Personal Account statement

01/09/2022 - 30/09/2022

Adel Benmehdia £26.03

Flat 27 Personal Account balance
Donnington Court (Excluding all Pots)
Donnington Road
London £0.00
NW10 3TJ Balance in Pots
United Kingdom (This includes both Regular Pots with Monzo and Savings
Pots with external providers)

-£9,200.71
Total outgoings

+£8,924.15
Total deposits
Sort code: 04-00-04
Account number: 03257015

Date Description (GBP) Amount (GBP) Balance

30/09/2022 JD SPORTS FASHION PLC STANSTED GBR -25.00 26.03

30/09/2022 Adel Benmehdia (Faster Payments) -80.00 51.03

30/09/2022 ADEL B (Faster Payments) 80.00 131.03

30/09/2022 MCDONALDS LONDON GBR -4.40 51.03

TFL TRAVEL CH\VICTORIA

30/09/2022 -1.65 55.43
STREET\TFL.GOV.UK/CP\SW1H 0TL GBR

30/09/2022 TfL Travel Charge TFL.gov.uk/CP GBR -6.75 57.08

29/09/2022 Rohaan A Salpekar (Faster Payments) -500.00 63.83

29/09/2022 Transfer from Pot 350.00 563.83

29/09/2022 ADEL B (Faster Payments) 170.00 213.83

29/09/2022 BOOTS 1980 WHITE CITY GBR -37.24 43.83

29/09/2022 SPORTSDIRECT 413 GBR -34.99 81.07

29/09/2022 Transfer to Pot -350.00 116.06

29/09/2022 BENMEHDIA (Faster Payments) 350.00 466.06

TFL TRAVEL CH\VICTORIA

29/09/2022 -7.70 116.06
STREET\TFL.GOV.UK/CP\SW1H 0TL GBR

29/09/2022 POUNDLAND LTD LONDON GBR -2.00 123.76

28/09/2022 Adel Benmehdia (Faster Payments) -500.00 125.76

28/09/2022 BENMEHDIA (Faster Payments) 500.00 625.76

28/09/2022 Adel Benmehdia (Faster Payments) -170.00 125.76

28/09/2022 Natchapon Jongwiriyanurak (Faster Payments) 175.00 295.76

28/09/2022 Adel Benmehdia (Faster Payments) -800.00 120.76

28/09/2022 APPT CORPORATION L (Direct Credit) 879.30 920.76

TFL TRAVEL CH\VICTORIA

28/09/2022 -4.90 41.46
STREET\TFL.GOV.UK/CP\SW1H 0TL GBR

28/09/2022 TfL Travel Charge TFL.gov.uk/CP GBR -1.65 46.36

27/09/2022 Zakaria Chedad (P2P Payment) -4.00 48.01

27/09/2022 Zakaria Chedad (P2P Payment) -142.00 52.01

27/09/2022 LUCEY H M (Faster Payments) 190.00 194.01

27/09/2022 TfL Travel Charge TFL.gov.uk/CP GBR -3.30 4.01

TFL TRAVEL CH\VICTORIA

26/09/2022 -3.30 7.31
STREET\TFL.GOV.UK/CP\SW1H 0TL GBR

TFL TRAVEL CH\VICTORIA

24/09/2022 -3.30 10.61
STREET\TFL.GOV.UK/CP\SW1H 0TL GBR

23/09/2022 TESCO STORES 5775 LONDON GBR -9.70 13.91

TFL TRAVEL CH\VICTORIA

23/09/2022 -4.95 23.61
STREET\TFL.GOV.UK/CP\SW1H 0TL GBR
23/09/2022 ALDI 776 039 LONDON GBR -1.00 28.56

23/09/2022 FACEBK *4YEMCJKUR2 fb.me/ads IRL -2.21 29.56

22/09/2022 SPORTS WORLD London GBR -29.99 31.77

22/09/2022 ADEL B (Faster Payments) 40.00 61.76

TFL TRAVEL CH\VICTORIA

22/09/2022 -3.30 21.76
STREET\TFL.GOV.UK/CP\SW1H 0TL GBR

21/09/2022 Wafa Terai (P2P Payment) 8.00 25.06

21/09/2022 Wafa Terai (P2P Payment) -136.00 17.06

21/09/2022 Transfer from Pot 25.00 153.06

