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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 8 of 11
Date Description Debit Credit Balance
2025-08-15 Daniel Price (P2P Payment) GBP 25.78 GBP 5243.13
2025-08-15 AMAZON.CO.UK LONDON GBR GBP 25.78 GBP 5217.35
2025-08-18 HMRC Cumbernauld (Faster Payments) Reference: 7787421187A00104A GBP 1149.31 GBP 4059.44
2025-08-18 VIRGIN MEDIA PYMTS (Direct Debit) Reference: 731463803001 GBP 34.38 GBP 5208.75
2025-08-20 BRITISH GAS (Direct Debit) Reference: BGL0444924-0579545 GBP 60.32 GBP 3999.12
2025-08-28 ONESAVINGS BANK (Direct Debit) Reference: 71036278 GBP 1010.65 GBP 2988.47
2025-09-01 BRITISH GAS (Direct Debit) Reference: BGX005333500-27406 GBP 529.85 GBP 2458.62
2025-09-02 MISSIATO ESTATES L (Faster Payments) Reference: R4 81 GLOS RD GBP 838.48 GBP 3202.10
2025-09-02 Stephen Curry (Bank Transfer) Reference: Glos Road lock GBP 95.00 GBP 2363.62
2025-09-03 MISSIATO ESTATES L (Faster Payments) Reference: R2 81 GLOS RD GBP 713.60 GBP 3880.20
2025-09-03 BRISTOLWESSEXWATER (Direct Debit) Reference: 3970115701 GBP 35.50 GBP 3166.60
2025-09-04 Sense Risk Solutions Limited (Faster Payments) Reference: 548061331 GBP 641.35 GBP 3136.85
2025-09-04 Stokes Morgan Planning Ltd (Faster Payments) Reference: 65 Glos Road GBP 102.00 GBP 3778.20
2025-09-05 MISSIATO ESTATES L (Faster Payments) Reference: R1 81 GLOS RD GBP 704.68 GBP 3841.53
2025-09-07 IMAGINATIONS FINEA (Faster Payments) Reference: IMAGINATIONS RENT GBP 250.00 GBP 4091.53
2025-09-08 Scott Bradford (Faster Payments) Reference: Rent GBP 125.00 GBP 3966.53
2025-09-11 MISSIATO ESTATES L (Faster Payments) Reference: R3 81 GLOS RD GBP 820.64 GBP 4787.17
2025-09-12 CAPITAL ON TAP (Direct Debit) Reference: XGSQSCF GBP 1194.00 GBP 3593.17
2025-09-18 Davies-Hart & Co Ltd (Faster Payments) Reference: DH14383 GBP 125.20 GBP 3433.59
2025-09-18 VIRGIN MEDIA PYMTS (Direct Debit) Reference: 731463803001 GBP 34.38 GBP 3558.79
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