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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 24 of 77
Date Description Debit Credit Balance
2025-10-13 Paymentsense Limited (Faster Payments) Reference: DOJO13OCTLOC000001 GBP 1360.90 GBP 5697.54
2025-10-13 GOCARDLESS (Direct Debit) Reference: MCKELLYLTD-9JWSDPR GBP 435.53 GBP 4336.64
2025-10-13 Deposit GBP 272.18 GBP 1737.23
2025-10-13 Deposit GBP 68.04 GBP 434.30
2025-10-13 Deposit GBP 27.21 GBP 173.70
2025-10-14 THE COPPER KEY NORTH TAWTON LTD GBP 900.00 GBP 1468.39
2025-10-14 Transfer from Pot GBP 1803.77 GBP 2368.39
2025-10-14 RDJohns .....* Goods .... Newton Abbot GBR GBP 122.28 GBP 564.62
2025-10-14 shirley styles (Faster Payments) GBP 1696.69 GBP 686.90
2025-10-14 Wendy Duggan (Faster Payments) GBP 63.00 GBP 2383.59
2025-10-14 tim spring (Faster Payments) GBP 175.04 GBP 2446.59
2025-10-14 oliver plusnin (Faster Payments) GBP 426.32 GBP 2621.63
2025-10-14 freddie sparey (Faster Payments) GBP 62.00 GBP 3047.95
2025-10-14 Emma Kelleher (Faster Payments) GBP 358.56 GBP 3109.95
2025-10-14 Steven Hopkins (Faster Payments) GBP 72.00 GBP 3468.51
2025-10-14 ayana galley (Faster Payments) GBP 150.00 GBP 3540.51
2025-10-14 amelia vogan (Faster Payments) GBP 364.40 GBP 3690.51
2025-10-14 abigail chudley (Faster Payments) GBP 120.00 GBP 4054.91
2025-10-14 Transfer to Pot GBP 6.65 GBP 4174.91
2025-10-14 Transfer to Pot GBP 16.63 GBP 4181.56
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