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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 5 of 35
Date Description Debit Credit Balance
2025-04-12 TfL Travel Charge TFL.gov.uk/CP GBR GBP 0.10 GBP 8964.81
2025-04-12 Paypal*YAU LEANNE Bristol GBR GBP 71.03 GBP 8964.91
2025-04-12 FIRST WEST OF ENGLAND\EASTON ROAD\BRISTOL\BS5 0DZ GBRGBR GBP 2.40 GBP 8893.88
2025-04-12 LOVER MANAGEMENT LIMITED (Bank Transfer) Reference: SCLTWAH3U6MZI2AHEP GBP 160.00 GBP 8896.28
2025-04-12 LOVER MANAGEMENT LIMITED (Bank Transfer) Reference: SCLTWAH3U6MZI2AHEP GBP 160.00 GBP 8736.28
2025-04-12 LOVER MANAGEMENT LIMITED (Bank Transfer) Reference: SCLTWAH3U6MZI2AHEP GBP 680.00 GBP 8576.28
2025-04-12 LOVER MANAGEMENT LIMITED (Bank Transfer) Reference: SCLTWAH3U6MZI2AHEP GBP 1660.00 GBP 7896.28
2025-04-12 LOVER MANAGEMENT LIMITED (Bank Transfer) Reference: SCLTWAH3U6MZI2AHEP GBP 680.00 GBP 6236.28
2025-04-12 Stripe Payments UK Ltd (Faster Payments) Reference: STRIPE GBP 72.36 GBP 5556.28
2025-04-12 FIRST WEST OF ENGLAND BRISTOL GBR GBP 0.10 GBP 5483.92
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
2025-04-15 PAYPAL *VIRTUALLYAW 4029357733 USA GBP 141.08 GBP 18166.16
2025-04-15 Stripe Payments UK Ltd (Faster Payments) Reference: STRIPE GBP 130.02 GBP 18307.24
2025-04-15 Leanne Yau (Faster Payments) Reference: Payroll GBP 4000.00 GBP 18177.22
2025-04-16 Stripe Payments UK Ltd (Faster Payments) Reference: STRIPE GBP 126.55 GBP 18292.71
2025-04-17 Paypal*YAU LEANNE Bishop's Stor GBR GBP 96.80 GBP 18701.59
2025-04-17 Stripe Payments UK Ltd (Faster Payments) Reference: STRIPE GBP 312.08 GBP 18604.79
2025-04-18 GOOGLE *YouTubePremium 650-253-0000 GBR GBP 12.99 GBP 18688.60
2025-04-22 Stripe Payments UK Ltd (Faster Payments) Reference: STRIPE GBP 36.36 GBP 18744.89
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