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Statement: (Including Pots)

This document is a bank statement for Matthew Charlton from 09/03/2021 to 16/03/2021. It shows deposits totaling £5961.71 and outgoings totaling £5761.73, leaving a balance of £200. The majority of transactions are payments to and from Simon Matthews and Kayleigh Brown, as well as several payments to betting companies like Betway and deposits from PayPal. The statement provides details of deposits, withdrawals and the running balance for Matthew Charlton's account over the period.
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0% found this document useful (0 votes)
500 views3 pages

Statement: (Including Pots)

This document is a bank statement for Matthew Charlton from 09/03/2021 to 16/03/2021. It shows deposits totaling £5961.71 and outgoings totaling £5761.73, leaving a balance of £200. The majority of transactions are payments to and from Simon Matthews and Kayleigh Brown, as well as several payments to betting companies like Betway and deposits from PayPal. The statement provides details of deposits, withdrawals and the running balance for Matthew Charlton's account over the period.
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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Statement

09/03/2021 - 16/03/2021
Matthew Charlton £200.00
22419 96 Ave Nw Total balance
Edmonton, Alberta (including pots)
T5T 7K6
Canada £200.00
Balance held with Monzo

-£5761.73
Total outgoings

+£5961.71
Total deposits

Sort Code: 04-00-04


Account Number: 95383892

(GBP) (GBP)
Date Description Amount Balance

16/03/2021 Kayleigh Brown (Faster Payments) -149.00 200.00

16/03/2021 Simon Matthews (Faster Payments) 149.00 349.00

16/03/2021 PAYPAL *B365 35314369001 GBR -500.00 200.00

16/03/2021 Betway Betway.com GBR -100.00 700.00

16/03/2021 Simon Matthews (Faster Payments) -354.00 800.00

PP*6302CODE\2 Whittaker
16/03/2021 -1.00 1154.00
Avenue\35314369001\TW91EH GBRGBR

14/03/2021 Kayleigh Brown (Faster Payments) -100.00 1155.00

14/03/2021 PP*6302CODE 35314369001 GBR 1.00 1255.00

14/03/2021 PP ONLINE\1ST FLOOR\INTERNET\IM1 1EN GBRGBR 800.00 1254.00

14/03/2021 PAYPAL *B365 35314369001 GBR (pending) 100.00 454.00

Monzo Bank Limited (https://monzo.com) is a company registered in England No. 9446231. Registered Office: Broadwalk
House, 5 Appold Street, Edmonton, AlbertaEC2A 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.
(GBP) (GBP)
Date Description Amount Balance

14/03/2021 PAYPAL *B365 35314369001 GBR (pending) 100.00 354.00

14/03/2021 PAYPAL *B365 35314369001 GBR (pending) 100.00 254.00

14/03/2021 PAYPAL *B365 35314369001 GBR (pending) -100.00 154.00

14/03/2021 PAYPAL *B365 35314369001 GBR (pending) -100.00 254.00

14/03/2021 PAYPAL *B365 35314369001 GBR (pending) -100.00 354.00

14/03/2021 Simon Matthews (Faster Payments) 350.00 454.00

13/03/2021 Simon Matthews (Faster Payments) 101.00 104.00

13/03/2021 PAYPAL *B365 35314369001 GBR -80.00 3.00

13/03/2021 Betway Betway.com GBR -150.00 83.00

12/03/2021 Betway Betway.com GBR -200.00 233.00

12/03/2021 Betway Betway.com GBR -200.00 433.00

12/03/2021 Betway Betway.com GBR -200.00 633.00

12/03/2021 Betway Betway.com GBR -200.00 833.00

12/03/2021 PAYPAL *B365 35314369001 GBR -500.00 1033.00

12/03/2021 PP ONLINE\1ST FLOOR\INTERNET\IM1 1EN GBRGBR 600.00 1533.00

11/03/2021 Simon Matthews (Faster Payments) -1000.00 933.00

11/03/2021 PP ONLINE INTERNET GBR -10.00 1933.00

11/03/2021 PAYPAL *B365 35314369001 GBR -500.00 1943.00

11/03/2021 Simon Matthews (Faster Payments) -1000.00 2443.00

BET365\UNIT 1.1, FIRST FLOOR.\INTERNET\UNKNOWN


11/03/2021 2433.00 3443.00
GBRGBR

BET365\UNIT 1.1, FIRST FLOOR.\INTERNET\UNKNOWN


11/03/2021 1000.00 1010.00
GBRGBR

10/03/2021 Simon Matthews (Faster Payments) -207.73 10.00

10/03/2021 ANDREI BARAVIK (Faster Payments) 207.71 217.73

Monzo Bank Limited (https://monzo.com) is a company registered in England No. 9446231. Registered Office: Broadwalk
House, 5 Appold Street, Edmonton, AlbertaEC2A 2AG. Monzo Bank Ltd is authorised by the Prudential Regulation Authority
and regulated by the Financial Cnduct Authority and the Prudential Regulation Authority. Our Financial Services Register
number is 730427.
(GBP) (GBP)
Date Description Amount Balance

10/03/2021 PP ONLINE INTERNET GBR -10.00 10.02

10/03/2021 ANDREI BARAVIK (Faster Payments) 20.00 20.02

Monzo Bank Limited (https://monzo.com) is a company registered in England No. 9446231. Registered Office: Broadwalk
House, 5 Appold Street, Edmonton, AlbertaEC2A 2AG. Monzo Bank Ltd is authorised by the Prudential Regulation Authority
and regulated by the Fiancial Conduct Authority and the Prudential Regulation Authority. Our Financial Services Register
number is 730427.

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