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 59 of 71
Date Description Debit Credit Balance
2025-12-12 Transfer to Pot GBP 49.24 GBP 1821.12
2025-12-12 Transfer to Pot GBP 123.10 GBP 1870.36
2025-12-12 Transfer to Pot GBP 492.43 GBP 1993.46
2025-12-12 Just Eat.co.uk Limited (Faster Payments) Reference: JEA20619889-576219 GBP 2462.18 GBP 2485.89
2025-12-12 NEST (Direct Debit) Reference: IT000009424851 GBP 75.78 GBP 23.71
2025-12-12 THE LONDON INN OKEHAMPTON LTD (P2P Payment) GBP 20.00 GBP 99.49
2025-12-12 Deposit GBP 132.94 GBP 625.37
2025-12-12 Deposit GBP 492.43 GBP 492.43
2025-12-12 Deposit GBP 33.23 GBP 156.33
2025-12-12 Deposit GBP 123.10 GBP 123.10
2025-12-12 Deposit GBP 13.29 GBP 62.53
2025-12-12 Deposit GBP 49.24 GBP 49.24
2025-12-13 Monzo Business Pro GBP 9.00 GBP 3040.07
2025-12-13 Transfer to Pot GBP 35.88 GBP 3049.07
2025-12-13 Transfer to Pot GBP 89.72 GBP 3084.95
2025-12-13 Transfer to Pot GBP 358.89 GBP 3174.67
2025-12-13 Paymentsense Limited (Faster Payments) Reference: DOJO13DECLOC000001 GBP 1794.45 GBP 3533.56
2025-12-13 Deposit GBP 358.89 GBP 984.26
2025-12-13 Deposit GBP 89.72 GBP 246.05
2025-12-13 Deposit GBP 35.88 GBP 98.41
Back to Dashboard Upload New Document