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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 33 of 77
Date Description Debit Credit Balance
2025-10-24 Shindig (Faster Payments) GBP 450.00 GBP 107.82
2025-10-24 THE COPPER KEY NORTH TAWTON LTD (P2P Payment) GBP 200.00 GBP 557.82
2025-10-24 LWC Drinks Ltd (Faster Payments) Reference: GC6266 GBP 2462.47 GBP 357.82
2025-10-24 Transfer from Pot GBP 254.87 GBP 2820.29
2025-10-24 Transfer from Pot GBP 160.38 GBP 2565.42
2025-10-24 Transfer from Pot GBP 791.18 GBP 2405.04
2025-10-24 THE COPPER KEY NORTH TAWTON LTD (P2P Payment) GBP 1000.00 GBP 1613.86
2025-10-24 Cp Nitro Ltd (Faster Payments) GBP 149.58 GBP 613.86
2025-10-24 London Inn (Faster Payments) Reference: Hmrc GBP 150.00 GBP 763.44
2025-10-24 Simon Chudley (Faster Payments) GBP 242.00 GBP 913.44
2025-10-24 E.ON NEXT LTD (Direct Debit) Reference: A-9C8C8C52-007 GBP 1215.49 GBP 1155.44
2025-10-24 Transfer to Pot GBP 24.51 GBP 2370.93
2025-10-24 Transfer to Pot GBP 61.28 GBP 2395.44
2025-10-24 Transfer to Pot GBP 245.15 GBP 2456.72
2025-10-24 Paymentsense Limited (Faster Payments) Reference: DOJO24OCTLOC000001 GBP 1225.75 GBP 2701.87
2025-10-24 Transfer to Pot GBP 39.64 GBP 1476.12
2025-10-24 Transfer to Pot GBP 99.10 GBP 1515.76
2025-10-24 Transfer to Pot GBP 396.42 GBP 1614.86
2025-10-24 Reference: JEA20211357-576008 GBP 1982.12 GBP 2011.28
2025-10-24 NEST (Direct Debit) Reference: IT000009424848 GBP 96.54 GBP 29.16
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