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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 2 of 11
Date Description Debit Credit Balance
2025-01-02 BRITISH GAS (Direct Debit) Reference: BGX005333500-27406 GBP 36.03 GBP 72702.61
2025-01-06 MISSIATO ESTATES L (Faster Payments) Reference: 81 GLOS RD GBP 1445.04 GBP 73949.73
2025-01-07 MISSIATO ESTATES L (Faster Payments) Reference: 81 GLOS RD GBP 1552.08 GBP 75501.81
2025-01-08 IMAGINATIONS FINEA (Faster Payments) Reference: IMAGINATIONS RENT GBP 250.00 GBP 75751.81
2025-01-20 VIRGIN MEDIA PYMTS (Direct Debit) Reference: 731463803001 GBP 31.99 GBP 75678.49
2025-01-20 BRITISH GAS (Direct Debit) Reference: BGL0444924-0579545 GBP 41.33 GBP 75710.48
2025-01-28 MISSIATO ESTATES L (Faster Payments) Reference: 81 GLOS RD GBP 731.44 GBP 74637.15
2025-01-28 ONESAVINGS BANK (Direct Debit) Reference: 71036278 GBP 1772.78 GBP 73905.71
2025-01-30 MISSIATO ESTATES L (Faster Payments) Reference: 81A GLOS RD GBP 713.60 GBP 75350.75
2025-02-01 Interest for January 2025 GBP 0.35 GBP 75351.42
2025-02-01 Interest for January 2025 Pot transaction - 81a Rent GBP 0.32 GBP 75351.07
2025-02-03 BRITISH GAS (Direct Debit) Reference: BGX005333500-27406 GBP 250.00 GBP 75101.42
2025-02-04 MISSIATO ESTATES L (Faster Payments) Reference: 81 GLOS RD GBP 838.48 GBP 75939.90
2025-02-06 Price Electrical Services LTD (Faster Payments) Reference: Nans loan/81 GBP 25000.00 GBP 52384.94
2025-02-06 MISSIATO ESTATES L (Faster Payments) Reference: 81A GLOS RD GBP 1445.04 GBP 77384.94
2025-02-10 IMAGINATIONS FINEA (Faster Payments) Reference: IMAGINATIONS RENT GBP 250.00 GBP 52634.94
2025-02-13 BRADFORD S V (Faster Payments) Reference: L&O Lettings GBP 1326.00 GBP 54674.54
2025-02-13 MISSIATO ESTATES L (Faster Payments) Reference: 81A GLOS RD GBP 713.60 GBP 53348.54
2025-02-14 Stokes Morgan Planning Ltd (Faster Payments) Reference: INV-5625 GBP 918.00 GBP 53756.54
2025-02-17 BRITISH GAS (Direct Debit) Reference: BGL0444924-0579545 GBP 37.80 GBP 53718.74
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