Personal Account statement
01/09/2023 - 30/06/2024
Marwaan Mohamed Said
362 Pitsmoor Road Sheffield S3 9AY United Kingdom
£1,267.54 Personal Account balance (Excluding all Pots)
£0.00 Balance
in Pots (This includes both Regular Pots with Monzo and Savings Pots with external providers)
Sort code: 04-00-03
Account number: 44106372
-£11,506.55 Total outgoings +£12,774.09 Total deposits
BIC: MONZGB2L IBAN: GB62 MONZ 0400 0344 1063 72
| Date | Description | (GBP) Amount | (GBP) Balance |
|---|---|---|---|
| 30/06/2024 | Marwaan Said (Faster Payments) Reference: Marwaan Said |
-200.00 | 1,267.54 |
| 30/06/2024 | Miss D Janah (Faster Payments) Reference: At4 |
-206.25 | 1,467.54 |
| 30/06/2024 | Atiga Elgawidi (Faster Payments) Reference: NU6 |
-75.00 | 1,673.79 |
| 30/06/2024 | Abdalhak Ramadan (Faster Payments) Reference: Abdalhak Ramadan |
-75.00 | 1,748.79 |
| SHERIN MOUSTAFA MOHAMED KAMAL | |||
| 30/06/2024 | AHMED (Faster Payments) Reference: S M M | -75.00 | 1,823.79 |
| K Ahmed | |||
| 30/06/2024 | Nabila Yafai (Faster Payments) Reference: Nabila Yafai |
-75.00 | 1,898.79 |
| 30/06/2024 | Tahani (Faster Payments) Reference: Tahani | -75.00 | 1,973.79 |
| 25/06/2024 | M Aqlan (Faster Payments) Reference: AT19 | 10.00 | 2,048.79 |
|---|---|---|---|
| 25/06/2024 | M Aqlan (Faster Payments) Reference: AT112 | 10.00 | 2,038.79 |
| 23/06/2024 | S Abdi (Faster Payments) Reference: NU78 | 25.00 | 2,028.79 |
| 20/06/2024 | ALI S (Faster Payments) Reference: NU41 SEEMA |
20.00 | 2,003.79 |
| 20/06/2024 | A Qassim (Faster Payments) Reference: AT115 |
10.00 | 1,983.79 |
| 18/06/2024 | M Aqlan (Faster Payments) Reference: AT12 | 10.00 | 1,973.79 |
| 18/06/2024 | Yafa Charity Organisation (Faster Payments) Reference: Bethrat khair acad |
-180.00 | 1,963.79 |
| 15/06/2024 | AL ZAMZAMI R (Faster Payments) Reference: AT47 REEMA |
25.00 | 2,143.79 |
| 13/06/2024 | A Saddique (Faster Payments) Reference: WE12 |
25.00 | 2,118.79 |
| 13/06/2024 | D Essam (Faster Payments) Reference: NU91 | 25.00 | 2,093.79 |
| 12/06/2024 | K Assinani (Faster Payments) Reference: NU94 |
40.00 | 2,068.79 |
| 12/06/2024 | HELEN HEUZE (Faster Payments) Reference: WE14 |
25.00 | 2,028.79 |
| 12/06/2024 | BENZEGHAIDA M (Faster Payments) Reference: AT34 |
25.00 | 2,003.79 |
| 11/06/2024 | AL-ABADI MAM (Faster Payments) Reference: RAKAN |
25.00 | 1,978.79 |
| 10/06/2024 | A Elgawidi (Faster Payments) Reference: NU63 |
25.00 | 1,953.79 |
| 10/06/2024 | ABDULLA YAA (Faster Payments) Reference: AT114 - Yasmin |
10.00 | 1,928.79 |
| 10/06/2024 | M Haj (Faster Payments) Reference: NU36 | 25.00 | 1,918.79 |
| 08/06/2024 | F Suleiman (Faster Payments) Reference: NU93 FAHIMA |
25.00 | 1,893.79 |
| 06/06/2024 | HUSSEIN Z /CP (Faster Payments) Reference: NU13-RAHMA |
25.00 | 1,868.79 |
|---|---|---|---|
| 06/06/2024 | H Nasser (Faster Payments) Reference: NU33 | 25.00 | 1,843.79 |
| 05/06/2024 | AMNIANA S (Faster Payments) Reference: NU15 |
25.00 | 1,818.79 |
| 05/06/2024 | HAIDAR&THABI (Faster Payments) Reference: AT23 |
25.00 | 1,793.79 |
| 05/06/2024 | S Mohammed (Faster Payments) Reference: AT22 |
25.00 | 1,768.79 |
| 04/06/2024 | GAYINAMUNGU F N (Faster Payments) Reference: NU11 - FARIDA |
25.00 | 1,743.79 |
| 04/06/2024 | M Aqlan (Faster Payments) Reference: AT17 | 10.00 | 1,718.79 |
| 03/06/2024 | SAFFIYA MAMUN (Faster Payments) Reference: NU25 |
25.00 | 1,708.79 |
| 03/06/2024 | A Kadhim (Faster Payments) Reference: AT24 SHAHLA |
35.00 | 1,683.79 |
| 03/06/2024 | NASHER R A A CD (Faster Payments) Reference: AT45 |
25.00 | 1,648.79 |
| 03/06/2024 | SAID NA (Faster Payments) Reference: NU14 | 25.00 | 1,623.79 |
| 03/06/2024 | M Aqlan (Faster Payments) Reference: AT14 | 10.00 | 1,598.79 |
| 03/06/2024 | TAZI-AHNINI (Faster Payments) Reference: NU34 siham |
25.00 | 1,588.79 |
| 02/06/2024 | A Avery (Faster Payments) Reference: NU73 | 40.00 | 1,563.79 |
| 02/06/2024 | B Ismail (Faster Payments) Reference: NU22 | 25.00 | 1,523.79 |
| 02/06/2024 | Avery Alexia (Faster Payments) Reference: NU21 NU77 JUNE |
50.00 | 1,498.79 |
| 02/06/2024 | H Khalifa (Faster Payments) Reference: NU74 | 25.00 | 1,448.79 |
| 01/06/2024 | HAWSAWI L Y (Faster Payments) Reference: NU75 |
25.00 | 1,423.79 |
| 01/06/2024 | COLTON JA (Faster Payments) Reference: NU23 |
25.00 | 1,398.79 |
|---|---|---|---|
| 01/06/2024 | D Hussain (Faster Payments) Reference: NU 92 |
25.00 | 1,373.79 |
| 01/06/2024 | D Hussain (Faster Payments) Reference: | 25.00 | 1,348.79 |
| WE13 | |||
| 01/06/2024 | AHMED A I (Faster Payments) Reference: WE11 - ADEEKA |
25.00 | 1,323.79 |
| 01/06/2024 | ROYAL BK OF SCOTLAND SHEFFIELD GBR Domestic & EEA ATM Fee: GBP 6.00. |
-206.00 | 1,298.79 |
| 01/06/2024 | Miss D Janah (Faster Payments) Reference: At4 |
-150.00 | 1,504.79 |
| 01/06/2024 | Atiga Elgawidi (Faster Payments) Reference: NU6 |
-100.00 | 1,654.79 |
| 01/06/2024 | Abdalhak Ramadan (Faster Payments) Reference: Abdalhak Ramadan |
-75.00 | 1,754.79 |
| SHERIN MOUSTAFA MOHAMED KAMAL | |||
| 01/06/2024 | AHMED (Faster Payments) Reference: S M M | -75.00 | 1,829.79 |
| K Ahmed | |||
| 01/06/2024 | Nabila Yafai (Faster Payments) Reference: Nabila Yafai |
-75.00 | 1,904.79 |
| 01/06/2024 | Tahani (Faster Payments) Reference: Tahani | -75.00 | 1,979.79 |
| 01/06/2024 | MARJAN H (Faster Payments) Reference: NU31- HANAN MARJAN |
25.00 | 2,054.79 |
| 01/06/2024 | Shadia Ahmed (Faster Payments) Reference: NU76 |
25.00 | 2,029.79 |
| 31/05/2024 | ROYAL BK OF SCOTLAND SHEFFIELD GBR Domestic & EEA ATM Fee: GBP 6.00. |
-206.00 | 2,004.79 |
| 21/05/2024 | M Aqlan (Faster Payments) Reference: AT113 | 10.00 | 2,210.79 |
| 21/05/2024 | C SALIH (Faster Payments) Reference: NU41 - BANA AYA |
40.00 | 2,200.79 |
| 20/05/2024 | F Suleiman (Faster Payments) Reference: NU93 FAHIMA |
25.00 | 2,160.79 |
|---|---|---|---|
| 20/05/2024 | AMAZON* 204-7376516-42 3528008547917 GBR |
-119.70 | 2,135.79 |
| 20/05/2024 | I Ahmed (Faster Payments) Reference: AT112 | 10.00 | 2,255.49 |
| 20/05/2024 | I Ahmed (Faster Payments) Reference: AT19 | 10.00 | 2,245.49 |
| 20/05/2024 | I Ahmed (Faster Payments) Reference: AT17 | 10.00 | 2,235.49 |
| 15/05/2024 | Yafa Charity Organisation (Faster Payments) Reference: Bethrat khair acad |
-180.00 | 2,225.49 |
| 13/05/2024 | MAHMOOD APACHAR (Faster Payments) Reference: AT72 EFTEKAR |
