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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 22 of 71
Date Description Debit Credit Balance
2025-10-16 BOOKER LTD - 38631564 WELLINGBOROUG GBR GBP 984.04 GBP 33.64
2025-10-16 THE LONDON INN OKEHAMPTON LTD (P2P Payment) GBP 600.00 GBP 1017.68
2025-10-16 Transfer to Pot GBP 9.45 GBP 417.68
2025-10-16 Transfer to Pot GBP 23.63 GBP 427.13
2025-10-16 Transfer to Pot GBP 94.54 GBP 450.76
2025-10-16 Paymentsense Limited (Faster Payments) Reference: DOJO16OCTLOC000001 GBP 472.70 GBP 545.30
2025-10-16 LWC DRINKS LIMITED (Direct Debit) Reference: GC9863 01 GBP 2097.14 GBP 72.60
2025-10-16 JRF ... .* Inv 428705 Clyst Honiton GBR This relates to a previous transaction GBP 0.05 GBP 2169.74
2025-10-16 Withdrawal GBP 94.54 GBP 2075.20
2025-10-16 Deposit GBP 94.54 GBP 94.54
2025-10-16 Deposit GBP 23.63 GBP 23.63
2025-10-16 Deposit GBP 9.45 GBP 9.45
2025-10-17 THE LONDON INN OKEHAMPTON LTD (P2P Payment) GBP 1000.00 GBP 1264.79
2025-10-17 RDJohns .....* Goods .... Newton Abbot GBR GBP 309.27 GBP 2264.79
2025-10-17 WM MORRISONS STORE TAVISTOCK GBR GBP 211.35 GBP 2574.06
2025-10-17 Transfer to Pot GBP 24.46 GBP 2785.41
2025-10-17 Transfer to Pot GBP 61.17 GBP 2809.87
2025-10-17 Transfer to Pot GBP 244.68 GBP 2871.04
2025-10-17 Paymentsense Limited (Faster Payments) Reference: DOJO17OCTLOC000001 GBP 1223.40 GBP 3115.72
2025-10-17 Transfer to Pot GBP 51.66 GBP 1892.32
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