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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 16 of 77
Date Description Debit Credit Balance
2025-09-10 Transfer to Pot GBP 150.34 GBP 749.12
2025-09-10 Paymentsense Limited (Faster Payments) Reference: DOJO09OCTLOC000001 GBP 751.70 GBP 899.46
2025-09-10 PREMFINA LTD (Direct Debit) Reference: 000546720 GBP 327.09 GBP 147.76
2025-09-12 RDJohns .....* Goods .... Newton Abbot GBR GBP 138.09 GBP 285.07
2025-09-12 LWC Drinks Ltd (Faster Payments) GBP 1000.00 GBP 423.16
2025-09-12 THE COPPER KEY NORTH TAWTON LTD (P2P Payment) GBP 1300.00 GBP 1423.16
2025-09-12 shirley styles (Faster Payments) GBP 1791.92 GBP 123.16
2025-09-12 Transfer from Pot GBP 270.56 GBP 1915.08
2025-09-12 Transfer from Pot GBP 455.12 GBP 1644.52
2025-09-12 Transfer from Pot GBP 430.00 GBP 1189.40
2025-09-12 Wendy Duggan (Faster Payments) GBP 154.00 GBP 759.40
2025-09-12 Transfer from Pot GBP 50.00 GBP 913.40
2025-09-12 tim spring (Faster Payments) GBP 175.04 GBP 863.40
2025-09-12 oliver plusnin (Faster Payments) GBP 428.48 GBP 1038.44
2025-09-12 freddie sparey (Faster Payments) GBP 66.00 GBP 1466.92
2025-09-12 Emma Kelleher (Faster Payments) GBP 75.73 GBP 1532.92
2025-09-12 Bethany Hopkins (Faster Payments) GBP 74.00 GBP 1608.65
2025-09-12 ayana galley (Faster Payments) GBP 67.50 GBP 1682.65
2025-09-12 amelia vogan (Faster Payments) GBP 492.92 GBP 1750.15
2025-09-12 abigail chudley (Faster Payments) GBP 120.00 GBP 2243.07
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