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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 27 of 77
Date Description Debit Credit Balance
2025-10-16 Paymentsense Limited (Faster Payments) Reference: DOJO16OCTLOC000001 GBP 756.80 GBP 776.39
2025-10-16 INN CONTROL (Direct Debit) Reference: TVWE9TD GBP 250.00 GBP 19.59
2025-10-16 Deposit GBP 80.00 GBP 80.00
2025-10-16 Withdrawal GBP 151.36 GBP -71.36
2025-10-16 Deposit GBP 151.36 GBP 151.36
2025-10-16 Deposit GBP 20.00 GBP 57.84
2025-10-16 Deposit GBP 37.84 GBP 37.84
2025-10-16 Deposit GBP 8.00 GBP 23.13
2025-10-16 Deposit GBP 15.13 GBP 15.13
2025-10-17 LWC Drinks Ltd (Faster Payments) GBP 1836.24 GBP 301.43
2025-10-17 THE COPPER KEY NORTH TAWTON LTD (P2P Payment) GBP 1000.00 GBP 2137.67
2025-10-17 Transfer from Pot GBP 85.35 GBP 1137.67
2025-10-17 Transfer from Pot GBP 213.39 GBP 1052.32
2025-10-17 Transfer from Pot GBP 702.24 GBP 838.93
2025-10-17 JRF. .* Goods .... Clyst Honiton GBR GBP 90.35 GBP 136.69
2025-10-17 RDJohns .....* Goods .... Newton Abbot GBR GBP 155.49 GBP 227.04
2025-10-17 AMZNBusiness LONDON GBR GBP 2.49 GBP 382.53
2025-10-17 Simon Chudley (Faster Payments) GBP 242.00 GBP 385.02
2025-10-17 EE LIMITED (Direct Debit) Reference: T15744109663468393 GBP 341.63 GBP 627.02
2025-10-17 NEST (Direct Debit) Reference: IT000009424848 GBP 89.93 GBP 968.65
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