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 60 of 71
Date Description Debit Credit Balance
2025-12-14 RDJohns .....* Goods .... Newton Abbot GBR GBP 146.73 GBP 5155.90
2025-12-14 AMAZON.CO.UK LONDON GBR GBP 55.68 GBP 5302.63
2025-12-14 Transfer to Pot GBP 64.55 GBP 5358.31
2025-12-14 Transfer to Pot GBP 161.38 GBP 5422.86
2025-12-14 Transfer to Pot GBP 645.54 GBP 5584.24
2025-12-14 Paymentsense Limited (Faster Payments) Reference: DOJO14DECLOC000001 GBP 3227.70 GBP 6229.78
2025-12-14 AMAZON.CO.UK LONDON GBR GBP 37.99 GBP 3002.08
2025-12-14 Deposit GBP 645.54 GBP 1629.80
2025-12-14 Deposit GBP 161.38 GBP 407.43
2025-12-14 Deposit GBP 64.55 GBP 162.96
2025-12-15 Transfer to Pot GBP 24.35 GBP 993.46
2025-12-15 Transfer to Pot GBP 60.89 GBP 1017.81
2025-12-15 Transfer to Pot GBP 243.59 GBP 1078.70
2025-12-15 Paymentsense Limited (Faster Payments) Reference: DOJO15DECLOC000001 GBP 1217.95 GBP 1322.29
2025-12-15 BOOKER LIMITED ECOM WELLINGBOROUG GBR GBP 1762.91 GBP 104.34
2025-12-15 GOCARDLESS (Direct Debit) Reference: MCKELLYLTD-THWVNMA GBP 548.51 GBP 1867.25
2025-12-15 POZITIVE ENERGY (Direct Debit) Reference: HWQQZVS-PE-639889 GBP 374.60 GBP 2415.76
2025-12-15 Assetbound LTD (Faster Payments) Reference: Copper key NT GBP 1950.00 GBP 2790.36
2025-12-15 Assetboundltd (Faster Payments) Reference: Copper key NT GBP 415.54 GBP 4740.36
2025-12-15 Deposit GBP 243.59 GBP 1873.39
Back to Dashboard Upload New Document