CITY OF REFUG
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Incomes 03.01.2021
Offering £77.00
Tithes
Seeds
Thanksgiving
Expenditures
Zoom purchase:
Amazon purchase:
Church Tithes:
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GE INTERNATIONAL MINISTRY (CORIM)
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10.01.2021 17.01.2021 24.01.2021 31.01.2021
£31.00 £15.00 £71.12 £41.00
£154.36 £100.00
£105.00 £2.00 £8.00
£143.88
£52.39
£60.24
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Total for Month:
Total £602.48 Total £256.51 £345.97
CITY OF REFUG
Balance carried forward from Jan '21£345.97
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Incomes 07.02.2021
Offering £26.00
Tithes £154.35
Seeds
Thanksgiving £57.00
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Expenditures Meda loan Diwantesa Family (Bereavement) Church Tithe
Total for 2021: £635.65
GE INTERNATIONAL MINISTRY (CORIM)
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14.02.2021 21.02.2021 28.02.2021 Total
£63.00 £39 £70.22
£51.18
£460.75
Total
£25
£100
46.07
£171.07
Total for Month: £289.68
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CITY OF REFUG
Balance carried forward from Feb '2£289.68
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Incomes 07.03.2021
Offering £36.00
Tithes
Thanksgiving
Others: Meda refund £60
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Expenditures Church tithes:
Total for Q1 2021: £1,251.34 (excl. C. tithe) Church tithe: £157.24
GE INTERNATIONAL MINISTRY (CORIM)
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14.03.2021 21.03.2021 28.03.2021
£44.50 £43.00 £74.50
£154.38 £67.00
£30.00
£509.38
£50.93
£50.93
Total for Month: £458.45
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CITY OF REFUG
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Incomes 04.04.2021
Offering £70.00
Tithes
Thanksgiving
Expenditures
Church Thithe:
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Paypal: £248.99
GE INTERNATIONAL MINISTRY (CORIM)
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11.04.2021 18.04.2021 25.04.2021
£71.50 £35.00 £35.30
£154.93
£366.73
36.67
330.06
Total for Month: £330.06
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CITY OF REFUG
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Incomes 02.05.2021 09.05.2021
Offering £19.00 £9.50
Tithes £200 £159.79
Thanksgiving £50
Expenditures
Church tithes:
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GE INTERNATIONAL MINISTRY (CORIM)
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16.05.2021 23.05.2021 30.05.2021
£15.00 £6.00 £26
£59.00
£544.29
£54
Total for Month: £489.87
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CITY OF REFUGE INTERNATIONAL M
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Incomes 06.06.2021 13.06.2021 20.06.2021
Offering £69.15 £65.00 £61.50
Tithes £154.93
Thanksgiving
Expenditures
Church tithes:
Paypal: £9.41
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INISTRY (CORIM)
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27.06.2021
£46.74
£397.32
39.73
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Total for Month:
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(£367.00)
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CITY OF REFUG
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Incomes 04.07.2021 11.07.2021
Offering £321.00 £89.00
Tithes
Thanksgiving
Expenditures
Church tithes:
Church rent
Paypal: £18.82
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GE INTERNATIONAL MINISTRY (CORIM)
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18.07.2021 25.07.2021
£59.00 £201.73
