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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 4 of 10
Date Description Debit Credit Balance
2025-08-01 TV LICENCE MBP (Direct Debit) Reference: 4270431563 GBP 34.90 GBP 731.83
2025-08-07 SKY DIGITAL (Direct Debit) Reference: 00625169645847 GBP 48.00 GBP 683.83
2025-08-09 5275 TIMPSON LIMITED 1 Trowbridge GBR GBP 20.00 GBP 654.08
2025-08-09 TESCO STORES 3316 TROWBRIDGE GBR GBP 9.75 GBP 674.08
2025-08-11 ALFAZEMA ML (Faster Payments) Reference: Three bill Jul25 GBP 40.45 GBP 676.94
2025-08-11 ALFAZEMA ML (Faster Payments) Reference: Three phone bill GBP 38.31 GBP 636.49
2025-08-11 H3G (Direct Debit) Reference: 1120 ********** 0013 GBP 55.90 GBP 598.18
2025-08-12 Madalitso Alfazema & Sarah Alfazema (Faster Payments) Reference: Directors Loan GBP 4500.00 GBP 5176.94
2025-08-13 AFFLUXI LTD (Faster Payments) Reference: July - Manor GBP 5153.33 GBP 5830.27
2025-08-13 Angela Mildon (Faster Payments) Reference: The Manor - Rent GBP 4500.00 GBP 676.94
2025-08-16 Monzo Business Pro GBP 9.00 GBP 5821.27
2025-08-21 giffgaff London GBR GBP 6.00 GBP 5815.27
2025-08-23 FACEBK *W9PMKXLQD2 fb.me/ads IRL GBP 1.00 GBP 5812.27
2025-08-23 FACEBK *PDZLBYUQD2 fb.me/ads IRL GBP 1.00 GBP 5813.27
2025-08-23 FACEBK *UVH4XX8QD2 fb.me/ads IRL GBP 1.00 GBP 5814.27
2025-08-24 FACEBK *6QYHEYUQD2 fb.me/ads IRL GBP 1.00 GBP 5809.27
2025-08-24 FACEBK *KCEYSY4RD2 fb.me/ads IRL GBP 1.00 GBP 5810.27
2025-08-24 FACEBK *M88GTYQQD2 fb.me/ads IRL GBP 1.00 GBP 5811.27
2025-08-28 AFFLUXI LTD (Faster Payments) Reference: Aug - Manor GBP 179.72 GBP 5629.26
2025-08-28 OCTOPUS ENERGY (Direct Debit) Reference: FMYGGNW GBP 201.23 GBP 5449.54
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