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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 50 of 77
Date Description Debit Credit Balance
2025-11-19 Paymentsense Limited (Faster Payments) Reference: DOJO19NOVLOC000001 GBP 593.20 GBP 714.97
2025-11-19 SKY BUSINESS (Direct Debit) Reference: 500003850087 SUB GBP 940.70 GBP 121.77
2025-11-19 Withdrawal GBP 1309.67 GBP -1187.90
2025-11-19 Deposit GBP 118.64 GBP 1309.67
2025-11-19 Deposit GBP 29.66 GBP 327.41
2025-11-19 Deposit GBP 11.86 GBP 473.33
2025-11-20 THE COPPER KEY NORTH TAWTON LTD (P2P Payment) GBP 150.00 GBP 90.25
2025-11-20 RDJohns .....* Goods .... Newton Abbot GBR GBP 201.43 GBP 240.25
2025-11-20 Transfer from Pot GBP 369.42 GBP 441.68
2025-11-20 London Inn (Faster Payments) Reference: Hmrc GBP 200.00 GBP 72.26
2025-11-20 (P2P Payment) GBP 800.00 GBP 272.26
2025-11-20 Transfer from Pot GBP 490.13 GBP 1072.26
2025-11-20 J Voaden (Faster Payments) GBP 120.00 GBP 582.13
2025-11-20 Transfer to Pot GBP 16.80 GBP 702.13
2025-11-20 Transfer to Pot GBP 42.01 GBP 718.93
2025-11-20 Transfer to Pot GBP 168.07 GBP 760.94
2025-11-20 Paymentsense Limited (Faster Payments) Reference: DOJO20NOVLOC000001 GBP 840.35 GBP 929.01
2025-11-20 BISL RAC INSURANCE (Direct Debit) Reference: 138273057401433695 GBP 29.17 GBP 88.66
2025-11-20 Deposit GBP 168.07 GBP 168.07
2025-11-20 Withdrawal GBP 369.42 GBP -201.35
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