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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 20 of 76
Date Description Debit Credit Balance
2025-10-08 Deposit GBP 155.72 GBP 1441.86
2025-10-08 Deposit GBP 38.93 GBP 360.45
2025-10-08 Deposit GBP 15.57 GBP 144.17
2025-10-09 Transfer to Pot GBP 52.58 GBP 3548.13
2025-10-09 Transfer to Pot GBP 131.46 GBP 3600.71
2025-10-09 Transfer to Pot GBP 525.84 GBP 3732.17
2025-10-09 Paymentsense Limited (Faster Payments) Reference: DOJO09NOVLOC000001 GBP 2629.20 GBP 4258.01
2025-10-09 Deposit GBP 150.34 GBP 1592.20
2025-10-09 Withdrawal GBP 100.00 GBP 298.03
2025-10-09 Deposit GBP 37.58 GBP 398.03
2025-10-09 Deposit GBP 15.03 GBP 159.20
2025-10-10 RDJohns .....* Goods .... Newton Abbot GBR GBP 258.46 GBP 135.15
2025-10-10 Shindig (Faster Payments) GBP 425.00 GBP 393.61
2025-10-10 THE COPPER KEY NORTH TAWTON LTD (P2P Payment) GBP 700.00 GBP 818.61
2025-10-10 Cp Nitro Ltd (Faster Payments) GBP 242.26 GBP 118.61
2025-10-10 THE COPPER KEY NORTH TAWTON LTD GBP 300.00 GBP 360.87
2025-10-10 LWC Drinks Ltd (Faster Payments) GBP 3849.41 GBP 60.87
2025-10-10 THE COPPER KEY NORTH TAWTON LTD (P2P Payment) GBP 500.00 GBP 3910.28
2025-10-10 Transfer from Pot GBP 230.65 GBP 3410.28
2025-10-10 Transfer from Pot GBP 476.67 GBP 3179.63
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