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Bank Statement Details

Bank Information
Bank Name
Monzo Bank Limited
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 09:03
Statement Irregularities:

Balance Analysis: Statement incomplete: Balance difference of £84600.60 exceeds acceptable tolerance (£0.1). Calculated closing balance: £88491.52, Stated closing balance: £3890.92

Transactions
120 transactions Page 1 of 6
Date Description Debit Credit Balance
2026-02-01 Transfer to Pot GBP 3000.00 GBP 2201.31
2026-02-01 JJ FOOD SERVICE LIMITED (Faster Payments) Reference: JJFS S040760516 GBP 475.69 GBP 5201.31
2026-02-01 Paymentsense Limited (Faster Payments) Reference: DOJO01FEBLOC000001 GBP 2573.57 GBP 5677.00
2026-02-02 Transfer to Pot GBP 1500.00 GBP 4477.55
2026-02-02 Transfer to Pot GBP 525.00 GBP 5977.55
2026-02-02 Paymentsense Limited (Faster Payments) Reference: DOJO02FEBLOC000001 GBP 4371.94 GBP 6502.55
2026-02-02 BT GROUP PLC (Direct Debit) Reference: GP01267493-000020 GBP 70.70 GBP 2130.61
2026-02-03 Mr Harrison W Prince (Faster Payments) Reference: Burns night GBP 250.00 GBP 1399.26
2026-02-03 Holdsworth ..* Goods .... Buxton GBR GBP 661.73 GBP 1649.26
2026-02-03 Paymentsense Limited (Faster Payments) Reference: DOJO03FEBLOC000001 GBP 437.00 GBP 2310.99
2026-02-03 FULLER SMITH & TUR (Direct Debit) Reference: FULLERSTJOL006A GBP 2603.56 GBP 1873.99
2026-02-04 Premier Vanguard Limited (Faster Payments) Reference: SINV00826783 GBP 127.24 GBP 1562.30
2026-02-04 Premier Vanguard Limited (Faster Payments) Reference: SDIR00316527 GBP 12.54 GBP 1689.54
2026-02-04 Premier Vanguard Limited (Faster Payments) Reference: SINV00827464 GBP 19.87 GBP 1702.08
2026-02-04 Olleco (Faster Payments) Reference: MONG021967 GBP 64.00 GBP 1721.95
2026-02-04 John Street Beverage Ltd (Faster Payments) Reference: 256001 GBP 150.00 GBP 1785.95
2026-02-04 John Street Beverage Ltd (Faster Payments) Reference: 255458 GBP 131.35 GBP 1935.95
2026-02-04 Food Alert (Faster Payments) Reference: SIN274058 GBP 244.39 GBP 2067.30
2026-02-04 Premier Vanguard Limited (Faster Payments) Reference: SINV00830910 GBP 161.52 GBP 2311.69
2026-02-04 Paymentsense Limited (Faster Payments) Reference: DOJO04FEBLOC000001 GBP 859.51 GBP 2473.21
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