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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 7 of 11
Date Description Debit Credit Balance
2025-07-11 MISSIATO ESTATES L (Faster Payments) Reference: R381/R381A GLOSRD GBP 1552.08 GBP 70904.71
2025-07-11 CAPITAL ON TAP (Direct Debit) Reference: XGSQSCF GBP 1179.06 GBP 69352.63
2025-07-14 Price Properties Bristol Ltd (Faster Payments) Reference: Deposit GBP 15000.00 GBP 5904.71
2025-07-15 BRADFORD S V (Faster Payments) Reference: L&O Lettings GBP 415.00 GBP 6612.21
2025-07-15 BRADFORD S V (Faster Payments) Reference: L&O Lettings GBP 292.50 GBP 6197.21
2025-07-18 VIRGIN MEDIA PYMTS (Direct Debit) Reference: 731463803001 GBP 34.38 GBP 6577.83
2025-07-22 MISSIATO ESTATES L (Faster Payments) Reference: R181a GlosRd GBP 731.44 GBP 7019.31
2025-07-22 BRITISH GAS (Direct Debit) Reference: BGL0444924-0579545 GBP 289.96 GBP 6287.87
2025-07-28 ONESAVINGS BANK (Direct Debit) Reference: 71036278 GBP 1010.65 GBP 6008.66
2025-07-29 SOUTH GLOS INTERNET KINGSWOOD GBR GBP 199.00 GBP 5809.66
2025-07-30 MISSIATO ESTATES L (Faster Payments) Reference: R2 81GLOUCESTER RD GBP 713.60 GBP 6523.26
2025-08-01 BRITISH GAS (Direct Debit) Reference: BGX005333500-27406 GBP 529.85 GBP 5993.41
2025-08-04 MISSIATO ESTATES L (Faster Payments) Reference: R1/R4 81 GLOS RD GBP 1543.16 GBP 7501.07
2025-08-04 BRISTOLWESSEXWATER (Direct Debit) Reference: 3970115701 GBP 35.50 GBP 5957.91
2025-08-07 Price Properties Bristol Ltd (Faster Payments) Reference: Deposit GBP 4000.00 GBP 4946.11
2025-08-07 MISSIATO ESTATES L (Faster Payments) Reference: R2/R5 81a GLOS RD GBP 1445.04 GBP 8946.11
2025-08-08 Scott Bradford (Faster Payments) GBP 250.00 GBP 4946.11
2025-08-08 IMAGINATIONS FINEA (Faster Payments) Reference: IMAGINATIONS RENT GBP 250.00 GBP 5196.11
2025-08-12 MISSIATO ESTATES L (Faster Payments) Reference: R1 81 GLOS RD GBP 820.64 GBP 5766.75
2025-08-13 CAPITAL ON TAP (Direct Debit) Reference: XGSQSCF GBP 523.62 GBP 5243.13
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