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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 8 of 71
Date Description Debit Credit Balance
2025-06-05 AMZNMktplace LONDON GBR GBP 59.98 GBP 629.96
2025-06-05 THE LONDON INN OKEHAMPTON LTD (P2P Payment) GBP 300.00 GBP 689.94
2025-06-05 Transfer to Pot GBP 11.99 GBP 989.94
2025-06-05 Transfer to Pot GBP 29.98 GBP 1001.93
2025-06-05 Transfer to Pot GBP 119.94 GBP 1031.91
2025-06-05 Paymentsense Limited (Faster Payments) Reference: DOJO05NOVLOC000001 GBP 599.70 GBP 1151.85
2025-06-10 RDJohns .....* Goods .... Newton Abbot GBR GBP 80.86 GBP 4514.82
2025-06-10 Transfer to Pot GBP 24.12 GBP 4595.68
2025-06-10 Transfer to Pot GBP 60.32 GBP 4619.80
2025-06-10 Transfer to Pot GBP 241.29 GBP 4680.12
2025-06-10 Paymentsense Limited (Faster Payments) Reference: DOJO06OCTLOC000001 GBP 1206.45 GBP 4921.41
2025-06-10 GOCARDLESS (Direct Debit) Reference: MCKELLYLTD-THWVNMA GBP 258.45 GBP 3714.96
2025-06-10 JRF .........* Inv422721 Clyst Honiton GBR GBP 0.84 GBP 3973.41
2025-06-11 Transfer from Pot GBP 580.66 GBP 635.69
2025-06-11 BOOKER LTD - 38631564 WELLINGBOROUG GBR GBP 756.08 GBP 55.03
2025-06-11 LWC DRINKS LIMITED (Direct Debit) Reference: GC9863 01 GBP 2284.94 GBP 811.11
2025-06-11 Transfer from Pot GBP 2222.76 GBP 3096.05
2025-06-11 CO-OP GROUP FOOD RETAI OKEHAMPTON GBR GBP 5.92 GBP 873.29
2025-06-11 Transfer to Pot GBP 12.86 GBP 879.21
2025-06-11 Transfer to Pot GBP 32.17 GBP 892.07
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