**Personal Account statement 26/01/2023 - 31/12/2023** 

## **Max Daniel Keens** 

21 Malcolm Way London E11 1PW United Kingdom 

**£19.60** 

Personal Account balance 

(Excluding all Pots) 

**£0.00** 

Balance in Pots (This includes both Regular Pots with Monzo and Savings Pots with external providers) 

**-£12,573.70** Total outgoings 

**Sort code:** 04-00-04 **Account number:** 84729401 **BIC:** MONZGB2L **IBAN:** GB03 MONZ 0400 0484 7294 01 

**+£12,559.16** Total deposits 

||**Date**|**Description**|**(GBP) Amount**|**(GBP) Balance**||
|---|---|---|---|---|---|
||20/11/2023|BREAKEY BP (Faster Payments) Reference:<br>CLEAN|14.60|19.60||
||09/11/2023|William Venables (Faster Payments)<br>Reference: CMPU Parade|5.00|5.00||
||09/11/2023|Max Keens (Faster Payments) Reference:<br>BUS MONEY|-180.00|0.00||
||03/11/2023|Sukhraj Sidhu (P2P Payment)|30.00|180.00||
||02/11/2023|MCCALLUM D (Faster Payments) Reference:<br>Bus Wankers|30.00|150.00||
||02/11/2023|Robert Byrne (Faster Payments) Reference:<br>Friday|30.00|120.00||
||02/11/2023|TUNNICLIFF P (Faster Payments) Reference:<br>Bus etc|30.00|90.00||





||31/10/2023|Daniel Cleaver (Faster Payments) Reference:|30.00|60.00|
|---|---|---|---|---|
|||Sent from Revolut|||
||31/10/2023|CULLEN AJ (Faster Payments) Reference:<br>ANDY C|30.00|30.00|
||31/10/2023|Max Keens (Faster Payments) Reference:<br>BUS MONEY|-14.00|0.00|
||31/10/2023|BREAKEY BP (Faster Payments) Reference:<br>Clean|14.00|14.00|
||20/10/2023|Max Keens (Faster Payments) Reference:<br>BUS MONEY|-695.00|0.00|
||20/10/2023|MAX KEENS (Faster Payments) Reference:<br>NEW ACCOUNT|127.00|695.00|
||19/10/2023|William Venables (Faster Payments)<br>Reference: CMPU Parade|42.50|568.00|
||13/10/2023|K Hartland (Faster Payments) Reference:<br>Fines|40.00|525.50|
||13/10/2023|Sukhraj Sidhu (P2P Payment)|42.50|485.50|
||11/10/2023|MCCALLUM D (Faster Payments) Reference:<br>Tom|30.00|443.00|
||07/10/2023|MAX KEENS (Faster Payments) Reference:<br>NEW ACCOUNT|30.00|413.00|
||06/10/2023|CLEAVER D (Faster Payments) Reference:<br>CMPU DUTTY FINES|78.00|383.00|
||06/10/2023|T Gerlach (Faster Payments) Reference: God<br>knows what|27.50|305.00|
||06/10/2023|Robert Byrne (Faster Payments)|25.00|277.50|
||06/10/2023|Evan Smith (Faster Payments) Reference:<br>Evan|10.00|252.50|
||06/10/2023|CULLEN AJ (Faster Payments) Reference:<br>ANDY C|55.00|242.50|
||06/10/2023|Ryan McCallum (Faster Payments)<br>Reference: Ryan|55.00|187.50|



MCCALLUM D (Faster Payments) Reference: 



