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 60 of 76
Date Description Debit Credit Balance
2025-12-11 Withdrawal GBP 19.00 GBP 55.90
2025-12-11 Deposit GBP 15.00 GBP 19.00
2025-12-11 Deposit GBP 4.00 GBP 4.00
2025-12-11 Withdrawal GBP 29.96 GBP -25.96
2025-12-11 Deposit GBP 21.60 GBP 29.96
2025-12-12 JRF .. ..* Goods .... Clyst Honiton GBR GBP 193.21 GBP 78.32
2025-12-12 LWC Drinks Ltd (Faster Payments) GBP 2000.00 GBP 271.53
2025-12-12 Transfer from Pot GBP 836.19 GBP 2271.53
2025-12-12 Chudley K & S (Faster Payments) Reference: Loan repay GBP 500.00 GBP 1435.34
2025-12-12 London Inn (Faster Payments) Reference: Hmrc GBP 110.00 GBP 1935.34
2025-12-12 E.ON NEXT LTD (Direct Debit) Reference: A-9C8C8C52-007 GBP 1215.49 GBP 2045.34
2025-12-12 Transfer to Pot GBP 24.72 GBP 3260.83
2025-12-12 Transfer to Pot GBP 61.80 GBP 3285.55
2025-12-12 Transfer to Pot GBP 247.23 GBP 3347.35
2025-12-12 Paymentsense Limited (Faster Payments) Reference: DOJO12DECLOC000001 GBP 1236.15 GBP 3594.58
2025-12-12 Transfer to Pot GBP 58.89 GBP 2358.43
2025-12-12 Transfer to Pot GBP 147.24 GBP 2417.32
2025-12-12 Transfer to Pot GBP 588.96 GBP 2564.56
2025-12-12 Just Eat.co.uk Limited (Faster Payments) Reference: JEA20624007-576219 GBP 2944.82 GBP 3153.52
2025-12-12 SKY BUSINESS SERV (Direct Debit) Reference: 00006154100003 GBP 68.94 GBP 208.70
Back to Dashboard Upload New Document