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 23 of 77
Date Description Debit Credit Balance
2025-10-12 Paymentsense Limited (Faster Payments) Reference: DOJO10DECLOC000001 GBP 418.05 GBP 573.12
2025-10-12 REDTOOTH LTD (Direct Debit) Reference: RED06146 GBP 130.00 GBP 155.07
2025-10-12 London Inn (Faster Payments) Reference: Hmrc GBP 600.00 GBP 4772.17
2025-10-12 OKEHAMPTON NEWSAGENTS OKEHAMPTON GBR GBP 110.45 GBP 5372.17
2025-10-12 Transfer to Pot GBP 118.58 GBP 5482.62
2025-10-12 Transfer to Pot GBP 296.47 GBP 5601.20
2025-10-12 Transfer to Pot GBP 1185.88 GBP 5897.67
2025-10-12 Paymentsense Limited (Faster Payments) Reference: DOJO12OCTLOC000001 GBP 5929.40 GBP 7083.55
2025-10-12 Deposit GBP 83.61 GBP 83.61
2025-10-12 Deposit GBP 1185.88 GBP 1465.05
2025-10-12 Deposit GBP 296.47 GBP 366.26
2025-10-12 Deposit GBP 118.58 GBP 146.49
2025-10-13 RDJohns .....* Goods .... Newton Abbot GBR GBP 153.82 GBP 4503.19
2025-10-13 Holsworthy Ales (Faster Payments) GBP 400.00 GBP 4657.01
2025-10-13 Tavistock Brewery (Faster Payments) GBP 243.00 GBP 5057.01
2025-10-13 Monzo Business Pro GBP 9.00 GBP 5300.01
2025-10-13 CO-OP GROUP FOOD RETAI OKEHAMPTON GBR GBP 21.10 GBP 5309.01
2025-10-13 Transfer to Pot GBP 27.21 GBP 5330.11
2025-10-13 Transfer to Pot GBP 68.04 GBP 5357.32
2025-10-13 Transfer to Pot GBP 272.18 GBP 5425.36
Back to Dashboard Upload New Document