Back to Dashboard

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 3 of 11
Date Description Debit Credit Balance
2025-02-18 VIRGIN MEDIA PYMTS (Direct Debit) GBP 31.99 GBP 53686.75
2025-02-20 WATER SERVICES BRISTOL GBR GBP 186.89 GBP 53349.22
2025-02-20 WATER SERVICES BRISTOL GBR GBP 150.64 GBP 53536.11
2025-02-21 MISSIATO ESTATES L (Faster Payments) Reference: R3 81 GLOS RD GBP 820.64 GBP 54169.86
2025-02-27 MISSIATO ESTATES L (Faster Payments) Reference: R1 81 GLOS RD GBP 731.44 GBP 54901.30
2025-02-28 ONESAVINGS BANK (Direct Debit) Reference: 71036278 GBP 1010.65 GBP 53890.65
2025-03-03 BRITISH GAS (Direct Debit) Reference: BGX005333500-27406 GBP 250.00 GBP 53640.65
2025-03-04 PortalPlanQuest Limited (Faster Payments) Reference: Planning GBP 1226.00 GBP 55429.61
2025-03-04 MISSIATO ESTATES L (Faster Payments) Reference: GLOS RD GBP 3014.96 GBP 56655.61
2025-03-05 Stokes Morgan Planning Ltd (Faster Payments) Reference: INV-5669 GBP 918.00 GBP 54716.61
2025-03-05 BRADFORD S V (Faster Payments) Reference: L&O Lettings GBP 205.00 GBP 55634.61
2025-03-07 MISSIATO ESTATES L (Faster Payments) Reference: GLOS RD GBP 1534.24 GBP 56250.85
2025-03-10 MISSIATO ESTATES L (Faster Payments) Reference: 81 A GLOS RD GBP 731.44 GBP 57232.29
2025-03-10 IMAGINATIONS FINEA (Faster Payments) Reference: IMAGINATIONS RENT GBP 250.00 GBP 56500.85
2025-03-17 BRITISH GAS (Direct Debit) Reference: BGL0444924-0579545 GBP 37.00 GBP 57195.29
2025-03-18 DAVID J FOSTER & CO SOLICITORS (Faster Payments) Reference: Hoole.Rent GBP 500.00 GBP 57663.30
2025-03-18 VIRGIN MEDIA PYMTS (Direct Debit) Reference: 731463803001 GBP 31.99 GBP 57163.30
2025-03-25 MISSIATO ESTATES L (Faster Payments) Reference: 81/81A A GLOS RD GBP 1825.62 GBP 59488.92
2025-03-28 Thirty Six Design Ltd (Faster Payments) Reference: INV-4358 GBP 2227.25 GBP 55546.56
2025-03-28 Sense Risk Solutions Limited (Faster Payments) Reference: 541882562 GBP 704.46 GBP 57773.81
Back to Dashboard Upload New Document