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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 43 of 56
Date Description Debit Credit Balance
2025-02-19 NATWEST TYL (Faster Payments) Reference: 506536472440000001 GBP 2569.90 GBP 85945.85
2025-02-20 MUHAMMED MALIK (Faster Payments) Reference: Associate Fee GBP 2000.00 GBP 81966.56
2025-02-20 AMAZON.CO.UK 3528008547917 GBR GBP 19.98 GBP 83966.56
2025-02-20 Abu-Bakar Ahmed (P2P Payment) GBP 2089.31 GBP 83986.54
2025-02-20 NATWEST TYL (Faster Payments) Reference: 507541569130000001 GBP 255.00 GBP 86075.85
2025-02-21 Adobe.com Saggart, Dubl IRL GBP 19.97 GBP 82693.23
2025-02-21 Stripe Payments UK Ltd (Faster Payments) Reference: STRIPE GBP 147.26 GBP 82713.20
2025-02-21 MUHAMMED MALIK (Faster Payments) Reference: Business meal exp GBP 46.25 GBP 82565.94
2025-02-21 NATWEST TYL (Faster Payments) Reference: 507546814000000001 GBP 636.40 GBP 82612.19
2025-02-21 AMAZON* R82JK1054\1 Principal Place Worship Street\LONDON\EC2A 2FA LNDGBR GBP 9.23 GBP 81975.79
2025-02-23 Abu-Bakar Ahmed (P2P Payment) GBP 105.50 GBP 82512.73
2025-02-23 HTTPS //RESUS.ORG.UK +442073884678 GBR GBP 75.00 GBP 82618.23
2025-02-24 NATWEST TYL (Faster Payments) Reference: 507552809040000001 GBP 1374.79 GBP 83684.24
2025-02-24 DAISY (Direct Debit) Reference: 5008443 23623122 GBP 203.28 GBP 82309.45
2025-02-25 Khadijah Ahmed (Faster Payments) Reference: Clifton dental pay GBP 1100.01 GBP 84456.81
2025-02-25 Suens Commercial Cleaning (Faster Payments) Reference: 20/02/25 invoice GBP 80.00 GBP 85556.82
2025-02-25 Stripe Payments UK Ltd (Faster Payments) Reference: STRIPE GBP 63.97 GBP 85636.82
2025-02-25 NATWEST TYL (Faster Payments) Reference: 507565717020000001 GBP 1984.60 GBP 85572.85
2025-02-25 GOCARDLESS (Direct Debit) Reference: DENTALCOMPL-2NAKMD GBP 95.99 GBP 83588.25
2025-02-26 WIX.COM 1164507465 +14156399034 GBR GBP 48.60 GBP 85526.25
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