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Bank Statement Details

Bank Information
Bank Name
monzo
Account Holder
simon paul chudley
Account Number
41505631
Statement Information
Statement Period
2025-10-01 to 2025-12-31
Opening Balance
GBP 8074.91
Closing Balance
GBP 1167.17
Currency
GBP
Processed On
2026-04-21 09:49
Statement Irregularities:

GPT Analysis: Processed using chunking strategy: 70 chunks, 1417 transactions; Balance Analysis: Statement incomplete: Balance difference of £189153.99 exceeds acceptable tolerance (£0.1). Calculated closing balance: £190321.16, Stated closing balance: £1167.17

Transactions
1417 transactions Page 11 of 71
Date Description Debit Credit Balance
2025-08-10 Paymentsense Limited (Faster Payments) Reference: DOJO08OCTLOC000001 GBP 907.50 GBP 3093.72
2025-08-10 SKY BUSINESS SERV (Direct Debit) Reference: 00006427800003 GBP 60.54 GBP 2186.22
2025-08-12 RDJohns .....* Goods .... Newton Abbot GBR GBP 143.78 GBP 2118.96
2025-08-12 Jacob's Enforcement Limited (Faster Payments) GBP 1000.00 GBP 2262.74
2025-08-12 Transfer to Pot GBP 25.67 GBP 3262.74
2025-08-12 Transfer to Pot GBP 64.17 GBP 3288.41
2025-08-12 Transfer to Pot GBP 256.70 GBP 3352.58
2025-08-12 Paymentsense Limited (Faster Payments) Reference: DOJO08DECLOC000001 GBP 1283.50 GBP 3609.28
2025-08-12 BOOKER LIMITED ECOM WELLINGBOROUG GBR GBP 870.76 GBP 2325.78
2025-08-12 GOCARDLESS (Direct Debit) Reference: MCKELLYLTD-THWVNMA GBP 459.60 GBP 3196.54
2025-08-12 SKY BUSINESS SERV (Direct Debit) Reference: 00006427800003 GBP 60.54 GBP 3656.14
2025-09-10 Transfer from Pot GBP 217.63 GBP 3698.00
2025-09-10 Transfer from Pot GBP 544.14 GBP 3480.37
2025-09-10 Transfer from Pot GBP 2176.67 GBP 2936.23
2025-09-10 Transfer to Pot GBP 12.28 GBP 759.56
2025-09-10 Transfer to Pot GBP 30.71 GBP 771.84
2025-09-10 Transfer to Pot GBP 122.86 GBP 802.55
2025-09-10 Paymentsense Limited (Faster Payments) Reference: DOJO09OCTLOC000001 GBP 614.30 GBP 925.41
2025-09-10 POZITIVE ENERGY (Direct Debit) Reference: HWQQZVS-PE-639889 GBP 54.86 GBP 311.11
2025-09-10 LWC DRINKS LIMITED (Direct Debit) Reference: GC9863 01 GBP 2134.76 GBP 365.97
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