£166.13
£836.86
£83.68
£276
£477.18
Total for Month: £496.00
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CITY OF REFUG
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Incomes 01.08.2021 08.08.2021
Offering £66.00 £77.00
Tithes
Thanksgiving
Expenditures
Church tithes:
Church rent
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Paypal: £18.51
GE INTERNATIONAL MINISTRY (CORIM)
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15.08.2021 22.08.2021 29.08.2021
£88.00 £99.00 £274.00
£160.21 £55.00
£819.21
£81.92
£276
£461.29
Total for Month: £479.80
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CITY OF REFUG
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Incomes 05.09.2021 12.09.2021
Offering £34.00 £27.00
Tithes £236.20
Thanksgiving
Seed
Expenditures
Church tithes:
Church rent
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Paypal:
GE INTERNATIONAL MINISTRY (CORIM)
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19.09.2021 26.09.2021
£179.00 £227.00
£181.48 £50.00
£20.00 £100.04 £1,054.72
£105.47
£207.00
Total for Month: £742.25
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CITY OF REFUG
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Incomes 03.10.2021 10.10.2021
Offering £76.00 £74.00
Tithes £430.60
Thanksgiving
Seed £50.00
Expenditures
Church tithes:
Church rent
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Paypal:
GE INTERNATIONAL MINISTRY (CORIM)
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17.10.2021 24.10.2021 31.10.2021
£115.00 £120.00 £167.00
£171.84 £200.00
£1,404.44
£140.44
£207.00
Total for Month: £1,057.00
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CITY OF REFUG
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Incomes 07.11.2021 14.11.2021
Offering £129.00 £70.00
Tithes £236.20 174.43
Thanksgiving
Expenditures
Church tithes:
Church rent
Others: (Joy Nembhard Brown Medical expense)
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Paypal:
GE INTERNATIONAL MINISTRY (CORIM)
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21.11.2021 28.11.2021
£118.00 £194.10
£5.00
£926.73
£92.67
£207.00
£200.00
Total for Month: £427.06
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CITY OF REFUG
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Incomes 05.12.2021 12.12.2021
Offering £144.00 £86.90
Tithes £260.00 £236.20
Seed
£390.00
Expenditures
Church tithes:
Church rent
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Paypal:
GE INTERNATIONAL MINISTRY (CORIM)
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19.12.2021 26.12.2021 31.12.2021
£50.00 £140.00 £76.00
£169.76 £5.00
£60.00
£1,617.86
£161.78
£291.00
Total for Month: £1,165.08
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01/04/2021 - 31/03/2022
City of Refuge International Ministries
Flat 18 Leybourne House 19 Lovelinch Close London SE15 1HL United Kingdom
£1,911.75
Personal Account balance (Excluding all Pots)
£0.00
Balance in Pots
(This includes both Regular Pots with Monzo and Savings Pots with external providers)
-£8,641.23 Total outgoings
+£9,646.64 Total deposits
Sort code: 04-00-04 Account number: 62948146
| Date | Description | (GBP) Amount | (GBP) Balance | |
|---|---|---|---|---|
| 30/03/2022 | Eseoghene Eshalomi (Faster Payments) | -288.00 | 1,911.75 | |
| 27/03/2022 | LAVINIERE TA (Faster Payments) | 20.00 | 2,199.75 | |
| 27/03/2022 | ESHALOMIE (Faster Payments) | 60.00 | 2,179.75 | |
| 23/03/2022 | Pount Mart LONDON SE18 6 GBR | -25.50 | 2,119.75 | |
| 23/03/2022 | WHSMITH WOOLWICH 68-72 WOOLWICH GBR |
-20.00 | 2,145.25 | |
| 23/03/2022 | ESHALOMIE (Faster Payments) | 80.00 | 2,165.25 | |
