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 14:51
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 14 of 35
Date Description Debit Credit Balance
2025-07-23 Paypal*YAU LEANNE Bishop's Stor GBR GBP 29.66 GBP 4302.13
2025-07-23 Paypal*YAU LEANNE Bishop's Stor GBR GBP 128.34 GBP 4272.47
2025-07-23 ZOOM.COM 888-799-9666 SAN JOSE USA GBP 4144.13
2025-07-23 Stripe Payments UK Ltd (Faster Payments) Reference: STRIPE GBP 72.36 GBP 4300.01
2025-07-23 Paypal*YAU LEANNE Bishop's Stor GBR GBP 9.40 GBP 4227.65
2025-07-24 TRAINLINE LONDON GBR GBP 4391.80
2025-07-24 Stripe Payments UK Ltd (Faster Payments) Reference: STRIPE GBP 117.01 GBP 4419.14
2025-07-25 WATERSHED ARTS TRUST L BRISTOL GBR GBP 4438.40
2025-07-25 Stripe Payments UK Ltd (Faster Payments) Reference: STRIPE GBP 72.36 GBP 4464.16
2025-07-26 MANYCHAT INC. WEST HOLLYWOO USA Amount: USD -29.00. Exchange rate: GBP 4367.74
2025-07-26 Watershed Bristol GBR GBP 4389.36
2025-07-26 TRAINLINE LONDON GBR GBP 4400.96
2025-07-27 GFM*GoFundMe Help Tiff GOFUNDME.COM USA Amount: USD -26.00. Exchange rate: GBP 4348.36
2025-07-28 Payments) Reference: ER talk GBP 150.00 GBP 6162.02
2025-07-28 TRAINLINE\120 HOLBORN\LONDON\EC1N 2TD ENGGBR GBP 21.25 GBP 6012.02
2025-07-28 Lover Management Limited (Faster Payments) Reference: Lh GBP 1600.00 GBP 5990.77
2025-07-28 Stripe Payments UK Ltd (Faster Payments) Reference: STRIPE GBP 184.01 GBP 4390.77
2025-07-28 GOCARDLESS (Direct Debit) Reference: DAVIESHARTCO-MW34M GBP 4206.76
2025-07-29 Stripe Payments UK Ltd (Faster Payments) Reference: STRIPE GBP 43.34 GBP 6205.36
2025-07-30 Stripe Payments UK Ltd (Faster Payments) Reference: STRIPE GBP 72.36 GBP 6277.72
Back to Dashboard Upload New Document