Back to Dashboard

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 33 of 76
Date Description Debit Credit Balance
2025-10-24 Transfer to Pot GBP 39.64 GBP 1476.12
2025-10-24 Transfer to Pot GBP 99.10 GBP 1515.76
2025-10-24 Transfer to Pot GBP 396.42 GBP 1614.86
2025-10-24 Reference: JEA20211357-576008 GBP 1982.12 GBP 2011.28
2025-10-24 NEST (Direct Debit) Reference: IT000009424848 GBP 96.54 GBP 29.16
2025-10-24 Withdrawal GBP 791.18 GBP -762.02
2025-10-24 Deposit GBP 245.15 GBP 791.18
2025-10-24 Deposit GBP 396.42 GBP 546.03
2025-10-24 Withdrawal GBP 160.38 GBP 385.65
2025-10-24 Deposit GBP 61.28 GBP 160.38
2025-10-24 Deposit GBP 99.10 GBP 99.10
2025-10-24 Withdrawal GBP 254.87 GBP -155.77
2025-10-24 Deposit GBP 24.51 GBP 254.87
2025-10-24 Deposit GBP 39.64 GBP 230.36
2025-10-25 Transfer to Pot GBP 25.36 GBP 1106.68
2025-10-25 Transfer to Pot GBP 63.40 GBP 1132.04
2025-10-25 Transfer to Pot GBP 253.62 GBP 1195.44
2025-10-25 Paymentsense Limited (Faster Payments) Reference: DOJO25OCTLOC000001 GBP 1268.10 GBP 1449.06
2025-10-25 RDJohns .....* Inv116168 Newton Abbot GBR GBP 2.73 GBP 180.96
2025-10-25 Deposit GBP 253.62 GBP 253.62
Back to Dashboard Upload New Document