| 20/03/2022 | LAVINIERE TA (Faster Payments) | 20.00 | 2,085.25 | |
| 20/03/2022 | MUKUUMA SN (Faster Payments) | 2.00 | 2,065.25 | |
| 20/03/2022 | ESHALOMIE (Faster Payments) | 60.00 | 2,063.25 |
| 15/03/2022 | MUKUUMA SN (Faster Payments) | 181.34 | 2,003.25 | ||
|---|---|---|---|---|---|
| 13/03/2022 | W Onokoko (Faster Payments) | 10.00 | 1,821.91 | ||
| 13/03/2022 | VIRGINIE DIWANTESA (Faster Payments) | 5.00 | 1,811.91 | ||
| 13/03/2022 | ESHALOMIE (Faster Payments) | 60.00 | 1,806.91 | ||
| 06/03/2022 | Eseoghene Eshalomi (Faster Payments) | -77.00 | 1,746.91 | ||
| 06/03/2022 | W Onokoko (Faster Payments) | 10.00 | 1,823.91 | ||
| 06/03/2022 | ESHALOMIE (Faster Payments) | 60.00 | 1,813.91 | ||
| 02/03/2022 | LAVINIERE TA (Faster Payments) | 20.00 | 1,753.91 | ||
| 01/03/2022 | ESHALOMIE (Faster Payments) | 250.00 | 1,733.91 | ||
| 27/02/2022 | VIRGINIE DIWANTESA (Faster Payments) | 3.00 | 1,483.91 | ||
| 27/02/2022 | VIRGINIE DIWANTESA (Faster Payments) | 5.00 | 1,480.91 | ||
| 27/02/2022 | W Onokoko (Faster Payments) | 50.00 | 1,475.91 | ||
| 27/02/2022 | MUKUUMA SN (Faster Payments) | 2.00 | 1,425.91 | ||
| 27/02/2022 | Cendy Diwantesa (P2P Payment) | 10.00 | 1,423.91 | ||
| 22/02/2022 | M Ayoade (Faster Payments) | 10.00 | 1,413.91 | ||
| 20/02/2022 | Eseoghene Eshalomi (Faster Payments) | -38.98 | 1,403.91 | ||
| 20/02/2022 | Eseoghene Eshalomi (Faster Payments) | -288.00 | 1,442.89 | ||
| 20/02/2022 | Eseoghene Eshalomi (Faster Payments) | -170.22 | 1,730.89 | ||
| 20/02/2022 | Cendy Diwantesa (P2P Payment) | 5.00 | 1,901.11 | ||
| 20/02/2022 | W Onokoko (Faster Payments) | 10.00 | 1,896.11 | ||
| 20/02/2022 | VIRGINIE DIWANTESA (Faster Payments) | 5.00 | 1,886.11 | ||
| 20/02/2022 | VIRGINIE DIWANTESA (Faster Payments) | 5.00 | 1,881.11 | ||
| 20/02/2022 | ESHALOMIE (Faster Payments) | 60.00 | 1,876.11 | ||
| 15/02/2022 | MUKUUMA SN (Faster Payments) | 156.55 | 1,816.11 | ||
| 14/02/2022 | M Ayoade (Faster Payments) | 10.00 | 1,659.56 | ||
|---|---|---|---|---|---|
| 13/02/2022 | W Onokoko (Faster Payments) | 10.00 | 1,649.56 | ||
| 13/02/2022 | VIRGINIE DIWANTESA (Faster Payments) | 5.00 | 1,639.56 | ||
| 13/02/2022 | VIRGINIE DIWANTESA (Faster Payments) | 5.00 | 1,634.56 | ||
| 13/02/2022 | ESHALOMIE (Faster Payments) | 60.00 | 1,629.56 | ||
| 06/02/2022 | DIWANTESA M (Faster Payments) | 10.00 | 1,569.56 | ||
| 06/02/2022 | MUKUUMA SN (Faster Payments) | 10.00 | 1,559.56 | ||
| 06/02/2022 | W Onokoko (Faster Payments) | 10.00 | 1,549.56 | ||
| 06/02/2022 | DIWANTESA M (Faster Payments) | 3.00 | 1,539.56 | ||
| 06/02/2022 | VIRGINIE DIWANTESA (Faster Payments) | 5.00 | 1,536.56 | ||
| 06/02/2022 | ESHALOMIE (Faster Payments) | 60.00 | 1,531.56 | ||
| 01/02/2022 | ESHALOMIE (Faster Payments) | 250.00 | 1,471.56 | ||
| 01/02/2022 | VIRGINIE DIWANTESA (Faster Payments) | 10.00 | 1,221.56 | ||
| 31/01/2022 | VIRGINIE DIWANTESA (Faster Payments) | 5.00 | 1,211.56 | ||
| 30/01/2022 | W Onokoko (Faster Payments) | 10.00 | 1,206.56 | ||
| 30/01/2022 | VIRGINIE DIWANTESA (Faster Payments) | 5.00 | 1,196.56 | ||
| 30/01/2022 | M Ayoade (Faster Payments) | 5.00 | 1,191.56 | ||
| 30/01/2022 | ESHALOMIE (Faster Payments) | 60.00 | 1,186.56 | ||
| 23/01/2022 | ESHALOMIE (Faster Payments) | 60.00 | 1,126.56 | ||
| 23/01/2022 | W Onokoko (Faster Payments) | 10.00 | 1,066.56 | ||
| 23/01/2022 | VIRGINIE DIWANTESA (Faster Payments) | 5.00 | 1,056.56 | ||
| 23/01/2022 | VIRGINIE DIWANTESA (Faster Payments) | 5.00 | 1,051.56 | ||
| 23/01/2022 | M Ayoade (Faster Payments) | 10.00 | 1,046.56 | ||
| 23/01/2022 | DIWANTESA M (Faster Payments) | 5.00 | 1,036.56 | ||
