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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 64 of 77
Date Description Debit Credit Balance
2025-12-14 Deposit GBP 1122.11 GBP 1712.69
2025-12-14 Deposit GBP 280.52 GBP 637.20
2025-12-14 Deposit GBP 112.21 GBP 254.87
2025-12-15 Jonathan Mingo (Faster Payments) Reference: 0073 GBP 120.00 GBP 4335.56
2025-12-15 Kerry Hampson (Faster Payments) Reference: Change GBP 380.00 GBP 4455.56
2025-12-15 London Inn (Faster Payments) Reference: Hmrc GBP 600.00 GBP 4835.56
2025-12-15 Transfer to Pot GBP 26.30 GBP 5435.56
2025-12-15 Transfer to Pot GBP 65.76 GBP 5461.86
2025-12-15 Transfer to Pot GBP 263.07 GBP 5527.62
2025-12-15 Paymentsense Limited (Faster Payments) Reference: DOJO15DECLOC000001 GBP 1315.35 GBP 5790.69
2025-12-15 GOCARDLESS (Direct Debit) Reference: MCKELLYLTD-9JWSDPR GBP 632.35 GBP 4475.34
2025-12-15 POZITIVE ENERGY (Direct Debit) Reference: JYR3ET2-PE-730672 GBP 493.39 GBP 5107.69
2025-12-15 WEST DEVON BOROUGH (Direct Debit) Reference: 654614877 GBP 226.00 GBP 5601.08
2025-12-15 WEST DEVON BOROUGH (Direct Debit) Reference: 300099504 GBP 357.44 GBP 5827.08
2025-12-15 Deposit GBP 263.07 GBP 1975.76
2025-12-15 Deposit GBP 65.76 GBP 702.96
2025-12-15 Deposit GBP 26.30 GBP 281.17
2025-12-16 RDJohns .....* Goods .... Newton Abbot GBR GBP 331.41 GBP 592.80
2025-12-16 JRF ... ...* Goods .... Clyst Honiton GBR GBP 124.17 GBP 924.21
2025-12-16 Transfer from Pot GBP 721.57 GBP 1048.38
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