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 53 of 71
Date Description Debit Credit Balance
2025-11-27 Deposit GBP 50.96 GBP 50.96
2025-11-27 Withdrawal GBP 20.38 GBP 30.58
2025-11-27 Deposit GBP 20.38 GBP 20.38
2025-11-28 RDJohns .....* Goods .... Newton Abbot GBR GBP 409.63 GBP 1342.01
2025-11-28 Nisbets UK Bristol GBR GBP 382.35 GBP 1751.64
2025-11-28 BCG RETAIL LTD (Direct Debit) Reference: ICRCOPPER GBP 119.60 GBP 2133.99
2025-11-28 NEST (Direct Debit) Reference: IT000009424851 GBP 93.82 GBP 2253.59
2025-11-28 Transfer to Pot GBP 48.02 GBP 2347.41
2025-11-28 Transfer to Pot GBP 120.06 GBP 2395.43
2025-11-28 Transfer to Pot GBP 480.25 GBP 2515.49
2025-11-28 Just Eat.co.uk Limited (Faster Payments) Reference: JEA20507963-576166 GBP 2401.27 GBP 2995.74
2025-11-28 Transfer to Pot GBP 15.28 GBP 594.47
2025-11-28 Transfer to Pot GBP 38.21 GBP 609.75
2025-11-28 Transfer to Pot GBP 152.86 GBP 647.96
2025-11-28 Paymentsense Limited (Faster Payments) Reference: DOJO28NOVLOC000001 GBP 764.30 GBP 800.82
2025-11-28 Deposit GBP 480.25 GBP 633.11
2025-11-28 Deposit GBP 152.86 GBP 152.86
2025-11-28 Deposit GBP 120.06 GBP 158.27
2025-11-28 Deposit GBP 38.21 GBP 38.21
2025-11-28 Deposit GBP 48.02 GBP 63.30
Back to Dashboard Upload New Document