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 10:21
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 55 of 56
Date Description Debit Credit Balance
2025-04-23 Dd (Faster Payments) Reference: 7404453 GBP 66.58 GBP 102943.98
2025-04-23 Stripe Payments UK Ltd (Faster Payments) Reference: STRIPE GBP 29.14 GBP 103010.56
2025-04-23 NATWEST TYL (Faster Payments) Reference: 515869129260000001 GBP 609.85 GBP 102981.42
2025-04-24 F2 MEDICAL SUPPLIES LT LEICESTER GBR GBP 70.68 GBP 103210.30
2025-04-24 Stripe Payments UK Ltd (Faster Payments) Reference: STRIPE GBP 83.52 GBP 103280.98
2025-04-24 Abu-Bakar Ahmed (P2P Payment) GBP 468.13 GBP 103197.46
2025-04-24 Adobe.com Saggart, Dubl IRL GBP 19.97 GBP 103665.59
2025-04-24 NATWEST TYL (Faster Payments) Reference: 516874471250000001 GBP 1165.00 GBP 103685.56
2025-04-25 AMZNMktplace amazon.co.uk GBR GBP 80.47 GBP 104018.14
2025-04-25 Stripe Payments UK Ltd (Faster Payments) Reference: STRIPE GBP 98.05 GBP 104098.61
2025-04-25 NATWEST TYL (Faster Payments) Reference: 516880216990000001 GBP 1005.05 GBP 104000.56
2025-04-25 GOCARDLESS (Direct Debit) Reference: DENTALCOMPL-2NAKMD GBP 95.99 GBP 102995.51
2025-04-25 GOCARDLESS (Direct Debit) Reference: ROBORECEPTIO-P3KHN GBP 118.80 GBP 103091.50
2025-04-26 Wix.com 1175000629 London GBR GBP 55.20 GBP 103962.94
2025-04-28 Stripe Payments UK Ltd (Faster Payments) Reference: STRIPE GBP 14.57 GBP 103627.19
2025-04-28 Dd (Faster Payments) Reference: Inv: 7438436 GBP 159.12 GBP 103612.62
2025-04-28 Khadijah Ahmed (Faster Payments) Reference: Clifton dental pay GBP 1229.64 GBP 103771.74
2025-04-28 NATWEST TYL (Faster Payments) Reference: 516886937760000001 GBP 1359.95 GBP 105001.38
2025-04-28 SG EQUIPMENT FINAN (Direct Debit) Reference: A093050645 GBP 321.51 GBP 103641.43
2025-04-29 David Jones (Faster Payments) Reference: Ikd000002 GBP 92.00 GBP 106634.69
Back to Dashboard Upload New Document