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 8 of 77
Date Description Debit Credit Balance
2025-04-11 Transfer from Pot GBP 62.70 GBP 96.42
2025-04-11 Tavistock Brewery (Faster Payments) GBP 243.00 GBP 33.72
2025-04-11 Shane Green (Faster Payments) GBP 30.00 GBP 276.72
2025-04-11 Wendy Duggan (Faster Payments) GBP 108.50 GBP 306.72
2025-04-11 tim spring (Faster Payments) GBP 175.04 GBP 415.22
2025-04-11 oliver plusnin (Faster Payments) GBP 424.16 GBP 590.26
2025-04-11 freddie sparey (Faster Payments) GBP 30.00 GBP 1014.42
2025-04-11 Emma Kelleher (Faster Payments) GBP 358.36 GBP 1044.42
2025-04-11 ayana galley (Faster Payments) GBP 155.00 GBP 1402.78
2025-04-11 amelia vogan (Faster Payments) GBP 333.36 GBP 1557.78
2025-04-11 abigail chudley (Faster Payments) GBP 120.00 GBP 1891.14
2025-04-11 THE COPPER KEY NORTH TAWTON LTD (P2P Payment) GBP 1750.00 GBP 2011.14
2025-04-11 Transfer to Pot GBP 6.27 GBP 261.14
2025-04-11 Transfer to Pot GBP 15.67 GBP 267.41
2025-04-11 Transfer to Pot GBP 62.70 GBP 283.08
2025-04-11 Paymentsense Limited (Faster Payments) Reference: DOJO04NOVLOC000001 GBP 313.50 GBP 345.78
2025-04-11 Simon Chudley (Faster Payments) GBP 268.80 GBP 32.28
2025-04-12 Tquality Ltd (Faster Payments) GBP 211.04 GBP 435.36
2025-04-12 Transfer to Pot GBP 16.48 GBP 646.40
2025-04-12 Transfer to Pot GBP 41.21 GBP 662.88
Back to Dashboard Upload New Document