Back to Dashboard

Bank Statement Details

Bank Information
Bank Name
Monzo
Account Holder
TUX EVENTS LTD
Account Number
51765602
Statement Information
Statement Period
2024-11-01 to 2025-10-31
Opening Balance
GBP 0.00
Closing Balance
GBP 27044.14
Currency
GBP
Processed On
2026-02-13 09:33
Statement Irregularities:

GPT Analysis: Processed using chunking strategy: 16 chunks, 212 transactions; Balance Analysis: Statement incomplete: Balance difference of £18798.13 exceeds acceptable tolerance (£0.1). Calculated closing balance: £8246.01, Stated closing balance: £27044.14; Date Gap Analysis: Found 11 gaps > 7 days: 12/05/2024 to 12/16/2024 (11 days), 12/19/2024 to 12/27/2024 (8 days), 01/06/2025 to 01/19/2025 (13 days), 01/19/2025 to 01/29/2025 (10 days), 02/03/2025 to 02/19/2025 (16 days), 02/19/2025 to 03/01/2025 (10 days), 03/01/2025 to 03/10/2025 (9 days), 03/19/2025 to 03/29/2025 (10 days), 04/21/2025 to 04/29/2025 (8 days), 04/29/2025 to 05/12/2025 (13 days), 06/05/2025 to 06/16/2025 (11 days)

