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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 3 of 10
Date Description Debit Credit Balance
2025-07-04 OCTOPUS ENERGY (Direct Debit) Reference: FMYGGNW GBP 201.23 GBP 24.64
2025-07-04 TV LICENCE MBP (Direct Debit) Reference: 4270431563 GBP 34.90 GBP 225.87
2025-07-10 Madalitso Alfazema & Sarah Alfazema (Faster Payments) Reference: The Manor - Rent GBP 4500.00 GBP 4524.64
2025-07-11 Madalitso Alfazema & Sarah Alfazema (Faster Payments) Reference: Rent and Three GBP 70.00 GBP 4532.49
2025-07-11 H3G (Direct Debit) Reference: 112030030200200012 GBP 62.15 GBP 4462.49
2025-07-12 M and K Hardware Bath GBR GBP 14.98 GBP 4517.51
2025-07-13 Angela Mildon (Faster Payments) Reference: The Manor - Rent GBP 4500.00 GBP 17.51
2025-07-15 PAYPAL *LLOYDJA20 PAYH 35314369001 GBR GBP 6.00 GBP 11.51
2025-07-16 Monzo Business Pro GBP 9.00 GBP 2.50
2025-07-20 AFFLUXI LTD (Faster Payments) Reference: July - Manor GBP 1276.58 GBP 1379.09
2025-07-20 Madalitso Alfazema & Sarah Alfazema (Faster Payments) Reference: Directors Loan GBP 100.00 GBP 102.51
2025-07-21 giffgaff London GBR GBP 6.00 GBP 1331.42
2025-07-21 SKY DIGITAL (Direct Debit) Reference: 00625169645847 GBP 41.67 GBP 1337.42
2025-07-27 Affluxi Ltd (Faster Payments) Reference: The Manor Staging GBP 1000.00 GBP 1331.42
2025-07-27 Madalitso Alfazema & Sarah Alfazema (Faster Payments) Reference: Directors Loan GBP 1000.00 GBP 2331.42
2025-07-28 SMYTHS TOYS GALWAY GBR GBP 149.96 GBP 821.73
2025-07-28 OCTOPUS ENERGY (Direct Debit) Reference: FMYGGNW GBP 201.23 GBP 971.69
2025-07-28 BRISTOLWESSEXWATER (Direct Debit) Reference: 4079686101 GBP 158.50 GBP 1172.92
2025-07-29 SALISBURY ROAD BlandfordForu GBR GBP 10.00 GBP 811.73
2025-07-30 DNB HOMES ELITE INVEST TELFORD GBR GBP 45.00 GBP 766.73
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