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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 25 of 77
Date Description Debit Credit Balance
2025-10-14 Steven Hopkins (Faster Payments) GBP 72.00 GBP 3468.51
2025-10-14 ayana galley (Faster Payments) GBP 150.00 GBP 3540.51
2025-10-14 amelia vogan (Faster Payments) GBP 364.40 GBP 3690.51
2025-10-14 abigail chudley (Faster Payments) GBP 120.00 GBP 4054.91
2025-10-14 Transfer to Pot GBP 6.65 GBP 4174.91
2025-10-14 Transfer to Pot GBP 16.63 GBP 4181.56
2025-10-14 Transfer to Pot GBP 66.54 GBP 4198.19
2025-10-14 Paymentsense Limited (Faster Payments) Reference: DOJO14OCTLOC000001 GBP 332.70 GBP 4264.73
2025-10-14 SKY BUSINESS SERV (Direct Debit) Reference: 00006154100003 GBP 68.94 GBP 3932.03
2025-10-14 WM Morrison Supermarke Bradford GBR GBP 233.42 GBP 4000.97
2025-10-14 Simon Chudley (Faster Payments) GBP 268.80 GBP 4234.39
2025-10-14 Withdrawal GBP 1803.77 GBP 2430.62
2025-10-14 Deposit GBP 66.54 GBP 1803.77
2025-10-14 Deposit GBP 16.63 GBP 450.93
2025-10-14 Deposit GBP 6.65 GBP 180.35
2025-10-15 THE COPPER KEY NORTH TAWTON LTD (P2P Payment) GBP 1500.00 GBP 269.59
2025-10-15 Transfer from Pot GBP 192.08 GBP 1769.59
2025-10-15 Transfer from Pot GBP 117.38 GBP 1577.51
2025-10-15 Transfer from Pot GBP 430.27 GBP 1460.13
2025-10-15 Transfer from Pot GBP 50.00 GBP 1029.86
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