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 14:43
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 26 of 77
Date Description Debit Credit Balance
2025-10-15 RDJohns .....* Goods .... Newton Abbot GBR GBP 183.10 GBP 979.86
2025-10-15 IKEA LTD 548 EXETER EX EXETER GBR GBP 519.00 GBP 1162.96
2025-10-15 Wm Morrisons Store Pic\GAIN LANE\08456116111\BD3 7DL GBR GBP 11.12 GBP 1681.96
2025-10-15 Transfer to Pot GBP 11.73 GBP 1670.84
2025-10-15 Transfer to Pot GBP 29.34 GBP 1682.57
2025-10-15 Transfer to Pot GBP 117.38 GBP 1711.91
2025-10-15 Paymentsense Limited (Faster Payments) Reference: DOJO15OCTLOC000001 GBP 586.90 GBP 1829.29
2025-10-15 WEST DEVON BOROUGH (Direct Debit) Reference: 654614877 GBP 226.00 GBP 1242.39
2025-10-15 Withdrawal GBP 117.38 GBP 1125.01
2025-10-15 Deposit GBP 117.38 GBP 117.38
2025-10-15 Withdrawal GBP 430.27 GBP -312.89
2025-10-15 Withdrawal GBP 50.00 GBP 430.27
2025-10-15 Deposit GBP 29.34 GBP 480.27
2025-10-15 Withdrawal GBP 192.08 GBP 288.19
2025-10-15 Deposit GBP 11.73 GBP 192.08
2025-10-16 THE COPPER KEY NORTH TAWTON LTD (P2P Payment) GBP 300.00 GBP 0.72
2025-10-16 JRF .........* Goods .... Clyst Honiton GBR GBP 114.70 GBP 300.72
2025-10-16 Transfer to Pot GBP 8.00 GBP 415.42
2025-10-16 Transfer to Pot GBP 20.00 GBP 423.42
2025-10-16 Transfer to Pot GBP 80.00 GBP 443.42
Back to Dashboard Upload New Document