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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 22 of 56
Date Description Debit Credit Balance
2024-10-01 S4S (UK) Ltd (Faster Payments) Reference: Invoice No: 746538 GBP 11.00 GBP 499.37
2024-10-01 Ceroplast Ltd (Faster Payments) Reference: RRANDH GBP 185.50 GBP 510.37
2024-10-01 Sun Dental Labs (Faster Payments) Reference: 13468 GBP 763.00 GBP 695.87
2024-10-01 RASR HOLDING Limited (Faster Payments) Reference: Transfer from DrRR GBP 14000.00 GBP 1458.87
2024-10-01 NATWEST TYL (Faster Payments) Reference: 439843359320000001 GBP 1804.80 GBP 15458.87
2024-10-01 RASR Limited (Faster Payments) Reference: Rent 67 Clifton Te GBP 2000.00 GBP 13654.07
2024-10-01 DENTAL SERVICES W (Direct Credit) Reference: DENTAL SERVICES W GBP 12846.61 GBP 15654.07
2024-10-02 Swift Dental (Faster Payments) Reference: DP30163 GBP 408.50 GBP 905.52
2024-10-02 NATWEST TYL (Faster Payments) Reference: 439848281090000001 GBP 814.65 GBP 1314.02
2024-10-03 Abu-Bakar Ahmed (P2P Payment) GBP 80.00 GBP 1795.42
2024-10-03 NATWEST TYL (Faster Payments) Reference: 439853494840000001 GBP 969.90 GBP 1875.42
2024-10-04 NATWEST TYL (Faster Payments) Reference: 439859001330000001 GBP 895.15 GBP 2690.57
2024-10-07 Digital Prosthetics Ltd (Faster Payments) Reference: Inv24825 GBP 319.00 GBP 3064.88
2024-10-07 Abu-Bakar Ahmed (P2P Payment) GBP 199.98 GBP 3383.88
2024-10-07 NATWEST TYL (Faster Payments) Reference: 439865412520000001 GBP 1071.90 GBP 3583.86
2024-10-07 GOCARDLESS (Direct Debit) Reference: SMILEMARKETI-6TYFA GBP 50.00 GBP 2511.96
2024-10-07 CREATION.CO.UK (Direct Debit) Reference: A/910000627045/100 GBP 128.61 GBP 2561.96
2024-10-08 NATWEST TYL (Faster Payments) Reference: 440879253690000001 GBP 769.80 GBP 3755.42
2024-10-08 YU ENERGY (Direct Debit) Reference: 2000136292001 GBP 79.26 GBP 2985.62
2024-10-09 Suens Commercial Cleaning (Faster Payments) GBP 80.00 GBP 5267.53
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