Transactions
Edit Transactions 212 transactions Page 1 of 11
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2024-11-04 Kevin roy (Faster Payments) Reference: 2nd nov Kevin roy Direct expenses 0.0% GBP 250.00 GBP 0.00 GBP 250.00 GBP 18773.13
Client:
Kevin roy
Category:
Direct expenses
VAT %:
0.0%
Net Amount:
GBP 250.00
VAT Amount:
GBP 0.00
2024-11-04 Jermaine Risden (Faster Payments) Reference: Invoice 152 Jermaine Risden Direct expenses 0.0% GBP 225.00 GBP 0.00 GBP 225.00 GBP 19023.13
Client:
Jermaine Risden
Category:
Direct expenses
VAT %:
0.0%
Net Amount:
GBP 225.00
VAT Amount:
GBP 0.00
2024-11-04 Billie Cronin (Faster Payments) Reference: 1100 Billie Cronin Sales 0.0% GBP 2200.00 GBP 0.00 GBP 2200.00 GBP 20973.13
Client:
Billie Cronin
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 2200.00
VAT Amount:
GBP 0.00
2024-11-05 Millianna Cotterell (Faster Payments) Reference: 2nd nov Millianna Cotterell Direct expenses 0.0% GBP 250.00 GBP 0.00 GBP 250.00 GBP 20723.13
Client:
Millianna Cotterell
Category:
Direct expenses
VAT %:
0.0%
Net Amount:
GBP 250.00
VAT Amount:
GBP 0.00
2024-11-11 Krishan Patel (Faster Payments) Reference: 2nd nov Krishan Patel Direct expenses 0.0% GBP 200.00 GBP 0.00 GBP 200.00 GBP 20523.13
Client:
Krishan Patel
Category:
Direct expenses
VAT %:
0.0%
Net Amount:
GBP 200.00
VAT Amount:
GBP 0.00
2024-11-17 Martin r edmunds (Faster Payments) Reference: 16.11 Martin r edmunds Direct expenses 0.0% GBP 165.00 GBP 0.00 GBP 165.00 GBP 20358.13
Client:
Martin r edmunds
Category:
Direct expenses
VAT %:
0.0%
Net Amount:
GBP 165.00
VAT Amount:
GBP 0.00
2024-11-18 Rosie samaras trading as Rosie Samaras M (Faster Payments) Reference: Invoice 67 Rosie Samaras Direct expenses 0.0% GBP 220.00 GBP 0.00 GBP 220.00 GBP 19718.13
Client:
Rosie Samaras
Category:
Direct expenses
VAT %:
0.0%
Net Amount:
GBP 220.00
VAT Amount:
GBP 0.00
2024-11-18 Christopher Quigley (Faster Payments) Reference: Invoice 223 Christopher Quigley Direct expenses 0.0% GBP 420.00 GBP 0.00 GBP 420.00 GBP 19938.13
Client:
Christopher Quigley
Category:
Direct expenses
VAT %:
0.0%
Net Amount:
GBP 420.00
VAT Amount:
GBP 0.00
2024-11-19 Monzo Business Pro Monzo Business Pro Bank Charges 0.0% GBP 5.00 GBP 0.00 GBP 5.00 GBP 19713.13
Client:
Monzo Business Pro
Category:
Bank Charges
VAT %:
0.0%
Net Amount:
GBP 5.00
VAT Amount:
GBP 0.00
2024-11-25 Sophie Cotterell (Faster Payments) Reference: 23rd nov Sophie Cotterell Direct expenses 0.0% GBP 200.00 GBP 0.00 GBP 200.00 GBP 19513.13
Client:
Sophie Cotterell
Category:
Direct expenses
VAT %:
0.0%
Net Amount:
GBP 200.00
VAT Amount:
GBP 0.00
2024-11-25 Daniel Bushell (Faster Payments) Reference: Tux 236 Daniel Bushell Direct expenses 0.0% GBP 175.00 GBP 0.00 GBP 175.00 GBP 19338.13
Client:
Daniel Bushell
Category:
Direct expenses
VAT %:
0.0%
Net Amount:
GBP 175.00
VAT Amount:
GBP 0.00
2024-11-25 Christopher Quigley (Faster Payments) Reference: Invoice 224 Christopher Quigley Direct expenses 0.0% GBP 870.00 GBP 0.00 GBP 870.00 GBP 18468.13
Client:
Christopher Quigley
Category:
Direct expenses
VAT %:
0.0%
Net Amount:
GBP 870.00
VAT Amount:
GBP 0.00
2024-11-26 Millianna Cotterell (Faster Payments) Reference: 23rd November tux Millianna Cotterell Direct expenses 0.0% GBP 200.00 GBP 0.00 GBP 200.00 GBP 18268.13
Client:
Millianna Cotterell
Category:
Direct expenses
VAT %:
0.0%
Net Amount:
GBP 200.00
VAT Amount:
GBP 0.00
2024-11-29 Andy Jackson (Faster Payments) Reference: 19th oct tux Andy Jackson Direct expenses 0.0% GBP 400.00 GBP 0.00 GBP 400.00 GBP 17868.13
Client:
Andy Jackson
Category:
Direct expenses
VAT %:
0.0%
Net Amount:
GBP 400.00
VAT Amount:
GBP 0.00
2024-11-29 Rosie samaras trading as Rosie Samaras M (Faster Payments) Reference: Invoice 72 Rosie Samaras Direct expenses 0.0% GBP 240.00 GBP 0.00 GBP 240.00 GBP 17023.93
Client:
Rosie Samaras
Category:
Direct expenses
VAT %:
0.0%
Net Amount:
GBP 240.00
VAT Amount:
GBP 0.00
2024-11-29 INTUIT *QBooks Online 08081684238 GBR Intuit Quickbooks Subscriptions 0.0% GBP 4.20 GBP 0.00 GBP 4.20 GBP 17263.93
Client:
Intuit Quickbooks
Category:
Subscriptions
VAT %:
0.0%
Net Amount:
GBP 4.20
VAT Amount:
GBP 0.00
2024-11-29 Andy Jackson (Faster Payments) Reference: 23rd Nov tux Andy Jackson Direct expenses 0.0% GBP 400.00 GBP 0.00 GBP 400.00 GBP 17468.13
Client:
Andy Jackson
Category:
Direct expenses
VAT %:
0.0%
Net Amount:
GBP 400.00
VAT Amount:
GBP 0.00
2024-11-29 Madeleine Penfold (Faster Payments) Reference: 23rd Nov tux Madeleine Penfold Direct expenses 0.0% GBP 200.00 GBP 0.00 GBP 200.00 GBP 17268.13
Client:
Madeleine Penfold
Category:
Direct expenses
VAT %:
0.0%
Net Amount:
GBP 200.00
VAT Amount:
GBP 0.00
2024-11-30 Filip Regulski (Faster Payments) Reference: 2433 Tux Filip Regulski Direct expenses 0.0% GBP 758.00 GBP 0.00 GBP 758.00 GBP 16265.93
Client:
Filip Regulski
Category:
Direct expenses
VAT %:
0.0%
Net Amount:
GBP 758.00
VAT Amount:
GBP 0.00
2024-12-02 Stripe Payments UK Ltd (Faster Payments) Reference: STRIPE Stripe Payments UK Ltd Sales 0.0% GBP 2300.24 GBP 0.00 GBP 2300.24 GBP 18566.17
Client:
Stripe Payments UK Ltd
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 2300.24
VAT Amount:
GBP 0.00
Back to Dashboard Upload New Document