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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 23 of 76
Date Description Debit Credit Balance
2025-10-12 RDJohns .....* Goods .... Newton Abbot GBR GBP 98.32 GBP 261.93
2025-10-12 London Inn (Faster Payments) Reference: Hmrc GBP 600.00 GBP 360.25
2025-10-12 THE COPPER KEY NORTH TAWTON LTD (P2P Payment) GBP 500.00 GBP 960.25
2025-10-12 Transfer to Pot GBP 8.36 GBP 460.25
2025-10-12 Transfer to Pot GBP 20.90 GBP 468.61
2025-10-12 Transfer to Pot GBP 83.61 GBP 489.51
2025-10-12 Paymentsense Limited (Faster Payments) Reference: DOJO10DECLOC000001 GBP 418.05 GBP 573.12
2025-10-12 REDTOOTH LTD (Direct Debit) Reference: RED06146 GBP 130.00 GBP 155.07
2025-10-12 London Inn (Faster Payments) Reference: Hmrc GBP 600.00 GBP 4772.17
2025-10-12 OKEHAMPTON NEWSAGENTS OKEHAMPTON GBR GBP 110.45 GBP 5372.17
2025-10-12 Transfer to Pot GBP 118.58 GBP 5482.62
2025-10-12 Transfer to Pot GBP 296.47 GBP 5601.20
2025-10-12 Transfer to Pot GBP 1185.88 GBP 5897.67
2025-10-12 Paymentsense Limited (Faster Payments) Reference: DOJO12OCTLOC000001 GBP 5929.40 GBP 7083.55
2025-10-12 Deposit GBP 83.61 GBP 83.61
2025-10-12 Deposit GBP 1185.88 GBP 1465.05
2025-10-12 Deposit GBP 296.47 GBP 366.26
2025-10-12 Deposit GBP 118.58 GBP 146.49
2025-10-13 RDJohns .....* Goods .... Newton Abbot GBR GBP 153.82 GBP 4503.19
2025-10-13 Holsworthy Ales (Faster Payments) GBP 400.00 GBP 4657.01
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