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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 37 of 56
Date Description Debit Credit Balance
2025-01-10 NATWEST TYL (Faster Payments) Reference: 501343298600000001 GBP 60.00 GBP 88902.30
2025-01-11 3Shape Copenhagen DNK GBP 1620.00 GBP 87178.73
2025-01-13 NATWEST TYL (Faster Payments) Reference: 501348779170000001 GBP 655.00 GBP 87833.73
2025-01-14 Malaika Chahil (Faster Payments) Reference: Indemnity reimburs GBP 500.00 GBP 89190.45
2025-01-14 NATWEST TYL (Faster Payments) Reference: 501360434930000001 GBP 2039.60 GBP 89690.45
2025-01-14 YU ENERGY (Direct Debit) Reference: 2000136292001 GBP 90.66 GBP 87650.85
2025-01-14 YU ENERGY (Direct Debit) Reference: 2000136293001 GBP 92.22 GBP 87741.51
2025-01-15 Stripe Payments UK Ltd (Faster Payments) Reference: STRIPE GBP 63.97 GBP 82712.52
2025-01-15 NATWEST TYL (Faster Payments) Reference: 501365239080000001 GBP 1519.45 GBP 82648.55
2025-01-15 GOCARDLESS (Direct Debit) Reference: RDS-CQPSSJYS96G7NQ GBP 35.00 GBP 81129.10
2025-01-15 BRITISH DENTAL ASS (Direct Debit) Reference: 100914 GBP 86.28 GBP 81164.10
2025-01-15 DAISY (Direct Debit) Reference: 4675167 23491191 GBP 66.19 GBP 81250.38
2025-01-15 Rasr Trading (Faster Payments) Reference: Associate fee GBP 7873.88 GBP 81316.57
2025-01-16 Suens Commercial Cleaning (Faster Payments) Reference: 16/1/25 invoice GBP 230.00 GBP 82636.72
2025-01-16 NATWEST TYL (Faster Payments) Reference: 502370769610000001 GBP 225.00 GBP 82866.72
2025-01-16 XERO UK LTD (Direct Debit) Reference: FLRJFTHBJ238DR7ZQ6 GBP 70.80 GBP 82641.72
2025-01-17 NATWEST TYL (Faster Payments) Reference: 502375840230000001 GBP 445.00 GBP 82914.77
2025-01-17 NATWEST (Direct Debit) Reference: 40544258NWMA01 GBP 166.95 GBP 82469.77
2025-01-18 Usman Ahmed (Faster Payments) Reference: Postage GBP 8.35 GBP 82906.42
2025-01-19 BOUTIQUE WHITENING LIMITED (Faster Payments) Reference: Ref:246840 DrMalik GBP 663.40 GBP 82243.02
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