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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 7 of 11
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-08-01 BATTEN A & E (Faster Payments) Reference: 10298 BATTEN A Sales 0.0% GBP 2917.00 GBP 0.00 GBP 2917.00 GBP 18156.80
Client:
BATTEN A
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 2917.00
VAT Amount:
GBP 0.00
2025-08-08 PROCTER & CARROLL (Faster Payments) Reference: 10296 PROCTER CARROLL Sales 0.0% GBP 2157.00 GBP 0.00 GBP 2157.00 GBP 20313.80
Client:
PROCTER CARROLL
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 2157.00
VAT Amount:
GBP 0.00
2025-08-08 G Gooch (Faster Payments) Reference: 10310-Jo Gooch G Gooch Sales 0.0% GBP 1575.00 GBP 0.00 GBP 1575.00 GBP 21888.80
Client:
G Gooch
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 1575.00
VAT Amount:
GBP 0.00
2025-08-10 Christopher Quigley Trading As Chris Quigley Music (Bank Transfer) Reference: 238 Christopher Quigley Direct expenses 0.0% GBP 1200.00 GBP 0.00 GBP 1200.00 GBP 20688.80
Client:
Christopher Quigley
Category:
Direct expenses
VAT %:
0.0%
Net Amount:
GBP 1200.00
VAT Amount:
GBP 0.00
2025-08-11 Greg Wilson-copp (Faster Payments) Reference: 20250811 Greg Wilson-copp Direct expenses 0.0% GBP 1245.00 GBP 0.00 GBP 1245.00 GBP 19443.80
Client:
Greg Wilson-copp
Category:
Direct expenses
VAT %:
0.0%
Net Amount:
GBP 1245.00
VAT Amount:
GBP 0.00
2025-08-11 Samantha Barnfield Trading As Samantha Barnfield Music (Bank Transfer) Reference: Samantha Barnfield Direct expenses 0.0% GBP 220.00 GBP 0.00 GBP 220.00 GBP 19223.80
Client:
Samantha Barnfield
Category:
Direct expenses
VAT %:
0.0%
Net Amount:
GBP 220.00
VAT Amount:
GBP 0.00
2025-08-12 Kevin roy (Faster Payments) Reference: 152 Kevin roy Direct expenses 0.0% GBP 225.00 GBP 0.00 GBP 225.00 GBP 18998.80
Client:
Kevin roy
Category:
Direct expenses
VAT %:
0.0%
Net Amount:
GBP 225.00
VAT Amount:
GBP 0.00
2025-08-13 BANKS R (Faster Payments) Reference: RACHEL AND JAMES James Williams Direct expenses 0.0% GBP 3465.00 GBP 0.00 GBP 3465.00 GBP 22463.80
Client:
James Williams
Category:
Direct expenses
VAT %:
0.0%
Net Amount:
GBP 3465.00
VAT Amount:
GBP 0.00
2025-08-13 Millianna Cotterell (Faster Payments) Reference: 9th August Millianna Cotterell Direct expenses 0.0% GBP 255.00 GBP 0.00 GBP 255.00 GBP 22208.80
Client:
Millianna Cotterell
Category:
Direct expenses
VAT %:
0.0%
Net Amount:
GBP 255.00
VAT Amount:
GBP 0.00
2025-08-14 Jermaine Foster-brooks (Faster Payments) Reference: 10th aug Jermaine Foster-brooks Direct expenses 0.0% GBP 165.00 GBP 0.00 GBP 165.00 GBP 22043.80
Client:
Jermaine Foster-brooks
Category:
Direct expenses
VAT %:
0.0%
Net Amount:
GBP 165.00
VAT Amount:
GBP 0.00
2025-08-16 Martin Edmunds (Faster Payments) Reference: 15th aug Martin r edmunds Direct expenses 0.0% GBP 175.00 GBP 0.00 GBP 175.00 GBP 21868.80
Client:
Martin r edmunds
Category:
Direct expenses
VAT %:
0.0%
Net Amount:
GBP 175.00
VAT Amount:
GBP 0.00
2025-08-16 Kevin roy (Faster Payments) Reference: 153 Kevin roy Direct expenses 0.0% GBP 225.00 GBP 0.00 GBP 225.00 GBP 21643.80
Client:
Kevin roy
Category:
Direct expenses
VAT %:
0.0%
Net Amount:
GBP 225.00
VAT Amount:
GBP 0.00
2025-08-18 Stripe Payments UK Ltd (Faster Payments) Reference: STRIPE Stripe Payments UK Ltd Sales 0.0% GBP 1939.64 GBP 0.00 GBP 1939.64 GBP 23583.44
Client:
Stripe Payments UK Ltd
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 1939.64
VAT Amount:
GBP 0.00
2025-08-19 Monzo Business Pro Monzo Business Pro Bank Charges 0.0% GBP 9.00 GBP 0.00 GBP 9.00 GBP 23574.44
Client:
Monzo Business Pro
Category:
Bank Charges
VAT %:
0.0%
Net Amount:
GBP 9.00
VAT Amount:
GBP 0.00
2025-08-21 CRAWFORD M & EMSLE (Faster Payments) Reference: 10239 CRAWFORD M EMSLE Sales 0.0% GBP 2715.00 GBP 0.00 GBP 2715.00 GBP 26289.44
Client:
CRAWFORD M EMSLE
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 2715.00
VAT Amount:
GBP 0.00
2025-08-25 Clare Johnson (Faster Payments) Reference: 23 aug Clare Johnson Direct expenses 0.0% GBP 240.00 GBP 0.00 GBP 240.00 GBP 26049.44
Client:
Clare Johnson
Category:
Direct expenses
VAT %:
0.0%
Net Amount:
GBP 240.00
VAT Amount:
GBP 0.00
2025-08-25 Adina Earle (Faster Payments) Reference: Tux gig Adina Earle Direct expenses 0.0% GBP 300.00 GBP 0.00 GBP 300.00 GBP 25749.44
Client:
Adina Earle
Category:
Direct expenses
VAT %:
0.0%
Net Amount:
GBP 300.00
VAT Amount:
GBP 0.00
2025-08-26 Krishan Patel (Faster Payments) Reference: 130 Krishan Patel Direct expenses 0.0% GBP 165.00 GBP 0.00 GBP 165.00 GBP 25584.44
Client:
Krishan Patel
Category:
Direct expenses
VAT %:
0.0%
Net Amount:
GBP 165.00
VAT Amount:
GBP 0.00
2025-08-26 Krishan Patel (Faster Payments) Reference: 136 Krishan Patel Direct expenses 0.0% GBP 165.00 GBP 0.00 GBP 165.00 GBP 25419.44
Client:
Krishan Patel
Category:
Direct expenses
VAT %:
0.0%
Net Amount:
GBP 165.00
VAT Amount:
GBP 0.00
2025-08-26 Kevin roy (Faster Payments) Reference: 25th aug Kevin roy Direct expenses 0.0% GBP 225.00 GBP 0.00 GBP 225.00 GBP 25194.44
Client:
Kevin roy
Category:
Direct expenses
VAT %:
0.0%
Net Amount:
GBP 225.00
VAT Amount:
GBP 0.00
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