| 23/01/2022 | Cendy Diwantesa (P2P Payment) | 10.00 | 1,031.56 | ||
|---|---|---|---|---|---|
| 20/01/2022 | Dieumerci Ngindu (Faster Payments) | 40.00 | 1,021.56 | ||
| 18/01/2022 | Dieumerci Ngindu (Faster Payments) | 30.00 | 981.56 | ||
| 18/01/2022 | Dieumerci Ngindu (Faster Payments) | 100.00 | 951.56 | ||
| 16/01/2022 | Eseoghene Eshalomi (Faster Payments) | -407.90 | 851.56 | ||
| 16/01/2022 | DIWANTESA M (Faster Payments) | 5.00 | 1,259.46 | ||
| 16/01/2022 | W Onokoko (Faster Payments) | 10.00 | 1,254.46 | ||
| 16/01/2022 | Cendy Diwantesa (P2P Payment) | 10.00 | 1,244.46 | ||
| 16/01/2022 | DIWANTESA M (Faster Payments) | 10.00 | 1,234.46 | ||
| 16/01/2022 | ESHALOMIE (Faster Payments) | 60.00 | 1,224.46 | ||
| 16/01/2022 | M Ayoade (Faster Payments) | 10.00 | 1,164.46 | ||
| 14/01/2022 | MUKUUMA SN (Faster Payments) | 160.20 | 1,154.46 | ||
| 12/01/2022 | DIWANTESA M (Faster Payments) | 7.05 | 994.26 | ||
| 12/01/2022 | DIWANTESA M (Faster Payments) | -161.79 | 987.21 | ||
| 10/01/2022 | Dieumerci Ngindu (Faster Payments) | 550.00 | 1,149.00 | ||
| 09/01/2022 | DIWANTESA M (Faster Payments) | 10.00 | 599.00 | ||
| 09/01/2022 | ESHALOMIE (Faster Payments) | 60.00 | 589.00 | ||
| 04/01/2022 | Dieumerci Ngindu (Faster Payments) | 40.00 | 529.00 | ||
| 02/01/2022 | DIWANTESA M (Faster Payments) | 20.00 | 489.00 | ||
| 02/01/2022 | LAVINIERE TA (Faster Payments) | 20.00 | 469.00 | ||
| 02/01/2022 | ESHALOMIE (Faster Payments) | 60.00 | 449.00 | ||
| 01/01/2022 | Eseoghene Eshalomi (Faster Payments) | -498.00 | 389.00 | ||
| 01/01/2022 | ESHALOMIE (Faster Payments) | 60.00 | 887.00 | ||
| 01/01/2022 | ESHALOMIE (Faster Payments) | 250.00 | 827.00 | ||
| 31/12/2021 | VIRGINIE DIWANTESA (Faster Payments) | 5.00 | 577.00 | ||
|---|---|---|---|---|---|
| 31/12/2021 | VIRGINIE DIWANTESA (Faster Payments) | 5.00 | 572.00 | ||
| 31/12/2021 | W Onokoko (Faster Payments) | 10.00 | 567.00 | ||
| 31/12/2021 | DIWANTESA M (Faster Payments) | 5.00 | 557.00 | ||
| 31/12/2021 | MUKUUMA SN (Faster Payments) | 2.00 | 552.00 | ||
| 26/12/2021 | Jospin Onokoko (P2P Payment) | 20.00 | 550.00 | ||
| 26/12/2021 | Cendy Diwantesa (P2P Payment) | 20.00 | 530.00 | ||
| 26/12/2021 | ESHALOMIE (Faster Payments) | 50.00 | 510.00 | ||
| 24/12/2021 | Dieumerci Ngindu (Faster Payments) | 50.00 | 460.00 | ||
| 21/12/2021 | ESHALOMIE (Faster Payments) | 60.00 | 410.00 | ||
| 19/12/2021 | ESHALOMIE (Faster Payments) | 50.00 | 350.00 | ||
| 15/12/2021 | DIWANTESA M (Faster Payments) | -2,235.78 | 300.00 | ||
| 15/12/2021 | MUKUUMA SN (Faster Payments) | 169.76 | 2,535.78 | ||
| 12/12/2021 | W Onokoko (Faster Payments) | 10.00 | 2,366.02 | ||
| 12/12/2021 | VIRGINIE DIWANTESA (Faster Payments) | 5.00 | 2,356.02 | ||
| 12/12/2021 | Cendy Diwantesa (P2P Payment) | 8.00 | 2,351.02 | ||
| 12/12/2021 | M Ayoade (Faster Payments) | 10.00 | 2,343.02 | ||
| 12/12/2021 | COSTA LONDON SE18 GBR | -3.90 | 2,333.02 | ||
| 12/12/2021 | TfL Travel Charge TFL.gov.uk/CP GBR | -3.15 | 2,336.92 | ||
| 12/12/2021 | DIWANTESA M (Faster Payments) | -69.13 | 2,340.07 | ||
| 12/12/2021 | ESHALOMIE (Faster Payments) | 50.00 | 2,409.20 | ||
| 08/12/2021 | DIWANTESA M (Faster Payments) | 236.20 | 2,359.20 | ||
| 07/12/2021 | VIRGINIE DIWANTESA (Faster Payments) | 390.00 | 2,123.00 | ||
| 05/12/2021 | VIRGINIE DIWANTESA (Faster Payments) | 5.00 | 1,733.00 | ||
| 05/12/2021 | Cendy Diwantesa (P2P Payment) | 7.00 | 1,728.00 | ||
|---|---|---|---|---|---|
| 05/12/2021 | ESHALOMIE (Faster Payments) | 50.00 | 1,721.00 | ||
| 04/12/2021 | ESHALOMIE (Faster Payments) | 50.00 | 1,671.00 | ||
| 04/12/2021 | MUKUUMA SN (Faster Payments) | 2.00 | 1,621.00 | ||
