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Bank Statement Details

Bank Information
Bank Name
monzo
Account Holder
simon paul chudley
Account Number
10673948
Statement Information
Statement Period
2025-10-01 to 2025-12-31
Opening Balance
GBP 7340.73
Closing Balance
GBP 739.70
Currency
GBP
Processed On
2026-05-11 14:22
Statement Irregularities:

GPT Analysis: Processed using chunking strategy: 75 chunks, 1528 transactions; Balance Analysis: Statement incomplete: Balance difference of £278029.05 exceeds acceptable tolerance (£0.1). Calculated closing balance: £278768.75, Stated closing balance: £739.70

Transactions
1528 transactions Page 12 of 77
Date Description Debit Credit Balance
2025-06-10 Paymentsense Limited (Faster Payments) Reference: DOJO06OCTLOC000001 GBP 1036.10 GBP 4149.77
2025-06-10 GOCARDLESS (Direct Debit) Reference: MCKELLYLTD-9JWSDPR GBP 266.29 GBP 3113.67
2025-06-10 Deposit GBP 51.80 GBP 233.66
2025-06-11 RDJohns .....* Goods .... Newton Abbot GBR GBP 146.84 GBP 469.25
2025-06-11 INN CONTROL (Direct Debit) Reference: TVWE9TD GBP 250.00 GBP 616.09
2025-06-11 Transfer to Pot GBP 21.10 GBP 866.09
2025-06-11 Transfer to Pot GBP 52.76 GBP 887.19
2025-06-11 Transfer to Pot GBP 211.04 GBP 939.95
2025-06-11 Paymentsense Limited (Faster Payments) Reference: DOJO06NOVLOC000001 GBP 1055.20 GBP 1150.99
2025-06-12 Transfer to Pot GBP 44.19 GBP 1900.61
2025-06-12 Transfer to Pot GBP 110.49 GBP 1944.80
2025-06-12 Transfer to Pot GBP 441.96 GBP 2055.29
2025-06-12 Paymentsense Limited (Faster Payments) Reference: DOJO06DECLOC000001 GBP 2209.80 GBP 2497.25
2025-06-12 Deposit GBP 441.96 GBP 441.96
2025-06-12 Deposit GBP 110.49 GBP 110.49
2025-06-12 Deposit GBP 44.19 GBP 132.72
2025-07-10 Just Eat.co.uk Limited London GBR GBP 49.20 GBP 1501.45
2025-07-10 RDJohns .....* Goods .... Newton Abbot GBR GBP 114.58 GBP 1550.65
2025-07-10 Dartmoor Skittles League (Faster Payments) Reference: London inn GBP 160.00 GBP 1665.23
2025-07-10 tim spring (Faster Payments) GBP 175.04 GBP 1825.23
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