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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 11 of 11
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-10-21 Jermaine Risden (Faster Payments) Reference: 20.10.25 Jermaine Risden Direct expenses 0.0% GBP 580.00 GBP 0.00 GBP 580.00 GBP 27883.34
Client:
Jermaine Risden
Category:
Direct expenses
VAT %:
0.0%
Net Amount:
GBP 580.00
VAT Amount:
GBP 0.00
2025-10-21 RYAN PEARCE-SMITH (Faster Payments) Reference: 11030 RYAN PEARCESMITH Sales 0.0% GBP 2750.00 GBP 0.00 GBP 2750.00 GBP 30633.34
Client:
RYAN PEARCESMITH
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 2750.00
VAT Amount:
GBP 0.00
2025-10-22 Eve Krasniqi Trading As Music With Eve (Bank Transfer) Reference: Inv-410 Eve Krasniqi Direct expenses 0.0% GBP 265.00 GBP 0.00 GBP 265.00 GBP 30368.34
Client:
Eve Krasniqi
Category:
Direct expenses
VAT %:
0.0%
Net Amount:
GBP 265.00
VAT Amount:
GBP 0.00
2025-10-25 Greg Wilson-copp (Faster Payments) Reference: 20251024 Tux Fizz Greg Wilson-copp Direct expenses 0.0% GBP 390.00 GBP 0.00 GBP 390.00 GBP 29978.34
Client:
Greg Wilson-copp
Category:
Direct expenses
VAT %:
0.0%
Net Amount:
GBP 390.00
VAT Amount:
GBP 0.00
2025-10-27 Alicia Hooper (Faster Payments) Reference: 25th Oct tux Alicia Hooper Faster Payments Direct expenses 0.0% GBP 285.00 GBP 0.00 GBP 285.00 GBP 29693.34
Client:
Alicia Hooper Faster Payments
Category:
Direct expenses
VAT %:
0.0%
Net Amount:
GBP 285.00
VAT Amount:
GBP 0.00
2025-10-27 Alicia Hooper (Faster Payments) Reference: 25th Oct tux Alicia Hooper Faster Payments Direct expenses 0.0% GBP 200.00 GBP 0.00 GBP 200.00 GBP 29493.34
Client:
Alicia Hooper Faster Payments
Category:
Direct expenses
VAT %:
0.0%
Net Amount:
GBP 200.00
VAT Amount:
GBP 0.00
2025-10-27 Paul Humphries (Faster Payments) Reference: 25th Oct Paul Humphries Direct expenses 0.0% GBP 200.00 GBP 0.00 GBP 200.00 GBP 29293.34
Client:
Paul Humphries
Category:
Direct expenses
VAT %:
0.0%
Net Amount:
GBP 200.00
VAT Amount:
GBP 0.00
2025-10-27 Kevin roy (Faster Payments) Reference: 25th Oct tux Kevin roy Direct expenses 0.0% GBP 225.00 GBP 0.00 GBP 225.00 GBP 29068.34
Client:
Kevin roy
Category:
Direct expenses
VAT %:
0.0%
Net Amount:
GBP 225.00
VAT Amount:
GBP 0.00
2025-10-29 Christopher Quigley Trading As Chris Quigley Music (Bank Transfer) Reference: 262 Christopher Quigley Direct expenses 0.0% GBP 490.00 GBP 0.00 GBP 490.00 GBP 28578.34
Client:
Christopher Quigley
Category:
Direct expenses
VAT %:
0.0%
Net Amount:
GBP 490.00
VAT Amount:
GBP 0.00
2025-10-29 Samantha Barnfield Trading As Samantha Barnfield Music (Bank Transfer) Reference: 91 Samantha Barnfield Direct expenses 0.0% GBP 940.00 GBP 0.00 GBP 940.00 GBP 27638.34
Client:
Samantha Barnfield
Category:
Direct expenses
VAT %:
0.0%
Net Amount:
GBP 940.00
VAT Amount:
GBP 0.00
2025-10-29 Entertainment (Bank Transfer) Reference: Invoice 006 Entertainment Bank Direct expenses 0.0% GBP 575.00 GBP 0.00 GBP 575.00 GBP 27063.34
Client:
Entertainment Bank
Category:
Direct expenses
VAT %:
0.0%
Net Amount:
GBP 575.00
VAT Amount:
GBP 0.00
2025-10-29 INTUIT *QBooks Online LONDON GBR Intuit Quickbooks Subscriptions 0.0% GBP 19.20 GBP 0.00 GBP 19.20 GBP 27044.14
Client:
Intuit Quickbooks
Category:
Subscriptions
VAT %:
0.0%
Net Amount:
GBP 19.20
VAT Amount:
GBP 0.00
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