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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
Closing Balance
GBP 8074.91
Currency
GBP
Processed On
2026-04-21 10:25
Statement Irregularities:

GPT Analysis: Processed using chunking strategy: 34 chunks, 605 transactions; Balance Analysis: Statement incomplete: Balance difference of £130660.03 exceeds acceptable tolerance (£0.1). Calculated closing balance: £138734.94, Stated closing balance: £8074.91

Transactions
605 transactions Page 29 of 31
Date Description Debit Credit Balance
2025-12-23 Grace Bird (Faster Payments) Reference: Wages GBP 185.50 GBP 5900.58
2025-12-23 deila ridout (Bank Transfer) Reference: Wages GBP 508.16 GBP 6086.08
2025-12-23 danielle dale (Faster Payments) GBP 343.68 GBP 6594.24
2025-12-23 caroline pearce (Faster Payments) GBP 143.50 GBP 6937.92
2025-12-23 Andison Cockerill (Faster Payments) GBP 61.92 GBP 7081.42
2025-12-23 Paymentsense Limited (Faster Payments) Reference: DOJO23DECLOC000001 GBP 1707.60 GBP 7143.34
2025-12-23 LWC DRINKS LIMITED (Direct Debit) Reference: GC9863 01 GBP 1111.57 GBP 5435.74
2025-12-24 SAINSBURYS- ALPHINGTON EXETER GBR GBP 13.97 GBP 7871.22
2025-12-24 Just Eat.co.uk Limited (Faster Payments) Reference: JEA20798629-576278 GBP 2715.11 GBP 7885.19
2025-12-24 Paymentsense Limited (Faster Payments) Reference: DOJO24DECLOC000001 GBP 974.00 GBP 5170.08
2025-12-24 BOOKER LTD - 38631564\EQUITY HOUSE\WELLINGBOROUG\NN8 1LT GBR GBP 38.38 GBP 4196.08
2025-12-24 BOOKER LTD - 38631564\EQUITY HOUSEWWELLINGBOROUG\NN8 1LT GBR GBP 5.06 GBP 4157.70
2025-12-25 Paymentsense Limited (Faster Payments) Reference: DOJO25DECLOC000001 GBP 2310.03 GBP 10181.25
2025-12-26 Sally Burt (Faster Payments) GBP 160.00 GBP 12904.38
2025-12-26 Paymentsense Limited (Faster Payments) Reference: DOJO26DECLOC000001 GBP 2883.13 GBP 13064.38
2025-12-27 Paymentsense Limited (Faster Payments) Reference: DOJO27DECLOC000001 GBP 918.60 GBP 13822.98
2025-12-28 RDJohns .....* Goods .... Newton Abbot GBR GBP 131.69 GBP 15051.79
2025-12-28 Paymentsense Limited (Faster Payments) Reference: DOJO28DECLOC000001 GBP 1360.50 GBP 15183.48
2025-12-29 BANYAN UK LONDON GBR GBP 2.99 GBP 14462.93
2025-12-29 Paymentsense Limited (Faster Payments) Reference: DOJO29DECLOC000001 GBP 1196.86 GBP 14465.92
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