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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 15 of 76
Date Description Debit Credit Balance
2025-07-12 Deposit GBP 64.73 GBP 197.45
2025-08-10 RDJohns .....* Goods .... Newton Abbot GBR GBP 192.94 GBP 474.85
2025-08-10 London Inn (Faster Payments) Reference: Hmrc GBP 1000.00 GBP 667.79
2025-08-10 MORR TAVISTOCK TAVISTOCK GBR GBP 93.52 GBP 1667.79
2025-08-10 WM MORRISONS STORE TAVISTOCK GBR GBP 21.55 GBP 1761.31
2025-08-10 Transfer to Pot GBP 15.57 GBP 1782.86
2025-08-10 Transfer to Pot GBP 38.93 GBP 1798.43
2025-08-10 Transfer to Pot GBP 155.72 GBP 1837.36
2025-08-10 Paymentsense Limited (Faster Payments) Reference: DOJO08OCTLOC000001 GBP 778.60 GBP 1993.08
2025-08-10 WM Morrison Supermarke Bradford GBR GBP 286.97 GBP 1214.48
2025-08-12 RDJohns .....* Goods .... Newton Abbot GBR GBP 280.84 GBP 3825.07
2025-08-12 London Inn (Faster Payments) GBP 500.00 GBP 4105.91
2025-08-12 Transfer to Pot GBP 21.61 GBP 4605.91
2025-08-12 Transfer to Pot GBP 54.03 GBP 4627.52
2025-08-12 Transfer to Pot GBP 216.15 GBP 4681.55
2025-08-12 Paymentsense Limited (Faster Payments) Reference: DOJO08DECLOC000001 GBP 1080.75 GBP 4897.70
2025-08-12 GOCARDLESS (Direct Debit) Reference: MCKELLYLTD-9JWSDPR GBP 433.78 GBP 3816.95
2025-08-12 Deposit GBP 216.15 GBP 1305.49
2025-08-12 Deposit GBP 54.03 GBP 326.36
2025-08-12 Deposit GBP 21.61 GBP 219.06
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