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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
Closing Balance
GBP 739.70
Currency
GBP
Processed On
2026-05-11 14:33
Statement Irregularities:

GPT Analysis: Processed using chunking strategy: 75 chunks, 1507 transactions; Balance Analysis: Statement incomplete: Balance difference of £267646.31 exceeds acceptable tolerance (£0.1). Calculated closing balance: £268386.01, Stated closing balance: £739.70

Transactions
1507 transactions Page 14 of 76
Date Description Debit Credit Balance
2025-07-10 West Devon Borough Council (Faster Payments) Reference: 300099504 GBP 452.00 GBP 3527.99
2025-07-11 West Devon Borough Council (Faster Payments) Reference: 300099504 GBP 452.00 GBP 1102.10
2025-07-11 E.ON NEXT LTD (Direct Debit) Reference: A-9C8C8C52-007 GBP 1215.49 GBP 1554.10
2025-07-11 Transfer to Pot GBP 21.59 GBP 2769.59
2025-07-11 Transfer to Pot GBP 53.98 GBP 2791.18
2025-07-11 Transfer to Pot GBP 215.94 GBP 2845.16
2025-07-11 Paymentsense Limited (Faster Payments) Reference: DOJO07NOVLOC000001 GBP 1079.70 GBP 3061.10
2025-07-11 Transfer to Pot GBP 50.43 GBP 1981.40
2025-07-11 Transfer to Pot GBP 126.08 GBP 2031.83
2025-07-11 Transfer to Pot GBP 504.35 GBP 2157.91
2025-07-11 Just Eat.co.uk Limited (Faster Payments) Reference: JEA20327424-576074 GBP 2521.75 GBP 2662.26
2025-07-11 NEST (Direct Debit) Reference: IT000009424848 GBP 86.74 GBP 140.51
2025-07-11 Simon Chudley (Faster Payments) Reference: Wages GBP 242.00 GBP 227.25
2025-07-12 Transfer to Pot GBP 64.73 GBP 4250.73
2025-07-12 Transfer to Pot GBP 161.84 GBP 4315.46
2025-07-12 Transfer to Pot GBP 647.38 GBP 4477.30
2025-07-12 Paymentsense Limited (Faster Payments) Reference: DOJO07DECLOC000001 GBP 3236.90 GBP 5124.68
2025-07-12 AMZNBusiness LONDON GBR GBP 12.83 GBP 1887.78
2025-07-12 Deposit GBP 647.38 GBP 1089.34
2025-07-12 Deposit GBP 161.84 GBP 272.33
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