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 34 of 76
Date Description Debit Credit Balance
2025-10-25 Deposit GBP 63.40 GBP 63.40
2025-10-25 Deposit GBP 25.36 GBP 25.36
2025-10-26 Transfer to Pot GBP 55.14 GBP 3119.41
2025-10-26 Transfer to Pot GBP 137.85 GBP 3174.55
2025-10-26 Transfer to Pot GBP 551.43 GBP 3312.40
2025-10-26 Paymentsense Limited (Faster Payments) Reference: DOJO26OCTLOC000001 GBP 2757.15 GBP 3863.83
2025-10-26 Deposit GBP 551.43 GBP 805.05
2025-10-26 Deposit GBP 137.85 GBP 201.25
2025-10-26 Deposit GBP 55.14 GBP 80.50
2025-10-27 RDJohns .....* Goods .... Newton Abbot GBR GBP 101.02 GBP 1134.18
2025-10-27 London Inn (Faster Payments) GBP 600.00 GBP 1235.20
2025-10-27 London Inn (Faster Payments) Reference: Hmrc GBP 800.00 GBP 1835.20
2025-10-27 Transfer to Pot GBP 20.10 GBP 2635.20
2025-10-27 Transfer to Pot GBP 50.26 GBP 2655.30
2025-10-27 Transfer to Pot GBP 201.06 GBP 2705.56
2025-10-27 Paymentsense Limited (Faster Payments) Reference: DOJO27OCTLOC000001 GBP 1005.30 GBP 2906.62
2025-10-27 GOCARDLESS (Direct Debit) Reference: MCKELLYLTD-9JWSDPR GBP 335.13 GBP 1901.32
2025-10-27 DRANSFIELD NOVELTY CO LTD (Direct Debit) Reference: DD1406 GBP 812.96 GBP 2236.45
2025-10-27 Dapplemoor Ltd (Faster Payments) GBP 70.00 GBP 3049.41
2025-10-27 Deposit GBP 201.06 GBP 1006.11
Back to Dashboard Upload New Document