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Bank Statement Details

Bank Information
Bank Name
Monzo
Account Holder
Meet Win Win Kyu
Account Number
****4429
Statement Information
Statement Period
2026-02-01 to 2026-02-28
Opening Balance
GBP 11209.65
Closing Balance
GBP 3890.92
Currency
GBP
Processed On
2026-05-07 09:02
Statement Irregularities:

Balance Analysis: Statement incomplete: Balance difference of £47332.54 exceeds acceptable tolerance (£0.1). Calculated closing balance: £51223.46, Stated closing balance: £3890.92

Transactions
44 transactions Page 2 of 3
Date Description Debit Credit Balance
2026-02-25 Miss Meet Win Win KYU (Faster Payments) Reference: Feb pay GBP 768.73 GBP 7177.49
2026-02-25 Marija Kaznacenko (Faster Payments) Reference: Feb pay GBP 2170.93 GBP 7946.22
2026-02-25 Marcus Tudzie (Bank Transfer) Reference: Feb pay GBP 867.72 GBP 10117.15
2026-02-25 Miss Kyia-Marie Preston (Faster Payments) Reference: Feb pay GBP 1560.48 GBP 10984.87
2026-02-25 Kaung-Khant Thu (Faster Payments) Reference: Feb pay GBP 552.46 GBP 12545.35
2026-02-25 Miss E J Kennedy (Faster Payments) Reference: Feb pay GBP 1077.23 GBP 13097.81
2026-02-25 Mr Daniel Cranfield (Faster Payments) Reference: Feb pay GBP 424.72 GBP 14175.04
2026-02-25 Mr Bradley Robinson (Faster Payments) Reference: Feb pay GBP 2592.53 GBP 14599.76
2026-02-25 Anand Arakkal (Faster Payments) Reference: Feb pay GBP 1628.07 GBP 17192.29
2026-02-25 Miss A H Simpson (Faster Payments) Reference: Feb Pay GBP 907.94 GBP 18820.36
2026-02-25 Transfer from Pot GBP 17000.00 GBP 19728.30
2026-02-25 Paymentsense Limited (Faster Payments) Reference: DOJO25FEBLOC000001 GBP 717.00 GBP 2728.30
2026-02-25 Holdsworth ..* Inv994824 Buxton GBR GBP 11.70 GBP 2011.30
2026-02-25 Holdsworth ..* Goods .... Buxton GBR This relates to a previous transaction GBP 7.88 GBP 2023.00
2026-02-26 Transfer to Pot GBP 250.00 GBP 2803.43
2026-02-26 Etsy.com*weddinggiftca London GBR GBP 83.84 GBP 3053.43
2026-02-26 Paymentsense Limited (Faster Payments) Reference: DOJO26FEBLOC000001 GBP 1365.37 GBP 3137.27
2026-02-27 JJ FOOD SERVICE LIMITED (Faster Payments) Reference: JJFS S041062632 GBP 362.14 GBP 2479.18
2026-02-27 SAINSBURYS - BROOKWOOD WOKING GBR GBP 240.61 GBP 2841.32
2026-02-27 Paymentsense Limited (Faster Payments) Reference: DOJO27FEBLOC000001 GBP 1054.73 GBP 3081.93
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