| 02/12/2021 | VIRGINIE DIWANTESA (Faster Payments) | 5.00 | 1,619.00 | ||
| 01/12/2021 | Dieumerci Ngindu (Faster Payments) | 30.00 | 1,614.00 | ||
| 01/12/2021 | ESHALOMIE (Faster Payments) | 255.00 | 1,584.00 | ||
| 28/11/2021 | LAVINIERE TA (Faster Payments) | 20.00 | 1,329.00 | ||
| 28/11/2021 | VIRGINIE DIWANTESA (Faster Payments) | 5.00 | 1,309.00 | ||
| 28/11/2021 | W Onokoko (Faster Payments) | 10.00 | 1,304.00 | ||
| 28/11/2021 | VIRGINIE DIWANTESA (Faster Payments) | 5.00 | 1,294.00 | ||
| 28/11/2021 | ESHALOMIE (Faster Payments) | 50.00 | 1,289.00 | ||
| 27/11/2021 | Eseoghene Eshalomi (Faster Payments) | -69.00 | 1,239.00 | ||
| 26/11/2021 | Dieumerci Ngindu (Faster Payments) | 40.00 | 1,308.00 | ||
| 25/11/2021 | Dieumerci Ngindu (Faster Payments) | 50.00 | 1,268.00 | ||
| 23/11/2021 | MUKUUMA SN (Faster Payments) | 14.10 | 1,218.00 | ||
| 23/11/2021 | Memphis Ayoade (Faster Payments) | -200.00 | 1,203.90 | ||
| 23/11/2021 | Eseoghene Eshalomi (Faster Payments) | -207.00 | 1,403.90 | ||
| 21/11/2021 | VIRGINIE DIWANTESA (Faster Payments) | 3.00 | 1,610.90 | ||
| 21/11/2021 | M Ayoade (Faster Payments) | 5.00 | 1,607.90 | ||
| 21/11/2021 | VIRGINIE DIWANTESA (Faster Payments) | 5.00 | 1,602.90 | ||
| 21/11/2021 | Cendy Diwantesa (P2P Payment) | 10.00 | 1,597.90 | ||
| 21/11/2021 | ESHALOMIE (Faster Payments) | 50.00 | 1,587.90 | ||
| 18/11/2021 | Dieumerci Ngindu (Faster Payments) | 50.00 | 1,537.90 | ||
| 14/11/2021 | M Ayoade (Faster Payments) | 5.00 | 1,487.90 | ||
|---|---|---|---|---|---|
| 14/11/2021 | VIRGINIE DIWANTESA (Faster Payments) | 5.00 | 1,482.90 | ||
| 14/11/2021 | Cendy Diwantesa (P2P Payment) | 10.00 | 1,477.90 | ||
| 14/11/2021 | ESHALOMIE (Faster Payments) | 50.00 | 1,467.90 | ||
| 13/11/2021 | MUKUUMA SN (Faster Payments) | 169.43 | 1,417.90 | ||
| 09/11/2021 | VIRGINIE DIWANTESA (Faster Payments) | 5.00 | 1,248.47 | ||
| 07/11/2021 | W Onokoko (Faster Payments) | 10.00 | 1,243.47 | ||
| 07/11/2021 | VIRGINIE DIWANTESA (Faster Payments) | 5.00 | 1,233.47 | ||
| 07/11/2021 | DIWANTESA M (Faster Payments) | 4.00 | 1,228.47 | ||
| 07/11/2021 | M Ayoade (Faster Payments) | 10.00 | 1,224.47 | ||
| 07/11/2021 | ESHALOMIE (Faster Payments) | 50.00 | 1,214.47 | ||
| 03/11/2021 | M Ayoade (Faster Payments) | 50.00 | 1,164.47 | ||
| 02/11/2021 | DIWANTESA M (Faster Payments) | -159.16 | 1,114.47 | ||
| 31/10/2021 | Eseoghene Eshalomi (Faster Payments) | -207.00 | 1,273.63 | ||
| 31/10/2021 | DIWANTESA M (Faster Payments) | 236.20 | 1,480.63 | ||
| 31/10/2021 | VIRGINIE DIWANTESA (Faster Payments) | 5.00 | 1,244.43 | ||
| 31/10/2021 | M Ayoade (Faster Payments) | 10.00 | 1,239.43 | ||
| 31/10/2021 | ESHALOMIE (Faster Payments) | 50.00 | 1,229.43 | ||
| 30/10/2021 | ESHALOMIE (Faster Payments) | 50.00 | 1,179.43 | ||
| 30/10/2021 | ESHALOMIE (Faster Payments) | 200.00 | 1,129.43 | ||
| 29/10/2021 | MUKUUMA SN (Faster Payments) | 3.00 | 929.43 | ||
| 24/10/2021 | ESHALOMIE (Faster Payments) | 50.00 | 926.43 | ||
| 24/10/2021 | VIRGINIE DIWANTESA (Faster Payments) | 5.00 | 876.43 | ||
| 22/10/2021 | Cendy Diwantesa (P2P Payment) | 10.00 | 871.43 | ||
| 22/10/2021 | MUKUUMA SN (Faster Payments) | 5.00 | 861.43 | ||
|---|---|---|---|---|---|
| 22/10/2021 | ESHALOMIE (Faster Payments) | 50.00 | 856.43 | ||
| 17/10/2021 | ESHALOMIE (Faster Payments) | 50.00 | 806.43 | ||
| 17/10/2021 | M Ayoade (Faster Payments) | 10.00 | 756.43 | ||
| 16/10/2021 | W Onokoko (Faster Payments) | 5.00 | 746.43 | ||
| 16/10/2021 | ESHALOMIE (Faster Payments) | 50.00 | 741.43 | ||
| 15/10/2021 | DIWANTESA M (Faster Payments) | -103.88 | 691.43 | ||
