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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 8 of 10
Date Description Debit Credit Balance
2025-12-01 BATH & NES COUNCIL (Direct Debit) Reference: 8384130 GBP 257.00 GBP 2836.03
2025-12-01 TV LICENCE MBP (Direct Debit) Reference: 4270431563 GBP 14.56 GBP 3093.03
2025-12-02 UPLISTING SOUTH YORKSHI GBR GBP 4.80 GBP 3345.13
2025-12-02 Stripe Payments UK Ltd (Faster Payments) Reference: STRIPE GBP 515.40 GBP 3349.93
2025-12-02 UPLISTING SOUTH YORKSHI GBR GBP 1.50 GBP 2834.53
2025-12-03 BP MENTORING LTD (Faster Payments) Reference: Monzo-MPWCX GBP 500.00 GBP 3345.13
2025-12-03 Madalitso Alfazema & Sarah Alfazema (Faster Payments) Reference: D Loan 4 GBP 500.00 GBP 3845.13
2025-12-04 UPLISTING\Cedar House, 63 Napier Street Sheffield\SOUTH YORKSHI\S11 8HA LNDGBR GBP 28.80 GBP 3373.93
2025-12-05 The Online Accountant (Faster Payments) GBP 65.20 GBP 3308.73
2025-12-08 SKY DIGITAL (Direct Debit) Reference: 00625169645847 GBP 48.00 GBP 3260.73
2025-12-09 FACEBK *3MER585QD2 fb.me/ads IRL GBP 1.00 GBP 3259.73
2025-12-10 Automated Control Systems (Faster Payments) Reference: Invoice 6074 GBP 312.00 GBP 2942.73
2025-12-10 FACEBK *EV95P8MQD2 fb.me/ads IRL GBP 3.00 GBP 3254.73
2025-12-10 FACEBK *74TQX9RQD2 fb.me/ads IRL GBP 2.00 GBP 3257.73
2025-12-11 Madalitso Alfazema & Sarah Alfazema (Faster Payments) Reference: Directors Loan GBP 4450.00 GBP 7266.74
2025-12-11 WWW.ICO.ORG.UK WILMSLOW GBR GBP 52.00 GBP 2816.74
2025-12-11 H3G (Direct Debit) Reference: 112030030200200017 GBP 73.99 GBP 2868.74
2025-12-12 AFFLUXI LTD (Faster Payments) Reference: Nov Dec Payment GBP 1877.01 GBP 8370.77
2025-12-12 SP SAFE DOORBELLS LONDON GBR GBP 52.98 GBP 6493.76
2025-12-12 BATH SPECIALIST CLE ... BATH GBR GBP 720.00 GBP 6546.74
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