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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 43 of 71
Date Description Debit Credit Balance
2025-11-14 Withdrawal GBP 186.29 GBP 391.18
2025-11-14 Deposit GBP 41.93 GBP 186.29
2025-11-14 Deposit GBP 119.36 GBP 144.36
2025-11-14 Withdrawal GBP 85.89 GBP 58.47
2025-11-14 Deposit GBP 16.77 GBP 85.89
2025-11-14 Deposit GBP 47.74 GBP 69.12
2025-11-15 BP WHITEHOUSE SERVICES OKEHAMPTON GBR GBP 91.53 GBP 1146.36
2025-11-15 Transfer to Pot GBP 26.61 GBP 1237.89
2025-11-15 Transfer to Pot GBP 66.53 GBP 1264.50
2025-11-15 Transfer to Pot GBP 266.14 GBP 1331.03
2025-11-15 Paymentsense Limited (Faster Payments) Reference: DOJO15NOVLOC000001 GBP 1330.70 GBP 1597.17
2025-11-15 Assetbound LTD (Faster Payments) Reference: Copper key NT GBP 1950.00 GBP 266.47
2025-11-15 Assetboundltd (Faster Payments) Reference: Copper key NT GBP 415.54 GBP 2216.47
2025-11-15 Deposit GBP 266.14 GBP 266.14
2025-11-15 Deposit GBP 66.53 GBP 66.53
2025-11-15 Deposit GBP 26.61 GBP 26.61
2025-11-16 RDJohns .....* Goods .... Newton Abbot GBR GBP 84.66 GBP 3024.02
2025-11-16 Transfer to Pot GBP 53.76 GBP 3108.68
2025-11-16 Transfer to Pot GBP 134.40 GBP 3162.44
2025-11-16 Transfer to Pot GBP 537.62 GBP 3296.84
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