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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 5 of 10
Date Description Debit Credit Balance
2025-08-28 BRISTOLWESSEXWATER (Direct Debit) Reference: 4079686101 GBP 158.50 GBP 5650.77
2025-08-29 SHELL Wiltshire GBR GBP 9.55 GBP 5597.91
2025-08-29 TESCO STORES 3384 SHAFTESBURY GBR GBP 21.80 GBP 5607.46
2025-08-30 DNB HOMES ELITE INVEST TELFORD GBR GBP 45.00 GBP 5552.91
2025-08-30 BP MENTORING LTD (Bank Transfer) Reference: Monzo-MQWPM GBP 1500.00 GBP 5597.91
2025-08-30 Madalitso Alfazema & Sarah Alfazema (Faster Payments) Reference: Mentorship GBP 1500.00 GBP 7097.91
2025-09-01 BATH & NES COUNCIL (Direct Debit) Reference: 8384130 GBP 259.19 GBP 5258.82
2025-09-01 TV LICENCE MBP (Direct Debit) Reference: 4270431563 GBP 34.90 GBP 5518.01
2025-09-08 SKY DIGITAL (Direct Debit) Reference: 00625169645847 GBP 68.16 GBP 5190.66
2025-09-11 H3G (Direct Debit) Reference: 112030030200200014 GBP 56.54 GBP 5134.12
2025-09-13 POST OFFICE COUNTER BLANDFORD FOR GBR GBP 5.25 GBP 628.87
2025-09-13 Angela Mildon (Faster Payments) Reference: The Manor - Rent GBP 4500.00 GBP 634.12
2025-09-16 Sarah Alfazema (Faster Payments) GBP 500.00 GBP 5973.54
2025-09-16 AFFLUXI LTD (Faster Payments) Reference: Aug-Sep Payment GBP 5853.67 GBP 6473.54
2025-09-16 Monzo Business Pro GBP 9.00 GBP 619.87
2025-09-21 giffgaff London GBR GBP 6.00 GBP 5967.54
2025-09-29 OCTOPUS ENERGY (Direct Debit) Reference: FMYGGNW GBP 201.23 GBP 5607.81
2025-09-29 BRISTOLWESSEXWATER (Direct Debit) Reference: 4079686101 GBP 158.50 GBP 5809.04
2025-10-01 BATH & NES COUNCIL (Direct Debit) Reference: 8384130 GBP 257.00 GBP 5315.91
2025-10-01 TV LICENCE MBP (Direct Debit) Reference: 4270431563 GBP 34.90 GBP 5572.91
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