Group AB (Faster Payments) 358.42 916.42

07/09/2020 LCI LTD - LADBROKES HARROW GBR -150.00 558.00

07/09/2020 BRANDON ASHTON (Faster Payments) 696.00 708.00

07/09/2020 WHO INTERNET WHO GIB -200.00 12.00

06/09/2020 BRANDON ASHTON (Faster Payments) 162.00 212.00

06/09/2020 BV LTD GIBRALTAR GIB -150.00 50.00

06/09/2020 BRANDON ASHTON (Faster Payments) 150.00 200.00

06/09/2020 ElectraWorks Limited 80072789100 GIB -100.00 50.00

06/09/2020 BRANDON ASHTON (Faster Payments) 150.00 150.00

06/09/2020 WHO INTERNET WHO GIB -150.00 0.00

06/09/2020 ElectraWorks Limited 80072789100 GIB -150.00 150.00

06/09/2020 BRANDON ASHTON (Faster Payments) 300.00 300.00

06/09/2020 BV LTD GIBRALTAR GIB -30.00 0.00

06/09/2020 BV LTD GIBRALTAR GIB -70.00 30.00

06/09/2020 BRANDON ASHTON (Faster Payments) 80.00 100.00

06/09/2020 BRANDON ASHTON (Faster Payments) 20.00 20.00

Monzo Bank Limited (https:/ /monzo.com) is a compa ny registered in England No. 9446231. Register ed Office: Broadwalk
House, 5 Appold Str eet, London EC2A 2A G. Monz o Bank Ltd is authorised b y the Prudential Regulation A uthority and
regulated b y the Financial Conduct A uthority and the Prudential Regulation A uthority. Our Financial Services Register
number is 730427.

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