25.00 | 2,405.49 |
| 13/05/2024 | C Mohsin (Faster Payments) Reference: NU16 |
45.00 | 2,380.49 |
| 12/05/2024 | A Elgawidi (Faster Payments) Reference: NU63 |
25.00 | 2,335.49 |
| 12/05/2024 | S Abdi (Faster Payments) Reference: NU78 | 50.00 | 2,310.49 |
| 09/05/2024 | AMNIANA S (Faster Payments) Reference: NU15 |
50.00 | 2,260.49 |
| 09/05/2024 | ALABDALI KSA (Faster Payments) Reference: AT12 |
20.00 | 2,210.49 |
| 08/05/2024 | ABDULLA YAA (Faster Payments) Reference: AT114 |
10.00 | 2,190.49 |
| 08/05/2024 | Filsan Issa (Faster Payments) Reference: WE17 |
25.00 | 2,180.49 |
| 07/05/2024 | H Nasser (Faster Payments) Reference: NU33 | 25.00 | 2,155.49 |
| 07/05/2024 | C Mohsin (Faster Payments) Reference: AT46 | 25.00 | 2,130.49 |
| 07/05/2024 | C Mohsin (Faster Payments) Reference: NU63 |
25.00 | 2,105.49 |
| 07/05/2024 | GAYINAMUNGU F N (Faster Payments) Reference: NU11 - FARIDA |
25.00 | 2,080.49 |
| 07/05/2024 | ALI S (Faster Payments) Reference: NU41 SEEMA |
40.00 | 2,055.49 |
|---|---|---|---|
| 07/05/2024 | AL-SAEEDI F (Faster Payments) Reference: SAKAF |
80.00 | 2,015.49 |
| 04/05/2024 | K Assinani (Faster Payments) Reference: NU94 |
40.00 | 1,935.49 |
| 04/05/2024 | H Farah (Faster Payments) Reference: AT111 | 10.00 | 1,895.49 |
| 04/05/2024 | S Mohammed(Faster Payments)Reference: 25.00 |
1,885.49 AT22 | |
| 03/05/2024 | HAIDAR&THABI (Faster Payments) Reference: AT23 |
25.00 | 1,860.49 |
| 03/05/2024 | ROYAL BK OF SCOTLAND SHEFFIELD GBR Domestic & EEA ATM Fee: GBP 1.50. |
-201.50 | 1,835.49 |
| 03/05/2024 | SAID NA (Faster Payments) Reference: NU14 | 25.00 | 2,036.99 |
| 03/05/2024 | A Kadhim (Faster Payments) Reference: AT24 SHAHLA |
35.00 | 2,011.99 |
| 02/05/2024 | A Avery (Faster Payments) Reference: NU73 | 40.00 | 1,976.99 |
| 02/05/2024 | ROYAL BK OF SCOTLAND SHEFFIELD GBR | -250.00 | 1,936.99 |
| 02/05/2024 | AHMED A I (Faster Payments) Reference: WE11 - ADEEKA |
25.00 | 2,186.99 |
| 02/05/2024 | A Saddique (Faster Payments) Reference: WE12 |
25.00 | 2,161.99 |
| 02/05/2024 | B Ismail (Faster Payments) Reference: NU22 | 25.00 | 2,136.99 |
| 02/05/2024 | BENZEGHAIDA M (Faster Payments) Reference: AT34 |
25.00 | 2,111.99 |
| 02/05/2024 | NASHER R A A CD (Faster Payments) Reference: AT45 |
25.00 | 2,086.99 |
| 01/05/2024 | D Hussain (Faster Payments) Reference: WE13 |
25.00 | 2,061.99 |
| 01/05/2024 | D Hussain (Faster Payments) Reference: NU92 |
25.00 | 2,036.99 |
| 01/05/2024 | H Khalifa (Faster Payments) Reference: NU74 | 25.00 | 2,011.99 |
| 01/05/2024 | S Zamzami (Faster Payments) Reference: WE15 April |
25.00 | 1,986.99 |
|---|---|---|---|
| 01/05/2024 | SAFFIYA MAMUN (Faster Payments) Reference: NU25 |
25.00 | 1,961.99 |
| 01/05/2024 | ALI TAMA (Faster Payments) Reference: HLB | 50.00 | 1,936.99 |
| 01/05/2024 | HUSSEIN Z /CP (Faster Payments) Reference: NU13-RAHMA |
25.00 | 1,886.99 |
| 01/05/2024 | AL-ABADI MAM (Faster Payments) | 25.00 | 1,861.99 |
| Reference: OM RAKAN | |||
| 01/05/2024 | HAWSAWI L Y (Faster Payments) Reference: NU75 |
25.00 | 1,836.99 |
| 01/05/2024 | TAZI-AHNINI (Faster Payments) Reference: NU34 siham |
25.00 | 1,811.99 |
| 01/05/2024 | Miss D Janah (Faster Payments) Reference: At4 |
-150.00 | 1,786.99 |
| 01/05/2024 | Atiga Elgawidi (Faster Payments) Reference: NU6 |
-75.00 | 1,936.99 |
| 01/05/2024 | Abdalhak Ramadan (Faster Payments) Reference: Abdalhak Ramadan |
-225.00 | 2,011.99 |
| 01/05/2024 | S M M K Ahmed (Faster Payments) Reference: S M M K Ahmed |
-75.00 | 2,236.99 |
| 01/05/2024 | Nabila Yafai (Faster Payments) Reference: Nabila Yafai |
-75.00 | 2,311.99 |
| 01/05/2024 | Tahani (Faster Payments) Reference: Tahani | -75.00 | 2,386.99 |
| 01/05/2024 | MARJAN H (Faster Payments) Reference: NU31- HANAN MARJAN |
25.00 | 2,461.99 |
| 01/05/2024 | Shadia Ahmed (Faster Payments) Reference: NU76 |
25.00 | 2,436.99 |
| 30/04/2024 | Avery Alexia (Faster Payments) Reference: NU21 NU77 MAY |
50.00 | 2,411.99 |
| 30/04/2024 | COLTON JA (Faster Payments) Reference: NU23 |
25.00 | 2,361.99 |
| 30/04/2024 | NASEEM SUK (Faster Payments) Reference: NU24 |
25.00 | 2,336.99 |
|---|---|---|---|
| 29/04/2024 | HELEN HEUZE (Faster Payments) Reference: WE14 |
25.00 | 2,311.99 |
| 23/04/2024 | M Aqlan (Faster Payments) Reference: AT112 | 10.00 | 2,286.99 |
| 22/04/2024 | C SALIH (Faster Payments) Reference: NU41 - BANA AYA |
40.00 | 2,276.99 |
| MUSA DSB (Faster Payments) Reference: | |||
| 18/04/2024 | 10.00 2,236.99 AT113 |
||
| 16/04/2024 | M Aqlan (Faster Payments) Reference: AT14 | 10.00 | 2,226.99 |
| 16/04/2024 | M Aqlan (Faster Payments) Reference: AT17 | 10.00 | 2,216.99 |
| 16/04/2024 | M Aqlan (Faster Payments) Reference: AT19 | 10.00 | 2,206.99 |
| 16/04/2024 | ABDULLA YAA (Faster Payments) Reference: AT114 |
10.00 | 2,196.99 |
| 12/04/2024 | M Haj (Faster Payments) Reference: NU36 | 25.00 | 2,186.99 |
| 02/04/2024 | HUSSEIN Z /CP (Faster Payments) Reference: NU13-RAHMA |
25.00 | 2,161.99 |
| 01/04/2024 | D ESSAM (Faster Payments) Reference: NU91 |
25.00 | 2,136.99 |
| 24/03/2024 | H Nasser (Faster Payments) Reference: NU33 | 25.00 | 2,111.99 |
| 23/03/2024 | GAYINAMUNGU F N (Faster Payments) Reference: NU11 - FARIDA |
25.00 | 2,086.99 |
| 23/03/2024 | FARHAN N (Faster Payments) Reference: NU53 |
25.00 | 2,061.99 |
| 23/03/2024 | HAIDAR&THABI (Faster Payments) Reference: AT23 |
25.00 | 2,036.99 |
| 21/03/2024 | C SALIH (Faster Payments) Reference: NU41 - BANA AYA |
40.00 | 2,011.99 |
| 20/03/2024 | A Saleh (Faster Payments) Reference: AT112- MARIAM |
10.00 | 1,971.99 |
| 19/03/2024 | M Aqlan (Faster Payments) Reference: AT19 | 10.00 | 1,961.99 |
| 19/03/2024 | M Aqlan (Faster Payments) Reference: AT17 | 10.00 | 1,951.99 |
|---|---|---|---|
| 18/03/2024 | Yafa Charity Organisation (Faster Payments) Reference: Bethrat khair acad |
-180.00 | 1,941.99 |
| 18/03/2024 | ABDULSATTAR B A (Faster Payments) Reference: NU27 |
25.00 | 2,121.99 |
| 15/03/2024 | O Diallo (Faster Payments) Reference: for quran class |
15.00 | 2,096.99 |
| AL-SAEEDI F (Faster Payments) Reference: | |||
| 14/03/2024 | SAKAF | 40.00 | 2,081.99 |
| 13/03/2024 | BENZEGHAIDA M (Faster Payments) Reference: AT34 |
25.00 | 2,041.99 |
| 12/03/2024 | ALABDALI KSA (Faster Payments) Reference: AT12 |
10.00 | 2,016.99 |
