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 65 of 76
Date Description Debit Credit Balance
2025-12-16 Deposit GBP 7.44 GBP 288.61
2025-12-17 RDJohns .....* Goods .... Newton Abbot GBR GBP 81.09 GBP 177.41
2025-12-17 NYX*The JetwashCoBYGA Warbstow GBR GBP 1.75 GBP 258.50
2025-12-17 BP WHITEHOUSE SERVICES OKEHAMPTON GBR GBP 86.22 GBP 260.25
2025-12-17 London Inn (Faster Payments) Reference: Hmrc GBP 1300.00 GBP 346.47
2025-12-17 THE COPPER KEY NORTH TAWTON LTD (P2P Payment) GBP 500.00 GBP 1646.47
2025-12-17 Transfer from Pot GBP 302.38 GBP 1146.47
2025-12-17 Transfer from Pot GBP 34.44 GBP 844.09
2025-12-17 Transfer from Pot GBP 137.76 GBP 809.65
2025-12-17 Transfer to Pot GBP 13.77 GBP 671.89
2025-12-17 Transfer to Pot GBP 34.44 GBP 685.66
2025-12-17 Transfer to Pot GBP 137.76 GBP 720.10
2025-12-17 Paymentsense Limited (Faster Payments) Reference: DOJO17DECLOC000001 GBP 688.80 GBP 857.86
2025-12-17 JRF .........* Inv462389 Clyst Honiton GBR This relates to a previous transaction GBP 43.96 GBP 169.06
2025-12-17 EE LIMITED (Direct Debit) Reference: T15744109680725789 GBP 379.78 GBP 213.02
2025-12-17 Withdrawal GBP 137.76 GBP 75.26
2025-12-17 Deposit GBP 137.76 GBP 137.76
2025-12-17 Withdrawal GBP 34.44 GBP 103.32
2025-12-17 Deposit GBP 34.44 GBP 34.44
2025-12-17 Withdrawal GBP 302.38 GBP -267.94
Back to Dashboard Upload New Document