06/10/2023 

Bus Wankers 

42.50 

132.50 

||06/10/2023|MAX KEENS (Faster Payments) Reference:<br>NEW ACCOUNT|60.00|90.00||
|---|---|---|---|---|---|
||06/10/2023|TUNNICLIFF P (Faster Payments) Reference:<br>fnes|30.00|30.00||
||29/09/2023|Max Keens (Faster Payments)|-60.50|0.00||
||27/09/2023|Billy Stone (P2P Payment)|60.50|60.50||
||23/09/2023|MR M D KEENS (Faster Payments)<br>Reference: CHARITY MONEY|-2,460.80|0.00||
||23/09/2023|Transfer from Pot|2,327.64|2,460.80||
||21/09/2023|Henry Tredinnick (P2P Payment)|17.00|133.16||
||13/08/2023|J Pascoe (Faster Payments) Reference:<br>CHARITY|5.00|116.16||
||05/07/2023|ADYEN N.V. (Direct Credit)|82.28|111.16||
||02/06/2023|ADYEN N.V. (Direct Credit)|28.88|28.88||
||09/05/2023|Transfer to Pot|-94.69|0.00||
||09/05/2023|WUI GBP MC LONDON GBR|-655.31|94.69||
||09/05/2023|Transfer from Pot|750.00|750.00||
||03/05/2023|Transfer to Pot|-101.20|0.00||
||03/05/2023|ADYEN N.V. (Direct Credit)|101.20|101.20||
||01/05/2023|Max Keens (Faster Payments)|-87.38|0.00||
||30/04/2023|M&S SIMPLY FOOD - SSP HEATHROW<br>TERM GBR|-7.70|87.38||
|||MCDONALDS AEROP LISB 1700-284 LISB||||
||30/04/2023|PRT<br>Amount: EUR -20.60. Conversion rate:|-18.21|95.08||
|||1.131247.||||
|||OKAH LISBOA PRT||||
||29/04/2023|Amount: EUR -30.00. Conversion rate:|-26.52|113.29||
|||1.131222.||||





|||OKAH LISBOA PRT||||
|---|---|---|---|---|---|
||29/04/2023|Amount: EUR -20.00. Conversion rate:|-17.68|139.81||
|||1.131222.||||
|||SIMPLI LISBOA PRT||||
||29/04/2023|Amount: EUR -10.50. Conversion rate:|-9.28|157.49||
|||1.131466.||||
|||MAMA SHELTER LISBOA LISBOA PRT||||
||29/04/2023|Amount: EUR -20.00. Conversion rate:|-17.68|166.77||
|||1.131222.||||
|||Bar Liverpool LISBOA PRT||||
||29/04/2023|Amount: EUR -26.00. Conversion rate:|-22.99|184.45||
|||1.130926.||||
|||Bar Liverpool 2 LISBOA PRT||||
||29/04/2023|Amount: EUR -7.00. Conversion rate:|-6.19|207.44||
|||1.130856.||||
|||PENSAO AMOR LISBOA PRT||||
||29/04/2023|Amount: EUR -23.00. Conversion rate:|-20.33|213.63||
|||1.131333.||||
|||CANTINHO DO PRAZER LISBOA PRT||||
||28/04/2023|Amount: EUR -20.00. Conversion rate:|-17.68|233.96||
|||1.131222.||||
|||MC DONALDS RODRIGO LISBOA PRT||||
||28/04/2023|Amount: EUR -14.30. Conversion rate:|-12.64|251.64||
|||1.131329.||||
|||MINIPRECO LISBOA PRT||||
||28/04/2023|Amount: EUR -7.10. Conversion rate:|-6.30|264.28||
|||1.126984.||||
|||JOANA WANG PISO 2 - LISB PRT||||
||28/04/2023|Amount: EUR -13.45. Conversion rate:|-11.94|270.58||
|||1.126466.||||
|||SUD LISBOA LISBOA PRT||||
||28/04/2023|Amount: EUR -40.00. Conversion rate:|-35.50|282.52||
|||1.126761.||||
|||Restaurante Madame Lisboa PRT||||
||28/04/2023|Amount: EUR -6.00. Conversion rate:|-5.32|318.02||
|||1.12782.||||
|||MC DONALDS RODRIGO LISBOA PRT||||
||28/04/2023|Amount: EUR -14.40. Conversion rate:|-12.78|323.34||





1.126761. 

