Back to Dashboard

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 15 of 77
Date Description Debit Credit Balance
2025-08-10 Transfer to Pot GBP 155.72 GBP 1837.36
2025-08-10 Paymentsense Limited (Faster Payments) Reference: DOJO08OCTLOC000001 GBP 778.60 GBP 1993.08
2025-08-10 WM Morrison Supermarke Bradford GBR GBP 286.97 GBP 1214.48
2025-08-12 RDJohns .....* Goods .... Newton Abbot GBR GBP 280.84 GBP 3825.07
2025-08-12 London Inn (Faster Payments) GBP 500.00 GBP 4105.91
2025-08-12 Transfer to Pot GBP 21.61 GBP 4605.91
2025-08-12 Transfer to Pot GBP 54.03 GBP 4627.52
2025-08-12 Transfer to Pot GBP 216.15 GBP 4681.55
2025-08-12 Paymentsense Limited (Faster Payments) Reference: DOJO08DECLOC000001 GBP 1080.75 GBP 4897.70
2025-08-12 GOCARDLESS (Direct Debit) Reference: MCKELLYLTD-9JWSDPR GBP 433.78 GBP 3816.95
2025-08-12 Deposit GBP 216.15 GBP 1305.49
2025-08-12 Deposit GBP 54.03 GBP 326.36
2025-08-12 Deposit GBP 21.61 GBP 219.06
2025-09-10 Transfer from Pot GBP 100.00 GBP 112.18
2025-09-10 Teignmouth Brewery (Faster Payments) GBP 258.00 GBP 12.18
2025-09-10 Okehampton Rugby Football Club (Faster Payments) Reference: London inn GBP 300.00 GBP 270.18
2025-09-10 London Inn (Faster Payments) Reference: Hmrc GBP 140.00 GBP 570.18
2025-09-10 Wm Morrisons Store Pic\GAIN LANE\08456116111\BD3 7DL GBR GBP 13.67 GBP 710.18
2025-09-10 Transfer to Pot GBP 15.03 GBP 696.51
2025-09-10 Transfer to Pot GBP 37.58 GBP 711.54
Back to Dashboard Upload New Document