| 15/10/2021 | MUKUUMA SN (Faster Payments) | 171.84 | 795.31 | ||
| 10/10/2021 | M Ayoade (Faster Payments) | 10.00 | 623.47 | ||
| 10/10/2021 | ESHALOMIE (Faster Payments) | 50.00 | 613.47 | ||
| 10/10/2021 | VIRGINIE DIWANTESA (Faster Payments) | 4.00 | 563.47 | ||
| 10/10/2021 | Cendy Diwantesa (P2P Payment) | 10.00 | 559.47 | ||
| 04/10/2021 | Eseoghene Eshalomi (Faster Payments) | -447.21 | 549.47 | ||
| 03/10/2021 | ESHALOMIE (Faster Payments) | 50.00 | 996.68 | ||
| 03/10/2021 | ESHALOMIE (Faster Payments) | 50.00 | 946.68 | ||
| 03/10/2021 | MUKUUMA SN (Faster Payments) | 3.00 | 896.68 | ||
| 03/10/2021 | MUKUUMA SN (Faster Payments) | 3.00 | 893.68 | ||
| 03/10/2021 | DIWANTESA M (Faster Payments) | 5.00 | 890.68 | ||
| 03/10/2021 | DIWANTESA M (Faster Payments) | 230.60 | 885.68 | ||
| 03/10/2021 | VIRGINIE DIWANTESA (Faster Payments) | 5.00 | 655.08 | ||
| 03/10/2021 | M Ayoade (Faster Payments) | 10.00 | 650.08 | ||
| 02/10/2021 | ESHALOMIE (Faster Payments) | 200.00 | 640.08 | ||
| 26/09/2021 | ESHALOMIE (Faster Payments) | 50.00 | 440.08 | ||
| 26/09/2021 | W Onokoko (Faster Payments) | 10.00 | 390.08 | ||
| 26/09/2021 | DIWANTESA M (Faster Payments) | 5.00 | 380.08 | ||
|---|---|---|---|---|---|
| 26/09/2021 | LAVINIERE TA (Faster Payments) | 20.00 | 375.08 | ||
| 26/09/2021 | MUKUUMA SN (Faster Payments) | 5.00 | 355.08 | ||
| 26/09/2021 | VIRGINIE DIWANTESA (Faster Payments) | 5.00 | 350.08 | ||
| 26/09/2021 | M Ayoade (Faster Payments) | 10.00 | 345.08 | ||
| 26/09/2021 | Cendy Diwantesa (P2P Payment) | 10.00 | 335.08 | ||
| 26/09/2021 | DIWANTESA M (Faster Payments) | 4.00 | 325.08 | ||
| 25/09/2021 | VIRGINIE DIWANTESA (Faster Payments) | 3.00 | 321.08 | ||
| 25/09/2021 | Cendy Diwantesa (P2P Payment) | 15.00 | 318.08 | ||
| 24/09/2021 | ESHALOMIE (Faster Payments) | 50.00 | 303.08 | ||
| 24/09/2021 | ESHALOMIE (Faster Payments) | 100.04 | 253.08 | ||
| 24/09/2021 | M Ayoade (Faster Payments) | 50.00 | 153.04 | ||
| 22/09/2021 | DIWANTESA M (Faster Payments) | -136.00 | 103.04 | ||
| 22/09/2021 | DIWANTESA M (Faster Payments) | -169.33 | 239.04 | ||
| 19/09/2021 | VIRGINIE DIWANTESA (Faster Payments) | 4.00 | 408.37 | ||
| 19/09/2021 | VIRGINIE DIWANTESA (Faster Payments) | 3.00 | 404.37 | ||
| 19/09/2021 | W Onokoko (Faster Payments) | 5.00 | 401.37 | ||
| 19/09/2021 | M Ayoade (Faster Payments) | 5.00 | 396.37 | ||
| 19/09/2021 | DIWANTESA M (Faster Payments) | 2.00 | 391.37 | ||
| 19/09/2021 | ESHALOMIE (Faster Payments) | 50.00 | 389.37 | ||
| 17/09/2021 | W Onokoko (Faster Payments) | 10.00 | 339.37 | ||
| 17/09/2021 | DIWANTESA M (Faster Payments) | 1.00 | 329.37 | ||
| 17/09/2021 | VIRGINIE DIWANTESA (Faster Payments) | 3.00 | 328.37 | ||
| 17/09/2021 | ESHALOMIE (Faster Payments) | 50.00 | 325.37 | ||
| 15/09/2021 | MUKUUMA SN (Faster Payments) | 177.48 | 275.37 | ||
|---|---|---|---|---|---|
| 13/09/2021 | ESHALOMIE (Faster Payments) | 20.00 | 97.89 | ||
| 13/09/2021 | ESHALOMIE (Faster Payments) | 50.00 | 77.89 | ||
| 12/09/2021 | DIWANTESA M (Faster Payments) | 3.00 | 27.89 | ||
| 12/09/2021 | VIRGINIE DIWANTESA (Faster Payments) | 2.00 | 24.89 | ||
| 12/09/2021 | M Ayoade (Faster Payments) | 5.00 | 22.89 | ||
| 12/09/2021 | Cendy Diwantesa (P2P Payment) | 5.00 | 17.89 | ||
| 09/09/2021 | MUKUUMA SN (Faster Payments) | 2.00 | 12.89 | ||
| 09/09/2021 | DIWANTESA M (Faster Payments) | -658.00 | 10.89 | ||
| 06/09/2021 | M Ayoade (Faster Payments) | 10.00 | 668.89 | ||
| 05/09/2021 | Jospin Onokoko (P2P Payment) | 5.00 | 658.89 | ||
| 05/09/2021 | VIRGINIE DIWANTESA (Faster Payments) | 3.00 | 653.89 | ||
| 05/09/2021 | M Ayoade (Faster Payments) | 10.00 | 650.89 | ||
