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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 4 of 11
Date Description Debit Credit Balance
2025-03-28 ONESAVINGS BANK (Direct Debit) Reference: 71036278 GBP 1010.65 GBP 58478.27
2025-03-31 JURY O'SHEA LLP (Faster Payments) Reference: 2025/AWE/14634 GBP 860.00 GBP 54686.56
2025-04-01 Scott Bradford (Faster Payments) Reference: Glos Road rent GBP 2250.00 GBP 55436.56
2025-04-01 DAVID J FOSTER & CO SOLICITORS (Faster Payments) Reference: Hoole.Rent GBP 3250.00 GBP 57686.56
2025-04-01 BRITISH GAS (Direct Debit) Reference: BGX005333500-27406 GBP 250.00 GBP 54436.56
2025-04-02 MISSIATO ESTATES L (Faster Payments) Reference: 81A GLOS RD GBP 713.60 GBP 56150.16
2025-04-03 MISSIATO ESTATES L (Faster Payments) Reference: 81 GLOS RD GBP 1543.16 GBP 57657.82
2025-04-03 BRISTOLWESSEXWATER (Direct Debit) Reference: 3970115701 GBP 35.50 GBP 56114.66
2025-04-08 MISSIATO ESTATES L (Faster Payments) Reference: 81 GLOS RD GBP 2259.68 GBP 60167.50
2025-04-08 IMAGINATIONS FINEA (Faster Payments) Reference: IMAGINATIONS RENT GBP 250.00 GBP 57907.82
2025-04-11 MISSIATO ESTATES L (Faster Payments) Reference: 81A GLOS RD GBP 731.44 GBP 60898.94
2025-04-21 BRADFORD S V (Faster Payments) Reference: L&O Lettings GBP 395.86 GBP 61294.80
2025-04-22 MISSIATO ESTATES L (Faster Payments) Reference: 81A GLOS RD GBP 731.44 GBP 59692.58
2025-04-22 VIRGIN MEDIA PYMTS (Direct Debit) Reference: 731463803001 GBP 34.38 GBP 58961.14
2025-04-22 BRITISH GAS (Direct Debit) Reference: BGL0444924-0579545 GBP 2299.28 GBP 58995.52
2025-04-28 MISSIATO ESTATES L (Faster Payments) Reference: 81 GLOS RD GBP 713.60 GBP 59395.53
2025-04-28 ONESAVINGS BANK (Direct Debit) Reference: 71036278 GBP 1010.65 GBP 58681.93
2025-05-01 BRITISH GAS (Direct Debit) Reference: BGX005333500-27406 GBP 250.00 GBP 59145.53
2025-05-02 MISSIATO ESTATES L (Faster Payments) Reference: 81 GLOS RD GBP 1569.92 GBP 60715.45
2025-05-06 AMAZON.CO.UK 3528008547917 GBR GBP 81.57 GBP 60598.38
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