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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 9 of 56
Date Description Debit Credit Balance
2024-06-07 DENTALLY (Direct Debit) Reference: 95BK8AF GBP 312.42 GBP 109091.99
2024-06-10 NATWEST TYL (Faster Payments) Reference: 422242014830000001 GBP 1114.95 GBP 110800.54
2024-06-10 YU ENERGY (Direct Debit) Reference: 2000136292001 GBP 69.22 GBP 109685.59
2024-06-10 YU ENERGY (Direct Debit) Reference: 2000136293001 GBP 24.03 GBP 109754.81
2024-06-11 Stripe Payments UK Ltd (Faster Payments) Reference: STRIPE GBP 63.97 GBP 111449.41
2024-06-11 NATWEST TYL (Faster Payments) Reference: 423255585830000001 GBP 584.90 GBP 111385.44
2024-06-12 Stripe Payments UK Ltd (Faster Payments) Reference: STRIPE GBP 127.56 GBP 112666.57
2024-06-12 NATWEST TYL (Faster Payments) Reference: 423260524540000001 GBP 1089.60 GBP 112539.01
2024-06-13 WWW.AMAZON* 204-053969 +14018657948 GBR GBP 23.99 GBP 113830.91
2024-06-13 Stripe Payments UK Ltd (Faster Payments) Reference: STRIPE GBP 83.48 GBP 113854.90
2024-06-13 NATWEST TYL (Faster Payments) Reference: 423265657110000001 GBP 1104.85 GBP 113771.42
2024-06-14 NATWEST TYL (Faster Payments) Reference: 423270994770000001 GBP 319.80 GBP 114150.71
2024-06-16 GB Accounting and Finance (Faster Payments) Reference: Raja GBP 10.00 GBP 114140.71
2024-06-17 Stripe Payments UK Ltd (Faster Payments) Reference: STRIPE GBP 147.26 GBP 115280.73
2024-06-17 NATWEST TYL (Faster Payments) Reference: 423277708220000001 GBP 1093.95 GBP 115133.47
2024-06-17 DAISY (Direct Debit) Reference: 4675167 22751835 GBP 66.19 GBP 114039.52
2024-06-17 GOCARDLESS (Direct Debit) Reference: RDS-CQPSSJYS96G7NQ GBP 35.00 GBP 114105.71
2024-06-18 DMW Hygiene Ltd (Faster Payments) Reference: Clifton Dental GBP 315.00 GBP 115959.03
2024-06-18 Stripe Payments UK Ltd (Faster Payments) Reference: STRIPE GBP 83.48 GBP 116274.03
2024-06-18 NATWEST TYL (Faster Payments) Reference: 424291258230000001 GBP 839.90 GBP 116190.55
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