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Bank Statement Details

Bank Information
Bank Name
Monzo Bank
Account Holder
Jess Investment
Account Number
61014709
Statement Information
Statement Period
2025-04-01 to 2026-09-01
Opening Balance
GBP 15462.00
Closing Balance
GBP 10191.70
Currency
GBP
Processed On
2026-06-18 08:59
Statement Irregularities:

GPT Analysis: Excel data processed directly from structured columns; Balance Analysis: Statement incomplete: Balance difference of £99.18 exceeds acceptable tolerance (£0.1). Calculated closing balance: £5705.82, Stated closing balance: £5606.64; Date Gap Analysis: Found 4 gaps > 7 days: 06/05/2025 to 06/13/2025 (8 days), 06/22/2025 to 06/30/2025 (8 days), 08/18/2025 to 08/29/2025 (11 days), 03/31/2026 to 09/01/2026 (154 days)

Transactions
Edit Transactions 233 transactions Page 7 of 12
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-11-09 AMAZON.UK LONDON GBR amazon.co.uk Repairs 0.0% GBP 16.90 GBP 0.00 GBP 16.90 GBP 7667.59
Client:
amazon.co.uk
Category:
Repairs
VAT %:
0.0%
Net Amount:
GBP 16.90
VAT Amount:
GBP 0.00
2025-11-11 APPLE.COM/UK CORK IRL Unidentified Other 0.0% GBP 239.00 GBP 0.00 GBP 239.00 GBP 7428.59
Client:
Unidentified
Category:
Other
VAT %:
0.0%
Net Amount:
GBP 239.00
VAT Amount:
GBP 0.00
2025-11-12 MUHAMMAD JAMIL (Faster Payments) Reference: Drain Unidentified Other 0.0% GBP 110.00 GBP 0.00 GBP 110.00 GBP 7318.59
Client:
Unidentified
Category:
Other
VAT %:
0.0%
Net Amount:
GBP 110.00
VAT Amount:
GBP 0.00
2025-11-14 SHAWBROOK BANK LTD (Direct Debit) Reference: 2025021189 shawbrook bank ltd Mortgage 0.0% GBP 589.06 GBP 0.00 GBP 589.06 GBP 6729.53
Client:
shawbrook bank ltd
Category:
Mortgage
VAT %:
0.0%
Net Amount:
GBP 589.06
VAT Amount:
GBP 0.00
2025-11-16 TRAINLINE LONDON GBR TRAINLINE LONDON Travel 0.0% GBP 201.55 GBP 0.00 GBP 201.55 GBP 6527.98
Client:
TRAINLINE LONDON
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 201.55
VAT Amount:
GBP 0.00
2025-11-17 UBER * PENDING London GBR Uber Travel 0.0% GBP 18.98 GBP 0.00 GBP 18.98 GBP 6509.00
Client:
Uber
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 18.98
VAT Amount:
GBP 0.00
2025-11-18 UBER * PENDING London GBR Uber Travel 0.0% GBP 12.96 GBP 0.00 GBP 12.96 GBP 6496.04
Client:
Uber
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 12.96
VAT Amount:
GBP 0.00
2025-11-18 UBER * PENDING London GBR Uber Travel 0.0% GBP 18.27 GBP 0.00 GBP 18.27 GBP 6477.77
Client:
Uber
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 18.27
VAT Amount:
GBP 0.00
2025-11-18 UBER * PENDING London GBR This relates to a previous transaction Uber Travel 0.0% GBP 1.50 GBP 0.00 GBP 1.50 GBP 6479.27
Client:
Uber
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 1.50
VAT Amount:
GBP 0.00
2025-11-18 UBER * PENDING London GBR Uber Travel 0.0% GBP 13.12 GBP 0.00 GBP 13.12 GBP 6466.15
Client:
Uber
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 13.12
VAT Amount:
GBP 0.00
2025-11-21 CMA WOLVERINE PROP (Faster Payments) Reference: W2611125 12701 cma wolverine prop rental Income 0.0% GBP 1144.00 GBP 0.00 GBP 1144.00 GBP 7610.15
Client:
cma wolverine prop
Category:
rental Income
VAT %:
0.0%
Net Amount:
GBP 1144.00
VAT Amount:
GBP 0.00
2025-11-27 Nespresso UK LIMITED Gatwick GBR NESPRESSO Travel 0.0% GBP 41.10 GBP 0.00 GBP 41.10 GBP 7569.05
Client:
NESPRESSO
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 41.10
VAT Amount:
GBP 0.00
2025-11-28 PARGON BANK PLC (Direct Debit) Reference: 005257085 10131180 pargon bank plc Mortgage 0.0% GBP 620.38 GBP 0.00 GBP 620.38 GBP 6948.67
Client:
pargon bank plc
Category:
Mortgage
VAT %:
0.0%
Net Amount:
GBP 620.38
VAT Amount:
GBP 0.00
2025-12-01 CLOSE BROTHERS LTD (Direct Debit) Reference: 84526069 close brothers ltd Insurance 0.0% GBP 49.63 GBP 0.00 GBP 49.63 GBP 6899.04
Client:
close brothers ltd
Category:
Insurance
VAT %:
0.0%
Net Amount:
GBP 49.63
VAT Amount:
GBP 0.00
2025-12-02 Jenny Eve Sadeh (Faster Payments) Reference: WiFi/mob Wifi mobile Telephone 0.0% GBP 77.68 GBP 0.00 GBP 77.68 GBP 6821.36
Client:
Wifi mobile
Category:
Telephone
VAT %:
0.0%
Net Amount:
GBP 77.68
VAT Amount:
GBP 0.00
2025-12-04 POST OFFICE COUNTER MANCHESTER GBR POST OFFICE COUNTER PPS 0.0% GBP 9.25 GBP 0.00 GBP 9.25 GBP 6812.11
Client:
POST OFFICE COUNTER
Category:
PPS
VAT %:
0.0%
Net Amount:
GBP 9.25
VAT Amount:
GBP 0.00
2025-12-05 SHAWBROOK BANK LTD (Direct Debit) Reference: 2024041136 shawbrook bank ltd Mortgage 0.0% GBP 454.48 GBP 0.00 GBP 454.48 GBP 6357.63
Client:
shawbrook bank ltd
Category:
Mortgage
VAT %:
0.0%
Net Amount:
GBP 454.48
VAT Amount:
GBP 0.00
2025-12-09 DREAMS BURY GBR DREAMS BURY Fixture fitting 0.0% GBP 1850.00 GBP 0.00 GBP 1850.00 GBP 4507.63
Client:
DREAMS BURY
Category:
Fixture fitting
VAT %:
0.0%
Net Amount:
GBP 1850.00
VAT Amount:
GBP 0.00
2025-12-12 Dunelm - F0166 Manchester GBR Dunelm Repairs 0.0% GBP 68.75 GBP 0.00 GBP 68.75 GBP 4438.88
Client:
Dunelm
Category:
Repairs
VAT %:
0.0%
Net Amount:
GBP 68.75
VAT Amount:
GBP 0.00
2025-12-15 CMA WOLVERINE PROP (Faster Payments) Reference: W2611225 12923 cma wolverine prop rental Income 0.0% GBP 1020.80 GBP 0.00 GBP 1020.80 GBP 5459.68
Client:
cma wolverine prop
Category:
rental Income
VAT %:
0.0%
Net Amount:
GBP 1020.80
VAT Amount:
GBP 0.00
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