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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 44 of 56
Date Description Debit Credit Balance
2025-02-26 NATWEST TYL (Faster Payments) Reference: 507570684530000001 GBP 1439.55 GBP 85574.85
2025-02-26 SG EQUIPMENT FINAN (Direct Debit) Reference: A093050645 GBP 321.51 GBP 84135.30
2025-02-27 SQ *UCHECK Exeter GBR GBP 58.80 GBP 86627.45
2025-02-27 NATWEST TYL (Faster Payments) Reference: 508575785110000001 GBP 1160.00 GBP 86686.25
2025-02-28 NATWEST TYL (Faster Payments) Reference: 508581274480000001 GBP 894.85 GBP 77014.45
2025-02-28 Abigail Freeman-Pask (Faster Payments) Reference: Clifton Dental Pay GBP 1037.44 GBP 76119.60
2025-02-28 Annalee Hudson Owen (Faster Payments) Reference: Clifton Dental Pay GBP 1370.60 GBP 77157.04
2025-02-28 Katie Hickman (Faster Payments) Reference: Clifton Dental Pay GBP 1491.49 GBP 78527.64
2025-02-28 Malaika Chahil (Faster Payments) Reference: Clifton Dental Pay GBP 2918.40 GBP 80019.13
2025-02-28 Rebecca Howells (Faster Payments) Reference: Clifton Dental Pay GBP 1538.24 GBP 82937.53
2025-02-28 Anglela Forman (Faster Payments) Reference: Clifton Dental Pay GBP 1354.64 GBP 84475.77
2025-02-28 WRIGHT HEALTH GROU (Direct Debit) Reference: DRR1400-WRIGHTS GBP 585.66 GBP 85830.41
2025-02-28 POWYS CC CTAX (Direct Debit) Reference: 6000658317 GBP 68.00 GBP 86416.07
2025-02-28 SRCL LTD (Direct Debit) Reference: 9043687 GBP 143.38 GBP 86484.07
2025-03-01 FiverrEU Nicosia CYP GBP 48.52 GBP 76888.75
2025-03-01 KORT +443001237774 GBR GBP 39.44 GBP 76937.27
2025-03-01 FiverrEU Nicosia CYP GBP 37.74 GBP 76976.71
2025-03-02 Monzo Business Pro GBP 5.00 GBP 72467.09
2025-03-02 RASR HOLDING Limited (Faster Payments) Reference: Scheduled payment GBP 2416.66 GBP 72472.09
2025-03-02 RASR LIMITED (Faster Payments) Reference: Rent GBP 2000.00 GBP 74888.75
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