| 05/09/2021 | DIWANTESA M (Faster Payments) | 2.00 | 640.89 | ||
| 03/09/2021 | VIRGINIE DIWANTESA (Faster Payments) | 1.00 | 638.89 | ||
| 03/09/2021 | Jospin Onokoko (P2P Payment) | 5.00 | 637.89 | ||
| 03/09/2021 | VIRGINIE DIWANTESA (Faster Payments) | 3.00 | 632.89 | ||
| 03/09/2021 | Cendy Diwantesa (P2P Payment) | 3.00 | 629.89 | ||
| 03/09/2021 | DIWANTESA M (Faster Payments) | 2.00 | 626.89 | ||
| 03/09/2021 | DIWANTESA M (Faster Payments) | 236.20 | 624.89 | ||
| 29/08/2021 | VIRGINIE DIWANTESA (Faster Payments) | 5.00 | 388.69 | ||
| 29/08/2021 | VIRGINIE DIWANTESA (Faster Payments) | 3.00 | 383.69 | ||
| 29/08/2021 | DIWANTESA M (Faster Payments) | 10.00 | 380.69 | ||
| 29/08/2021 | DIWANTESA M (Faster Payments) | 5.00 | 370.69 | ||
|---|---|---|---|---|---|
| 29/08/2021 | Jospin Onokoko (P2P Payment) | 5.00 | 365.69 | ||
| 29/08/2021 | M Ayoade (Faster Payments) | 10.00 | 360.69 | ||
| 25/08/2021 | M Ayoade (Faster Payments) | 50.00 | 350.69 | ||
| 22/08/2021 | VIRGINIE DIWANTESA (Faster Payments) | 2.00 | 300.69 | ||
| 22/08/2021 | DIWANTESA M (Faster Payments) | 2.00 | 298.69 | ||
| 22/08/2021 | M Ayoade (Faster Payments) | 5.00 | 296.69 | ||
| 16/08/2021 | DIWANTESA M (Faster Payments) | 10.00 | 291.69 | ||
| 15/08/2021 | VIRGINIE DIWANTESA (Faster Payments) | 5.00 | 281.69 | ||
| 15/08/2021 | MUKUUMA SN (Faster Payments) | 5.00 | 276.69 | ||
| 15/08/2021 | Cendy Diwantesa (P2P Payment) | 2.00 | 271.69 | ||
| 15/08/2021 | M Ayoade (Faster Payments) | 5.00 | 269.69 | ||
| 13/08/2021 | MUKUUMA SN (Faster Payments) | 160.21 | 264.69 | ||
| 08/08/2021 | Eseoghene Eshalomi (Faster Payments) | -200.00 | 104.48 | ||
| 08/08/2021 | DIWANTESA M (Faster Payments) | 10.00 | 304.48 | ||
| 08/08/2021 | Cendy Diwantesa (P2P Payment) | 2.00 | 294.48 | ||
| 08/08/2021 | M Ayoade (Faster Payments) | 5.00 | 292.48 | ||
| 08/08/2021 | DIWANTESA M (Faster Payments) | 4.00 | 287.48 | ||
| 08/08/2021 | VIRGINIE DIWANTESA (Faster Payments) | 3.00 | 283.48 | ||
| 06/08/2021 | M Ayoade (Faster Payments) | 5.00 | 280.48 | ||
| 01/08/2021 | DIWANTESA M (Faster Payments) | 10.00 | 275.48 | ||
| 01/08/2021 | VIRGINIE DIWANTESA (Faster Payments) | 5.00 | 265.48 | ||
| 01/08/2021 | DIWANTESA M (Faster Payments) | 1.00 | 260.48 | ||
| 28/07/2021 | MUKUUMA SN (Faster Payments) | 2.00 | 259.48 | ||
| 25/07/2021 | NABWABYE S M (Faster Payments) | 15.00 | 257.48 | ||
|---|---|---|---|---|---|
| 25/07/2021 | VIRGINIE DIWANTESA (Faster Payments) | 5.00 | 242.48 | ||
| 25/07/2021 | DIWANTESA M (Faster Payments) | 0.71 | 237.48 | ||
| 23/07/2021 | MUKUUMA SN (Faster Payments) | 3.00 | 236.77 | ||
| 18/07/2021 | MUKUUMA SN (Faster Payments) | 4.00 | 233.77 | ||
| 18/07/2021 | VIRGINIE DIWANTESA (Faster Payments) | 5.00 | 229.77 | ||
| 15/07/2021 | MUKUUMA SN (Faster Payments) | 166.13 | 224.77 | ||
| 11/07/2021 | M Ayoade (Faster Payments) | 5.00 | 58.64 | ||
| 11/07/2021 | VIRGINIE DIWANTESA (Faster Payments) | 3.00 | 53.64 | ||
| 10/07/2021 | DIWANTESA M (Faster Payments) | 10.00 | 50.64 | ||
| 05/07/2021 | MUKUUMA SN (Faster Payments) | 21.00 | 40.64 | ||
| 04/07/2021 | Cendy Diwantesa (P2P Payment) | 5.00 | 19.64 | ||
| 04/07/2021 | DIWANTESA M (Faster Payments) | -22.36 | 14.64 | ||
| 04/07/2021 | Eseoghene Eshalomi (Faster Payments) | -276.00 | 37.00 | ||
| 04/07/2021 | DIWANTESA M (Faster Payments) | 2.00 | 313.00 | ||
| 03/07/2021 | M Ayoade (Faster Payments) | 10.00 | 311.00 | ||
| 02/07/2021 | MUKUUMA SN (Faster Payments) | 4.00 | 301.00 | ||
| 27/06/2021 | MUKUUMA SN (Faster Payments) | 10.00 | 297.00 | ||
| 27/06/2021 | VIRGINIE DIWANTESA (Faster Payments) | 5.00 | 287.00 | ||