21/09/2022 ADEL B (Faster Payments) 100.00 128.06

21/09/2022 Donovan Cope (Faster Payments) -210.00 28.06

21/09/2022 ADEL B (Faster Payments) 230.00 238.06

21/09/2022 TfL Travel Charge TFL.gov.uk/CP GBR -3.30 8.06

19/09/2022 Transfer from Pot 10.00 11.36

19/09/2022 Wafa Terai (P2P Payment) -22.00 1.36

TFL TRAVEL CH\VICTORIA

19/09/2022 -4.95 23.36
STREET\TFL.GOV.UK/CP\SW1H 0TL GBR

18/09/2022 WH SMITH WHITE CITY GBR -2.99 28.31

18/09/2022 POUNDLAND LTD LONDON GBR -1.00 31.30

TFL TRAVEL CH\VICTORIA

18/09/2022 -4.95 32.30
STREET\TFL.GOV.UK/CP\SW1H 0TL GBR

17/09/2022 TESCO STORES 5775 LONDON GBR -2.50 37.25

17/09/2022 Adel Benmehdia (Faster Payments) -400.00 39.75

17/09/2022 Zakaria Chedad (P2P Payment) -806.00 439.75

17/09/2022 BENMEHDIA (Faster Payments) 500.00 1,245.75

TFL TRAVEL CH\VICTORIA

 TFL TRAVEL CH\VICTORIA
17/09/2022 -3.30 745.75
STREET\TFL.GOV.UK/CP\SW1H 0TL GBR

16/09/2022 PRIMARK 438 LONDON W12 GBR -17.00 749.05

TFL TRAVEL CH\VICTORIA

16/09/2022 -1.65 766.05
STREET\TFL.GOV.UK/CP\SW1H 0TL GBR

16/09/2022 TfL Travel Charge TFL.gov.uk/CP GBR -15.65 767.70

15/09/2022 MCDONALD'S RICHMOND GBR -1.19 783.35

15/09/2022 MCDONALD'S RICHMOND GBR -3.07 784.54

15/09/2022 Finchley Convenience S London GBR -1.49 787.61

15/09/2022 ALDI 776 039 LONDON GBR -0.47 789.10

15/09/2022 TfL Travel Charge TFL.gov.uk/CP GBR -1.65 789.57

15/09/2022 APPT CORPORATION L (Direct Credit) 751.39 791.22

TFL TRAVEL CH\VICTORIA

14/09/2022 -1.65 39.83
STREET\TFL.GOV.UK/CP\SW1H 0TL GBR

14/09/2022 CRO INTERNET MLT -500.00 41.48

14/09/2022 ADEL B (Faster Payments) 500.00 541.48

TFL TRAVEL CH\VICTORIA

13/09/2022 -1.65 41.48
STREET\TFL.GOV.UK/CP\SW1H 0TL GBR

13/09/2022 BENMEHDIA A (Faster Payments) -350.00 43.13

13/09/2022 BENMEHDIA A (Faster Payments) 350.00 393.13

TFL TRAVEL CH\VICTORIA

12/09/2022 -4.95 43.13
STREET\TFL.GOV.UK/CP\SW1H 0TL GBR

12/09/2022 TfL Travel Charge TFL.gov.uk/CP GBR -3.65 48.08

11/09/2022 Adnane Benmehdia (Faster Payments) -20.00 51.73

11/09/2022 MCDONALDS LONDON GBR -7.96 71.73

10/09/2022 MCDONALDS LEICESTER GBR -6.99 79.69

10/09/2022 Mohamed Oulmi (Faster Payments) -7.28 86.68

10/09/2022 National Express Limit Birmingham GBR -11.90 93.96

10/09/2022 PRIMARK STORES LTD LEICESTER GBR -20.00 105.86

10/09/2022 SPORTSDIRECT.COM GBR -6.99 125.86

10/09/2022 LIDL GB LEICESTER LEICESTER GBR -1.79 132.85

J D SPORTS 593\HIGH
10/09/2022 70.00 134.64
CROSS\LEICESTER\LE14FR GBR

09/09/2022 Eu store Leicester GBR -1.48 64.64

09/09/2022 B&M 741 RAW DYKES RAW DYKES GBR -2.47 66.12

09/09/2022 POUNDLAND LEICESTER GBR -2.00 68.59

09/09/2022 SPORTSDIRECT.COM GBR -36.98 70.59

08/09/2022 TESCO STORES LEICESTER GBR -3.00 107.57

08/09/2022 J D SPORTS LEICESTER GBR -135.20 110.57

