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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 8 of 33
Date Description Debit Credit Balance
2025-10-02 THE COPPER KEY NORTH TAWTON LTD (P2P Payment) GBP 600.00 GBP 808.27
2025-10-02 THE COPPER KEY NORTH TAWTON LTD (P2P Payment) GBP 1000.00 GBP 1408.27
2025-10-02 Paymentsense Limited (Faster Payments) Reference: DOJO02OCTLOC000001 GBP 1066.55 GBP 2408.27
2025-10-02 RDJohns .....* Inv969364 Newton Abbot GBR GBP 1.82 GBP 1341.72
2025-10-03 NEST (Direct Debit) Reference: IT000009424848 GBP 67.45 GBP 293.87
2025-10-03 Simon Chudley (Faster Payments) Reference: Wages GBP 242.00 GBP 361.32
2025-10-10 RDJohns .....* Goods .... Newton Abbot GBR GBP 258.46 GBP 135.15
2025-10-10 Shindig (Faster Payments) GBP 425.00 GBP 393.61
2025-10-10 THE COPPER KEY NORTH TAWTON LTD (P2P Payment) GBP 700.00 GBP 818.61
2025-10-10 Cp Nitro Ltd (Faster Payments) GBP 242.26 GBP 118.61
2025-10-10 THE COPPER KEY NORTH TAWTON LTD (P2P Payment) GBP 300.00 GBP 360.87
2025-10-10 LWC Drinks Ltd (Faster Payments) GBP 3849.41 GBP 60.87
2025-10-10 THE COPPER KEY NORTH TAWTON LTD (P2P Payment) GBP 500.00 GBP 3910.28
2025-10-10 London Inn (Faster Payments) Reference: Hmrc GBP 170.00 GBP 3410.28
2025-10-10 Simon Chudley (Faster Payments) GBP 242.00 GBP 3580.28
2025-10-10 E.ON NEXT LTD (Direct Debit) Reference: A-9C8C8C52-007 GBP 1221.32 GBP 3822.28
2025-10-10 REDTOOTH LTD (Direct Debit) Reference: RED06146 GBP 130.00 GBP 5043.60
2025-10-10 INN CONTROL (Direct Debit) Reference: TVWE9TD GBP 480.00 GBP 5173.60
2025-10-10 Paymentsense Limited (Faster Payments) Reference: DOJO10OCTLOC000001 GBP 1339.90 GBP 5653.60
2025-10-10 Just Eat.co.uk Limited (Faster Payments) Reference: JEA20090920-575942 GBP 2233.02 GBP 4313.70
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