|||Bar Liverpool LISBOA PRT||||
|---|---|---|---|---|---|
||28/04/2023|Amount: EUR -23.00. Conversion rate:|-20.41|336.12||
|||1.126899.||||
|||Bar Liverpool LISBOA PRT||||
||27/04/2023|Amount: EUR -9.00. Conversion rate:|-7.99|356.53||
|||1.126408.||||
|||BIRD* RIDE PASS +351308802352 PRT||||
||27/04/2023|Amount: EUR -29.99. Conversion rate:|-26.61|364.52||
|||1.12702.||||
|||BIRD* PRELOAD +351308802352 PRT||||
||27/04/2023|Amount: EUR -10.00. Conversion rate:|-8.87|391.13||
|||1.127396.||||
||27/04/2023|MAX KEENS (Faster Payments)|400.00|400.00||
||27/04/2023|Transfer to Pot|-2,881.75|0.00||
||06/04/2023|SumUp Payments Account (Faster<br>Payments)|73.73|2,881.75||
||06/04/2023|Jaroslaw Zybowski (P2P Payment)|-90.00|2,808.02||
||06/04/2023|Kenneth Kennedy (Faster Payments)|-251.90|2,898.02||
||04/04/2023|ADYEN N.V. (Direct Credit)|91.49|3,149.92||
||03/04/2023|MAX KEENS (Faster Payments)|240.00|3,058.43||
||03/04/2023|Transfer from Pot|780.26|2,818.43||
||03/04/2023|SumUp Payments Account (Faster<br>Payments)|1,179.78|2,038.17||
||03/04/2023|SumUp Payments Account (Faster<br>Payments)|9.83|858.39||
||02/04/2023|JAMES TREWICK (Faster Payments)|40.00|848.56||
||30/03/2023|MILLARD Z A MISS (Faster Payments)|50.00|808.56||
||30/03/2023|BUCZEK AJ (Faster Payments)|40.00|758.56||
||29/03/2023|M Buckland (Faster Payments)|40.00|718.56||
||29/03/2023|Rhys Towse (Faster Payments)|15.00|678.56||





|||SumUp Payments Account (Faster||||
|---|---|---|---|---|---|
||27/03/2023|Payments)|1.97|663.56||
||27/03/2023|BGTV LTD (Faster Payments)|40.00|661.59||
||23/03/2023|E Buckley (Faster Payments)|40.00|621.59||
||22/03/2023|Aveley Football Club (Faster Payments)|-150.00|581.59||
||22/03/2023|Nathan Millington (Faster Payments)|40.00|731.59||
||09/03/2023|GRIME JORDAN (Faster Payments)|40.00|691.59||
||08/03/2023|HOLT C CARD PLUS (Faster Payments)|40.00|651.59||
||06/03/2023|WUI GBP MC LONDON GBR|-2,256.82|611.59||
||06/03/2023|Transfer from Pot|2,000.00|2,868.41||
||06/03/2023|Transfer from Pot|116.00|868.41||
||05/03/2023|CULLEN AJ (Faster Payments)|40.00|752.41||
||05/03/2023|B Pearmain (Faster Payments)|40.00|712.41||
||03/03/2023|BISHOP MS (Faster Payments)|50.00|672.41||
||28/02/2023|L Smith (Faster Payments)|40.00|622.41||
||28/02/2023|Qusay Alghatta (P2P Payment)|40.00|582.41||
||28/02/2023|Joseph Field (Faster Payments)|40.00|542.41||
||28/02/2023|MAX KEENS (Faster Payments)|40.00|502.41||
||28/02/2023|BRIGHT-EMERUWA NC (Faster Payments)|40.00|462.41||
||28/02/2023|A Hamill (Faster Payments)|40.00|422.41||
||23/02/2023|Ryan McCallum (P2P Payment)|40.00|382.41||
||15/02/2023|Jacob Greenhalgh (Faster Payments)|40.00|342.41||
||15/02/2023|HARRIS O P A (Faster Payments)|10.00|302.41||
||15/02/2023|Kieran Miller-Hari (Faster Payments)|40.00|292.41||
||13/02/2023|MAX KEENS (Faster Payments)|40.00|252.41||
|||||||





