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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 21 of 56
Date Description Debit Credit Balance
2024-09-26 Wix.com London GBR GBP 19.80 GBP 17228.89
2024-09-26 Stripe Payments UK Ltd (Faster Payments) Reference: STRIPE GBP 167.00 GBP 17248.69
2024-09-26 SG EQUIPMENT FINAN (Direct Debit) Reference: A093050645 GBP 321.51 GBP 17081.69
2024-09-27 LOOKA LOGO MAKER +18332227549 CAN Amount: USD -95.88. Conversion rate: 1.330927. GBP 72.04 GBP 18285.39
2024-09-27 NATWEST TYL (Faster Payments) Reference: 438821751250000001 GBP 1379.10 GBP 18357.43
2024-09-27 NEST (Direct Debit) Reference: IT000007373564 GBP 250.56 GBP 16978.33
2024-09-28 RASR HOLDING Limited (Faster Payments) Reference: Transfer fromDrRR GBP 10000.00 GBP 8285.39
2024-09-29 M Bufton Plumbing & Heating Services Lim (Faster Payments) Reference: Invoice: SI-6988 GBP 713.17 GBP 1965.90
2024-09-29 HMRC Cumbernauld (Faster Payments) Reference: 120PW02868910 GBP 465.56 GBP 2679.07
2024-09-29 Annalee Hudson Owen (Faster Payments) Reference: Clifton Dental Pay GBP 1718.84 GBP 3144.63
2024-09-29 Anglela Forman (Faster Payments) Reference: Clifton Dental Pay GBP 1047.12 GBP 4863.47
2024-09-29 Jemma Pryce (Faster Payments) Reference: Clifton Pay GBP 746.56 GBP 5910.59
2024-09-29 Rebecca Howells (Faster Payments) Reference: Clifton Dental Pay GBP 1538.24 GBP 6657.15
2024-09-29 Suens Commercial Cleaning (Faster Payments) Reference: Clifton dental GBP 90.00 GBP 8195.39
2024-09-30 TABEO FO ADVANCES (Faster Payments) Reference: P109273 GBP 741.15 GBP 2807.46
2024-09-30 RASR HOLDING Limited (Faster Payments) Reference: Transfer from DrRR GBP 2200.00 GBP 2066.31
2024-09-30 NATWEST TYL (Faster Payments) Reference: 438828033100000001 GBP 2514.80 GBP 4266.31
2024-09-30 WRIGHT HEALTH GROU (Direct Debit) Reference: DRR1400-WRIGHTS GBP 91.74 GBP 1751.51
2024-09-30 POWYS CC CTAX (Direct Debit) Reference: 6000658317 GBP 68.00 GBP 1843.25
2024-09-30 SRCL LTD (Direct Debit) Reference: 9043687 GBP 54.65 GBP 1911.25
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