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Bank Statement Details

Bank Information
Bank Name
Monzo
Account Holder
Richard Garry Jones
Account Number
94121901
Statement Information
Statement Period
2025-10-01 to 2025-12-31
Opening Balance
GBP 20342.33
Closing Balance
GBP 12157.15
Currency
GBP
Processed On
2026-04-15 08:36
Statement Irregularities:

GPT Analysis: Processed using chunking strategy: 18 chunks, 156 transactions; Balance Analysis: Statement incomplete: Balance difference of £66484.10 exceeds acceptable tolerance (£0.1). Calculated closing balance: £78641.25, Stated closing balance: £12157.15

Transactions
156 transactions Page 3 of 8
Date Description Debit Credit Balance
2025-10-23 David Lloyd Leisure Li Hatfield GBR GBP 2.88 GBP 583.39
2025-10-24 LUSHA BOSTON USA Amount: USD -29.90. Exchange rate: 1.330663. GBP 22.47 GBP 748.67
2025-10-24 Microsoft-G120404634 msbill.info GBR GBP 13.39 GBP 771.14
2025-10-24 Transfer to Pot GBP 50.28 GBP 784.53
2025-10-24 RECRUITMENT FUNDIN (Faster Payments) Reference: INV-1601 GBP 251.42 GBP 834.81
2025-10-24 Deposit GBP 50.28 GBP 9796.49
2025-10-25 LUSHA BOSTON USA Amount: USD -49.00. Exchange rate: 1.328633. GBP 36.88 GBP 696.74
2025-10-25 OPENAI *CHATGPT SUBSCR SAN FRANCISCO USA Amount: USD -20.00. Exchange rate: 1.328904. GBP 15.05 GBP 733.62
2025-10-27 GOCARDLESS (Direct Debit) Reference: SIMPLYACCTS-CKV36K GBP 198.72 GBP 498.02
2025-10-30 Transfer from Pot GBP 1491.24 GBP 1959.26
2025-10-30 GOCARDLESS (Direct Debit) Reference: INDCOWORK-8RQ2QGNM GBP 30.00 GBP 468.02
2025-10-30 Withdrawal GBP 1491.24 GBP 8305.25
2025-10-31 Richard Jones (Faster Payments) GBP 1047.50 GBP 3152.26
2025-10-31 Kieran Delaney (Faster Payments) GBP 1047.50 GBP 4199.76
2025-10-31 Hmrc Vat (Faster Payments) Reference: 430454916 GBP 6858.14 GBP 5247.26
2025-10-31 Transfer from Pot GBP 6258.14 GBP 12105.40
2025-10-31 Transfer to Pot GBP 972.00 GBP 5847.26
2025-10-31 THE HIRING HUB LIM (Faster Payments) Reference: INV-1598 GBP 4860.00 GBP 6819.26
2025-10-31 Withdrawal GBP 6258.14 GBP 3019.11
2025-10-31 Deposit GBP 972.00 GBP 9277.25
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