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 6 of 11
Date Description Debit Credit Balance
2025-06-02 MISSIATO ESTATES L (Faster Payments) Reference: 81 GLOUCESTER GBP 1552.08 GBP 63007.01
2025-06-02 BRITISH GAS (Direct Debit) Reference: BGX005333500-27406 GBP 529.85 GBP 61454.93
2025-06-03 BRISTOLWESSEXWATER (Direct Debit) Reference: 3970115701 GBP 35.50 GBP 63956.34
2025-06-05 MISSIATO ESTATES L (Faster Payments) Reference: 81A GLOUCESTER GBP 1424.44 GBP 65380.78
2025-06-09 IMAGINATIONS FINEA (Faster Payments) Reference: IMAGINATIONS RENT GBP 250.00 GBP 65630.78
2025-06-10 MISSIATO ESTATES L (Faster Payments) Reference: 81A GLOUCESTER GBP 1651.44 GBP 67282.22
2025-06-18 BRITISH GAS (Direct Debit) Reference: BGL0444924-0579545 GBP 243.39 GBP 67004.45
2025-06-18 VIRGIN MEDIA PYMTS (Direct Debit) Reference: 731463803001 GBP 34.38 GBP 67247.84
2025-06-24 MISSIATO ESTATES L (Faster Payments) Reference: 81A GLOUCESTER GBP 731.44 GBP 67735.89
2025-06-30 ONESAVINGS BANK (Direct Debit) Reference: 71036278 GBP 1010.65 GBP 66725.24
2025-07-01 MISSIATO ESTATES L (Faster Payments) Reference: 81 GLOUCESTER GBP 713.60 GBP 66908.99
2025-07-01 BRITISH GAS (Direct Debit) Reference: BGX005333500-27406 GBP 529.85 GBP 66195.39
2025-07-03 BRISTOLWESSEXWATER (Direct Debit) Reference: 3970115701 GBP 35.50 GBP 66873.49
2025-07-04 Scott Bradford (Faster Payments) Reference: Glos Road rent GBP 2000.00 GBP 69657.73
2025-07-04 DAVID J FOSTER CO (SOLICITORS) (Faster Payments) Reference: PRICE PROPERTIES GBP 3250.00 GBP 71657.73
2025-07-04 MISSIATO ESTATES L (Faster Payments) Reference: 81 GLOUCESTER GBP 1534.24 GBP 68407.73
2025-07-08 MISSIATO ESTATES L (Faster Payments) Reference: 81 GLOUCESTER GBP 1453.96 GBP 71361.69
2025-07-08 IMAGINATIONS FINEA (Faster Payments) Reference: IMAGINATIONS RENT GBP 250.00 GBP 69907.73
2025-07-10 Stokes Morgan Planning Ltd (Faster Payments) GBP 830.00 GBP 70531.69
2025-07-11 Price Properties Bristol Ltd (Faster Payments) Reference: Deposit GBP 50000.00 GBP 20904.71
Back to Dashboard Upload New Document