Back to Dashboard

Bank Statement Details

Bank Information
Bank Name
monzo
Account Holder
Leanne Yuet-Yau Yau
Account Number
16078331
Statement Information
Statement Period
2025-03-01 to 2026-02-28
Opening Balance
Closing Balance
GBP 4652.35
Currency
GBP
Processed On
2026-04-29 14:38
Statement Irregularities:

GPT Analysis: Processed using chunking strategy: 42 chunks, 709 transactions; Balance Analysis: Statement incomplete: Balance difference of £41546.48 exceeds acceptable tolerance (£0.1). Calculated closing balance: £46198.83, Stated closing balance: £4652.35

Transactions
709 transactions Page 1 of 36
Date Description Debit Credit Balance
2025-01-03 Contemporary Psychotherapy Ltd (Faster Payments) Reference: Leanne Yau GBP 245.00 GBP 17280.93
2025-01-03 Trainline.Com London GBR This relates to a previous transaction GBP 30.00 GBP 17525.93
2025-01-05 Stripe Payments UK Ltd (Faster Payments) Reference: STRIPE GBP 146.03 GBP 19149.53
2025-01-05 Contemporary Psychotherapy Ltd (Faster Payments) Reference: Leanne Yau GBP 245.00 GBP 19003.50
2025-01-05 CHARITY DONATION (Direct Debit) Reference: 1409153 GBP 9.55 GBP 19248.50
2025-02-03 DIAME VP (Faster Payments) Reference: Room GBP 48.67 GBP 17468.78
2025-02-03 Nia Hopkins (Faster Payments) Reference: Hotel GBP 48.67 GBP 17420.11
2025-02-03 Paypal*YAU LEANNE Bishop's Stor GBR GBP 95.51 GBP 17371.44
2025-02-03 Monzo Business Pro GBP 5.00 GBP 17275.93
2025-02-04 FIRST WEST OF ENGLAND BRISTOL GBR GBP 0.10 GBP 21950.57
2025-02-04 Monzo Business Pro GBP 5.00 GBP 21950.67
2025-02-04 Stripe Payments UK Ltd (Faster Payments) Reference: STRIPE GBP 98.30 GBP 21955.67
2025-02-05 Paypal*YAU LEANNE Bishop's Stor GBR GBP 34.19 GBP 19333.76
2025-02-05 Monzo Business Pro GBP 9.00 GBP 19299.57
2025-02-05 Stripe Payments UK Ltd (Faster Payments) Reference: STRIPE GBP 159.04 GBP 19308.57
2025-03-03 Stripe Payments UK Ltd (Faster Payments) Reference: STRIPE GBP 101.19 GBP 17644.19
2025-03-03 Stripe Payments UK Ltd (Faster Payments) Reference: STRIPE GBP 83.77 GBP 17543.00
2025-03-03 CHARITY DONATION (Direct Debit) Reference: 1409153 GBP 9.55 GBP 17459.23
2025-03-04 FIRST WEST OF ENGLAND\EASTON ROAD\BRISTOL\BS5 0DZ GBRGBR GBP 4.70 GBP 22016.90
2025-03-04 Paypal*YAU LEANNE Bishop's Stor GBR GBP 71.03 GBP 22021.60
Back to Dashboard Upload New Document