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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 5 of 11
Date Description Debit Credit Balance
2025-05-06 BRISTOLWESSEXWATER (Direct Debit) Reference: 3970115701 GBP 35.50 GBP 60679.95
2025-05-07 MISSIATO ESTATES L (Faster Payments) Reference: 81 GLOS RD GBP 2970.36 GBP 63568.74
2025-05-08 IMAGINATIONS FINEA (Faster Payments) Reference: IMAGINATIONS RENT GBP 250.00 GBP 63818.74
2025-05-12 BRADFORD S V (Faster Payments) Reference: L&O Lettings GBP 40.44 GBP 63768.30
2025-05-12 Sense Risk Solutions Limited (Faster Payments) Reference: 65-67 Glos Road GBP 90.88 GBP 63727.86
2025-05-13 Daniel Price (P2P Payment) GBP 17.90 GBP 63768.30
2025-05-13 AMAZON.CO.UK 3528008547917 GBR GBP 17.90 GBP 63750.40
2025-05-16 MISSIATO ESTATES L (Faster Payments) Reference: DEPOSIT RETURN GBP 150.00 GBP 63918.30
2025-05-19 VIRGIN MEDIA PYMTS (Direct Debit) Reference: 731463803001 GBP 34.38 GBP 63883.92
2025-05-20 BRITISH GAS (Direct Debit) Reference: BGL0444924-0579545 GBP 394.14 GBP 63489.78
2025-05-22 AMAZON.CO.UK 3528008547917 GBR GBP 6.49 GBP 63489.78
2025-05-22 AMAZON.CO.UK 3528008547917 GBR GBP 6.49 GBP 63483.29
2025-05-25 Jason Sinclair (Bank Transfer) Reference: Jay Decorator GBP 152.00 GBP 63337.78
2025-05-27 BRADFORD S V (Faster Payments) Reference: L&O Lettings GBP 153.00 GBP 63916.22
2025-05-27 Stokes Morgan Planning Ltd (Faster Payments) Reference: INV-5805 GBP 306.00 GBP 63763.22
2025-05-27 MISSIATO ESTATES L (Faster Payments) Reference: R1 81A GLOUCESTER GBP 731.44 GBP 64069.22
2025-05-28 ONESAVINGS BANK (Direct Debit) Reference: 71036278 GBP 1010.65 GBP 62905.57
2025-05-29 JURY O'SHEA LLP (Faster Payments) Reference: 18477 GBP 920.80 GBP 61984.77
2025-06-01 Interest for May 2025 Pot transaction - 65-67 Rent GBP 0.01 GBP 61984.78
2025-06-02 MISSIATO ESTATES L (Faster Payments) Reference: 81A GLOUCESTER GBP 984.83 GBP 63991.84
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