| 12/03/2024 | H Farah (Faster Payments) Reference: AT111 | 10.00 | 2,006.99 |
| 12/03/2024 | TAZI-AHNINI (Faster Payments) Reference: NU34 siham |
25.00 | 1,996.99 |
| 11/03/2024 | A Al-Galbi (Faster Payments) Reference: NU67 |
20.00 | 1,971.99 |
| 11/03/2024 | A Al-Galbi (Faster Payments) Reference: NU68 |
20.00 | 1,951.99 |
| 11/03/2024 | A Al-Galbi (Faster Payments) Reference: NU66 |
20.00 | 1,931.99 |
| 10/03/2024 | AL-ABADI MAM (Faster Payments) Reference: OM RAKAN |
25.00 | 1,911.99 |
| 09/03/2024 | C Mohsin (Faster Payments) Reference: AT26 | 25.00 | 1,886.99 |
| 09/03/2024 | C Mohsin (Faster Payments) Reference: NU16 |
30.00 | 1,861.99 |
| 08/03/2024 | ROYAL BK OF SCOTLAND SHEFFIELD GBR Domestic & EEA ATM Fee: GBP 0.90. |
-180.90 | 1,831.99 |
| 07/03/2024 | AHMED A I (Faster Payments) Reference: WE11 - ADEEKA |
25.00 | 2,012.89 |
| 07/03/2024 | SAFFIYA MAMUN (Faster Payments) Reference: NU25 |
25.00 | 1,987.89 |
|---|---|---|---|
| 07/03/2024 | M Haj (Faster Payments) Reference: NU36 | 25.00 | 1,962.89 |
| 06/03/2024 | ALI TAMA (Faster Payments) Reference: HLB | 25.00 | 1,937.89 |
| 06/03/2024 | NASHER R A A CD (Faster Payments) Reference: AT45 |
25.00 | 1,912.89 |
| 05/03/2024 | A Avery (Faster Payments) Reference: NU73 | 40.00 | 1,887.89 |
| K Assinani (Faster Payments) Reference: | |||
| 05/03/2024 | NU94 | 40.00 | 1,847.89 |
| 05/03/2024 | ROYAL BK OF SCOTLAND SHEFFIELD GBR | -250.00 | 1,807.89 |
| 05/03/2024 | HAWSAWI L Y (Faster Payments) Reference: NU75 |
25.00 | 2,057.89 |
| 05/03/2024 | S Zamzami (Faster Payments) Reference: WE15 |
25.00 | 2,032.89 |
| 05/03/2024 | S Zamzami (Faster Payments) Reference: WE15 |
25.00 | 2,007.89 |
| 04/03/2024 | F Suleiman (Faster Payments) Reference: NU93 FAHIMA |
25.00 | 1,982.89 |
| 04/03/2024 | COLTON JA (Faster Payments) Reference: NU23 |
25.00 | 1,957.89 |
| 04/03/2024 | A Kadhim (Faster Payments) Reference: AT24 SHAHLA |
35.00 | 1,932.89 |
| 03/03/2024 | ABDULLA YAA (Faster Payments) Reference: Quran class |
10.00 | 1,897.89 |
| 03/03/2024 | SAID NA (Faster Payments) Reference: NU14 | 25.00 | 1,887.89 |
| 03/03/2024 | Avery Alexia (Faster Payments) Reference: NU21 NU77 MAR/APR |
50.00 | 1,862.89 |
| 02/03/2024 | NASEEM SUK (Faster Payments) Reference: NU24 |
25.00 | 1,812.89 |
| 02/03/2024 | H Khalifa (Faster Payments) Reference: NU74 | 25.00 | 1,787.89 |
| 01/03/2024 | B Ismail (Faster Payments) Reference: NU22 | 25.00 | 1,762.89 |
|---|---|---|---|
| 01/03/2024 | HELEN HEUZE (Faster Payments) Reference: WE14 |
25.00 | 1,737.89 |
| 01/03/2024 | M Aqlan (Faster Payments) Reference: AT14 | 10.00 | 1,712.89 |
| 01/03/2024 | D Hussain (Faster Payments) Reference: NU92 |
25.00 | 1,702.89 |
| 01/03/2024 | D Hussain (Faster Payments) Reference: WE13 |
25.00 | 1,677.89 |
| 01/03/2024 | A Saddique (Faster Payments) Reference: WE12 |
25.00 | 1,652.89 |
| 01/03/2024 | Isam Ahmed (Faster Payments) Reference: | -150.00 | 1,627.89 |
| At4 | |||
| 01/03/2024 | Abdalhak Ramadan (Faster Payments) Reference: Abdalhak Ramadan |
-150.00 | 1,777.89 |
| 01/03/2024 | Atiga Elgawidi (Faster Payments) Reference: NU6 |
-75.00 | 1,927.89 |
| 01/03/2024 | S M M K Ahmed (Faster Payments) Reference: S M M K Ahmed |
-75.00 | 2,002.89 |
| 01/03/2024 | Nabila Yafai (Faster Payments) Reference: NU2 |
-75.00 | 2,077.89 |
| 01/03/2024 | Tahani (Faster Payments) Reference: NU1 | -75.00 | 2,152.89 |
| 01/03/2024 | MARJAN H (Faster Payments) Reference: NU31- HANAN MARJAN |
25.00 | 2,227.89 |
| 01/03/2024 | Shadia Ahmed (Faster Payments) Reference: NU76 |
25.00 | 2,202.89 |
| 01/03/2024 | D ESSAM (Faster Payments) Reference: NU91 |
25.00 | 2,177.89 |
| 28/02/2024 | MUSA DSB (Faster Payments) Reference: Payment |
10.00 | 2,152.89 |
| 26/02/2024 | ALI S (Faster Payments) Reference: NU41 SEEMA |
20.00 | 2,142.89 |
| 26/02/2024 | M Aqlan (Faster Payments) Reference: AT19 | 10.00 | 2,122.89 |
|---|---|---|---|
| 26/02/2024 | M Aqlan (Faster Payments) Reference: AT17 | 10.00 | 2,112.89 |
| 21/02/2024 | C SALIH (Faster Payments) Reference: NU41 - BANA AYA |
40.00 | 2,102.89 |
| 16/02/2024 | NASHER R A A CD (Faster Payments) Reference: AT45 |
25.00 | 2,062.89 |
| 15/02/2024 | HAIDAR&THABI (Faster Payments) Reference: AT23 |
10.00 | 2,037.89 |
| 14/02/2024 | Yafa Charity Organisation (Faster Payments) Reference: Bethrat khair acad |
-180.00 | 2,027.89 |
| 13/02/2024 | A Saleh (Faster Payments) Reference: AT112Mariam | 10.00 | 2,207.89 |
| 12/02/2024 | MOHAMMED S (Faster Payments) | 25.00 | 2,197.89 |
| Reference: AT43 | |||
| 12/02/2024 | Marwaan Said (Faster Payments) | -465.00 | 2,172.89 |
| 12/02/2024 | SHAIBI WYN (Faster Payments) Reference: AT110 |
10.00 | 2,637.89 |
| 10/02/2024 | ALI TAMA (Faster Payments) Reference: HLB | 25.00 | 2,627.89 |
| 09/02/2024 | D Essam (Faster Payments) Reference: NU91 | 25.00 | 2,602.89 |
| 07/02/2024 | ABDULSATTAR B A (Faster Payments) Reference: NU27 |
25.00 | 2,577.89 |
| 07/02/2024 | FARHAN N (Faster Payments) Reference: NU53 |
25.00 | 2,552.89 |
| 07/02/2024 | FARHAN N (Faster Payments) Reference: AT26 |
25.00 | 2,527.89 |
| 07/02/2024 | H Nasser (Faster Payments) Reference: NU33 | 25.00 | 2,502.89 |
| 07/02/2024 | M Haj (Faster Payments) Reference: NU36 | 25.00 | 2,477.89 |
| 07/02/2024 | AL-ABADI MAM (Faster Payments) Reference: OM RAKAN |
25.00 | 2,452.89 |
| 07/02/2024 | A Kadhim (Faster Payments) Reference: AT24 SHAHLA |
A Kadhim (Faster Payments) Reference: AT24 SHAHLA |
35.00 | 2,427.89 |
|---|---|---|---|---|
| 05/02/2024 | Filsan Issa (Faster Payments) Reference: WE17 |
25.00 | 2,392.89 | |
| 05/02/2024 | K Assinani (Faster Payments) Reference: NU94 |
40.00 | 2,367.89 | |
| 05/02/2024 | HUSSEIN Z /CP (Faster Payments) Reference: NU13-RAHMA |
25.00 | 2,327.89 | |
| 05/02/2024 | TAZI-AHNINI (Faster Payments) Reference: NU34 siham |
25.00 | 2,302.89 | |
| 05/02/2024 | Nidhal Farhan (Faster Payments) Reference: AT4 |
-30.00 | 2,277.89 | |
| 05/02/2024 | MARJAN H (Faster Payments) Reference: NU31- HANAN MARJAN |
25.00 | 2,307.89 | |
| 04/02/2024 | A Elgawidi(Faster Payments)Reference: | 25.00 | 2,282.89 NU63 | |
| 04/02/2024 | HASSAN F (Faster Payments) Reference: NU79-AMINAHASSAN |
25.00 | 2,257.89 | |
| 03/02/2024 | HAIDAR&THABI (Faster Payments) Reference: AT23 |
25.00 | 2,232.89 | |
