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Bank Statement Details

Bank Information
Bank Name
Monzo
Account Holder
Abu-Bakar Ahmed
Account Number
72709634
Statement Information
Statement Period
2024-04-01 to 2025-04-30
Opening Balance
Closing Balance
GBP 97032.79
Currency
GBP
Processed On
2026-05-05 09:53
Statement Irregularities:

GPT Analysis: Processed using chunking strategy: 67 chunks, 1112 transactions; Balance Analysis: Statement incomplete: Balance difference of £515170.91 exceeds acceptable tolerance (£0.1). Calculated closing balance: £612203.70, Stated closing balance: £97032.79

Transactions
1112 transactions Page 15 of 56
Date Description Debit Credit Balance
2024-07-30 POWYS CC CTAX (Direct Debit) Reference: 6000658317 GBP 68.00 GBP 66380.11
2024-07-31 HMRC Cumbernauld (Faster Payments) Reference: 120PW02868910 GBP 559.53 GBP 63072.60
2024-07-31 Annalee Hudson Owen (Faster Payments) Reference: Clifton Dental Pay GBP 1853.04 GBP 63632.13
2024-07-31 Anglela Forman (Faster Payments) Reference: Clifton Dental Pay GBP 1077.59 GBP 65485.17
2024-07-31 Jemma Pryce (Faster Payments) Reference: Clifton Dental Pay GBP 746.56 GBP 66562.76
2024-07-31 Rebecca Howells (Faster Payments) Reference: Clifton Dental Pay GBP 1610.44 GBP 67309.32
2024-07-31 PRITCHARD S (Faster Payments) Reference: dentist GBP 20.00 GBP 68919.76
2024-07-31 NATWEST TYL (Faster Payments) Reference: 430517797410000001 GBP 1474.70 GBP 68899.76
2024-08-01 Ceroplast Ltd (Faster Payments) Reference: RRANDH GBP 374.60 GBP 63496.77
2024-08-01 Sun Dental Labs (Faster Payments) Reference: 13468 GBP 610.00 GBP 63871.37
2024-08-01 Stripe Payments UK Ltd (Faster Payments) Reference: STRIPE GBP 191.53 GBP 64481.37
2024-08-01 NATWEST TYL (Faster Payments) Reference: 430524032980000001 GBP 1649.90 GBP 64289.84
2024-08-01 RASR Limited (Faster Payments) Reference: Rent 67 Clifton Te GBP 2000.00 GBP 62639.94
2024-08-01 DENTAL SERVICES W (Direct Credit) Reference: DENTAL SERVICES W GBP 1567.34 GBP 64639.94
2024-08-02 Suens Commercial Cleaning (Faster Payments) Reference: Clifton Dental GBP 88.00 GBP 49542.54
2024-08-02 RASR HOLDING Limited (Faster Payments) Reference: Transfer from DrRR GBP 15000.00 GBP 49630.54
2024-08-02 AMAZON.CO.UK 3528008547917 GBR GBP 24.98 GBP 64630.54
2024-08-02 NATWEST TYL (Faster Payments) Reference: 430530589640000001 GBP 1158.75 GBP 64655.52
2024-08-04 Digital Prosthetics Ltd (Faster Payments) Reference: Clifton Dental GBP 164.00 GBP 34378.54
2024-08-04 RASR HOLDING Limited (Faster Payments) Reference: Transfer from DrRR GBP 15000.00 GBP 34542.54
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