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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 6 of 36
Date Description Debit Credit Balance
2025-04-27 Wasabi_PaddingtonStati London GBR GBP 13.20 GBP 19231.39
2025-04-27 NYX*HubspaceUKLtd London GBR GBP 1.50 GBP 19244.59
2025-04-28 Stripe Payments UK Ltd (Faster Payments) Reference: STRIPE GBP 115.70 GBP 19205.49
2025-04-28 GOCARDLESS (Direct Debit) Reference: DAVIESHARTCO-MW34M GBP 141.60 GBP 19089.79
2025-04-29 BOLT.EUO2504292133 London GBR GBP 9.80 GBP 19186.49
2025-04-29 BOLT.EUO2504291835 London GBR GBP 9.20 GBP 19196.29
2025-04-30 Paypal*YAU LEANNE Bishop's Stor GBR GBP 71.56 GBP 19258.05
2025-05-04 UNIT 8 +447957612324 GBR GBP 10.80 GBP 21802.13
2025-05-04 Zoom Cars Limited Bath GBR GBP 1.01 GBP 21812.93
2025-05-04 Zoom Cars Limited Bath GBR GBP 1.01 GBP 21811.92
2025-05-07 PAYPAL *VIRTUALLYAW 3602016181 USA GBP 291.86 GBP 29180.44
2025-05-08 TfL Travel Charge TFL.gov.uk/CP GBR GBP 33.90 GBP 29365.59
2025-05-08 The Port House London GBR GBP 40.22 GBP 29399.49
2025-05-08 TfL Travel Charge TFL.gov.uk/CP GBR GBP 0.10 GBP 29439.71
2025-05-08 Stripe Payments UK Ltd (Faster Payments) Reference: STRIPE GBP 98.27 GBP 29439.81
2025-05-08 Paypal*YAU LEANNE Bishop's Stor GBR GBP 161.10 GBP 29341.54
2025-05-09 TfL Travel Charge TFL.gov.uk/CP GBR GBP 6.30 GBP 29432.93
2025-05-09 TfL Travel Charge TFL.gov.uk/CP GBR This relates to a previous transaction GBP 27.50 GBP 29439.23
2025-05-09 M&S SIMPLY FOOD - SSP PADDINGTON ST GBR GBP 2.00 GBP 29411.73
2025-05-09 SAINSBURYS - PADDINGTO LONDON GBR GBP 2.05 GBP 29413.73
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