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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 38 of 56
Date Description Debit Credit Balance
2025-01-20 Abu-Bakar Ahmed (P2P Payment) GBP 2164.55 GBP 81183.82
2025-01-20 NATWEST TYL (Faster Payments) Reference: 502381692570000001 GBP 824.75 GBP 83348.37
2025-01-20 PRACTICE PLAN (Direct Credit) Reference: D-0051079-RANDHAWA GBP 280.60 GBP 82523.62
2025-01-21 Adobe Saggart, Dubl IRL GBP 19.97 GBP 80038.65
2025-01-21 NATWEST TYL (Faster Payments) Reference: 502393904070000001 GBP 794.80 GBP 80058.62
2025-01-21 DENTAL ELITE AND DEFINANCE (Faster Payments) Reference: Invoice #: CDSU001 GBP 1920.00 GBP 79263.82
2025-01-22 NATWEST TYL (Faster Payments) Reference: 502398613380000001 GBP 265.00 GBP 80291.65
2025-01-22 DAISY (Direct Debit) Reference: 5008443 23518973 GBP 12.00 GBP 80026.65
2025-01-23 FiverrEU Nicosia CYP GBP 193.26 GBP 79806.54
2025-01-23 Red Flame Electrical (Faster Payments) Reference: Invoice: 18852 GBP 264.65 GBP 79999.80
2025-01-23 CLR*bestultrasonic.co. Todmorden GBR GBP 289.99 GBP 80264.45
2025-01-23 Stripe Payments UK Ltd (Faster Payments) Reference: STRIPE GBP 63.78 GBP 80554.44
2025-01-23 NATWEST TYL (Faster Payments) Reference: 503403472430000001 GBP 295.00 GBP 80490.66
2025-01-23 GOCARDLESS (Direct Debit) Reference: DENTALCOMPL-2NAKMD GBP 95.99 GBP 80195.66
2025-01-24 Lynne HIMSWORTH (Faster Payments) Reference: Staff meeting food GBP 48.00 GBP 80213.39
2025-01-24 Suens Commercial Cleaning (Faster Payments) Reference: 23/1/25 invoice GBP 80.00 GBP 80261.39
2025-01-24 NATWEST TYL (Faster Payments) Reference: 503408450310000001 GBP 534.85 GBP 80341.39
2025-01-26 Wix.com 1159015367 London GBR GBP 48.60 GBP 80164.79
2025-01-27 NATWEST TYL (Faster Payments) Reference: 503413905550000001 GBP 1215.45 GBP 79058.73
2025-01-27 SG EQUIPMENT FINAN (Direct Debit) Reference: A093050645 GBP 321.51 GBP 77843.28
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