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 7 of 35
Date Description Debit Credit Balance
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
2025-05-09 SP RUBY VIOLET ICE C LONDON GBR GBP 4.50 GBP 29415.78
2025-05-09 Bao Kings Cross London GBR GBP 23.07 GBP 29420.28
2025-05-09 Stripe Payments UK Ltd (Faster Payments) Reference: STRIPE GBP 77.76 GBP 29443.35
2025-05-10 ZAPIER.COM/CHARGE +18773818743 USA GBP 368.17 GBP 29100.75
2025-05-10 Paypal*YAU LEANNE Bishop's Stor GBR GBP 35.99 GBP 29468.92
2025-05-11 Paypal*YAU LEANNE Bishop's Stor GBR GBP 71.56 GBP 29172.31
2025-05-12 Shopify Inc. (Faster Payments) Reference: Please see the enc GBP 18.77 GBP 8976.73
2025-05-12 FIRST WEST OF ENGLAND\EASTON ROAD\BRISTOL\BS5 0DZ GBRGBR GBP 2.40 GBP 8957.96
Back to Dashboard Upload New Document