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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 14:45
Statement Irregularities:

GPT Analysis: Processed using chunking strategy: 42 chunks, 708 transactions; Balance Analysis: Statement incomplete: Balance difference of £41698.86 exceeds acceptable tolerance (£0.1). Calculated closing balance: £46351.21, Stated closing balance: £4652.35

Transactions
708 transactions Page 2 of 36
Date Description Debit Credit Balance
2025-02-12 Monzo Business Pro GBP 9.00 GBP 5476.45
2025-02-12 Stripe Payments UK Ltd (Faster Payments) Reference: STRIPE GBP 101.38 GBP 5485.45
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
2025-03-06 PAYPAL *VIRTUALLYAW 4029357733 USA GBP 672.00 GBP 20761.41
2025-03-07 UNIVERSITY OF NOTT (Direct Credit) Reference: 24485 GBP 127.95 GBP 20889.36
2025-03-09 PAYPAL *KOFI 35314369001 GBR GBP 43.73 GBP 20845.63
2025-03-10 Paypal*YAU LEANNE Bishop's Stor GBR GBP 22.25 GBP 20937.84
2025-03-10 Stripe Payments UK Ltd (Faster Payments) Reference: STRIPE GBP 62.66 GBP 20915.59
2025-03-10 GOVIA TRAINS LTD (Direct Credit) Reference: DRGN31181581 GBP 7.30 GBP 20852.93
2025-03-11 Stripe Payments UK Ltd (Faster Payments) Reference: STRIPE GBP 72.36 GBP 21010.20
2025-03-12 Stripe Payments UK Ltd (Faster Payments) Reference: STRIPE GBP 73.67 GBP 5495.12
2025-03-12 Paypal*YAU LEANNE Bishop's Stor GBR GBP 23.48 GBP 21023.68
2025-03-12 smarty co uk Maidenhead GBR GBP 10.00 GBP 21000.20
2025-03-13 Lover Management Limited (Faster Payments) Reference: Taimi GBP 4800.00 GBP 25829.08
2025-03-13 Stripe Payments UK Ltd (Faster Payments) Reference: STRIPE GBP 5.40 GBP 21029.08
2025-03-14 Paypal*YAU LEANNE Bishop's Stor GBR GBP 81.93 GBP 25761.01
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