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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 5 of 56
Date Description Debit Credit Balance
2024-05-03 HMRC Cumbernauld (Faster Payments) Reference: 120PW02868910 GBP 518.30 GBP 75117.48
2024-05-03 Annalee Hudson Owen (Faster Payments) Reference: Clifton Dental Pay GBP 1718.84 GBP 75635.78
2024-05-03 Anglela Forman (Faster Payments) Reference: Clifton Dental Pay GBP 1108.46 GBP 77354.62
2024-05-03 Jemma Pryce (Faster Payments) Reference: Clifton Dental Pay GBP 746.56 GBP 78463.08
2024-05-03 Rebecca Howells (Faster Payments) Reference: Clifton Dental Pay GBP 1610.64 GBP 79209.64
2024-05-03 NATWEST TYL (Faster Payments) Reference: 417058829040000001 GBP 1554.80 GBP 80820.28
2024-05-04 Suens Commercial Cleaning (Faster Payments) Reference: Clifton Dental GBP 67.50 GBP 75049.98
2024-05-07 Cavity Dental Staff Agency Ltd (Faster Payments) Reference: CliftonDental 6217 GBP 41.40 GBP 75444.97
2024-05-07 NATWEST TYL (Faster Payments) Reference: 417064880630000001 GBP 615.00 GBP 75486.37
2024-05-07 GOCARDLESS (Direct Debit) Reference: SMILEMARKETI-6TYFA GBP 50.00 GBP 74871.37
2024-05-07 CREATION.CO.UK (Direct Debit) Reference: A/910000627045/100 GBP 128.61 GBP 74921.37
2024-05-08 CLOVIS PHILLIPS (Faster Payments) Reference: CLOVIS PHILLIPS GBP 84.95 GBP 76531.02
2024-05-08 NATWEST TYL (Faster Payments) Reference: 418082665300000001 GBP 1084.80 GBP 76446.07
2024-05-08 YU ENERGY (Direct Debit) Reference: 2000136292001 GBP 83.70 GBP 75361.27
2024-05-09 Stripe Payments UK Ltd (Faster Payments) Reference: STRIPE GBP 83.48 GBP 77025.10
2024-05-09 NATWEST TYL (Faster Payments) Reference: 418087836000000001 GBP 729.90 GBP 76941.62
2024-05-09 DENTALLY (Direct Debit) Reference: 95BK8AF GBP 319.30 GBP 76211.72
2024-05-10 Miss L Gee (Faster Payments) Reference: Clifton Refund GBP 50.00 GBP 78295.22
2024-05-10 Stripe Payments UK Ltd (Faster Payments) Reference: STRIPE GBP 83.73 GBP 78345.22
2024-05-10 NATWEST TYL (Faster Payments) Reference: 418093368000000001 GBP 1294.60 GBP 78261.49
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