Back to Dashboard

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 19 of 71
Date Description Debit Credit Balance
2025-10-13 Transfer to Pot GBP 19.81 GBP 2705.77
2025-10-13 Transfer to Pot GBP 49.54 GBP 2725.58
2025-10-13 Transfer to Pot GBP 198.17 GBP 2775.12
2025-10-13 Paymentsense Limited (Faster Payments) Reference: DOJO13OCTLOC000001 GBP 990.85 GBP 2973.29
2025-10-13 GOCARDLESS (Direct Debit) Reference: MCKELLYLTD-THWVNMA GBP 485.25 GBP 1982.44
2025-10-13 Deposit GBP 198.17 GBP 1367.61
2025-10-13 Deposit GBP 49.54 GBP 341.89
2025-10-13 Deposit GBP 19.81 GBP 136.74
2025-10-14 THE LONDON INN OKEHAMPTON LTD (P2P GBP 900.00 GBP 2501.55
2025-10-14 Transfer from Pot GBP 146.62 GBP 1601.55
2025-10-14 Transfer from Pot GBP 366.60 GBP 1454.93
2025-10-14 RDJohns .....* Goods .... Newton Abbot GBR GBP 166.64 GBP 1088.33
2025-10-14 Sydney Pearce (Faster Payments) GBP 36.00 GBP 1254.97
2025-10-14 Sophie Findlay (Faster Payments) GBP 136.00 GBP 1290.97
2025-10-14 shaunna drew (Faster Payments) GBP 253.44 GBP 1426.97
2025-10-14 sharon pemberton (Faster Payments) GBP 112.00 GBP 1680.41
2025-10-14 mason smith (Bank Transfer) GBP 396.24 GBP 1792.41
2025-10-14 Jacob Penna (Faster Payments) GBP 82.50 GBP 2188.65
2025-10-14 Grace Bird (Faster Payments) Reference: Wages GBP 164.50 GBP 2271.15
2025-10-14 deila ridout (Faster Payments) GBP 441.76 GBP 2435.65
Back to Dashboard Upload New Document