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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 4 of 11
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-05-19 Monzo Business Pro Monzo Business Pro Bank Charges 0.0% GBP 9.00 GBP 0.00 GBP 9.00 GBP 13872.04
Client:
Monzo Business Pro
Category:
Bank Charges
VAT %:
0.0%
Net Amount:
GBP 9.00
VAT Amount:
GBP 0.00
2025-05-25 FURLE&CLIFFO (Faster Payments) Reference: 10109 FURLECLIFFO Sales 0.0% GBP 2010.00 GBP 0.00 GBP 2010.00 GBP 15882.04
Client:
FURLECLIFFO
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 2010.00
VAT Amount:
GBP 0.00
2025-05-26 Krishan Patel (Faster Payments) Reference: 100 Krishan Patel Direct expenses 0.0% GBP 200.00 GBP 0.00 GBP 200.00 GBP 15682.04
Client:
Krishan Patel
Category:
Direct expenses
VAT %:
0.0%
Net Amount:
GBP 200.00
VAT Amount:
GBP 0.00
2025-05-26 Greg Wilson-copp (Faster Payments) Reference: 24th May Greg Wilson-copp Direct expenses 0.0% GBP 440.00 GBP 0.00 GBP 440.00 GBP 15242.04
Client:
Greg Wilson-copp
Category:
Direct expenses
VAT %:
0.0%
Net Amount:
GBP 440.00
VAT Amount:
GBP 0.00
2025-05-27 Christopher Quigley (Faster Payments) Reference: 24th May Christopher Quigley Direct expenses 0.0% GBP 220.00 GBP 0.00 GBP 220.00 GBP 15022.04
Client:
Christopher Quigley
Category:
Direct expenses
VAT %:
0.0%
Net Amount:
GBP 220.00
VAT Amount:
GBP 0.00
2025-05-27 Howard Baker (Faster Payments) Reference: 24 may Howard Baker Direct expenses 0.0% GBP 200.00 GBP 0.00 GBP 200.00 GBP 14822.04
Client:
Howard Baker
Category:
Direct expenses
VAT %:
0.0%
Net Amount:
GBP 200.00
VAT Amount:
GBP 0.00
2025-05-27 Jermaine Risden (Faster Payments) Reference: 25th May Jermaine Risden Direct expenses 0.0% GBP 230.00 GBP 0.00 GBP 230.00 GBP 14592.04
Client:
Jermaine Risden
Category:
Direct expenses
VAT %:
0.0%
Net Amount:
GBP 230.00
VAT Amount:
GBP 0.00
2025-05-27 Christopher Olsen (Faster Payments) Reference: CO252612 Christopher Quigley Direct expenses 0.0% GBP 500.00 GBP 0.00 GBP 500.00 GBP 14092.04
Client:
Christopher Quigley
Category:
Direct expenses
VAT %:
0.0%
Net Amount:
GBP 500.00
VAT Amount:
GBP 0.00
2025-05-29 INTUIT *QBooks Online 08081684238 GBR Intuit Quickbooks Subscriptions 0.0% GBP 19.20 GBP 0.00 GBP 19.20 GBP 14072.84
Client:
Intuit Quickbooks
Category:
Subscriptions
VAT %:
0.0%
Net Amount:
GBP 19.20
VAT Amount:
GBP 0.00
2025-06-05 Stripe Payments UK Ltd (Faster Payments) Reference: STRIPE Stripe Payments UK Ltd Sales 0.0% GBP 831.37 GBP 0.00 GBP 831.37 GBP 14904.21
Client:
Stripe Payments UK Ltd
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 831.37
VAT Amount:
GBP 0.00
2025-06-16 Daniel Bushell (Faster Payments) Reference: 13th June Daniel Bushell Direct expenses 0.0% GBP 185.00 GBP 0.00 GBP 185.00 GBP 14479.21
Client:
Daniel Bushell
Category:
Direct expenses
VAT %:
0.0%
Net Amount:
GBP 185.00
VAT Amount:
GBP 0.00
2025-06-16 Madeleine Penfold (Faster Payments) Reference: 12th June tux Madeleine Penfold Direct expenses 0.0% GBP 205.00 GBP 0.00 GBP 205.00 GBP 12186.51
Client:
Madeleine Penfold
Category:
Direct expenses
VAT %:
0.0%
Net Amount:
GBP 205.00
VAT Amount:
GBP 0.00
2025-06-16 Dominic Jones (Faster Payments) Reference: 13th june Dominic Jones Direct expenses 0.0% GBP 234.00 GBP 0.00 GBP 234.00 GBP 12391.51
Client:
Dominic Jones
Category:
Direct expenses
VAT %:
0.0%
Net Amount:
GBP 234.00
VAT Amount:
GBP 0.00
2025-06-16 Alexander Govan (Faster Payments) Reference: 13th june Alexander Govan Direct expenses 0.0% GBP 165.00 GBP 0.00 GBP 165.00 GBP 12625.51
Client:
Alexander Govan
Category:
Direct expenses
VAT %:
0.0%
Net Amount:
GBP 165.00
VAT Amount:
GBP 0.00
2025-06-16 Sophie Cotterell (Faster Payments) Reference: 13th June Sophie Cotterell Direct expenses 0.0% GBP 210.00 GBP 0.00 GBP 210.00 GBP 12790.51
Client:
Sophie Cotterell
Category:
Direct expenses
VAT %:
0.0%
Net Amount:
GBP 210.00
VAT Amount:
GBP 0.00
2025-06-16 Alicia Hooper (Faster Payments) Reference: Tux 12th June Alicia Hooper Faster Payments Direct expenses 0.0% GBP 250.00 GBP 0.00 GBP 250.00 GBP 13000.51
Client:
Alicia Hooper Faster Payments
Category:
Direct expenses
VAT %:
0.0%
Net Amount:
GBP 250.00
VAT Amount:
GBP 0.00
2025-06-16 Paul Humphries (Faster Payments) Reference: 13th June Paul Humphries Direct expenses 0.0% GBP 200.00 GBP 0.00 GBP 200.00 GBP 13490.51
Client:
Paul Humphries
Category:
Direct expenses
VAT %:
0.0%
Net Amount:
GBP 200.00
VAT Amount:
GBP 0.00
2025-06-16 Clare Johnson (Faster Payments) Reference: 13th June Clare Johnson Direct expenses 0.0% GBP 240.00 GBP 0.00 GBP 240.00 GBP 14664.21
Client:
Clare Johnson
Category:
Direct expenses
VAT %:
0.0%
Net Amount:
GBP 240.00
VAT Amount:
GBP 0.00
2025-06-16 Christopher Quigley (Faster Payments) Reference: 269 Christopher Quigley Direct expenses 0.0% GBP 550.00 GBP 0.00 GBP 550.00 GBP 13929.21
Client:
Christopher Quigley
Category:
Direct expenses
VAT %:
0.0%
Net Amount:
GBP 550.00
VAT Amount:
GBP 0.00
2025-06-16 Christopher Quigley (Faster Payments) Reference: 269 Christopher Quigley Direct expenses 0.0% GBP 240.00 GBP 0.00 GBP 240.00 GBP 13250.51
Client:
Christopher Quigley
Category:
Direct expenses
VAT %:
0.0%
Net Amount:
GBP 240.00
VAT Amount:
GBP 0.00
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