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 10:04
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 11 of 56
Date Description Debit Credit Balance
2024-06-28 NATWEST TYL (Faster Payments) Reference: 425344067280000001 GBP 1671.40 GBP 122857.60
2024-06-28 SRCL LTD (Direct Debit) Reference: 9043687 GBP 146.98 GBP 121186.20
2024-06-29 HMRC Cumbernauld (Faster Payments) GBP 371.72 GBP 117705.24
2024-06-29 Annalee Hudson Owen (Faster Payments) GBP 1651.64 GBP 118076.96
2024-06-29 Anglela Forman (Faster Payments) Reference: Clifton Dental Pay GBP 1014.72 GBP 119728.60
2024-06-29 Jemma Pryce (Faster Payments) GBP 720.64 GBP 120743.32
2024-06-29 Rebecca Howells (Faster Payments) Reference: Clifton Dental Pay GBP 1393.64 GBP 121463.96
2024-07-01 NATWEST TYL (Faster Payments) Reference: 425350619210000001 GBP 1630.20 GBP 132888.22
2024-07-01 POWYS CC CTAX (Direct Debit) Reference: 6000658317 GBP 68.00 GBP 131258.02
2024-07-01 NEST (Direct Debit) Reference: IT000007373564 GBP 224.02 GBP 131326.02
2024-07-01 RASR Limited (Faster Payments) Reference: Rent 67 Clifton Te GBP 2000.00 GBP 131550.04
2024-07-01 DENTAL SERVICES W (Direct Credit) Reference: DENTAL SERVICES W GBP 15844.80 GBP 133550.04
2024-07-02 RASR HOLDING Limited (Faster Payments) Reference: Transfer to RASR GBP 5000.00 GBP 107256.37
2024-07-02 RASR HOLDING Limited (Faster Payments) Reference: Transfer to RASR GBP 20000.00 GBP 112256.37
2024-07-02 Sun Dental Labs (Faster Payments) Reference: 13468 GBP 1096.00 GBP 132256.37
2024-07-02 Swift Dental Laboratory (Faster Payments) Reference: 13479420 GBP 307.75 GBP 133352.37
2024-07-02 Ceroplast Ltd (Faster Payments) Reference: RRANDH GBP 293.00 GBP 133660.12
2024-07-02 NATWEST TYL (Faster Payments) Reference: 426366513410000001 GBP 1064.90 GBP 133953.12
2024-07-03 RASR HOLDING Limited (Faster Payments) Reference: Transfer from DrRR GBP 20000.00 GBP 79006.62
2024-07-03 RASR HOLDING Limited (Faster Payments) Reference: Transfer from DrRR GBP 10000.00 GBP 99006.62
Back to Dashboard Upload New Document