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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 5 of 77
Date Description Debit Credit Balance
2025-02-12 Deposit GBP 39.24 GBP 39.24
2025-02-12 Deposit GBP 9.80 GBP 9.80
2025-02-12 Deposit GBP 3.92 GBP 206.12
2025-03-10 JRF .........* Goods .... Clyst Honiton GBR GBP 222.12 GBP 1594.88
2025-03-10 E.ON NEXT LTD (Direct Debit) Reference: A-9C8C8C52-007 GBP 1221.32 GBP 1817.00
2025-03-10 Transfer to Pot GBP 18.31 GBP 3038.32
2025-03-10 Transfer to Pot GBP 45.78 GBP 3056.63
2025-03-10 Transfer to Pot GBP 183.13 GBP 3102.41
2025-03-10 Paymentsense Limited (Faster Payments) Reference: DOJO03OCTLOC000001 GBP 915.65 GBP 3285.54
2025-03-10 Transfer to Pot GBP 62.44 GBP 2369.89
2025-03-10 Transfer to Pot GBP 156.10 GBP 2432.33
2025-03-10 Transfer to Pot GBP 624.43 GBP 2588.43
2025-03-10 Just Eat.co.uk Limited (Faster Payments) Reference: JEA20024471-575908 GBP 3122.15 GBP 3212.86
2025-03-10 NEST (Direct Debit) Reference: IT000009424848 GBP 67.45 GBP 90.71
2025-03-10 Simon Chudley (Faster Payments) Reference: Wages GBP 242.00 GBP 158.16
2025-03-10 Deposit GBP 45.78 GBP 330.20
2025-03-10 Deposit GBP 156.10 GBP 284.42
2025-03-11 RDJohns .....* Goods .... Newton Abbot GBR GBP 251.15 GBP 301.08
2025-03-11 AMAZON.CO.UK LONDON GBR GBP 37.99 GBP 552.23
2025-03-11 William Walton (Faster Payments) GBP 2500.00 GBP 590.22
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