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 14:45
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 4 of 36
Date Description Debit Credit Balance
2025-03-28 Zettle _* Lonely Mouth BRISTOL GBR GBP 21.90 GBP 22151.64
2025-03-28 Leanne Yuet-Yau Yau (Bank Transfer) Reference: Zoom cars GBP 12.50 GBP 22173.54
2025-03-28 SQSP* INV175482364 +16465803456 USA GBP 123.36 GBP 22186.04
2025-03-29 Zoom Cars Limited Bath GBR GBP 8.90 GBP 22111.92
2025-03-29 Zoom Cars Limited Bath GBR GBP 6.10 GBP 22120.82
2025-03-29 Zoom Cars Limited Bath GBR GBP 10.10 GBP 22126.92
2025-04-01 Contemporary Psychotherapy Ltd (Faster Payments) Reference: Leanne Yau GBP 245.00 GBP 21857.37
2025-04-01 CHARITY DONATION (Direct Debit) Reference: 1409153 GBP 9.55 GBP 22102.37
2025-04-03 Paypal*YAU LEANNE Bishop's Stor GBR GBP 72.52 GBP 21361.05
2025-04-03 Lover Management Limited (Faster Payments) Reference: LH Nov GBP 1440.00 GBP 21288.53
2025-04-03 Lover Management Limited (Faster Payments) Reference: LH Oct GBP 1200.00 GBP 19848.53
2025-04-03 Lover Management Limited (Faster Payments) Reference: EL & expense GBP 995.99 GBP 18648.53
2025-04-03 Stripe Payments UK Ltd (Faster Payments) Reference: STRIPE GBP 43.34 GBP 17652.54
2025-04-03 TRAINLINE\120 HOLBORN\LONDON\EC1N 2TD GBR GBP 30.00 GBP 17609.20
2025-04-03 NETFLIX.COM London GBR GBP 4.99 GBP 17639.20
2025-04-04 Sabina Petrine (Faster Payments) Reference: Leanne April GBP 200.00 GBP 21810.91
2025-04-04 NETFLIX.COM London GBR GBP 5.99 GBP 22010.91
2025-04-05 NETFLIX.COM London GBR GBP 5.99 GBP 19327.77
2025-04-12 smarty co uk Maidenhead GBR GBP 10.00 GBP 21949.77
2025-04-14 Stripe Payments UK Ltd (Faster Payments) Reference: STRIPE GBP 227.45 GBP 22177.22
Back to Dashboard Upload New Document