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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 9 of 76
Date Description Debit Credit Balance
2025-05-04 Shane Green (Faster Payments) GBP 30.00 GBP 276.72
2025-05-04 Wendy Duggan (Faster Payments) GBP 108.50 GBP 306.72
2025-05-04 tim spring (Faster Payments) GBP 175.04 GBP 415.22
2025-05-04 oliver plusnin (Faster Payments) GBP 424.16 GBP 590.26
2025-05-04 freddie sparey (Faster Payments) GBP 30.00 GBP 1014.42
2025-05-04 Emma Kelleher (Faster Payments) GBP 358.36 GBP 1044.42
2025-05-04 ayana galley (Faster Payments) GBP 155.00 GBP 1402.78
2025-05-04 amelia vogan (Faster Payments) GBP 333.36 GBP 1557.78
2025-05-04 abigail chudley (Faster Payments) GBP 120.00 GBP 1891.14
2025-05-04 THE COPPER KEY NORTH TAWTON LTD (P2P Payment) GBP 1750.00 GBP 2011.14
2025-05-04 Transfer to Pot GBP 6.27 GBP 261.14
2025-05-10 Shane Green (Faster Payments) GBP 30.00 GBP 3379.96
2025-05-10 AMZNBusiness amazon.co.uk GBR GBP 2.49 GBP 3409.96
2025-05-10 Transfer to Pot GBP 72.74 GBP 3412.45
2025-05-10 Transfer to Pot GBP 181.86 GBP 3485.19
2025-05-10 Transfer to Pot GBP 727.47 GBP 3667.05
2025-05-10 Paymentsense Limited (Faster Payments) Reference: DOJO05OCTLOC000001 GBP 3637.35 GBP 4394.52
2025-05-10 Deposit GBP 181.86 GBP 181.86
2025-05-11 RDJohns .....* Goods .... Newton Abbot GBR GBP 155.39 GBP 95.79
2025-05-11 BOOKER LTD - 38631564 WELLINGBOROUG GBR GBP 631.62 GBP 251.18
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