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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 22 of 77
Date Description Debit Credit Balance
2025-10-11 Transfer to Pot GBP 34.90 GBP 3993.83
2025-10-11 Transfer to Pot GBP 87.26 GBP 4028.73
2025-10-11 Transfer to Pot GBP 349.04 GBP 4115.99
2025-10-11 Paymentsense Limited (Faster Payments) Reference: DOJO10NOVLOC000001 GBP 1745.20 GBP 4465.03
2025-10-11 GOCARDLESS (Direct Debit) Reference: MCKELLYLTD-9JWSDPR GBP 371.21 GBP 2719.83
2025-10-11 REDTOOTH LTD (Direct Debit) Reference: RED06146 GBP 130.00 GBP 3091.04
2025-10-11 PREMFINA LTD (Direct Debit) Reference: 000546720 GBP 327.09 GBP 3221.04
2025-10-11 Transfer to Pot GBP 27.91 GBP 1154.15
2025-10-11 Transfer to Pot GBP 69.79 GBP 1182.06
2025-10-11 Transfer to Pot GBP 279.17 GBP 1251.85
2025-10-11 Paymentsense Limited (Faster Payments) Reference: DOJO11OCTLOC000001 GBP 1395.87 GBP 1531.02
2025-10-11 Deposit GBP 279.17 GBP 279.17
2025-10-11 Deposit GBP 69.79 GBP 69.79
2025-10-11 Deposit GBP 27.91 GBP 27.91
2025-10-12 RDJohns .....* Goods .... Newton Abbot GBR GBP 98.32 GBP 261.93
2025-10-12 London Inn (Faster Payments) Reference: Hmrc GBP 600.00 GBP 360.25
2025-10-12 THE COPPER KEY NORTH TAWTON LTD (P2P Payment) GBP 500.00 GBP 960.25
2025-10-12 Transfer to Pot GBP 8.36 GBP 460.25
2025-10-12 Transfer to Pot GBP 20.90 GBP 468.61
2025-10-12 Transfer to Pot GBP 83.61 GBP 489.51
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