Back to Dashboard

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 15:00
Statement Irregularities:

GPT Analysis: Processed using chunking strategy: 36 chunks, 648 transactions; Balance Analysis: Statement incomplete: Balance difference of £208497.32 exceeds acceptable tolerance (£0.1). Calculated closing balance: £215838.05, Stated closing balance: £7340.73

Transactions
648 transactions Page 11 of 33
Date Description Debit Credit Balance
2025-10-22 London Inn (Faster Payments) Reference: Hmrc GBP 3172.00 GBP 1406.09
2025-10-22 Paymentsense Limited (Faster Payments) Reference: DOJO22OCTLOC000001 GBP 836.65 GBP 4578.09
2025-10-23 Nisbets UK Bristol GBR GBP 147.56 GBP 466.03
2025-10-23 Eon Next (Faster Payments) Reference: A-CB15177D GBP 500.00 GBP 613.59
2025-10-23 Teignmouth Brewery (Faster Payments) GBP 246.00 GBP 1113.59
2025-10-23 London Inn (Faster Payments) Reference: Hmrc GBP 160.00 GBP 1359.59
2025-10-23 Paymentsense Limited (Faster Payments) Reference: DOJO23OCTLOC000001 GBP 748.05 GBP 1519.59
2025-10-23 INN CONTROL (Direct Debit) Reference: GBP 250.00 GBP 771.54
2025-10-24 RDJohns .....* Goods .... Newton Abbot GBR GBP 96.84 GBP 183.69
2025-10-24 JRF .. .* Goods .... Clyst Honiton GBR GBP 161.31 GBP 280.53
2025-10-24 RDJohns .....* Goods .... Newton Abbot GBR GBP 165.98 GBP 441.84
2025-10-24 THE COPPER KEY NORTH TAWTON LTD (P2P Payment) GBP 500.00 GBP 607.82
2025-10-24 Shindig (Faster Payments) GBP 450.00 GBP 107.82
2025-10-24 THE COPPER KEY NORTH TAWTON LTD (P2P Payment) GBP 200.00 GBP 557.82
2025-10-24 LWC Drinks Ltd (Faster Payments) Reference: GC6266 GBP 2462.47 GBP 357.82
2025-10-24 THE COPPER KEY NORTH TAWTON LTD (P2P Payment) GBP 1000.00 GBP 2820.29
2025-10-24 Cp Nitro Ltd (Faster Payments) GBP 149.58 GBP 1820.29
2025-10-24 London Inn (Faster Payments) Reference: Hmrc GBP 150.00 GBP 1969.87
2025-10-24 Simon Chudley (Faster Payments) GBP 242.00 GBP 2119.87
2025-10-24 E.ON NEXT LTD (Direct Debit) Reference: A-9C8C8C52-007 GBP 1215.49 GBP 2361.87
Back to Dashboard Upload New Document