||09/02/2023|Dan McCallum (P2P Payment)|40.00|212.41||
|---|---|---|---|---|---|
||07/02/2023|WUI GBP MC LONDON GBR|-1,764.87|172.41||
||07/02/2023|TfL Unpaid Fares TFL.gov.uk/CP GBR|-15.90|1,937.28||
||06/02/2023|Transfer from Pot|1,950.00|1,953.18||
||04/02/2023|TESCO BOW METRO BOW GBR|-20.00|3.18||
||04/02/2023|MAX KEENS (Faster Payments)|20.00|23.18||
||04/02/2023|TESCO BOW METRO BOW GBR|-20.00|3.18||
||04/02/2023|MAX KEENS (Faster Payments)|20.00|23.18||
||03/02/2023|TESCO-STORES 4400 LONDON GBR|-6.00|3.18||
||03/02/2023|William Venables (P2P Payment)|-5.00|9.18||
||03/02/2023|Transfer to Pot|-40.00|14.18||
||03/02/2023|JOSHUA JAVED (Faster Payments)|40.00|54.18||
||02/02/2023|SAINSBURYS LONDON GBR|-3.50|14.18||
||02/02/2023|TFL TRAVEL CH\VICTORIA<br>STREET\TFL.GOV.UK/CP\SW1H 0TL GBR|-3.60|17.68||
||02/02/2023|Transfer to Pot|-40.00|21.28||
||01/02/2023|SAINSBURYS LONDON GBR|-3.50|61.28||
||01/02/2023|CULLEN AJ (Faster Payments)|40.00|64.78||
||01/02/2023|TfL Travel Charge TFL.gov.uk/CP GBR|-5.00|24.78||
||31/01/2023|TESCO-STORES 4400 LONDON GBR|-30.55|29.78||
||31/01/2023|SAINSBURYS LONDON GBR|-3.50|60.33||
||30/01/2023|MAX KEENS (Faster Payments)|50.00|63.83||
||29/01/2023|Max Keens (Faster Payments)|-100.00|13.83||
||29/01/2023|Billy Stone (P2P Payment)|100.00|113.83||
||29/01/2023|TfL Travel Charge TFL.gov.uk/CP GBR|-11.50|13.83||





||28/01/2023|Sukhraj Sidhu (P2P Payment)|-50.00|25.33|
|---|---|---|---|---|
||28/01/2023|MAX KEENS (Faster Payments)|50.00|75.33|
||27/01/2023|Sukhraj Sidhu (P2P Payment)|-100.00|25.33|
||27/01/2023|Billy Stone (P2P Payment)|50.00|125.33|
|||RADISSON BLU LOBBY BAR KRAKOW POL|||
||27/01/2023|Amount: PLN -132.00. Conversion rate:|-24.81|75.33|
|||5.320435.|||
||27/01/2023|Transfer to Pot|-34.00|100.14|
||27/01/2023|MAX KEENS (Faster Payments)|100.00|134.14|



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** 

|||**26/01/2023 -**|**31/12/2023**|
|---|---|---|---|
|**Max Daniel Keens**|||**£0.00**|
|21 Malcolm Way|||Pot balance|
|London||||
|E11 1PW|||**-£2,066.00**|
|United Kingdom|||Total outgoings|
||||**+£114.00**|
||||Total deposits|
|||**Regular Pot provided by Monzo**||
||||Pot type|
||||**ISA CONT**|
||||Pot name|
|**Date**|**Description**|**(GBP) Amount**|**(GBP) Balance**|
|06/03/2023|Withdrawal|-116.00|0.00|
|06/02/2023|Withdrawal|-1,950.00|116.00|
|03/02/2023|Deposit|40.00|2,066.00|
|02/02/2023|Deposit|40.00|2,026.00|
|27/01/2023|Deposit|34.00|1,986.00|



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. 



## **Pot statement 26/01/2023 - 31/12/2023** 

|||**26/01/2023 -**|**31/12/2023**|
|---|---|---|---|
|**Max Daniel Keens**|||**£0.00**|
|21 Malcolm Way|||Pot balance|
|London||||
|E11 1PW|||**-£5,857.90**|
|United Kingdom|||Total outgoings|
||||**+£3,077.64**|
||||Total deposits|
|||**Regular Pot provided by Monzo**||
||||Pot type|
||||**AFRICA**|
||||Pot name|
|**Date**|**Description**|**(GBP) Amount**|**(GBP) Balance**|
|23/09/2023|Withdrawal|-2,327.64|0.00|
|09/05/2023|Deposit|94.69|2,327.64|
|09/05/2023|Withdrawal|-750.00|2,232.95|
|03/05/2023|Deposit|101.20|2,982.95|
|27/04/2023|Deposit|2,881.75|2,881.75|
|03/04/2023|Withdrawal|-780.26|0.00|
|06/03/2023|Withdrawal|-2,000.00|780.26|



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.