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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 8 of 35
Date Description Debit Credit Balance
2025-05-12 TFL TRAVEL CH\VICTORIA STREET\TFL.GOV.UK/CP\SW1H 0TL GBR GBP 4.45 GBP 8960.36
2025-05-12 smarty co uk Maidenhead GBR GBP 10.00 GBP 29162.31
2025-05-13 HMRC (Faster Payments) Reference: 120PA02903723 GBP 336.95 GBP 28828.26
2025-05-13 TFL TRAVEL RE\VICTORIA STREET\TFL.GOV.UK/CP\SW1H 0TL GBR GBP 2.90 GBP 29165.21
2025-05-14 Stripe Payments UK Ltd (Faster Payments) Reference: STRIPE GBP 101.39 GBP 28929.65
2025-05-15 Stripe Payments UK Ltd (Faster Payments) Reference: STRIPE GBP 72.36 GBP 25041.06
2025-05-15 Leanne Yau (Faster Payments) Reference: Payroll GBP 4000.00 GBP 24968.70
2025-05-15 GREAT WESTERN TRAI (Direct Credit) Reference: GWR-4132-872-893 GBP 39.05 GBP 28968.70
2025-05-16 Stripe Payments UK Ltd (Faster Payments) Reference: STRIPE GBP 72.36 GBP 25113.42
2025-05-18 GOOGLE *YouTubePremium 650-253-0000 GBR GBP 12.99 GBP 25100.43
2025-05-19 WWW.AMAZON.UK.CO +14018657948 GBR GBP 13.19 GBP 25034.45
2025-05-19 BT GROUP PLC (Direct Debit) Reference: GB28785952-000018 GBP 52.79 GBP 25047.64
2025-05-20 Stripe Payments UK Ltd (Faster Payments) Reference: STRIPE GBP 43.34 GBP 25077.79
2025-05-21 Stripe Payments UK Ltd (Faster Payments) Reference: STRIPE GBP 115.70 GBP 25193.49
2025-05-22 Paypal*YAU LEANNE Bishop's Stor GBR GBP 153.80 GBP 25427.87
2025-05-22 Paypal*YAU LEANNE Bishop's Stor GBR GBP 195.28 GBP 25274.07
2025-05-22 WWW.MAILJET.COM +33972315768 FRA GBP 237.60 GBP 25078.79
2025-05-22 Stripe Payments UK Ltd (Faster Payments) Reference: STRIPE GBP 122.90 GBP 25316.39
2025-05-23 Stripe Payments UK Ltd (Faster Payments) Reference: STRIPE GBP 43.34 GBP 25471.21
2025-05-27 Stripe Payments UK Ltd (Faster Payments) Reference: STRIPE GBP 72.92 GBP 25402.53
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