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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 31 of 77
Date Description Debit Credit Balance
2025-10-21 Transfer to Pot GBP 14.07 GBP 3584.82
2025-10-21 Transfer to Pot GBP 56.28 GBP 3598.89
2025-10-21 Paymentsense Limited (Faster Payments) Reference: DOJO21OCTLOC000001 GBP 281.40 GBP 3655.17
2025-10-21 RDJohns .....* Goods .... Newton Abbot GBR This relates to a previous transaction GBP 1.32 GBP 3373.77
2025-10-21 SKY BUSINESS (Direct Debit) Reference: 500003850087 SUB GBP 940.70 GBP 3372.45
2025-10-21 Simon Chudley (Faster Payments) GBP 268.80 GBP 4313.15
2025-10-21 TAMAR GAMING LIMITED (Faster Payments) Reference: London inn GBP 534.31 GBP 4581.95
2025-10-21 Deposit GBP 56.28 GBP 1590.42
2025-10-21 Deposit GBP 14.07 GBP 397.59
2025-10-21 Deposit GBP 5.62 GBP 159.03
2025-10-22 RDJohns .....* Goods .... Newton Abbot GBR GBP 174.36 GBP 406.36
2025-10-22 Tquality Ltd (Faster Payments) GBP 210.19 GBP 580.72
2025-10-22 London Inn (Faster Payments) Reference: Hmrc GBP 3172.00 GBP 790.91
2025-10-22 Transfer from Pot GBP 1757.75 GBP 3962.91
2025-10-22 Transfer to Pot GBP 16.73 GBP 2205.16
2025-10-22 Transfer to Pot GBP 41.83 GBP 2221.89
2025-10-22 Transfer to Pot GBP 167.33 GBP 2263.72
2025-10-22 Paymentsense Limited (Faster Payments) Reference: DOJO22OCTLOC000001 GBP 836.65 GBP 2431.05
2025-10-22 Withdrawal GBP 1757.75 GBP 673.30
2025-10-22 Deposit GBP 167.33 GBP 1757.75
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