| 02/02/2024 | SAFFIYA MAMUN (Faster Payments) Reference: NU25 |
25.00 | 2,207.89 | |
| 02/02/2024 | B Ismail (Faster Payments) Reference: NU22 | 25.00 | 2,182.89 | |
| 02/02/2024 | SAID NA (Faster Payments) Reference: NU14 | 25.00 | 2,157.89 | |
| 02/02/2024 | GAYINAMUNGU F N (Faster Payments) Reference: NU11 - FARIDA |
25.00 | 2,132.89 | |
| 01/02/2024 | S Abdi (Faster Payments) Reference: NU78 | 25.00 | 2,107.89 | |
| 01/02/2024 | COLTON JA (Faster Payments) Reference: NU23 |
25.00 | 2,082.89 | |
| 01/02/2024 | MOHAMMED S (Faster Payments) Reference: AT43 |
25.00 | 2,057.89 | |
| 01/02/2024 | NASEEM SUK (Faster Payments) Reference: NU24 |
25.00 | 2,032.89 |
| 01/02/2024 | A Avery (Faster Payments) Reference: NU73 | 40.00 | 2,007.89 |
|---|---|---|---|
| 01/02/2024 | Amena Mohsen (Faster Payments) Reference: NU72 |
25.00 | 1,967.89 |
| 01/02/2024 | Avery Alexia (Faster Payments) Reference: NU21 NU77 FEBFEES |
50.00 | 1,942.89 |
| 01/02/2024 | F Suleiman (Faster Payments) Reference: NU93 FAHIMA |
25.00 | 1,892.89 |
| 01/02/2024 | H Farah (Faster Payments) Reference: AT111 | 10.00 | 1,867.89 |
| 01/02/2024 | HAWSAWI L Y (Faster Payments) Reference: NU75 |
25.00 | 1,857.89 |
| 01/02/2024 | NASHER R A A CD (Faster Payments) Reference: AT45 |
25.00 | 1,832.89 |
| 01/02/2024 | HELEN HEUZE (Faster Payments) Reference: WE14 |
25.00 | 1,807.89 |
| 01/02/2024 | AHMED A I (Faster Payments) Reference: | 25.00 | 1,782.89 |
| WE11 - ADEEKA | |||
| 01/02/2024 | Adna Jama (Faster Payments) Reference: WE16 |
45.00 | 1,757.89 |
| 01/02/2024 | YUSUF A (Faster Payments) Reference: NU42 |
25.00 | 1,712.89 |
| 01/02/2024 | Shadia Ahmed (Faster Payments) Reference: NU76 |
25.00 | 1,687.89 |
| 01/02/2024 | D Hussain (Faster Payments) Reference: WE13 |
25.00 | 1,662.89 |
| 01/02/2024 | D Hussain (Faster Payments) Reference: NU 92 |
25.00 | 1,637.89 |
| 31/01/2024 | Nidhal Farhan (Faster Payments) Reference: AT4 |
-75.00 | 1,612.89 |
| 31/01/2024 | Atiga Elgawidi (Faster Payments) Reference: NU6 |
-75.00 | 1,687.89 |
| 31/01/2024 | Abdalhak Ramadan (Faster Payments) Reference: NU5 - AT3 |
-115.00 | 1,762.89 |
| 31/01/2024 | S M M K Ahmed (Faster Payments) Reference: S M M K Ahmed |
-75.00 | 1,877.89 |
|---|---|---|---|
| 31/01/2024 | Nabila Yafai (Faster Payments) Reference: Nabila Yafai |
-75.00 | 1,952.89 |
| 31/01/2024 | Tahani (Faster Payments) Reference: Tahani | -75.00 | 2,027.89 |
| 31/01/2024 | H Khalifa (Faster Payments) Reference: NU74 | 25.00 | 2,102.89 |
| 31/01/2024 | AMNIANA S (Faster Payments) Reference: NU15 |
50.00 | 2,077.89 |
| 31/01/2024 | A Saddique (Faster Payments) Reference: WE12 |
25.00 | 2,027.89 |
| 30/01/2024 | M Aqlan (Faster Payments) Reference: AT14 | 10.00 | 2,002.89 |
| 29/01/2024 | ALABDALI KSA (Faster Payments) Reference: AT12 |
10.00 | 1,992.89 |
| AL-SAEEDI F (Faster Payments) Reference: | |||
| 28/01/2024 | 80.00 | 1,982.89 | |
| SAKAF | |||
| 25/01/2024 | S Zamzami (Faster Payments) Reference: WE15 |
25.00 | 1,902.89 |
| 22/01/2024 | C SALIH (Faster Payments) Reference: NU41 - BANA AYA |
40.00 | 1,877.89 |
| 21/01/2024 | Aaya Mohsin (Faster Payments) Reference: Exam fees |
-280.00 | 1,837.89 |
| 18/01/2024 | Nidhal Farhan (Faster Payments) Reference: AT4 |
-125.00 | 2,117.89 |
| 18/01/2024 | Isam Ahmed (Faster Payments) Reference: WE23 |
-25.00 | 2,242.89 |
| 18/01/2024 | K Assinani (Faster Payments) Reference: book |
8.99 | 2,267.89 |
| 18/01/2024 | FARHAN N (Faster Payments) Reference: NU53 |
25.00 | 2,258.90 |
| 18/01/2024 | FARHAN N (Faster Payments) Reference: AT34 |
25.00 | 2,233.90 |
| 18/01/2024 | ALI S (Faster Payments) Reference: NU41 Seema |
30.00 | 2,208.90 |
|---|---|---|---|
| 17/01/2024 | Amena Mohsen (Faster Payments) | 25.00 | 2,178.90 |
| 17/01/2024 | S Mohammed (Faster Payments) Reference: AT22 |
25.00 | 2,153.90 |
| 15/01/2024 | N N Elfalah (Faster Payments) Reference: Return |
-25.00 | 2,128.90 |
| 15/01/2024 | Yafa Charity Organisation (Faster Payments) Reference: Bethrat khair acad |
-180.00 | 2,153.90 |
| 15/01/2024 | Soumia Ouallaf (Faster Payments) Reference: Somia |
25.00 | 2,333.90 |
| 12/01/2024 | D Essam (Faster Payments) Reference: NU91 | 25.00 | 2,308.90 |
| 12/01/2024 | FARHAN N (Faster Payments) Reference: AT26 |
25.00 | 2,283.90 |
| 12/01/2024 | MAHMOOD SB (Faster Payments) Reference: WE33 |
25.00 | 2,258.90 |
| 11/01/2024 | M Haj (Faster Payments) Reference: NU36 | 25.00 | 2,233.90 |
| 10/01/2024 | HAIDAR&THABI (Faster Payments) Reference: AT23 |
25.00 | 2,208.90 |
| 10/01/2024 | ALI TAMA (Faster Payments) Reference: HLB | 25.00 | 2,183.90 |
| 10/01/2024 | M Aqlan (Faster Payments) Reference: AT19 | 20.00 | 2,158.90 |
| 10/01/2024 | A Kadhim (Faster Payments) Reference: AT24 | 25.00 | 2,138.90 |
| 09/01/2024 | SAFFIYA MAMUN (Faster Payments) Reference: NU25 |
25.00 | 2,113.90 |
| 09/01/2024 | TAZI-AHNINI (Faster Payments) Reference: NU34 siham |
25.00 | 2,088.90 |
| 08/01/2024 | HASSAN F (Faster Payments) Reference: NU79-AMINAHASSAN |
25.00 | 2,063.90 |
| 07/01/2024 | ABDULSATTAR B A (Faster Payments) Reference: NU27 |
25.00 | 2,038.90 |
| 07/01/2024 | A Elgawidi (Faster Payments) Reference: NU63 |
25.00 | 2,013.90 |
|---|---|---|---|
| 06/01/2024 | H Nasser (Faster Payments) Reference: NU33 | 25.00 | 1,988.90 |
| 06/01/2024 | AL-SAEEDI F (Faster Payments) Reference: SAKAF |
40.00 | 1,963.90 |
| 06/01/2024 | H Farah (Faster Payments) Reference: AT111 | 10.00 | 1,923.90 |
| 06/01/2024 | ALABDALI KSA (Faster Payments) Reference: AT12 |
10.00 | 1,913.90 |
| 05/01/2024 | SAID NA (Faster Payments) Reference: NU14 | 25.00 | 1,903.90 |
| 05/01/2024 | A Saddique (Faster Payments) Reference: WE12 |
25.00 | 1,878.90 |
| 04/01/2024 | K Assinani (Faster Payments) Reference: NU94 |
40.00 | 1,853.90 |
| 04/01/2024 | COLTON JA (Faster Payments) Reference: NU23 |
25.00 | 1,813.90 |
| 04/01/2024 | COLTON JA (Faster Payments) Reference: NU71 |
40.00 | 1,788.90 |
| 04/01/2024 | S Abdi (Faster Payments) Reference: NU78 | 25.00 | 1,748.90 |
| 04/01/2024 | GAYINAMUNGU F N (Faster Payments) Reference: NU11 - FARIDA |
25.00 | 1,723.90 |
| 03/01/2024 | D Hussain (Faster Payments) Reference: NU 92 |
25.00 | 1,698.90 |
| 03/01/2024 | D Hussain (Faster Payments) Reference: WE13 |
25.00 | 1,673.90 |
| 03/01/2024 | AL-ABADI MAM (Faster Payments) Reference: OM RAKAN |
