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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 16 of 76
Date Description Debit Credit Balance
2025-09-10 Transfer from Pot GBP 100.00 GBP 112.18
2025-09-10 Teignmouth Brewery (Faster Payments) GBP 258.00 GBP 12.18
2025-09-10 Okehampton Rugby Football Club (Faster Payments) Reference: London inn GBP 300.00 GBP 270.18
2025-09-10 London Inn (Faster Payments) Reference: Hmrc GBP 140.00 GBP 570.18
2025-09-10 Wm Morrisons Store Pic\GAIN LANE\08456116111\BD3 7DL GBR GBP 13.67 GBP 710.18
2025-09-10 Transfer to Pot GBP 15.03 GBP 696.51
2025-09-10 Transfer to Pot GBP 37.58 GBP 711.54
2025-09-10 Transfer to Pot GBP 150.34 GBP 749.12
2025-09-10 Paymentsense Limited (Faster Payments) Reference: DOJO09OCTLOC000001 GBP 751.70 GBP 899.46
2025-09-10 PREMFINA LTD (Direct Debit) Reference: 000546720 GBP 327.09 GBP 147.76
2025-09-12 RDJohns .....* Goods .... Newton Abbot GBR GBP 138.09 GBP 285.07
2025-09-12 LWC Drinks Ltd (Faster Payments) GBP 1000.00 GBP 423.16
2025-09-12 THE COPPER KEY NORTH TAWTON LTD (P2P Payment) GBP 1300.00 GBP 1423.16
2025-09-12 shirley styles (Faster Payments) GBP 1791.92 GBP 123.16
2025-09-12 Transfer from Pot GBP 270.56 GBP 1915.08
2025-09-12 Transfer from Pot GBP 455.12 GBP 1644.52
2025-09-12 Transfer from Pot GBP 430.00 GBP 1189.40
2025-09-12 Wendy Duggan (Faster Payments) GBP 154.00 GBP 759.40
2025-09-12 Transfer from Pot GBP 50.00 GBP 913.40
2025-09-12 tim spring (Faster Payments) GBP 175.04 GBP 863.40
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