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 3 of 33
Date Description Debit Credit Balance
2025-05-12 Cp Nitro Ltd (Faster Payments) GBP 151.28 GBP 262.24
2025-05-12 Biffa Waste Services Ltd (Faster Payments) GBP 338.76 GBP 413.52
2025-05-12 LWC Drinks Ltd (Faster Payments) GBP 2000.00 GBP 752.28
2025-05-12 AMZNMktplace LONDON GBR GBP 37.99 GBP 2752.28
2025-05-12 WAITROSE OKEHAMPTON GBR GBP 13.30 GBP 2790.27
2025-05-12 E.ON NEXT LTD (Direct Debit) Reference: A-9C8C8C52-007 GBP 1215.49 GBP 2803.57
2025-05-12 Paymentsense Limited (Faster Payments) Reference: DOJO05DECLOC000001 GBP 1285.35 GBP 4019.06
2025-05-12 Just Eat.co.uk Limited (Faster Payments) Reference: JEA20569186-576200 GBP 2317.80 GBP 2733.71
2025-05-12 Simon Chudley (Faster Payments) Reference: Wages GBP 242.00 GBP 415.91
2025-06-10 RDJohns .....* Goods .... Newton Abbot GBR GBP 106.60 GBP 5521.25
2025-06-10 Biffa Waste Services Ltd (Faster Payments) GBP 311.27 GBP 5627.85
2025-06-10 FLEXMAN R&ML (Faster Payments) Reference: Flexman GBP 1035.00 GBP 5939.12
2025-06-10 CERBERUS HCE LIMITED (Faster Payments) Reference: 586936 GBP 227.72 GBP 4904.12
2025-06-10 Paymentsense Limited (Faster Payments) Reference: DOJO06OCTLOC000001 GBP 1036.10 GBP 5131.84
2025-06-10 GOCARDLESS (Direct Debit) Reference: MCKELLYLTD-9JWSDPR GBP 266.29 GBP 4095.74
2025-06-12 Paymentsense Limited (Faster Payments) Reference: DOJO06DECLOC000001 GBP 2209.80 GBP 2585.78
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
Back to Dashboard Upload New Document