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Bank Statement Details

Bank Information
Bank Name
Monzo
Account Holder
Madalitso Alfazema
Account Number
12598523
Statement Information
Statement Period
2024-12-16 to 2025-12-31
Opening Balance
Closing Balance
GBP 1710.24
Currency
GBP
Processed On
2026-04-14 07:52
Statement Irregularities:

GPT Analysis: Processed using chunking strategy: 14 chunks, 186 transactions; Balance Analysis: Statement incomplete: Balance difference of £32010.24 exceeds acceptable tolerance (£0.1). Calculated closing balance: £33720.48, Stated closing balance: £1710.24

Transactions
186 transactions Page 2 of 10
Date Description Debit Credit Balance
2025-03-19 CHEAPESTPRINTONLINE +441162877989 GBR GBP 47.95 GBP 103.08
2025-03-19 WWW.NCHSOFTWARE.COM TURNER AUS Amount: AUD -67.38. Exchange rate: 2.031966. GBP 33.16 GBP 151.03
2025-03-20 HMO CHECKER LIMITED\Gatcombe House Copnor Road\PORTSMOUTH\PO3 5EJ GBP 99.00 GBP 202.08
2025-04-03 HMO CHECKER LIMITED +448081755405 GBR GBP 99.00 GBP 103.08
2025-04-09 HMO CHECKER LIMITED\Gatcombe House Copnor Road\PORTSMOUTH\PO3 5EJ GBP 99.00 GBP 202.08
2025-04-11 The Online Accountant (Faster Payments) Reference: MSLegacyproperties GBP 192.00 GBP 10.08
2025-04-16 Monzo Business Pro GBP 9.00 GBP 1.08
2025-05-16 ALFAZEMA ML (Faster Payments) Reference: Directors Loan 3 GBP 50.00 GBP 51.08
2025-05-17 Monzo Business Pro GBP 9.00 GBP 42.08
2025-05-30 DNB HOMES ELITE INVEST +447743340875 GBR GBP 45.00 GBP 97.08
2025-05-30 ALFAZEMA ML (Faster Payments) Reference: Directors Loan 4 GBP 100.00 GBP 142.08
2025-06-13 Angela Mildon (Faster Payments) Reference: Rent and Deposit GBP 9500.00 GBP 97.08
2025-06-13 Madalitso Alfazema & Sarah Alfazema (Faster Payments) Reference: Directors Loan GBP 9500.00 GBP 9597.08
2025-06-16 Monzo Business Pro GBP 9.00 GBP 88.08
2025-06-21 NETFLIX.COM 18665797172 GBR GBP 5.99 GBP 82.09
2025-06-22 giffgaff London GBR GBP 6.00 GBP 76.09
2025-06-28 TOOLSTATION LTD - BLAN BLANDFORD GBR GBP 5.32 GBP 70.77
2025-06-30 DNB HOMES ELITE INVEST TELFORD GBR GBP 45.00 GBP 25.77
2025-07-03 Madalitso Alfazema & Sarah Alfazema (Faster Payments) Reference: Monzo-TZGDV GBP 230.00 GBP 260.77
2025-07-03 Madalitso Alfazema & Sarah Alfazema (Faster Payments) Reference: Monzo-QGRFR GBP 5.00 GBP 30.77
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