Back to Dashboard

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 09:13
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 1 of 12
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-04-01 CLOSE BROTHERS LTD (Direct Debit) Reference: 84526069 close brothers ltd Insurance 0.0% GBP 49.63 GBP 0.00 GBP 49.63 GBP 16336.45
Client:
close brothers ltd
Category:
Insurance
VAT %:
0.0%
Net Amount:
GBP 49.63
VAT Amount:
GBP 0.00
2025-04-01 CMA WOLVERINE PROP (Faster Payments) Reference: W2610325 10883 cma wolverine prop rental Income 0.0% GBP 924.00 GBP 0.00 GBP 924.00 GBP 16386.08
Client:
cma wolverine prop
Category:
rental Income
VAT %:
0.0%
Net Amount:
GBP 924.00
VAT Amount:
GBP 0.00
2025-04-04 Personify Labs Ltd (Bank Transfer) Reference: Glass and Beyond Ltd Marlborough St PERSONIFY LABS LTD Unknown 0.0% GBP 3500.00 GBP 0.00 GBP 3500.00 GBP 12836.45
Client:
PERSONIFY LABS LTD
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 3500.00
VAT Amount:
GBP 0.00
2025-04-07 SHAWBROOK BANK LTD (Direct Debit) Reference: 2024041136 shawbrook bank ltd Mortgage 0.0% GBP 454.48 GBP 0.00 GBP 454.48 GBP 12381.97
Client:
shawbrook bank ltd
Category:
Mortgage
VAT %:
0.0%
Net Amount:
GBP 454.48
VAT Amount:
GBP 0.00
2025-04-11 Precision Invest Ltd (Bank Transfer) Reference: Removal Malborough PRECISION INVEST LTD Unknown 0.0% GBP 800.00 GBP 0.00 GBP 800.00 GBP 11581.97
Client:
PRECISION INVEST LTD
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 800.00
VAT Amount:
GBP 0.00
2025-04-14 (Faster Payments) Reference: 2999 Marlborough argos manchester Repairs 0.0% GBP 1920.00 GBP 0.00 GBP 1920.00 GBP 9661.97
Client:
argos manchester
Category:
Repairs
VAT %:
0.0%
Net Amount:
GBP 1920.00
VAT Amount:
GBP 0.00
2025-04-14 Precision Invest Ltd (Bank Transfer) Reference: Nw solar ltd PRECISION INVEST LTD Unknown 0.0% GBP 3500.00 GBP 0.00 GBP 3500.00 GBP 6161.97
Client:
PRECISION INVEST LTD
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 3500.00
VAT Amount:
GBP 0.00
2025-04-14 Jenny Eve Sadeh (Faster Payments) JENNY EVE SADEH Unknown 0.0% GBP 1739.32 GBP 0.00 GBP 1739.32 GBP 4422.65
Client:
JENNY EVE SADEH
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 1739.32
VAT Amount:
GBP 0.00
2025-04-15 CMA WOLVERINE PROP (Faster Payments) Reference: W2610425 10940 cma wolverine prop rental Income 0.0% GBP 1144.00 GBP 0.00 GBP 1144.00 GBP 5566.65
Client:
cma wolverine prop
Category:
rental Income
VAT %:
0.0%
Net Amount:
GBP 1144.00
VAT Amount:
GBP 0.00
2025-04-22 Jenny Eve Sadeh (Faster Payments) Reference: WiFi/mob JENNY EVE SADEH Unknown 0.0% GBP 59.39 GBP 0.00 GBP 59.39 GBP 5507.26
Client:
JENNY EVE SADEH
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 59.39
VAT Amount:
GBP 0.00
2025-04-24 Blackstones Solicitors (Faster Payments) Reference: Invoice 21048 ILA BLACKSTONES SOLICITORS Unknown 0.0% GBP 600.00 GBP 0.00 GBP 600.00 GBP 4907.26
Client:
BLACKSTONES SOLICITORS
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 600.00
VAT Amount:
GBP 0.00
2025-04-28 Precision Invest Ltd (Bank Transfer) PRECISION INVEST LTD Unknown 0.0% GBP 840.00 GBP 0.00 GBP 840.00 GBP 4067.26
Client:
PRECISION INVEST LTD
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 840.00
VAT Amount:
GBP 0.00
2025-04-30 PARGON BANK PLC (Direct Debit) Reference: 005257085 10129040 pargon bank plc Mortgage 0.0% GBP 620.38 GBP 0.00 GBP 620.38 GBP 3446.88
Client:
pargon bank plc
Category:
Mortgage
VAT %:
0.0%
Net Amount:
GBP 620.38
VAT Amount:
GBP 0.00
2025-05-01 CLOSE BROTHERS LTD (Direct Debit) Reference: 84526069 close brothers ltd Insurance 0.0% GBP 49.63 GBP 0.00 GBP 49.63 GBP 3397.25
Client:
close brothers ltd
Category:
Insurance
VAT %:
0.0%
Net Amount:
GBP 49.63
VAT Amount:
GBP 0.00
2025-05-06 SHAWBROOK BANK LTD (Direct Debit) Reference: 2024041136 shawbrook bank ltd Mortgage 0.0% GBP 454.48 GBP 0.00 GBP 454.48 GBP 2942.77
Client:
shawbrook bank ltd
Category:
Mortgage
VAT %:
0.0%
Net Amount:
GBP 454.48
VAT Amount:
GBP 0.00
2025-05-12 Jenny Eve Sadeh (Faster Payments) Reference: Giffgaff JENNY EVE SADEH Unknown 0.0% GBP 170.00 GBP 0.00 GBP 170.00 GBP 2772.77
Client:
JENNY EVE SADEH
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 170.00
VAT Amount:
GBP 0.00
2025-05-14 PURE LAW LLP Reference: /PURP/PLDS///URI/SB/2025021189 PURE LAW Unknown 0.0% GBP 13710.82 GBP 0.00 GBP 13710.82 GBP 16483.59
Client:
PURE LAW
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 13710.82
VAT Amount:
GBP 0.00
2025-05-15 CMA WOLVERINE PROP (Faster Payments) Reference: W2610525 11231 cma wolverine prop rental Income 0.0% GBP 1525.60 GBP 0.00 GBP 1525.60 GBP 18009.19
Client:
cma wolverine prop
Category:
rental Income
VAT %:
0.0%
Net Amount:
GBP 1525.60
VAT Amount:
GBP 0.00
2025-05-16 Frank David Science Russell (Faster Payments) Reference: Marlborough remor FRANK DAVID Unknown 0.0% GBP 5000.00 GBP 0.00 GBP 5000.00 GBP 13009.19
Client:
FRANK DAVID
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 5000.00
VAT Amount:
GBP 0.00
2025-05-20 Jenny Eve Sadeh (Faster Payments) Reference: WiFi/mob JENNY EVE SADEH Unknown 0.0% GBP 77.68 GBP 0.00 GBP 77.68 GBP 12931.51
Client:
JENNY EVE SADEH
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 77.68
VAT Amount:
GBP 0.00
Back to Dashboard Upload New Document