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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 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 2 of 33
Date Description Debit Credit Balance
2025-03-10 Just Eat.co.uk Limited (Faster Payments) Reference: JEA20024471-575908 GBP 3122.15 GBP 3416.02
2025-03-12 RDJohns .....* Goods .... Newton Abbot GBR GBP 245.10 GBP 44.65
2025-03-12 THE COPPER KEY NORTH TAWTON LTD (P2P Payment) GBP 240.00 GBP 289.75
2025-03-12 AMZNMktplace LONDON GBR GBP 19.54 GBP 49.75
2025-03-12 FINEDON BURTON ROAD SE FINEDON GBR GBP 72.21 GBP 69.29
2025-03-12 THE COPPER KEY NORTH TAWTON LTD (P2P Payment) GBP 300.00 GBP 141.50
2025-03-12 THE COPPER KEY NORTH TAWTON LTD (P2P Payment) GBP 400.00 GBP 441.50
2025-03-12 Paymentsense Limited (Faster Payments) Reference: DOJO03DECLOC000001 GBP 323.90 GBP 841.50
2025-03-12 GOCARDLESS (Direct Debit) Reference: MCKELLYLTD-9JWSDPR GBP 473.80 GBP 517.60
2025-03-12 DOJOUK (Direct Debit) Reference: PSH8B6-GB03877453 GBP 424.37 GBP 991.40
2025-04-10 CERBERUS HCE LIMITED (Faster Payments) Reference: 586936 GBP 3539.81 GBP 757.17
2025-04-10 Paymentsense Limited (Faster Payments) Reference: DOJO04OCTLOC000001 GBP 1408.75 GBP 4296.98
2025-04-12 Tquality Ltd (Faster Payments) GBP 211.04 GBP 657.91
2025-04-12 Paymentsense Limited (Faster Payments) Reference: DOJO04DECLOC000001 GBP 824.30 GBP 868.95
2025-05-10 Shane Green (Faster Payments) GBP 30.00 GBP 4362.03
2025-05-10 AMZNBusiness amazon.co.uk GBR GBP 2.49 GBP 4392.03
2025-05-10 Paymentsense Limited (Faster Payments) Reference: DOJO05OCTLOC000001 GBP 3637.35 GBP 4394.52
2025-05-12 RDJohns .....* Goods .... Newton Abbot GBR GBP 221.45 GBP 375.98
2025-05-12 THE COPPER KEY NORTH TAWTON LTD (P2P Payment) GBP 500.00 GBP 597.43
2025-05-12 Sandford Orchards Ltd (Faster Payments) GBP 164.81 GBP 97.43
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