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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 14:43
Statement Irregularities:

GPT Analysis: Processed using chunking strategy: 75 chunks, 1528 transactions; Balance Analysis: Statement incomplete: Balance difference of £271474.38 exceeds acceptable tolerance (£0.1). Calculated closing balance: £272214.08, Stated closing balance: £739.70

Transactions
1528 transactions Page 15 of 77
Date Description Debit Credit Balance
2025-07-12 Transfer to Pot GBP 647.38 GBP 4477.30
2025-07-12 Paymentsense Limited (Faster Payments) Reference: DOJO07DECLOC000001 GBP 3236.90 GBP 5124.68
2025-07-12 AMZNBusiness LONDON GBR GBP 12.83 GBP 1887.78
2025-07-12 Deposit GBP 647.38 GBP 1089.34
2025-07-12 Deposit GBP 161.84 GBP 272.33
2025-07-12 Deposit GBP 64.73 GBP 197.45
2025-08-10 RDJohns .....* Goods .... Newton Abbot GBR GBP 192.94 GBP 474.85
2025-08-10 London Inn (Faster Payments) Reference: Hmrc GBP 1000.00 GBP 667.79
2025-08-10 MORR TAVISTOCK TAVISTOCK GBR GBP 93.52 GBP 1667.79
2025-08-10 WM MORRISONS STORE TAVISTOCK GBR GBP 21.55 GBP 1761.31
2025-08-10 Transfer to Pot GBP 15.57 GBP 1782.86
2025-08-10 Transfer to Pot GBP 38.93 GBP 1798.43
2025-08-10 Transfer to Pot GBP 155.72 GBP 1837.36
2025-08-10 Paymentsense Limited (Faster Payments) Reference: DOJO08OCTLOC000001 GBP 778.60 GBP 1993.08
2025-08-10 WM Morrison Supermarke Bradford GBR GBP 286.97 GBP 1214.48
2025-08-11 Transfer to Pot GBP 20.22 GBP 1628.81
2025-08-11 Transfer to Pot GBP 50.55 GBP 1649.03
2025-08-11 Transfer to Pot GBP 202.20 GBP 1699.58
2025-08-11 Paymentsense Limited (Faster Payments) Reference: DOJO08NOVLOC000001 GBP 1011.00 GBP 1901.78
2025-08-12 RDJohns .....* Goods .... Newton Abbot GBR GBP 280.84 GBP 3825.07
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