Back to Dashboard

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 54 of 56
Date Description Debit Credit Balance
2025-04-17 STEAKHOUSE AND CAFES LUTON GBR GBP 118.35 GBP 101568.68
2025-04-17 Starata (Faster Payments) Reference: Inv: 0725 GBP 150.00 GBP 101687.03
2025-04-17 Wright Health Group Limited (Faster Payments) Reference: Drr1401 GBP 918.60 GBP 101837.03
2025-04-17 Stripe Payments UK Ltd (Faster Payments) Reference: STRIPE GBP 98.05 GBP 102755.63
2025-04-17 TESCO STORES 6053 POWYS GBR GBP 4.89 GBP 102657.58
2025-04-17 GREGGS PLC NEWTON GBR GBP 17.65 GBP 102662.47
2025-04-17 NATWEST TYL (Faster Payments) Reference: 515840820150000001 GBP 1085.90 GBP 102680.12
2025-04-17 SIEMENS FINANCIAL (Direct Debit) Reference: A30144587/1 GBP 169.00 GBP 101594.22
2025-04-19 Abu-Bakar Ahmed (P2P Payment) GBP 589.99 GBP 100978.69
2025-04-20 Amazon Prime amzn.co.uk/pm GBR GBP 8.99 GBP 100969.70
2025-04-21 WIZZ AIR UK LIMITED LONDON GBR GBP 779.98 GBP 100189.72
2025-04-22 Rebecca Howells (Faster Payments) Reference: Expense GBP 64.94 GBP 102371.57
2025-04-22 Cheque GBP 166.69 GBP 102436.51
2025-04-22 YATCH HOTEL SARANDE ALB Amount: ALL -46555.50. Conversion rate: 114.081453. GBP 408.09 GBP 102269.82
2025-04-22 NATWEST TYL (Faster Payments) Reference: 515847285400000001 GBP 2286.00 GBP 102677.91
2025-04-22 DAISY (Direct Debit) Reference: 5008443 23825683 GBP 78.41 GBP 100391.91
2025-04-22 PRACTICE PLAN (Direct Credit) Reference: D-90060074-AHMED D GBP 151.25 GBP 100470.32
2025-04-22 PRACTICE PLAN (Direct Credit) Reference: D-90060073-MALIK D GBP 129.35 GBP 100319.07
2025-04-23 Dd (Faster Payments) Reference: Inv: 7404454 GBP 170.82 GBP 102520.56
2025-04-23 Dd (Faster Payments) Reference: Inv: 7404454 GBP 252.60 GBP 102691.38
Back to Dashboard Upload New Document