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 9 of 35
Date Description Debit Credit Balance
2025-05-27 GOCARDLESS (Direct Debit) Reference: DAVIESHARTCO-MW34M GBP 141.60 GBP 25329.61
2025-05-28 Transfer to Pot GBP 10000.00 GBP 15402.53
2025-05-28 Deposit GBP 10000.00 GBP 10000.00
2025-05-30 Stripe Payments UK Ltd (Faster Payments) Reference: STRIPE GBP 72.36 GBP 15474.89
2025-05-31 Brozen Bar Bristol GBR GBP 28.60 GBP 5437.44
2025-05-31 VANGUARD LONDON GBR GBP 8.85 GBP 5466.04
2025-05-31 Transfer to Pot GBP 10000.00 GBP 5474.89
2025-05-31 Deposit GBP 10000.00 GBP 20000.00
2025-06-01 Contemporary Psychotherapy Ltd (Faster Payments) Reference: Leanne Yau GBP 245.00 GBP 5192.44
2025-06-01 Interest for May 2025 GBP 2.04 GBP 20002.04
2025-06-02 Monzo Business Pro GBP 9.00 GBP 361.95
2025-06-02 Transfer to Pot GBP 10000.00 GBP 370.95
2025-06-02 InvestEngine UK (Faster Payments) Reference: IT34562770 GBP 10000.00 GBP 10370.95
2025-06-02 Transfer from Pot GBP 15000.00 GBP 20370.95
2025-06-02 Stripe Payments UK Ltd (Faster Payments) Reference: STRIPE GBP 188.06 GBP 5370.95
2025-06-02 CHARITY DONATION (Direct Debit) Reference: 1409153 GBP 9.55 GBP 5182.89
2025-06-02 Deposit GBP 10000.00 GBP 15002.04
2025-06-02 Withdrawal GBP 15000.00 GBP 5002.04
2025-06-03 Ragu Bristol GBR GBP 125.55 GBP 236.40
2025-06-03 Stripe Payments UK Ltd (Faster Payments) Reference: STRIPE GBP 72.36 GBP 21433.41
Back to Dashboard Upload New Document