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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 36 of 76
Date Description Debit Credit Balance
2025-10-28 Keenan (recycling) Ltd (Faster Payments) Reference: 80557269 GBP 45.60 GBP 819.78
2025-10-28 Simon Chudley (Faster Payments) GBP 268.80 GBP 865.38
2025-10-28 Withdrawal GBP 1074.59 GBP -209.21
2025-10-28 Deposit GBP 68.48 GBP 1074.59
2025-10-28 Withdrawal GBP 268.63 GBP 805.96
2025-10-28 Deposit GBP 17.12 GBP 268.63
2025-10-28 Withdrawal GBP 107.44 GBP 161.19
2025-10-28 Deposit GBP 6.84 GBP 107.44
2025-10-29 RDJohns .....* Goods .... Newton Abbot GBR GBP 139.42 GBP 277.90
2025-10-29 Eon Next (Faster Payments) Reference: A- CB15177D GBP 1232.41 GBP 417.32
2025-10-29 THE COPPER KEY NORTH TAWTON LTD (P2P Payment) GBP 1200.00 GBP 1649.73
2025-10-29 Eon Next (Faster Payments) Reference: A- CB15177D GBP 719.64 GBP 449.73
2025-10-29 Transfer to Pot GBP 19.24 GBP 1169.37
2025-10-29 Transfer to Pot GBP 48.10 GBP 1188.61
2025-10-29 Transfer to Pot GBP 192.40 GBP 1236.71
2025-10-29 Paymentsense Limited (Faster Payments) Reference: DOJO29OCTLOC000001 GBP 962.00 GBP 1429.11
2025-10-29 AMZNBusiness LONDON GBR GBP 2.49 GBP 467.11
2025-10-29 Deposit GBP 192.40 GBP 192.40
2025-10-29 Deposit GBP 48.10 GBP 48.10
2025-10-29 Deposit GBP 19.24 GBP 19.24
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