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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 59 of 77
Date Description Debit Credit Balance
2025-11-30 AMZNMktplace LONDON GBR GBP 9.18 GBP 1711.16
2025-11-30 AMZNMktplace LONDON GBR GBP 9.98 GBP 1720.34
2025-11-30 AMZNMktplace LONDON GBR GBP 40.47 GBP 1730.32
2025-11-30 LWC Drinks Ltd (Faster Payments) GBP 1000.00 GBP 1770.79
2025-11-30 AMZNMktplace LONDON GBR GBP 25.90 GBP 2770.79
2025-11-30 Transfer to Pot GBP 63.06 GBP 2796.69
2025-11-30 Transfer to Pot GBP 157.66 GBP 2859.75
2025-11-30 Transfer to Pot GBP 630.65 GBP 3017.41
2025-11-30 Paymentsense Limited (Faster Payments) Reference: DOJO30NOVLOC000001 GBP 3153.25 GBP 3648.06
2025-11-30 William Walton (Faster Payments) GBP 307.97 GBP 494.81
2025-11-30 Deposit GBP 630.65 GBP 1731.29
2025-11-30 Deposit GBP 157.66 GBP 432.80
2025-11-30 Deposit GBP 63.06 GBP 173.12
2025-12-09 Withdrawal GBP 455.12 GBP -282.00
2025-12-09 Deposit GBP 120.00 GBP 455.12
2025-12-09 Withdrawal GBP 270.56 GBP 184.56
2025-12-09 Deposit GBP 48.00 GBP 270.56
2025-12-09 Deposit GBP 3.50 GBP 222.56
2025-12-10 Deposit GBP 20.90 GBP 20.90
2025-12-10 Deposit GBP 8.36 GBP 8.36
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