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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 7340.73
Currency
GBP
Processed On
2026-05-11 14:56
Statement Irregularities:

GPT Analysis: Processed using chunking strategy: 36 chunks, 649 transactions; Balance Analysis: Statement incomplete: Balance difference of £207837.84 exceeds acceptable tolerance (£0.1). Calculated closing balance: £215178.57, Stated closing balance: £7340.73

Transactions
649 transactions Page 4 of 33
Date Description Debit Credit Balance
2025-07-03 JRF Goods .... Clyst Honiton GBR GBP 222.12 GBP 2888.23
2025-07-03 E.ON NEXT LTD (Direct Debit) Reference: A-9C8C8C52-007 GBP 1221.32 GBP 3110.35
2025-07-03 Paymentsense Limited (Faster Payments) Reference: DOJO03OCTLOC000001 GBP 915.65 GBP 4331.67
2025-07-03 Just Eat.co.uk Limited (Faster Payments) Reference: JEA20024471-575908 GBP 3122.15 GBP 3416.02
2025-07-04 CERBERUS HCE LIMITED (Faster Payments) Reference: 586936 GBP 3539.81 GBP 757.17
2025-07-04 Paymentsense Limited (Faster Payments) Reference: DOJO04OCTLOC000001 GBP 1408.75 GBP 4296.98
2025-07-05 Shane Green (Faster Payments) GBP 30.00 GBP 4362.03
2025-07-05 AMZNBusiness amazon.co.uk GBR GBP 2.49 GBP 4392.03
2025-07-05 Paymentsense Limited (Faster Payments) Reference: DOJO05OCTLOC000001 GBP 3637.35 GBP 4394.52
2025-07-06 RDJohns .....* Goods .... Newton Abbot GBR GBP 106.60 GBP 5521.25
2025-07-06 Biffa Waste Services Ltd (Faster Payments) GBP 311.27 GBP 5627.85
2025-07-06 FLEXMAN R&ML (Faster Payments) Reference: Flexman GBP 1035.00 GBP 5939.12
2025-07-06 CERBERUS HCE LIMITED (Faster Payments) Reference: 586936 GBP 227.72 GBP 4904.12
2025-07-06 Paymentsense Limited (Faster Payments) Reference: DOJO06OCTLOC000001 GBP 1036.10 GBP 5131.84
2025-07-06 GOCARDLESS (Direct Debit) Reference: MCKELLYLTD-9JWSDPR GBP 266.29 GBP 4095.74
2025-07-10 Just Eat.co.uk Limited London GBR GBP 49.20 GBP 3237.71
2025-07-10 RDJohns .....* Goods .... Newton Abbot GBR GBP 114.58 GBP 3286.91
2025-07-10 Dartmoor Skittles League (Faster Payments) Reference: London inn GBP 160.00 GBP 3401.49
2025-07-10 tim spring (Faster Payments) GBP 175.04 GBP 3561.49
2025-07-10 oliver plusnin (Faster Payments) GBP 428.48 GBP 3736.53
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