Back to Dashboard

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 7 of 77
Date Description Debit Credit Balance
2025-03-12 DOJOUK (Direct Debit) Reference: PSH8B6- GBP 424.37 GBP 736.23
2025-03-12 Withdrawal GBP 104.02 GBP 632.21
2025-03-12 Deposit GBP 64.78 GBP 104.02
2025-03-12 Withdrawal GBP 26.00 GBP 78.02
2025-03-12 Deposit GBP 16.19 GBP 26.00
2025-03-12 Withdrawal GBP 212.59 GBP -186.59
2025-03-12 Deposit GBP 6.47 GBP 212.59
2025-04-10 CERBERUS HCE LIMITED (Faster Payments) Reference: 586936 GBP 3539.81 GBP 757.17
2025-04-10 Transfer from Pot GBP 183.76 GBP 4296.98
2025-04-10 Transfer from Pot GBP 400.63 GBP 4113.22
2025-04-10 Transfer from Pot GBP 1089.31 GBP 3712.59
2025-04-10 Transfer to Pot GBP 28.17 GBP 2623.28
2025-04-10 Transfer to Pot GBP 70.43 GBP 2651.45
2025-04-10 Transfer to Pot GBP 281.75 GBP 2721.88
2025-04-10 Paymentsense Limited (Faster Payments) Reference: DOJO04OCTLOC000001 GBP 1408.75 GBP 3003.63
2025-04-10 Withdrawal GBP 400.63 GBP 2603.00
2025-04-10 Deposit GBP 70.43 GBP 400.63
2025-04-11 RDJohns .....* Goods .... Newton Abbot GBR GBP 117.56 GBP 0.80
2025-04-11 Transfer from Pot GBP 6.27 GBP 118.36
2025-04-11 Transfer from Pot GBP 15.67 GBP 112.09
Back to Dashboard Upload New Document