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 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 3 of 31
Date Description Debit Credit Balance
2025-05-12 JRF .........* Inv456483 Clyst Honiton GBR This relates to a previous transaction GBP 21.98 GBP 58.92
2025-06-11 RDJohns .....* Goods .... Newton Abbot GBR GBP 196.34 GBP 671.59
2025-06-11 BOOKER LTD - 38631564 WELLINGBOROUG GBR GBP 756.08 GBP 867.93
2025-06-11 LWC DRINKS LIMITED (Direct Debit) Reference: GC9863 01 GBP 2284.94 GBP 1624.01
2025-06-11 CO-OP GROUP FOOD RETAI OKEHAMPTON GBR GBP 5.92 GBP 3908.95
2025-06-11 Paymentsense Limited (Faster Payments) Reference: DOJO06NOVLOC000001 GBP 643.40 GBP 3914.87
2025-06-11 BOOKER LTD - 38631564\EQUITY HOUSE\WELLINGBOROUG\NN8 1LT GBR GBP 33.24 GBP 3271.47
2025-06-11 RDJohns .....* Inv139031 Newton Abbot GBR GBP 1.64 GBP 3238.23
2025-06-11 SKY BUSINESS SERV (Direct Debit) Reference: 00006427800003 GBP 60.54 GBP 3239.87
2025-06-12 Paymentsense Limited (Faster Payments) Reference: DOJO06DECLOC000001 GBP 1369.60 GBP 4317.02
2025-06-12 JRF .........* Inv457087 Clyst Honiton GBR This relates to a previous transaction GBP 0.89 GBP 2947.42
2025-07-10 RDJohns .....* Goods .... Newton Abbot GBR GBP 295.76 GBP 4774.33
2025-07-10 Sydney Pearce (Faster Payments) GBP 36.00 GBP 5070.09
2025-07-10 Sophie Findlay (Faster Payments) GBP 92.00 GBP 5106.09
2025-07-10 shaunna drew (Faster Payments) GBP 253.44 GBP 5198.09
2025-07-10 sharon pemberton (Faster Payments) GBP 84.00 GBP 5451.53
2025-07-10 mason smith (Bank Transfer) GBP 379.68 GBP 5535.53
2025-07-10 Grace Bird (Faster Payments) Reference: Wages GBP 161.00 GBP 5915.21
2025-07-10 deila ridout (Faster Payments) GBP 505.66 GBP 6076.21
2025-07-10 danielle dale (Faster Payments) GBP 355.68 GBP 6581.87
Back to Dashboard Upload New Document