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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 27 of 56
Date Description Debit Credit Balance
2024-11-07 AMZNMktplace amazon.co.uk GBR GBP 11.95 GBP 28131.03
2024-11-07 Stripe Payments UK Ltd (Faster Payments) Reference: STRIPE GBP 83.52 GBP 28142.98
2024-11-07 NATWEST TYL (Faster Payments) Reference: 444034865050000001 GBP 1724.90 GBP 28059.46
2024-11-08 am. Nord* Products London GBR GBP 158.44 GBP 27522.48
2024-11-08 HMRC Shipley (Faster Payments) Reference: 5888721038A00106A GBP 1101.59 GBP 27680.92
2024-11-08 SP TOOTHSAVER.CO.UK +447590573506 GBR GBP 111.48 GBP 28782.51
2024-11-08 NATWEST TYL (Faster Payments) Reference: 444040282870000001 GBP 1029.85 GBP 28893.99
2024-11-08 YU ENERGY (Direct Debit) Reference: 2000136292001 GBP 78.89 GBP 27864.14
2024-11-09 am.Nord*Products \Regent House, 316 Beulah Hill \London\SE19 3HF GBRGBR GBP 158.44 GBP 27680.92
2024-11-10 HMRC Shipley (Faster Payments) Reference: 120PW028689102507 GBP 1436.74 GBP 26032.83
2024-11-10 Abu-Bakar Ahmed (P2P Payment) GBP 211.35 GBP 27469.57
2024-11-11 AMZN Digital 14018657948 GBR GBP 15.99 GBP 26216.84
2024-11-11 Abu-Bakar Ahmed (P2P Payment) GBP 460.00 GBP 26232.83
2024-11-11 NATWEST TYL (Faster Payments) Reference: 444046577360000001 GBP 1109.80 GBP 26692.83
2024-11-11 DENTALLY (Direct Debit) Reference: 95BK8AF GBP 391.76 GBP 25583.03
2024-11-11 YU ENERGY (Direct Debit) Reference: 2000136293001 GBP 58.04 GBP 25974.79
2024-11-12 SP TOTALLY BRANDED +442031502818 GBR GBP 76.03 GBP 28074.53
2024-11-12 AMZNMktplace amazon.co.uk GBR GBP 3.99 GBP 28150.56
2024-11-12 Amazon.co.uk AMAZON.CO.UK GBR GBP 5.90 GBP 28154.55
2024-11-12 MCDONALDS NEWTOWN GBR GBP 21.64 GBP 28160.45
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