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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 8 of 11
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-08-26 Martin Edmunds (Faster Payments) Reference: 25th August Martin r edmunds Direct expenses 0.0% GBP 175.00 GBP 0.00 GBP 175.00 GBP 25019.44
Client:
Martin r edmunds
Category:
Direct expenses
VAT %:
0.0%
Net Amount:
GBP 175.00
VAT Amount:
GBP 0.00
2025-08-27 Filip Regulski (Bank Transfer) Reference: Tux fizz 15 aug Filip Regulski Direct expenses 0.0% GBP 370.00 GBP 0.00 GBP 370.00 GBP 24649.44
Client:
Filip Regulski
Category:
Direct expenses
VAT %:
0.0%
Net Amount:
GBP 370.00
VAT Amount:
GBP 0.00
2025-08-27 Jermaine Risden (Faster Payments) Reference: 23 Aug Jermaine Risden Direct expenses 0.0% GBP 185.00 GBP 0.00 GBP 185.00 GBP 24464.44
Client:
Jermaine Risden
Category:
Direct expenses
VAT %:
0.0%
Net Amount:
GBP 185.00
VAT Amount:
GBP 0.00
2025-08-27 Oliver Miles (Faster Payments) Reference: Tux 11 Roya Shaida & Oliver Blow Sales 0.0% GBP 175.00 GBP 0.00 GBP 175.00 GBP 24289.44
Client:
Roya Shaida & Oliver Blow
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 175.00
VAT Amount:
GBP 0.00
2025-08-28 Sophie Cotterell (Faster Payments) Reference: 25th Aug Sophie Cotterell Direct expenses 0.0% GBP 250.00 GBP 0.00 GBP 250.00 GBP 24039.44
Client:
Sophie Cotterell
Category:
Direct expenses
VAT %:
0.0%
Net Amount:
GBP 250.00
VAT Amount:
GBP 0.00
2025-08-29 INTUIT *QBooks Online 08081684238 GBR Intuit Quickbooks Subscriptions 0.0% GBP 19.20 GBP 0.00 GBP 19.20 GBP 24020.24
Client:
Intuit Quickbooks
Category:
Subscriptions
VAT %:
0.0%
Net Amount:
GBP 19.20
VAT Amount:
GBP 0.00
2025-08-31 Christopher Quigley Trading As Chris Quigley Music (Bank Transfer) Reference: 247 Christopher Quigley Direct expenses 0.0% GBP 440.00 GBP 0.00 GBP 440.00 GBP 23580.24
Client:
Christopher Quigley
Category:
Direct expenses
VAT %:
0.0%
Net Amount:
GBP 440.00
VAT Amount:
GBP 0.00
2025-09-01 F Gilmour-Smith (Faster Payments) Reference: 11135 F GilmourSmith Sales 0.0% GBP 3200.00 GBP 0.00 GBP 3200.00 GBP 26780.24
Client:
F GilmourSmith
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 3200.00
VAT Amount:
GBP 0.00
2025-09-01 Greg Wilson-copp (Faster Payments) Reference: 30 Aug Greg Wilson-copp Direct expenses 0.0% GBP 390.00 GBP 0.00 GBP 390.00 GBP 26390.24
Client:
Greg Wilson-copp
Category:
Direct expenses
VAT %:
0.0%
Net Amount:
GBP 390.00
VAT Amount:
GBP 0.00
2025-09-02 Kade Gillespie (Faster Payments) Reference: 024 Kade Gillespie Faster Payments Direct expenses 0.0% GBP 150.00 GBP 0.00 GBP 150.00 GBP 26240.24
Client:
Kade Gillespie Faster Payments
Category:
Direct expenses
VAT %:
0.0%
Net Amount:
GBP 150.00
VAT Amount:
GBP 0.00
2025-09-08 Krishan Patel (Faster Payments) Reference: 138 Krishan Patel Direct expenses 0.0% GBP 165.00 GBP 0.00 GBP 165.00 GBP 26075.24
Client:
Krishan Patel
Category:
Direct expenses
VAT %:
0.0%
Net Amount:
GBP 165.00
VAT Amount:
GBP 0.00
2025-09-08 Krishan Patel (Faster Payments) Reference: 142 Krishan Patel Direct expenses 0.0% GBP 165.00 GBP 0.00 GBP 165.00 GBP 25910.24
Client:
Krishan Patel
Category:
Direct expenses
VAT %:
0.0%
Net Amount:
GBP 165.00
VAT Amount:
GBP 0.00
2025-09-08 Sophie Cotterell (Faster Payments) Reference: 29th August Sophie Cotterell Direct expenses 0.0% GBP 230.00 GBP 0.00 GBP 230.00 GBP 25680.24
Client:
Sophie Cotterell
Category:
Direct expenses
VAT %:
0.0%
Net Amount:
GBP 230.00
VAT Amount:
GBP 0.00
2025-09-08 Jermaine Risden (Faster Payments) Reference: 6th Sept Jermaine Risden Direct expenses 0.0% GBP 185.00 GBP 0.00 GBP 185.00 GBP 25495.24
Client:
Jermaine Risden
Category:
Direct expenses
VAT %:
0.0%
Net Amount:
GBP 185.00
VAT Amount:
GBP 0.00
2025-09-08 Daniel Bushell (Faster Payments) Reference: Tux 206 Daniel Bushell Direct expenses 0.0% GBP 185.00 GBP 0.00 GBP 185.00 GBP 25310.24
Client:
Daniel Bushell
Category:
Direct expenses
VAT %:
0.0%
Net Amount:
GBP 185.00
VAT Amount:
GBP 0.00
2025-09-08 Oliver Jenkins (Faster Payments) Reference: Tux fizz Oliver Jenkins Faster Payments Direct expenses 0.0% GBP 650.00 GBP 0.00 GBP 650.00 GBP 24660.24
Client:
Oliver Jenkins Faster Payments
Category:
Direct expenses
VAT %:
0.0%
Net Amount:
GBP 650.00
VAT Amount:
GBP 0.00
2025-09-08 Christopher Quigley Trading As Chris Quigley Music (Bank Transfer) Reference: 6th Sept Christopher Quigley Direct expenses 0.0% GBP 550.00 GBP 0.00 GBP 550.00 GBP 24110.24
Client:
Christopher Quigley
Category:
Direct expenses
VAT %:
0.0%
Net Amount:
GBP 550.00
VAT Amount:
GBP 0.00
2025-09-08 Richard Joines (Faster Payments) Reference: Tux Richard Joines Direct expenses 0.0% GBP 160.00 GBP 0.00 GBP 160.00 GBP 23950.24
Client:
Richard Joines
Category:
Direct expenses
VAT %:
0.0%
Net Amount:
GBP 160.00
VAT Amount:
GBP 0.00
2025-09-09 Kade Gillespie (Faster Payments) Reference: 27 Kade Gillespie Faster Payments Direct expenses 0.0% GBP 150.00 GBP 0.00 GBP 150.00 GBP 23800.24
Client:
Kade Gillespie Faster Payments
Category:
Direct expenses
VAT %:
0.0%
Net Amount:
GBP 150.00
VAT Amount:
GBP 0.00
2025-09-09 Rosie samaras trading as Rosie Samaras Music (Bank Transfer) Reference: 172 Rosie Samaras Direct expenses 0.0% GBP 500.00 GBP 0.00 GBP 500.00 GBP 23300.24
Client:
Rosie Samaras
Category:
Direct expenses
VAT %:
0.0%
Net Amount:
GBP 500.00
VAT Amount:
GBP 0.00
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