25.00 | 1,648.90 |
| 03/01/2024 | NASEEM SUK (Faster Payments) Reference: NU24 |
25.00 | 1,623.90 |
| 03/01/2024 | B Ismail (Faster Payments) Reference: NU22 | 25.00 | 1,598.90 |
| 03/01/2024 | HELEN HEUZE (Faster Payments) Reference: WE14 |
25.00 | 1,573.90 |
| 03/01/2024 | Avery Alexia (Faster Payments) Reference: NU21 NU77 JANFEES |
50.00 | 1,548.90 |
|---|---|---|---|
| 03/01/2024 | MARJAN H (Faster Payments) Reference: NU31- HANAN MARJAN |
25.00 | 1,498.90 |
| 03/01/2024 | M Aqlan (Faster Payments) Reference: WE 23 | 25.00 | 1,473.90 |
| 03/01/2024 | M Aqlan (Faster Payments) Reference: AT17 | 20.00 | 1,448.90 |
| 03/01/2024 | M Aqlan (Faster Payments) Reference: AT14 | 10.00 | 1,428.90 |
| 02/01/2024 | HUSSEIN Z /CP (Faster Payments) Reference: NU13-RAHMA |
25.00 | 1,418.90 |
| 02/01/2024 | AHMED A I (Faster Payments) Reference: WE11 - ADEEKA |
25.00 | 1,393.90 |
| 02/01/2024 | A Avery (Faster Payments) Reference: NU73 | 40.00 | 1,368.90 |
| 02/01/2024 | F Suleiman (Faster Payments) Reference: NU93 Fahima |
25.00 | 1,328.90 |
| 01/01/2024 | H Khalifa (Faster Payments) Reference: NU74 | 25.00 | 1,303.90 |
| 01/01/2024 | Aaya Mohsin (Faster Payments) Reference: NU9 - Exam |
-450.00 | 1,278.90 |
| 01/01/2024 | Shadia Ahmed (Faster Payments) Reference: | 25.00 | 1,728.90 |
| NU76 | |||
| 01/01/2024 | HAWSAWI L Y (Faster Payments) Reference: NU75 |
25.00 | 1,703.90 |
| 31/12/2023 | Nidhal Farhan (Faster Payments) Reference: AT4 |
-100.00 | 1,678.90 |
| 31/12/2023 | Atiga Elgawidi (Faster Payments) Reference: NU6 |
-75.00 | 1,778.90 |
| 31/12/2023 | A T Maded (Faster Payments) Reference: WE3 |
-75.00 | 1,853.90 |
| 31/12/2023 | Abdalhak Ramadan (Faster Payments) Reference: Abdalhak Ramadan |
-150.00 | 1,928.90 |
| 31/12/2023 | S M M K Ahmed (Faster Payments) Reference: S M M K Ahmed |
-75.00 | 2,078.90 |
| 31/12/2023 | Nabila Yafai (Faster Payments) Reference: Nabila Yafai |
-75.00 | 2,153.90 |
|---|---|---|---|
| 31/12/2023 | Tahani (Faster Payments) Reference: Tahani | -75.00 | 2,228.90 |
| 31/12/2023 | NASHER R A A CD (Faster Payments) Reference: AT45 |
25.00 | 2,303.90 |
| 28/12/2023 | YUSUF A (Faster Payments) Reference: NU42 |
25.00 | 2,278.90 |
| 27/12/2023 | A Elgawidi (Faster Payments) Reference: NU63 |
25.00 | 2,253.90 |
| 27/12/2023 | ROYAL BK OF SCOTLAND SHEFFIELD GBR Domestic & EEA ATM Fee: GBP 1.20. |
-41.20 | 2,228.90 |
| 27/12/2023 | ROYAL BK OF SCOTLAND SHEFFIELD GBR Domestic & EEA ATM Fee: GBP 3.00. |
-103.00 | 2,270.10 |
| 27/12/2023 | ROYAL BK OF SCOTLAND SHEFFIELD GBR Domestic & EEA ATM Fee: GBP 3.00. |
-103.00 | 2,373.10 |
| 24/12/2023 | MADED A (Faster Payments) Reference: NU51 |
150.00 | 2,476.10 |
| 21/12/2023 | C SALIH (Faster Payments) Reference: NU41 - BANA AYA |
40.00 | 2,326.10 |
| 20/12/2023 | ALISMAIL M (Faster Payments) Reference: | 25.00 | 2,286.10 |
| MANAL | |||
| 18/12/2023 | ROYAL BK OF SCOTLAND SHEFFIELD GBR Domestic & EEA ATM Fee: GBP 2.40. |
-202.40 | 2,261.10 |
| 14/12/2023 | Yafa Charity Organisation (Faster Payments) Reference: Bethrat khair acad |
-180.00 | 2,463.50 |
| 13/12/2023 | B Ismail (Faster Payments) Reference: NU43 Sumayah |
25.00 | 2,643.50 |
| 10/12/2023 | A T Maded (Faster Payments) Reference: NU8 Nawal |
-75.00 | 2,618.50 |
| 10/12/2023 | HASSAN F (Faster Payments) Reference: NU72-AMINAHASSAN |
37.50 | 2,693.50 |
| 08/12/2023 | MADED A (Faster Payments) Reference: WE31 |
25.00 | 2,656.00 |
|---|---|---|---|
| 08/12/2023 | ROYAL BK OF SCOTLAND SHEFFIELD GBR | -100.00 | 2,631.00 |
| 08/12/2023 | SAID NA (Faster Payments) Reference: NU14 | 25.00 | 2,731.00 |
| 07/12/2023 | ROYAL BK OF SCOTLAND SHEFFIELD GBR | -100.00 | 2,706.00 |
| 07/12/2023 | ALABDALI KSA (Faster Payments) Reference: AT12 |
10.00 | 2,806.00 |
| 07/12/2023 | REHMAN S (Faster Payments) Reference: WE32 |
25.00 | 2,796.00 |
| 07/12/2023 | MOHAMMED S (Faster Payments) Reference: AT43 |
25.00 | 2,771.00 |
| 07/12/2023 | FARHAN N (Faster Payments) Reference: NU53 |
25.00 | 2,746.00 |
| 07/12/2023 | MADED A (Faster Payments) Reference: WE33 |
25.00 | 2,721.00 |
| 07/12/2023 | ZAHIDA RAMZAN (Faster Payments) Reference: WE34 |
25.00 | 2,696.00 |
| 07/12/2023 | SHAIBI WYN (Faster Payments) Reference: AT110 |
10.00 | 2,671.00 |
| 05/12/2023 | D Essam (Faster Payments) Reference: NU91 | 5.00 | 2,661.00 |
| 05/12/2023 | A Elgawidi (Faster Payments) Reference: | 10.00 | 2,656.00 |
| AT18 | |||
| 05/12/2023 | ALI TAMA (Faster Payments) Reference: Hlb | 25.00 | 2,646.00 |
| 05/12/2023 | HELEN HEUZE (Faster Payments) Reference: WE14 |
25.00 | 2,621.00 |
| 05/12/2023 | A Kadhim (Faster Payments) Reference: AT24 SHAHLA |
25.00 | 2,596.00 |
| 04/12/2023 | AMNIANA S (Faster Payments) Reference: NU15 |
50.00 | 2,571.00 |
| 03/12/2023 | GAYINAMUNGU F N (Faster Payments) Reference: NU11 - FARIDA |
25.00 | 2,521.00 |
| 03/12/2023 | HAIDAR&THABI (Faster Payments) Reference: AT23 |
25.00 | 2,496.00 |
|---|---|---|---|
| 03/12/2023 | S Abdi (Faster Payments) Reference: NU78 | 25.00 | 2,471.00 |
| 02/12/2023 | Shadia Ahmed (Faster Payments) Reference: NU76 |
25.00 | 2,446.00 |
| 02/12/2023 | ROYAL BK OF SCOTLAND SHEFFIELD GBR | -80.00 | 2,421.00 |
| 02/12/2023 | AL-ABADI MAM (Faster Payments) Reference: OM RAKAN |
25.00 | 2,501.00 |
| 02/12/2023 | H Farah (Faster Payments) Reference: AT111 | 20.00 | 2,476.00 |
| 02/12/2023 | D Hussain (Faster Payments) Reference: WE13 |
25.00 | 2,456.00 |
| 02/12/2023 | D Hussain (Faster Payments) Reference: NU93 |
25.00 | 2,431.00 |
| 02/12/2023 | B Ismail (Faster Payments) Reference: NU22 | 25.00 | 2,406.00 |
| 02/12/2023 | A T Maded (Faster Payments) | -75.00 | 2,381.00 |
| 02/12/2023 | Abdalhak Ramadan (Faster Payments) Reference: Abdalhak Ramadan |
-150.00 | 2,456.00 |
| 02/12/2023 | S M M K Ahmed (Faster Payments) Reference: S M M K Ahmed |
-75.00 | 2,606.00 |
| 02/12/2023 | Nabila Yafai (Faster Payments) Reference: Nabila Yafai |
-75.00 | 2,681.00 |
| 02/12/2023 | Tahani (Faster Payments) Reference: Tahani | -75.00 | 2,756.00 |
| 02/12/2023 | K Assinani (Faster Payments) Reference: NU94 |
40.00 | 2,831.00 |
| 01/12/2023 | SAFFIYA MAMUN (Faster Payments) Reference: NU25 |
25.00 | 2,791.00 |
| 01/12/2023 | ABDULSATTAR B A (Faster Payments) Reference: NU27 |
5.00 | 2,766.00 |
| 01/12/2023 | ABDULSATTAR B A (Faster Payments) Reference: NU27 |
