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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 10:10
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 65 of 71
Date Description Debit Credit Balance
2025-12-20 Paymentsense Limited (Faster Payments) Reference: DOJO20DECLOC000001 GBP 2206.20 GBP 4752.28
2025-12-20 Deposit GBP 441.24 GBP 1301.20
2025-12-20 Deposit GBP 110.31 GBP 325.29
2025-12-20 Deposit GBP 44.12 GBP 130.11
2025-12-21 RDJohns .....* Goods .... Newton Abbot GBR GBP 257.47 GBP 5227.39
2025-12-21 Transfer to Pot GBP 43.17 GBP 5484.86
2025-12-21 Transfer to Pot GBP 107.94 GBP 5528.03
2025-12-21 Transfer to Pot GBP 431.76 GBP 5635.97
2025-12-21 Paymentsense Limited (Faster Payments) Reference: DOJO21DECLOC000001 GBP 2158.80 GBP 6067.73
2025-12-21 TAMAR GAMING LIMITED (Faster Payments) Reference: Copper key GBP 247.68 GBP 3908.93
2025-12-21 Deposit GBP 431.76 GBP 1732.96
2025-12-21 Deposit GBP 107.94 GBP 433.23
2025-12-21 Deposit GBP 43.17 GBP 173.28
2025-12-22 RDJohns .....* Goods .... Newton Abbot GBR GBP 579.03 GBP 3722.37
2025-12-22 Transfer to Pot GBP 35.96 GBP 4301.40
2025-12-22 Transfer to Pot GBP 89.90 GBP 4337.36
2025-12-22 Transfer to Pot GBP 359.61 GBP 4427.26
2025-12-22 Paymentsense Limited (Faster Payments) Reference: DOJO22DECLOC000001 GBP 1798.05 GBP 4786.87
2025-12-22 BOOKER LIMITED ECOM WELLINGBOROUG GBR GBP 1591.27 GBP 2988.82
2025-12-22 RDJohns .....* Goods .... Newton Abbot GBR This relates to a previous transaction GBP 3.20 GBP 4580.09
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