Back to Dashboard

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 52 of 56
Date Description Debit Credit Balance
2025-04-06 Lona Grill house and J Bristol GBR GBP 76.90 GBP 90980.83
2025-04-07 AMZNMktplace amazon.co.uk GBR GBP 53.58 GBP 92144.90
2025-04-07 NATWEST TYL (Faster Payments) Reference: 513776059580000001 GBP 1629.85 GBP 92198.48
2025-04-07 GOCARDLESS (Direct Debit) Reference: SMILEMARKETI-6TYFA GBP 50.00 GBP 90568.63
2025-04-07 DENTALLY (Direct Debit) Reference: 95BK8AF GBP 346.80 GBP 90618.63
2025-04-08 AMZNMktplace amazon.co.uk GBR GBP 37.78 GBP 91336.61
2025-04-08 Abu-Bakar Ahmed (P2P Payment) GBP 2249.58 GBP 91374.39
2025-04-08 Stripe Payments UK Ltd (Faster Payments) Reference: STRIPE GBP 181.53 GBP 93623.97
2025-04-08 AMZNMktplace amazon.co.uk GBR GBP 14.99 GBP 93442.44
2025-04-08 NATWEST TYL (Faster Payments) Reference: 513790850710000001 GBP 1634.85 GBP 93457.43
2025-04-08 YU ENERGY (Direct Debit) Reference: 2000136292001 GBP 322.32 GBP 91822.58
2025-04-09 AMZNMktplace amazon.co.uk GBR GBP 13.77 GBP 101879.18
2025-04-09 ANGLIAN DENTAL ENGINEERING LTD (Faster Payments) Reference: Inv:14173 GBP 38146.36 GBP 101892.95
2025-04-09 Siemens Financial Services Limited (Faster Payments) Reference: Loan/Non- Asset Pa GBP 46928.40 GBP 140039.31
2025-04-09 AMZNMktplace amazon.co.uk GBR GBP 49.92 GBP 93110.91
2025-04-09 Stripe Payments UK Ltd (Faster Payments) Reference: STRIPE GBP 14.57 GBP 93160.83
2025-04-09 NATWEST TYL (Faster Payments) Reference: 513796336590000001 GBP 1809.65 GBP 93146.26
2025-04-10 AMZNMktplace amazon.co.uk GBR GBP 8.38 GBP 102687.80
2025-04-10 Stripe Payments UK Ltd (Faster Payments) Reference: STRIPE GBP 132.05 GBP 102696.18
2025-04-10 NATWEST TYL (Faster Payments) Reference: 514801955660000001 GBP 684.95 GBP 102564.13
Back to Dashboard Upload New Document