20.00 | 2,761.00 |
| 01/12/2023 | WAITE AS (Faster Payments) Reference: WE22 HANAMAYSA DEC |
40.00 | 2,741.00 |
|---|---|---|---|
| 01/12/2023 | M Aqlan (Faster Payments) Reference: AT14 | 10.00 | 2,701.00 |
| 01/12/2023 | M Aqlan (Faster Payments) Reference: WE23 | 25.00 | 2,691.00 |
| 01/12/2023 | TAZI-AHNINI (Faster Payments) Reference: NU34 siham |
25.00 | 2,666.00 |
| 01/12/2023 | MARJAN H (Faster Payments) Reference: NU31- HANAN MARJAN |
25.00 | 2,641.00 |
| 01/12/2023 | H Nasser (Faster Payments) Reference: NU33 | 25.00 | 2,616.00 |
| 01/12/2023 | D Essam (Faster Payments) Reference: NU91 | 20.00 | 2,591.00 |
| 01/12/2023 | A Avery (Faster Payments) Reference: NU73 | 40.00 | 2,571.00 |
| 01/12/2023 | HUSSEIN Z /CP (Faster Payments) Reference: NU13-RAHMA |
25.00 | 2,531.00 |
| 01/12/2023 | NASEEM SUK (Faster Payments) Reference: NU24 |
25.00 | 2,506.00 |
| 01/12/2023 | COLTON JA (Faster Payments) Reference: NU23 |
25.00 | 2,481.00 |
| 01/12/2023 | COLTON JA (Faster Payments) Reference: NU71 |
40.00 | 2,456.00 |
| 01/12/2023 | H Khalifa (Faster Payments) Reference: NU74 | 25.00 | 2,416.00 |
| 01/12/2023 | AHMED A I (Faster Payments) Reference: WE11 - ADEEKA |
25.00 | 2,391.00 |
| 01/12/2023 | A Avery (Faster Payments) Reference: NU21 | 25.00 | 2,366.00 |
| NOVEMBER FEES | |||
| 01/12/2023 | A Avery (Faster Payments) Reference: NU77 NOVEMBER FEES |
25.00 | 2,341.00 |
| 01/12/2023 | F Suleiman (Faster Payments) Reference: NU93 |
25.00 | 2,316.00 |
| 01/12/2023 | HAWSAWI L Y (Faster Payments) Reference: NU75 |
25.00 | 2,291.00 |
| 01/12/2023 | S Mohammed (Faster Payments) Reference: AT22 |
50.00 | 2,266.00 |
|---|---|---|---|
| 30/11/2023 | M Haj (Faster Payments) Reference: NU36 | 75.00 | 2,216.00 |
| 28/11/2023 | M Aqlan (Faster Payments) Reference: AT19 | 10.00 | 2,141.00 |
| 27/11/2023 | A Saddique (Faster Payments) Reference: WE12 |
25.00 | 2,131.00 |
| 27/11/2023 | A Saddique (Faster Payments) Reference: WE12 |
25.00 | 2,106.00 |
| 27/11/2023 | S Zamzami (Faster Payments) Reference: WE15 |
50.00 | 2,081.00 |
| 26/11/2023 | MADED A (Faster Payments) Reference: NU51 |
10.00 | 2,031.00 |
| 26/11/2023 | AL-SAEEDI F (Faster Payments) Reference: SAKAF |
40.00 | 2,021.00 |
| 25/11/2023 | ZAHIDA RAMZAN (Faster Payments) Reference: WE34 |
0.10 | 1,981.00 |
| 24/11/2023 | MADED A (Faster Payments) Reference: NU51 |
50.00 | 1,980.90 |
| 21/11/2023 | T Al-Bakeeri (Faster Payments) Reference: AT44 |
25.00 | 1,930.90 |
| 21/11/2023 | C SALIH (Faster Payments) Reference: NU41 - BANA AYA |
40.00 | 1,905.90 |
| 20/11/2023 | Yafa Charity Organisation (Faster Payments) Reference: Bethrat khair acad |
-150.00 | 1,865.90 |
| ABDULSATTAR B A (Faster Payments) | |||
| 09/11/2023 | Reference: NU27 | 25.00 | 2,015.90 |
| 09/11/2023 | YUSUF A (Faster Payments) Reference: NU42 |
25.00 | 1,990.90 |
| 09/11/2023 | REHMAN S (Faster Payments) Reference: WE32 |
25.00 | 1,965.90 |
| 09/11/2023 | SAFFIYA MAMUN (Faster Payments) Reference: NU25 |
25.00 | 1,940.90 |
| 09/11/2023 | MAHMOOD SB (Faster Payments) Reference: WE33 |
25.00 | 1,915.90 |
|---|---|---|---|
| 08/11/2023 | Yafa Charity Organisation (Faster Payments) Reference: BK keys |
-60.00 | 1,890.90 |
| 08/11/2023 | FARHAN N (Faster Payments) Reference: AT26 |
25.00 | 1,950.90 |
| 08/11/2023 | M Aqlan (Faster Payments) Reference: AT110 | 10.00 | 1,925.90 |
| 08/11/2023 | D Essam (Faster Payments) Reference: NU61 | 25.00 | 1,915.90 |
| 08/11/2023 | Soumia Ouallaf (Faster Payments) | 25.00 | 1,890.90 |
| 08/11/2023 | SAID NA (Faster Payments) Reference: NU14 | 25.00 | 1,865.90 |
| 07/11/2023 | A Elgawidi (Faster Payments) Reference: NU63 |
20.00 | 1,840.90 |
| 07/11/2023 | A Elgawidi (Faster Payments) Reference: AT18 |
10.00 | 1,820.90 |
| 06/11/2023 | B Ismail (Faster Payments) Reference: NU43 November |
40.00 | 1,810.90 |
| 06/11/2023 | B Ismail (Faster Payments) Reference: NU22 November |
25.00 | 1,770.90 |
| 05/11/2023 | Z Obaid (Faster Payments) Reference: AT12 | 10.00 | 1,745.90 |
| 04/11/2023 | HUSSEIN Z /CP (Faster Payments) Reference: NU13-RAHMA |
25.00 | 1,735.90 |
| 04/11/2023 | AL-JARADI FAN (Faster Payments) Reference: NU35 -YASMINE |
25.00 | 1,710.90 |
| AL-ABADI MAM (Faster Payments) | |||
| 04/11/2023 | 25.00 1,685.90 Reference: OM RAKAN |
||
| 03/11/2023 | HAIDAR&THABI (Faster Payments) Reference: AT23 |
25.00 | 1,660.90 |
| 03/11/2023 | MOHAMMED S (Faster Payments) Reference: AT43 |
25.00 | 1,635.90 |
| 03/11/2023 | K Assinani (Faster Payments) Reference: WE24 rayaan |
20.00 | 1,610.90 |
| 03/11/2023 | K Assinani (Faster Payments) Reference: WE21 AMANI |
20.00 | 1,590.90 |
|---|---|---|---|
| 03/11/2023 | M Aqlan (Faster Payments) Reference: AT23 | 25.00 | 1,570.90 |
| 03/11/2023 | M Aqlan (Faster Payments) Reference: AT14 | 10.00 | 1,545.90 |
| 03/11/2023 | M Aqlan (Faster Payments) Reference: AT17 | 10.00 | 1,535.90 |
| 03/11/2023 | S Mohammed (Faster Payments) Reference: AT15 |
10.00 | 1,525.90 |
| 03/11/2023 | S Mohammed (Faster Payments) Reference: AT22 |
50.00 | 1,515.90 |
| 02/11/2023 | A Kadhim (Faster Payments) Reference: AT24 SHAHLA |
25.00 | 1,465.90 |
| 02/11/2023 | H Nasser (Faster Payments) Reference: NU33 | 25.00 | 1,440.90 |
| 02/11/2023 | Adna Jama (Faster Payments) Reference: AT11 |
10.00 | 1,415.90 |
| 02/11/2023 | FARHAN N (Faster Payments) Reference: Nu53 |
25.00 | 1,405.90 |
| 02/11/2023 | FARHAN N (Faster Payments) Reference: AT34 |
25.00 | 1,380.90 |
| 02/11/2023 | F Suleiman (Faster Payments) Reference: NU44 -books |
27.00 | 1,355.90 |
| 02/11/2023 | F Suleiman (Faster Payments) Reference: NU44 |
25.00 | 1,328.90 |
| 02/11/2023 | S Abdi (Faster Payments) Reference: NU78 | 25.00 | 1,303.90 |
| 02/11/2023 | COLTON JA (Faster Payments) Reference: NU71 |
40.00 | 1,278.90 |
| 02/11/2023 | AHMED I A (Faster Payments) Reference: | 25.00 | 1,238.90 |
| NU62 - QURAAN | |||
| 02/11/2023 | NASEEM SUK (Faster Payments) Reference: NU24 |
25.00 | 1,213.90 |
| 02/11/2023 | D Hussain (Faster Payments) Reference: WE13 |
25.00 | 1,188.90 |
|---|---|---|---|
| 02/11/2023 | HELEN HEUZE (Faster Payments) Reference: WE14 |
25.00 | 1,163.90 |
| 02/11/2023 | AHMED A I (Faster Payments) Reference: WE11 - ADEEKA |
25.00 | 1,138.90 |
| 02/11/2023 | H Khalifa (Faster Payments) Reference: NU74 | 25.00 | 1,113.90 |
