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
Closing Balance
GBP 1167.17
Currency
GBP
Processed On
2026-04-21 09:59
Statement Irregularities:

GPT Analysis: Processed using chunking strategy: 70 chunks, 1417 transactions; Balance Analysis: Statement incomplete: Balance difference of £181811.26 exceeds acceptable tolerance (£0.1). Calculated closing balance: £182978.43, Stated closing balance: £1167.17

Transactions
1417 transactions Page 23 of 71
Date Description Debit Credit Balance
2025-10-17 Transfer to Pot GBP 516.65 GBP 2073.14
2025-10-17 Just Eat.co.uk Limited (Faster Payments) Reference: JEA20162974-575970 GBP 2583.26 GBP 2589.79
2025-10-17 NEST (Direct Debit) Reference: IT000009424851 GBP 84.85 GBP 6.53
2025-10-17 Deposit GBP 244.68 GBP 761.33
2025-10-17 Deposit GBP 516.65 GBP 516.65
2025-10-17 Deposit GBP 61.17 GBP 213.96
2025-10-17 Deposit GBP 129.16 GBP 152.79
2025-10-17 Deposit GBP 24.46 GBP 85.57
2025-10-17 Deposit GBP 51.66 GBP 61.11
2025-10-18 AMAZON.CO.UK LONDON GBR GBP 19.22 GBP 2371.94
2025-10-18 Transfer to Pot GBP 30.85 GBP 2391.16
2025-10-18 Transfer to Pot GBP 77.14 GBP 2422.01
2025-10-18 Transfer to Pot GBP 308.59 GBP 2499.15
2025-10-18 Paymentsense Limited (Faster Payments) Reference: DOJO18OCTLOC000001 GBP 1542.95 GBP 2807.74
2025-10-18 Deposit GBP 308.59 GBP 1069.92
2025-10-18 Deposit GBP 77.14 GBP 291.10
2025-10-18 Deposit GBP 30.85 GBP 116.42
2025-10-19 JRF .........* Goods .... Clyst Honiton GBR GBP 177.90 GBP 3292.04
2025-10-19 JRF .. .* Goods .... Clyst Honiton GBR GBP 177.90 GBP 3469.94
2025-10-19 Transfer to Pot GBP 34.95 GBP 3647.84
Back to Dashboard Upload New Document