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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 14:51
Statement Irregularities:

GPT Analysis: Processed using chunking strategy: 42 chunks, 691 transactions; Balance Analysis: Statement incomplete: Balance difference of £41083.23 exceeds acceptable tolerance (£0.1). Calculated closing balance: £45735.58, Stated closing balance: £4652.35

Transactions
691 transactions Page 12 of 35
Date Description Debit Credit Balance
2025-06-27 Lover Management Limited (Faster Payments) Reference: Cheex Jan GBP 1680.00 GBP 6636.57
2025-06-27 Lover Management Limited (Faster Payments) Reference: Cheex March GBP 1680.00 GBP 4956.57
2025-06-27 Lover Management Limited (Faster Payments) Reference: Cheex feb story GBP 640.00 GBP 3276.57
2025-06-27 Stripe Payments UK Ltd (Faster Payments) Reference: STRIPE GBP 96.55 GBP 2636.57
2025-06-27 GOCARDLESS (Direct Debit) Reference: DAVIESHARTCO-MW34M GBP 141.60 GBP 2540.02
2025-06-28 Paypal*YAU LEANNE Bishop's Stor GBR GBP 71.03 GBP 6947.60
2025-07-01 CHARITY DONATION (Direct Debit) Reference: 1409153 GBP 9.55 GBP 6938.05
2025-07-01 Interest for June 2025 GBP 12.86 GBP 5012.86
2025-07-02 Monzo Business Pro GBP 9.00 GBP 7027.35
2025-07-02 Stripe Payments UK Ltd (Faster Payments) Reference: STRIPE GBP 98.30 GBP 7036.35
2025-07-03 BCC TICKET* 8RPHD-ZUEV BRISTOL GBR GBP 12.00 GBP 6989.80
2025-07-03 HOMESLICE PRODUCTIONS RENO USA GBP 14.75 GBP 7001.80
2025-07-03 WIPER AND TRUE NORWICH GBR GBP 10.80 GBP 7016.55
2025-07-04 Sabina Petrine (Faster Payments) Reference: Leanne 8-July GBP 100.00 GBP 6980.36
2025-07-04 Stripe Payments UK Ltd (Faster Payments) Reference: STRIPE GBP 96.55 GBP 7080.36
2025-07-04 NETFLIX.COM 18665797172 GBR GBP 5.99 GBP 6983.81
2025-07-04 Paypal*YAU LEANNE Bishop's Stor GBR GBP 67.67 GBP 22049.53
2025-07-04 ZAPIER.COM/CHARGE +18773818743 USA GBP 13.94 GBP 21981.86
2025-07-04 Stripe Payments UK Ltd (Faster Payments) Reference: STRIPE GBP 77.97 GBP 21995.80
2025-07-04 Stripe Payments UK Ltd (Faster Payments) Reference: STRIPE GBP 43.34 GBP 21917.83
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