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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 75 of 77
Date Description Debit Credit Balance
2025-12-29 London Inn (Faster Payments) Reference: Hmrc GBP 500.00 GBP 8570.99
2025-12-29 Transfer to Pot GBP 31.36 GBP 9070.99
2025-12-29 Transfer to Pot GBP 78.42 GBP 9102.35
2025-12-29 Transfer to Pot GBP 313.68 GBP 9180.77
2025-12-29 Paymentsense Limited (Faster Payments) Reference: DOJO29DECLOC000001 GBP 1568.40 GBP 9494.45
2025-12-29 E.ON NEXT LTD (Direct Debit) Reference: A-9C8C8C52-007 GBP 1215.49 GBP 7926.05
2025-12-29 DRANSFIELD NOVELTY CO LTD (Direct Debit) Reference: DD1406 GBP 752.71 GBP 9141.54
2025-12-29 BCG RETAIL LTD (Direct Debit) Reference: ICRLONOK GBP 145.06 GBP 9894.25
2025-12-29 Deposit GBP 313.68 GBP 3575.27
2025-12-29 Deposit GBP 78.42 GBP 1873.82
2025-12-29 Deposit GBP 31.36 GBP 749.48
2025-12-30 London Inn (Faster Payments) Reference: Hmrc GBP 150.00 GBP 1547.95
2025-12-30 RDJohns .....* Goods .... Newton Abbot GBR GBP 145.88 GBP 1697.95
2025-12-30 RDJohns .....* Goods .... Newton Abbot GBR GBP 83.40 GBP 1843.83
2025-12-30 RDJohns .....* Goods .... Newton Abbot GBR GBP 434.95 GBP 1927.23
2025-12-30 LWC Drinks Ltd (Faster Payments) GBP 3000.00 GBP 2362.18
2025-12-30 Lily Earp (Faster Payments) Reference: Wages GBP 75.00 GBP 5362.18
2025-12-30 Kersey & Shaddick (Faster Payments) Reference: Wages GBP 400.00 GBP 5437.18
2025-12-30 oliver plusnin (Faster Payments) GBP 500.00 GBP 5837.18
2025-12-30 abigail chudley (Faster Payments) GBP 200.00 GBP 6337.18
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