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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 4 of 77
Date Description Debit Credit Balance
2025-02-11 Deposit GBP 170.60 GBP 425.92
2025-02-11 Deposit GBP 68.24 GBP 170.36
2025-02-12 RDJohns .....* Goods .... Newton Abbot GBR GBP 151.11 GBP 1160.60
2025-02-12 Wendy Duggan (Faster Payments) GBP 84.00 GBP 1311.71
2025-02-12 tim spring (Faster Payments) GBP 175.04 GBP 1395.71
2025-02-12 oliver plusnin (Faster Payments) GBP 488.96 GBP 1570.75
2025-02-12 freddie sparey (Faster Payments) GBP 62.00 GBP 2059.71
2025-02-12 Emma Kelleher (Faster Payments) GBP 208.23 GBP 2121.71
2025-02-12 Bethany Hopkins (Faster Payments) GBP 64.00 GBP 2329.94
2025-02-12 ayana galley (Faster Payments) GBP 107.50 GBP 2393.94
2025-02-12 THE COPPER KEY NORTH TAWTON LTD (P2P Payment) GBP 2500.00 GBP 2501.44
2025-02-12 amelia vogan (Faster Payments) GBP 485.68 GBP 1.44
2025-02-12 abigail chudley (Faster Payments) GBP 120.00 GBP 487.12
2025-02-12 Transfer to Pot GBP 3.92 GBP 607.12
2025-02-12 Transfer to Pot GBP 9.81 GBP 611.04
2025-02-12 Transfer to Pot GBP 39.24 GBP 620.85
2025-02-12 Paymentsense Limited (Faster Payments) Reference: DOJO02DECLOC000001 GBP 196.20 GBP 660.09
2025-02-12 RDJohns .....* Goods .... Newton Abbot GBR This relates to a previous transaction GBP 4.80 GBP 463.89
2025-02-12 DRANSFIELD NOVELTY CO LTD (Direct Debit) Reference: DD1406 GBP 652.71 GBP 459.09
2025-02-12 Simon Chudley (Faster Payments) GBP 268.80 GBP 1111.80
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