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Bank Statement Details

Bank Information
Bank Name
monzo
Account Holder
Daniel James Price
Account Number
79685893
Statement Information
Statement Period
2024-12-01 to 2025-11-30
Opening Balance
Closing Balance
GBP 7931.57
Currency
GBP
Processed On
2026-05-07 14:24
Statement Irregularities:

GPT Analysis: Processed using chunking strategy: 15 chunks, 202 transactions; Balance Analysis: Statement incomplete: Balance difference of £313112.62 exceeds acceptable tolerance (£0.1). Calculated closing balance: £321044.19, Stated closing balance: £7931.57

Transactions
202 transactions Page 1 of 11
Date Description Debit Credit Balance
2024-12-01 Interest for November 2024 Pot transaction - 65-67 Rent GBP 0.34 GBP 653.79
2024-12-01 Interest for November 2024 Pot transaction - 81 rent GBP 0.03 GBP 653.45
2024-12-01 Interest for November 2024 Pot transaction - 81a Rent GBP 1.22 GBP 653.42
2024-12-02 BRITISH GAS (Direct Debit) Reference: BGX005333500-27406 GBP 36.03 GBP 617.76
2024-12-03 MISSIATO ESTATES L (Faster Payments) Reference: 81A GLOS RD GBP 2283.52 GBP 2901.28
2024-12-05 MISSIATO ESTATES L (Faster Payments) Reference: 81A GLOS RD GBP 713.60 GBP 3614.88
2024-12-06 MISSIATO ESTATES L (Faster Payments) Reference: 81 GLOS RD GBP 820.65 GBP 4435.53
2024-12-09 Price Electrical Services LTD (Faster Payments) GBP 100000.00 GBP 69436.87
2024-12-09 Price Electrical Services LTD (Faster Payments) Reference: Loan back GBP 50000.00 GBP 169436.87
2024-12-09 GAWOR . CO Reference: /ROC/16059Price Prope///URI/81 81AGloucesterRd GBP 214019.90 GBP 219436.87
2024-12-09 MISSIATO ESTATES L (Faster Payments) Reference: 81 GLOS RD GBP 731.44 GBP 5416.97
2024-12-09 IMAGINATIONS FINEA (Faster Payments) Reference: IMAGINATIONS RENT GBP 250.00 GBP 4685.53
2024-12-18 DAVID J FOSTER & CO SOLICITORS (Faster Payments) Reference: Hoole and Co GBP 3000.00 GBP 72404.88
2024-12-18 VIRGIN MEDIA PYMTS (Direct Debit) Reference: 731463803001 GBP 31.99 GBP 69404.88
2024-12-23 MISSIATO ESTATES L (Faster Payments) Reference: 81 GLOS RD GBP 731.44 GBP 72736.66
2024-12-23 BRITISH GAS (Direct Debit) Reference: BGL0444924-0579545 GBP 399.66 GBP 72005.22
2025-01-01 Interest for December 2024 GBP 1.04 GBP 72738.64
2025-01-01 Interest for December 2024 Pot transaction - 81a Rent GBP 0.94 GBP 72737.60
2025-01-02 Scott Bradford (Faster Payments) Reference: Glos Road GBP 1750.00 GBP 72504.69
2025-01-02 MISSIATO ESTATES L (Faster Payments) Reference: 81 GLOS RD GBP 1552.08 GBP 74254.69
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