| 27/06/2021 | DIWANTESA M (Faster Payments) | 2.00 | 282.00 | ||
| 23/06/2021 | DIWANTESA M (Faster Payments) | -1,271.48 | 280.00 | ||
| 21/06/2021 | Cendy Diwantesa (P2P Payment) | 6.00 | 1,551.48 | ||
| 20/06/2021 | NABWABYE S M (Faster Payments) | 5.00 | 1,545.48 | ||
| 20/06/2021 | MUKUUMA SN (Faster Payments) | 5.00 | 1,540.48 | ||
|---|---|---|---|---|---|
| 20/06/2021 | DIWANTESA M (Faster Payments) | 1.50 | 1,535.48 | ||
| 15/06/2021 | MUKUUMA SN (Faster Payments) | 154.93 | 1,533.98 | ||
| 13/06/2021 | VIRGINIE DIWANTESA (Faster Payments) | 5.00 | 1,379.05 | ||
| 09/06/2021 | M Ayoade (Faster Payments) | 10.00 | 1,374.05 | ||
| 06/06/2021 | DIWANTESA M (Faster Payments) | 10.00 | 1,364.05 | ||
| 06/06/2021 | VIRGINIE DIWANTESA (Faster Payments) | 3.00 | 1,354.05 | ||
| 06/06/2021 | DIWANTESA M (Faster Payments) | 1.65 | 1,351.05 | ||
| 03/06/2021 | DIWANTESA M (Faster Payments) | 4.50 | 1,349.40 | ||
| 30/05/2021 | DIWANTESA M (Faster Payments) | 20.00 | 1,344.90 | ||
| 30/05/2021 | VIRGINIE DIWANTESA (Faster Payments) | 5.00 | 1,324.90 | ||
| 30/05/2021 | DIWANTESA M (Faster Payments) | 1.00 | 1,319.90 | ||
| 23/05/2021 | VIRGINIE DIWANTESA (Faster Payments) | 3.00 | 1,318.90 | ||
| 23/05/2021 | DIWANTESA M (Faster Payments) | 3.00 | 1,315.90 | ||
| 21/05/2021 | M Muamba (Faster Payments) | 59.00 | 1,312.90 | ||
| 16/05/2021 | DIWANTESA M (Faster Payments) | 10.00 | 1,253.90 | ||
| 16/05/2021 | VIRGINIE DIWANTESA (Faster Payments) | 5.00 | 1,243.90 | ||
| 14/05/2021 | MUKUUMA SN (Faster Payments) | 159.79 | 1,238.90 | ||
| 09/05/2021 | Cendy Diwantesa (P2P Payment) | 5.00 | 1,079.11 | ||
| 09/05/2021 | DIWANTESA M (Faster Payments) | 1.50 | 1,074.11 | ||
| 09/05/2021 | VIRGINIE DIWANTESA (Faster Payments) | 3.00 | 1,072.61 | ||
| 04/05/2021 | M Ayoade (Faster Payments) | 10.00 | 1,069.61 | ||
| 02/05/2021 | VIRGINIE DIWANTESA (Faster Payments) | 5.00 | 1,059.61 | ||
| 02/05/2021 | DIWANTESA M (Faster Payments) | 1.00 | 1,054.61 | ||
| 02/05/2021 | Cendy Diwantesa (P2P Payment) | 1.00 | 1,053.61 | |
|---|---|---|---|---|
| 26/04/2021 | DIWANTESA M (Faster Payments) | -220.46 | 1,052.61 | |
| 25/04/2021 | VIRGINIE DIWANTESA (Faster Payments) | 2.00 | 1,273.07 | |
| 25/04/2021 | DIWANTESA M (Faster Payments) | 1.30 | 1,271.07 | |
| 25/04/2021 | Cendy Diwantesa (P2P Payment) | 2.00 | 1,269.77 | |
| 25/04/2021 | ESHALOMIE (Faster Payments) | 30.00 | 1,267.77 | |
| 19/04/2021 | MUKUUMA SN (Faster Payments) | 154.93 | 1,237.77 | |
| 18/04/2021 | Cendy Diwantesa (P2P Payment) | 3.00 | 1,082.84 | |
| 18/04/2021 | VIRGINIE DIWANTESA (Faster Payments) | 2.00 | 1,079.84 | |
| 18/04/2021 | ESHALOMIE (Faster Payments) | 30.00 | 1,077.84 | |
| 17/04/2021 | W Onokoko (Faster Payments) | 7.00 | 1,047.84 | |
| 17/04/2021 | Jospin Onokoko (P2P Payment) | -7.00 | 1,040.84 | |
| 17/04/2021 | LAVINIERE TA (Faster Payments) | 20.00 | 1,047.84 | |
| 16/04/2021 | NABWABYE S M (Faster Payments) | 10.00 | 1,027.84 | |
| 11/04/2021 | DIWANTESA M (Faster Payments) | 10.00 | 1,017.84 | |
| 11/04/2021 | DIWANTESA M (Faster Payments) | 1.50 | 1,007.84 | |
| 11/04/2021 | ESHALOMIE (Faster Payments) | 30.00 | 1,006.34 | |
| 04/04/2021 | ESHALOMIE (Faster Payments) | 50.00 | 976.34 | |
| 04/04/2021 | DIWANTESA M (Faster Payments) | 10.00 | 926.34 | |
| 04/04/2021 | VIRGINIE DIWANTESA (Faster Payments) | 2.00 | 916.34 | |
| 04/04/2021 | Cendy Diwantesa (P2P Payment) | 1.00 | 914.34 | |
| 04/04/2021 | DIWANTESA M (Faster Payments) | 2.00 | 913.34 | |
| 04/04/2021 | M Ayoade (Faster Payments) | 5.00 | 911.34 |
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.