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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 10:12
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 34 of 56
Date Description Debit Credit Balance
2024-12-19 NATWEST TYL (Faster Payments) Reference: 450252923700000001 GBP 1876.35 GBP 86121.74
2024-12-19 H3G (Direct Debit) Reference: 988075603701170739 GBP 14.52 GBP 84245.39
2024-12-20 Suens Commercial Cleaning (Faster Payments) Reference: 19/12/24 invoice GBP 80.00 GBP 78021.13
2024-12-20 AMAZON.CO.UK 3528008547917 GBR GBP 59.99 GBP 78101.13
2024-12-20 Metro Rod Limited (Faster Payments) Reference: Plumber to clear b GBP 108.00 GBP 78161.12
2024-12-20 PROVAC CLEANING SUPPLI SHROPSHIRE GBR GBP 30.87 GBP 78269.12
2024-12-20 NATWEST TYL (Faster Payments) Reference: 450258847390000001 GBP 419.90 GBP 78299.99
2024-12-20 Abigail Freeman-Pask (Faster Payments) Reference: Clifton Dental Pay GBP 884.80 GBP 77880.09
2024-12-20 Anglela Forman (Faster Payments) Reference: Clifton Dental Pay GBP 1094.44 GBP 78764.89
2024-12-20 Annalee Hudson Owen (Faster Payments) Reference: Clifton Dental Pay GBP 1640.24 GBP 79859.33
2024-12-20 Rebecca Howells (Faster Payments) Reference: Clifton Dental Pay GBP 1538.24 GBP 81499.57
2024-12-20 Katie Hickman (Faster Payments) Reference: Clifton Dental Pay GBP 542.88 GBP 83037.81
2024-12-21 Adobe.com Saggart, Dubl IRL GBP 19.97 GBP 78001.16
2024-12-23 NATWEST TYL (Faster Payments) Reference: 450265678850000001 GBP 1394.80 GBP 79395.96
2024-12-24 NATWEST TYL (Faster Payments) Reference: 451280312960000001 GBP 2445.00 GBP 81840.96
2024-12-26 Wix.com London GBR GBP 48.60 GBP 81792.36
2024-12-27 Qavali Birmingham GBR GBP 180.50 GBP 81254.36
2024-12-27 NATWEST TYL (Faster Payments) Reference: 451285439890000001 GBP 60.00 GBP 81434.86
2024-12-27 GOCARDLESS (Direct Debit) Reference: DENTALCOMPL-2NAKMD GBP 95.99 GBP 81374.86
2024-12-27 SG EQUIPMENT FINAN (Direct Debit) Reference: A093050645 GBP 321.51 GBP 81470.85
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