| 02/11/2023 | TAZI-AHNINI (Faster Payments) Reference: NU34 siham |
25.00 | 1,088.90 |
| 02/11/2023 | WAITE AS (Faster Payments) Reference: WE22 HANNAH OCT |
40.00 | 1,063.90 |
| 02/11/2023 | A Avery (Faster Payments) Reference: NU73 | 40.00 | 1,023.90 |
| 02/11/2023 | COLTON JA (Faster Payments) Reference: AT13 |
10.00 | 983.90 |
| 02/11/2023 | COLTON JA (Faster Payments) Reference: NU23 |
25.00 | 973.90 |
| 02/11/2023 | A Avery (Faster Payments) Reference: NU77 NOVEMBER FEES |
25.00 | 948.90 |
| 02/11/2023 | A Avery (Faster Payments) Reference: NU21 November Fees |
25.00 | 923.90 |
| 02/11/2023 | GAYINAMUNGU F N (Faster Payments) Reference: NU11 - FARIDA |
25.00 | 898.90 |
| 01/11/2023 | Fahad Said (Faster Payments) Reference: Fahad Said |
-140.00 | 873.90 |
| 01/11/2023 | Abdalhak Ramadan (Faster Payments) Reference: Abdalhak Ramadan |
-115.00 | 1,013.90 |
| 01/11/2023 | S M M K Ahmed (Faster Payments) Reference: S M M K Ahmed |
-75.00 | 1,128.90 |
| 01/11/2023 | Nabila Yafai (Faster Payments) Reference: | -75.00 | 1,203.90 |
| NU2 | |||
| 01/11/2023 | Tahani (Faster Payments) Reference: NU1 | -75.00 | 1,278.90 |
| 01/11/2023 | MARJAN H (Faster Payments) Reference: NU31- HANAN MARJAN |
25.00 | 1,353.90 |
|---|---|---|---|
| 01/11/2023 | ROYAL BK OF SCOTLAND SHEFFIELD GBR Domestic & EEA ATM Fee: GBP 0.60. |
-220.60 | 1,328.90 |
| 01/11/2023 | Shadia Ahmed (Faster Payments) Reference: NU76 |
25.00 | 1,549.50 |
| 01/11/2023 | HAWSAWI L Y (Faster Payments) Reference: NU75 |
25.00 | 1,524.50 |
| 30/10/2023 | Al Manhal (Faster Payments) Reference: Bethrat Academy |
-696.00 | 1,499.50 |
| 28/10/2023 | C Salih (Faster Payments) Reference: Asap | 22.00 | 2,195.50 |
| 27/10/2023 | AL-SAEEDI F (Faster Payments) Reference: SAKAF |
40.00 | 2,173.50 |
| 27/10/2023 | SAID NA (Faster Payments) Reference: NU14 | 22.00 | 2,133.50 |
| 27/10/2023 | A T Maded (Faster Payments) Reference: WE3 Oct |
-75.00 | 2,111.50 |
| 27/10/2023 | S Zamzami (Faster Payments) Reference: WE15 |
44.00 | 2,186.50 |
| 26/10/2023 | B Ismail (Faster Payments) Reference: NU22 EXTR BOOK1-4 |
44.00 | 2,142.50 |
| 26/10/2023 | AHMED A I (Faster Payments) Reference: WE11-BOOK |
44.00 | 2,098.50 |
| 26/10/2023 | HELEN HEUZE (Faster Payments) Reference: WE14 |
22.00 | 2,054.50 |
| 26/10/2023 | D Hussain (Faster Payments) Reference: WE13 BOOK |
22.00 | 2,032.50 |
| 26/10/2023 | Shadia Ahmed (Faster Payments) Reference: NU76-book |
22.00 | 2,010.50 |
| 26/10/2023 | B Ismail (Faster Payments) Reference: NU22 bookNU43 book |
44.00 | 1,988.50 |
| 26/10/2023 | HUSSEIN Z /CP (Faster Payments) | 22.00 | 1,944.50 |
| Reference: NU13-RAHMA Books |
| 26/10/2023 | HAWSAWI L Y (Faster Payments) Reference: NU75 |
44.00 | 1,922.50 |
|---|---|---|---|
| 25/10/2023 | A Avery (Faster Payments) Reference: NU-73 Book |
22.00 | 1,878.50 |
| 25/10/2023 | N Yafai (Faster Payments) Reference: Nu2book | 44.00 | 1,856.50 |
| 25/10/2023 | SAFFIYA MAMUN (Faster Payments) Reference: NU25 |
44.00 | 1,812.50 |
| 25/10/2023 | A Avery (Faster Payments) Reference: NU21 Mutaqadema |
12.00 | 1,768.50 |
| 25/10/2023 | H Khalifa (Faster Payments) Reference: NU74 - Book |
22.00 | 1,756.50 |
| 25/10/2023 | Shadia Ahmed (Faster Payments) Reference: NU76-book |
22.00 | 1,734.50 |
| 25/10/2023 | T Al-Bakeeri (Faster Payments) Reference: AT44 |
25.00 | 1,712.50 |
| 25/10/2023 | ABDULSATTAR B A (Faster Payments) Reference: NU27 |
25.00 | 1,687.50 |
| 25/10/2023 | HELEN HEUZE (Faster Payments) Reference: WE14 |
22.00 | 1,662.50 |
| 25/10/2023 | D Hussain (Faster Payments) Reference: WE13 Book |
22.00 | 1,640.50 |
| 24/10/2023 | Soumia Ouallaf (Faster Payments) Reference: Sent from Monzo |
25.00 | 1,618.50 |
| 23/10/2023 | S Faraj (Faster Payments) Reference: NU38Safa |
25.00 | 1,593.50 |
| 23/10/2023 | MADED A (Faster Payments) Reference: WE34 |
25.00 | 1,568.50 |
| 22/10/2023 | C SALIH (Faster Payments) Reference: NU41 - BANA AYA |
40.00 | 1,543.50 |
| S Mohammed (Faster Payments) Reference: | |||
| 22/10/2023 | 37.50 | 1,503.50 | |
| AT22 |
| 22/10/2023 | B Bekhouche (Faster Payments) Reference: Nu81 |
25.00 | 1,466.00 |
|---|---|---|---|
| 21/10/2023 | ALHAMMADI N (Faster Payments) Reference: | 25.00 | 1,441.00 |
| . | |||
| 21/10/2023 | AL-JARADI FAN (Faster Payments) Reference: NU35 -YASMINE |
25.00 | 1,416.00 |
| 20/10/2023 | YUSUF A (Faster Payments) Reference: NU42 |
25.00 | 1,391.00 |
| 20/10/2023 | HAIDAR&THABI (Faster Payments) Reference: AT23 |
12.50 | 1,366.00 |
| 20/10/2023 | A Elgawidi (Faster Payments) Reference: AT18 |
10.00 | 1,353.50 |
| 20/10/2023 | AL-ABADI MAM (Faster Payments) Reference: OM RAKAN |
25.00 | 1,343.50 |
| 19/10/2023 | HUSSEIN Z /CP (Faster Payments) Reference: NU13-Rahma |
25.00 | 1,318.50 |
| 19/10/2023 | FARHAN N (Faster Payments) Reference: AT43 |
25.00 | 1,293.50 |
| 19/10/2023 | OMARI-ALAOUI L (Faster Payments) Reference: LAMIAE FEES |
25.00 | 1,268.50 |
| 19/10/2023 | M Aqlan (Faster Payments) Reference: AT17 | 10.00 | 1,243.50 |
| 18/10/2023 | F Suleiman (Faster Payments) Reference: Quran Class |
25.00 | 1,233.50 |
| 18/10/2023 | C Mohsin (Faster Payments) Reference: Anisa sal |
-130.00 | 1,208.50 |
| 18/10/2023 | Fahad Said (Faster Payments) | -250.00 | 1,338.50 |
| 17/10/2023 | SAID NA (Faster Payments) Reference: NU14 | 25.00 | 1,588.50 |
| 16/10/2023 | AL-JABRY ZM (Faster Payments) Reference: ZAHRA |
10.00 | 1,563.50 |
| 13/10/2023 | MADED A (Faster Payments) Reference: WE32 |
25.00 | 1,553.50 |
| MADED A (Faster Payments) Reference: |
13/10/2023 25.00 1,528.50 WE31
| 13/10/2023 | MADED A (Faster Payments) Reference: NU51 |
30.00 | 1,503.50 |
|---|---|---|---|
| 13/10/2023 | Yafa Charity Organisation (Faster Payments) Reference: Bethrat khair acad |
-150.00 | 1,473.50 |
| 13/10/2023 | Tahani (Faster Payments) | -75.00 | 1,623.50 |
| 13/10/2023 | Abdalhak Ramadan (Faster Payments) | -150.00 | 1,698.50 |
| 13/10/2023 | S M M K Ahmed (Faster Payments) | -75.00 | 1,848.50 |
| 13/10/2023 | Nabila Yafai (Faster Payments) | -75.00 | 1,923.50 |
| 13/10/2023 | TESCO SHEFF INFIRM SHEFFIELD GBR | -50.00 | 1,998.50 |
| 12/10/2023 | SAFFIYA MAMUN (Faster Payments) Reference: NU25 |
25.00 | 2,048.50 |
| 11/10/2023 | S Abuzwida (Faster Payments) Reference: NU84 class fee |
25.00 | 2,023.50 |