08/09/2022 M Oulmi (Faster Payments) 65.00 245.77

08/09/2022 ADEL B (Faster Payments) 150.00 180.77

08/09/2022 T K MAXX LEICESTER GBR -22.99 30.77

08/09/2022 Transfer from Pot 50.00 53.76

08/09/2022 SPORTSDIRECT.COM GBR -17.99 3.76

08/09/2022 Transfer from Pot 20.00 21.75

08/09/2022 FACEBK *QN7S6HPTR2 fb.me/ads IRL -7.00 1.75

07/09/2022 Toni Foulsham (Faster Payments) -20.00 8.75

07/09/2022 TESCO STORES 6300 LEICESTER GBR -3.00 28.75

TFL TRAVEL CH\VICTORIA

07/09/2022 -4.85 31.75
STREET\TFL.GOV.UK/CP\SW1H 0TL GBR

06/09/2022 BENMEHDIA A (Faster Payments) -30.00 36.60

06/09/2022 Transfer from Pot 35.00 66.60

05/09/2022 National Express Limit Birmingham GBR -11.90 31.60

TFL TRAVEL CH\VICTORIA

05/09/2022 -1.60 43.50
STREET\TFL.GOV.UK/CP\SW1H 0TL GBR

TFL TRAVEL CH\VICTORIA

05/09/2022 -1.65 45.10
STREET\TFL.GOV.UK/CP\SW1H 0TL GBR

04/09/2022 FACEBK *LKZKJHFUR2 fb.me/ads IRL -5.00 46.75

04/09/2022 PRIMARK LONDON NW6 GBR -26.50 51.75

04/09/2022 BENMEHDIA A (Faster Payments) 10.00 78.25

B&M 579 - SOUTH RUISLI SOUTH RUISLIP

04/09/2022 -3.98 68.25
GBR

04/09/2022 TfL Travel Charge TFL.gov.uk/CP GBR -6.55 72.23

03/09/2022 SAINSBURYS LONDON GBR -8.20 78.78

03/09/2022 WHOLE FOODS MARKET KEN LONDON GBR -1.49 86.98

03/09/2022 WHOLE FOODS MARKET KEN LONDON GBR -4.41 88.47

03/09/2022 McDonald's 0006 Kensington GBR -1.98 92.88

03/09/2022 McDonald's 0006 Kensington GBR -0.99 94.86

03/09/2022 Adnane Benmehdia (Faster Payments) -2,500.00 95.85

TFL TRAVEL CH\VICTORIA

03/09/2022 -1.65 2,595.85
STREET\TFL.GOV.UK/CP\SW1H 0TL GBR

03/09/2022 FACEBK *9PHUMHKTR2 fb.me/ads IRL -3.00 2,597.50

03/09/2022 ARSHAD KHAN (Faster Payments) 2,500.00 2,600.50

TFL TRAVEL CH\VICTORIA

02/09/2022 -3.30 100.50
STREET\TFL.GOV.UK/CP\SW1H 0TL GBR

01/09/2022 Adnane Benmehdia (Faster Payments) -11.00 103.80

TFL TRAVEL CH\VICTORIA

01/09/2022 -1.65 114.80
STREET\TFL.GOV.UK/CP\SW1H 0TL GBR

TFL TRAVEL CH\VICTORIA

01/09/2022 -1.60 116.45
STREET\TFL.GOV.UK/CP\SW1H 0TL GBR
01/09/2022 Adel Benmehdia (Faster Payments) -1,000.00 118.05

01/09/2022 APPT CORPORATION L (Direct Credit) 815.46 1,118.05

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
01/09/2022 - 30/09/2022

Adel Benmehdia £0.00

Flat 27 Pot balance
Donnington Court
Donnington Road -£490.00
London Total outgoings
NW10 3TJ
United Kingdom
+£350.00
Total deposits

Regular Pot provided by Monzo

Pot type

Savings
Pot name

Date Description (GBP) Amount (GBP) Balance

29/09/2022 Withdrawal -350.00 0.00

29/09/2022 Deposit 350.00 350.00

21/09/2022 Withdrawal -25.00 0.00

19/09/2022 Withdrawal -10.00 25.00

08/09/2022 Withdrawal -50.00 35.00

08/09/2022 Withdrawal -20.00 85.00

06/09/2022 Withdrawal -35.00 105.00

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.