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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 51 of 77
Date Description Debit Credit Balance
2025-11-20 Deposit GBP 42.01 GBP 369.42
2025-11-20 Withdrawal GBP 490.13 GBP -120.71
2025-11-20 Deposit GBP 16.80 GBP 490.13
2025-11-21 RDJohns .....* Goods .... Newton Abbot GBR GBP 174.68 GBP 688.79
2025-11-21 Transfer from Pot GBP 789.73 GBP 863.47
2025-11-21 Holsworthy Ales (Faster Payments) GBP 300.00 GBP 73.74
2025-11-21 (P2P Payment) GBP 300.00 GBP 373.74
2025-11-21 Cp Nitro Ltd (Faster Payments) GBP 180.84 GBP 73.74
2025-11-21 Shindig (Faster Payments) GBP 425.00 GBP 254.58
2025-11-21 THE COPPER KEY NORTH TAWTON LTD (P2P Payment) GBP 500.00 GBP 679.58
2025-11-21 London Inn (Faster Payments) Reference: Hmrc GBP 100.00 GBP 179.58
2025-11-21 Simon Chudley (Faster Payments) GBP 242.00 GBP 279.58
2025-11-21 TAMAR GAMING LIMITED (Faster Payments) GBP 534.31 GBP 521.58
2025-11-21 E.ON NEXT LTD (Direct Debit) Reference: A-9C8C8C52-007 GBP 1215.49 GBP 1055.89
2025-11-21 Transfer to Pot GBP 15.07 GBP 2271.38
2025-11-21 Transfer to Pot GBP 37.69 GBP 2286.45
2025-11-21 Transfer to Pot GBP 150.77 GBP 2324.14
2025-11-21 Paymentsense Limited (Faster Payments) Reference: DOJO21NOVLOC000001 GBP 753.85 GBP 2474.91
2025-11-21 Transfer to Pot GBP 47.08 GBP 1721.06
2025-11-21 Transfer to Pot GBP 117.72 GBP 1768.14
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