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 14 of 36
Date Description Debit Credit Balance
2025-08-01 Contemporary Psychotherapy Ltd (Faster Payments) Reference: LYY GBP 300.00 GBP 10315.83
2025-08-01 Stripe Payments UK Ltd (Faster Payments) Reference: STRIPE GBP 96.55 GBP 6885.39
2025-08-01 CHARITY DONATION (Direct Debit) Reference: 1409153 GBP 9.55 GBP 6788.84
2025-08-01 Interest for July 2025 GBP 6.34 GBP 5019.20
2025-08-02 Trainline +443332022222 GBR GBP 54.90 GBP 10447.64
2025-08-02 Monzo Business Pro GBP 9.00 GBP 10502.54
2025-08-02 Stripe Payments UK Ltd (Faster Payments) Reference: STRIPE GBP 102.24 GBP 10511.54
2025-08-02 SumUp *Q.C MC9LRVX6 Banbury GBR GBP 25.00 GBP 6817.11
2025-08-02 FESTIVAL FOOD LONDON GBR GBP 5.95 GBP 6842.11
2025-08-02 FESTIVAL FOOD LONDON GBR GBP 13.00 GBP 6848.06
2025-08-02 FESTIVAL FOOD LONDON GBR GBP 7.00 GBP 6861.06
2025-08-02 Rosie Day (Bank Transfer) Reference: Taxi GBP 8.33 GBP 6868.06
2025-08-02 Monzo Business Pro GBP 9.00 GBP 6876.39
2025-08-03 Stripe Payments UK Ltd (Faster Payments) Reference: STRIPE GBP 106.03 GBP 10553.67
2025-08-04 Stripe Payments UK Ltd (Faster Payments) Reference: STRIPE GBP 72.36 GBP 10626.03
2025-08-04 Lover Management Limited (Faster Payments) Reference: Lh GBP 3200.00 GBP 10090.54
2025-08-04 Stripe Payments UK Ltd (Faster Payments) Reference: STRIPE GBP 79.42 GBP 6890.54
2025-08-04 NETFLIX.COM London GBR GBP 5.99 GBP 6811.12
2025-08-04 Stripe Payments UK Ltd (Faster Payments) Reference: STRIPE GBP 72.33 GBP 22121.86
2025-08-05 Leanne Yau (Faster Payments) Reference: 281475405527488 GBP 9998.50 GBP 20624.53
Back to Dashboard Upload New Document