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 21 of 71
Date Description Debit Credit Balance
2025-10-15 THE LONDON INN OKEHAMPTON LTD (P2P Payment) GBP 1500.00 GBP 1966.52
2025-10-15 JRF .........* Goods .... Clyst Honiton GBR GBP 219.12 GBP 466.52
2025-10-15 Transfer to Pot GBP 15.05 GBP 685.64
2025-10-15 Transfer to Pot GBP 37.64 GBP 700.69
2025-10-15 Transfer to Pot GBP 150.58 GBP 738.33
2025-10-15 Paymentsense Limited (Faster Payments) Reference: DOJO15OCTLOC000001 GBP 752.90 GBP 888.91
2025-10-15 Assetbound LTD (Faster Payments) Reference: Copper key NT GBP 1950.00 GBP 136.01
2025-10-15 Assetboundltd (Faster Payments) Reference: Copper key NT GBP 415.54 GBP 2086.01
2025-10-15 Withdrawal GBP 150.58 GBP 1935.43
2025-10-15 Deposit GBP 150.58 GBP 150.58
2025-10-15 Withdrawal GBP 37.64 GBP 112.94
2025-10-15 Deposit GBP 37.64 GBP 37.64
2025-10-15 Withdrawal GBP 15.05 GBP 22.59
2025-10-15 Deposit GBP 15.05 GBP 15.05
2025-10-16 RDJohns .....* Goods .... Newton Abbot GBR GBP 216.76 GBP 91.38
2025-10-16 THE LONDON INN OKEHAMPTON LTD (P2P Payment) GBP 300.00 GBP 308.14
2025-10-16 AMAZON.CO.UK LONDON GBR GBP 13.60 GBP 8.14
2025-10-16 AMAZON.CO.UK LONDON GBR GBP 25.99 GBP 21.74
2025-10-16 Cleveland Nursery (Faster Payments) GBP 80.45 GBP 47.73
2025-10-16 Transfer from Pot GBP 94.54 GBP 128.18
Back to Dashboard Upload New Document