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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 7 of 10
Date Description Debit Credit Balance
2025-10-29 KAYGIBBS.COM SHERBORNE GBR GBP 46.00 GBP 5699.51
2025-11-03 BATH & NES COUNCIL (Direct Debit) Reference: 8384130 GBP 257.00 GBP 5354.61
2025-11-03 TV LICENCE MBP (Direct Debit) Reference: 4270431563 GBP 34.90 GBP 5611.61
2025-11-06 Fine Eye Photography Ltd (Faster Payments) GBP 175.00 GBP 5179.61
2025-11-07 SKY DIGITAL (Direct Debit) Reference: 00625169645847 GBP 48.00 GBP 5131.61
2025-11-11 AFFLUXI LTD (Faster Payments) Reference: Oct-Nov Payment GBP 2684.70 GBP 7755.13
2025-11-11 H3G (Direct Debit) Reference: 112030030200200016 GBP 61.18 GBP 5070.43
2025-11-13 Angela Mildon (Faster Payments) Reference: The Manor - Rent GBP 4500.00 GBP 3255.13
2025-11-15 ASDA TONYPANDY 4209 TONYPANDY GBR GBP 11.76 GBP 3241.89
2025-11-15 TOOLSTATION LTD - BLAN BLANDFORD GBR GBP 1.48 GBP 3253.65
2025-11-16 Monzo Business Pro GBP 9.00 GBP 3232.89
2025-11-21 giffgaff London GBR GBP 6.00 GBP 3226.89
2025-11-22 TOOLSTATION LTD - BLAN BLANDFORD GBR GBP 14.36 GBP 3212.53
2025-11-23 TESCO STORES 2117\BOURNEMOUTH ROAD\BLANDFORD FOR\DT11 9PU GBR GBP 53.00 GBP 3265.53
2025-11-25 BRISTOLWESSEXWATER (Direct Credit) Reference: 4079686101 GBP 365.97 GBP 3631.50
2025-11-27 Etsy.com*ShopRShop London GBR GBP 4.57 GBP 3626.93
2025-11-28 OCTOPUS ENERGY (Direct Debit) Reference: FMYGGNW GBP 201.23 GBP 3370.20
2025-11-28 BRISTOLWESSEXWATER (Direct Debit) Reference: 4079686101 GBP 55.50 GBP 3571.43
2025-11-29 Temu.com LONDON GBR GBP 166.61 GBP 3203.59
2025-11-30 UPLISTING SOUTH YORKSHI GBR GBP 96.00 GBP 3107.59
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