| 10/10/2023 | Adna Jama (Faster Payments) Reference: Adna |
10.00 | 1,998.50 |
| 10/10/2023 | ALABDALI KSA (Faster Payments) Reference: AT12 |
10.00 | 1,988.50 |
| 10/10/2023 | R Al-Aasar (Faster Payments) Reference: AT42 |
25.00 | 1,978.50 |
| 10/10/2023 | GAYINAMUNGU F N (Faster Payments) Reference: NU11 - FARIDA |
25.00 | 1,953.50 |
| 10/10/2023 | BENZEGHAIDA M (Faster Payments) Reference: AT34 morjane |
25.00 | 1,928.50 |
| 09/10/2023 | A Elgawidi (Faster Payments) Reference: NU63 |
20.00 | 1,903.50 |
| 09/10/2023 | FARHAN N (Faster Payments) Reference: NU53 |
25.00 | 1,883.50 |
| 09/10/2023 | M Aqlan (Faster Payments) Reference: AT14 | 10.00 | 1,858.50 |
| 09/10/2023 | TAZI-AHNINI (Faster Payments) Reference: NU34 siham |
25.00 | 1,848.50 |
| 09/10/2023 | AHMED I A (Faster Payments) Reference: | 25.00 | 1,823.50 |
|---|---|---|---|
| NU62 - QURAAN | |||
| 09/10/2023 | COLTON JA (Faster Payments) Reference: AT13 |
10.00 | 1,798.50 |
| 09/10/2023 | S Mohammed (Faster Payments) Reference: AT15 |
10.00 | 1,788.50 |
| 06/10/2023 | FARHAN N (Faster Payments) Reference: WE23 |
40.00 | 1,778.50 |
| 06/10/2023 | MAHMOOD SB (Faster Payments) Reference: WE33 |
25.00 | 1,738.50 |
| 06/10/2023 | K Assinani (Faster Payments) Reference: WE21 amani |
20.00 | 1,713.50 |
| 06/10/2023 | K Assinani (Faster Payments) Reference: WE24 rayaan |
20.00 | 1,693.50 |
| 05/10/2023 | Mona Ibrahim (Faster Payments) Reference: Sent from Revolut |
25.00 | 1,673.50 |
| 04/10/2023 | EL-HAKAM M (Faster Payments) Reference: AT41 - Nadhal |
25.00 | 1,648.50 |
| 04/10/2023 | S Zamzami (Faster Payments) Reference: WE15 |
50.00 | 1,623.50 |
| 04/10/2023 | A Saddique (Faster Payments) Reference: WE12 |
25.00 | 1,573.50 |
| 03/10/2023 | Muna Muthanna (Faster Payments) Reference: Mr MARWAAN SAID |
12.50 | 1,548.50 |
| 03/10/2023 | A Kadhim (Faster Payments) Reference: AT24 SHAHLA |
12.50 | 1,536.00 |
| 02/10/2023 | ALHAMMADI N (Faster Payments) Reference: | 35.00 | 1,523.50 |
| . | |||
| 02/10/2023 | WAITE AS (Faster Payments) Reference: WE22 HANNAHRUMAYSA |
30.00 | 1,488.50 |
| 01/10/2023 | AL-SAEEDI F (Faster Payments) Reference: SAKAF |
40.00 | 1,458.50 |
| 01/10/2023 | COLTON JA (Faster Payments) Reference: NU23 |
25.00 | 1,418.50 |
|---|---|---|---|
| 01/10/2023 | COLTON JA (Faster Payments) Reference: | 40.00 | 1,393.50 |
| NU71 | |||
| 01/10/2023 | MARJAN H (Faster Payments) Reference: NU31- HANAN MARJAN |
25.00 | 1,353.50 |
| 01/10/2023 | AHMED A I (Faster Payments) Reference: WE11 - ADEEKA |
25.00 | 1,328.50 |
| 01/10/2023 | H Khalifa (Faster Payments) Reference: NU74 | 25.00 | 1,303.50 |
| 01/10/2023 | D Essam (Faster Payments) Reference: NU61 | 25.00 | 1,278.50 |
| 01/10/2023 | D Hussain (Faster Payments) Reference: WE13 |
25.00 | 1,253.50 |
| 01/10/2023 | A Avery (Faster Payments) Reference: AriannaSumayah |
40.00 | 1,228.50 |
| 01/10/2023 | Shadia Ahmed (Faster Payments) Reference: NU76 |
25.00 | 1,188.50 |
| 01/10/2023 | A Avery (Faster Payments) Reference: NU21 OCTOBER |
25.00 | 1,163.50 |
| 01/10/2023 | A Avery (Faster Payments) Reference: NU77 October |
25.00 | 1,138.50 |
| 30/09/2023 | HAWSAWI L Y (Faster Payments) Reference: NU75 |
25.00 | 1,113.50 |
| 30/09/2023 | B Ismail (Faster Payments) Reference: NU22 october paymt |
25.00 | 1,088.50 |
| 30/09/2023 | B Ismail (Faster Payments) Reference: NU43 | 50.00 | 1,063.50 |
| 30/09/2023 | AL-ABADI MAM (Faster Payments) Reference: Om Rakan |
25.00 | 1,013.50 |
| 30/09/2023 | NASEEM SUK (Faster Payments) Reference: NU24 |
25.00 | 988.50 |
| 30/09/2023 | HELEN HEUZE (Faster Payments) Reference: WE14 |
25.00 | 963.50 |
| 28/09/2023 | M Haj (Faster Payments) Reference: Nu33 | 25.00 | 938.50 |
|---|---|---|---|
| 28/09/2023 | YUSUF A (Faster Payments) Reference: NU42 |
25.00 | 913.50 |
| 28/09/2023 | T Al-Bakeeri (Faster Payments) Reference: | 15.00 | 888.50 |
| AT44 | |||
| 28/09/2023 | BENZEGHAIDA M (Faster Payments) Reference: AT34 |
25.00 | 873.50 |
| 27/09/2023 | AHMED I A (Faster Payments) Reference: NU62 - QURAAN |
25.00 | 848.50 |
| 27/09/2023 | TAZI-AHNINI (Faster Payments) Reference: NU34 siham |
25.00 | 823.50 |
| 25/09/2023 | HAWSAWI L Y (Faster Payments) Reference: NU75 |
5.00 | 798.50 |
| 25/09/2023 | S Mohammed (Faster Payments) Reference: AT22 |
25.00 | 793.50 |
| 23/09/2023 | K Assinani (Faster Payments) Reference: WE24 |
20.00 | 768.50 |
| 23/09/2023 | K Assinani (Faster Payments) Reference: WE21 |
20.00 | 748.50 |
| 23/09/2023 | HAIDAR&THABI (Faster Payments) Reference: AT23 |
25.00 | 728.50 |
| 22/09/2023 | C Mohsin (Faster Payments) Reference: Anisa |
175.00 | 703.50 |
| 22/09/2023 | GAYINAMUNGU F N (Faster Payments) Reference: NU11 - Farida |
25.00 | 528.50 |
| 22/09/2023 | WAITE AS (Faster Payments) Reference: WE22 HANNAH OCT |
25.00 | 503.50 |
| 21/09/2023 | N Yafai (Faster Payments) Reference: Afrah | 75.00 | 478.50 |
| 21/09/2023 | D Essam (Faster Payments) Reference: NU61 | 25.00 | 403.50 |
| 21/09/2023 | MARJAN H (Faster Payments) Reference: NU31- HANAN MARJAN |
25.00 | 378.50 |
| 21/09/2023 | SAID NA (Faster Payments) Reference: NU14 | 25.00 | 353.50 |
|---|---|---|---|
| 21/09/2023 | H Khalifa (Faster Payments) Reference: NU74 | 25.00 | 328.50 |
| 21/09/2023 | R Abdullah (Faster Payments) Reference: AT37 |
12.50 | 303.50 |
| 20/09/2023 | A Saddique (Faster Payments) Reference: | 25.00 | 291.00 |
| WE12 | |||
| 20/09/2023 | COLTON JA (Faster Payments) Reference: NU23 |
25.00 | 266.00 |
| 20/09/2023 | COLTON JA (Faster Payments) Reference: NU71 |
40.00 | 241.00 |
| 20/09/2023 | Muna Muthanna (Faster Payments) | 25.00 | 201.00 |
| 20/09/2023 | A Kadhim (Faster Payments) Reference: AT24 Shahla |
25.00 | 176.00 |
| 19/09/2023 | S Mohammed (Faster Payments) Reference: AT22 |
25.00 | 151.00 |
| 19/09/2023 | D Hussain (Faster Payments) Reference: WE13 |
25.00 | 126.00 |
| 18/09/2023 | AHMED A I (Faster Payments) Reference: WE11 - ADEEKA |
25.00 | 101.00 |
| 18/09/2023 | HELEN HEUZE (Faster Payments) Reference: WE14 |
25.00 | 76.00 |
| 18/09/2023 | Shadia Ahmed (Faster Payments) Reference: NU76 |
25.00 | 51.00 |
| 18/09/2023 | OBAID S M (Faster Payments) Reference: Nu48 Sumaya Obaid |
25.00 | 26.00 |
| 13/09/2023 | C Mohsin (Faster Payments) Reference: an | 1.00 | 1.00 |
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.