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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 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 12 of 56
Date Description Debit Credit Balance
2024-07-03 NATWEST TYL (Faster Payments) Reference: 426371567500000001 GBP 1750.25 GBP 109006.62
2024-07-04 TESCO STORES 6053 POWYS GBR GBP 9.98 GBP 79865.07
2024-07-04 Stripe Payments UK Ltd (Faster Payments) Reference: STRIPE GBP 83.73 GBP 79875.05
2024-07-04 NATWEST TYL (Faster Payments) Reference: 426376744160000001 GBP 784.70 GBP 79791.32
2024-07-05 UCHECK HR05188257 +443001400022 GBR GBP 53.70 GBP 81071.13
2024-07-05 Stripe Payments UK Ltd (Faster Payments) Reference: STRIPE GBP 83.52 GBP 81124.83
2024-07-05 NATWEST TYL (Faster Payments) Reference: 426382300240000001 GBP 1354.85 GBP 81041.31
2024-07-05 CREATION.CO.UK (Direct Debit) Reference: A/910000627045/100 GBP 128.61 GBP 79686.46
2024-07-05 GOCARDLESS (Direct Debit) Reference: SMILEMARKETI-6TYFA GBP 50.00 GBP 79815.07
2024-07-07 Suens Commercial Cleaning (Faster Payments) Reference: Clifton Dental GBP 92.00 GBP 80979.13
2024-07-08 Stripe Payments UK Ltd (Faster Payments) Reference: STRIPE GBP 83.48 GBP 83470.25
2024-07-08 NATWEST TYL (Faster Payments) Reference: 426388377040000001 GBP 2475.00 GBP 83386.77
2024-07-08 YU ENERGY (Direct Debit) Reference: 2000136292001 GBP 67.36 GBP 80911.77
2024-07-09 Stripe Payments UK Ltd (Faster Payments) Reference: STRIPE GBP 147.26 GBP 83617.51
2024-07-10 RASR HOLDING Limited (Faster Payments) Reference: Transfer from DrRR GBP 15000.00 GBP 68305.50
2024-07-10 DENTALLY (Direct Debit) Reference: 95BK8AF GBP 312.01 GBP 83305.50
2024-07-11 NATWEST TYL (Faster Payments) Reference: 427412296780000001 GBP 1047.85 GBP 69340.77
2024-07-11 YU ENERGY (Direct Debit) Reference: 2000136293001 GBP 12.58 GBP 68292.92
2024-07-12 Stripe Payments UK Ltd (Faster Payments) Reference: STRIPE GBP 63.78 GBP 54907.40
2024-07-12 WWW GDC UK ORG BIRMINGHAM GBR GBP 96.00 GBP 54843.62
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