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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 6 of 33
Date Description Debit Credit Balance
2025-09-12 PREMFINA LTD (Direct Debit) Reference: 000546720 GBP 327.09 GBP 4993.55
2025-09-12 NEST (Direct Debit) Reference: IT000009424848 GBP 86.54 GBP 5320.64
2025-09-12 Simon Chudley (Faster Payments) GBP 268.80 GBP 5407.18
2025-10-01 RDJohns .....* Goods .... Newton Abbot GBR GBP 115.57 GBP 1343.54
2025-10-01 JRF. 'Goods .... Clyst Honiton GBR GBP 161.68 GBP 1459.11
2025-10-01 London Inn (Faster Payments) GBP 1500.00 GBP 1620.79
2025-10-01 Tquality Ltd (Faster Payments) GBP 252.18 GBP 120.79
2025-10-01 William Walton (Faster Payments) GBP 2500.00 GBP 372.97
2025-10-01 TNT SPORTS BROADCA (Direct Debit) Reference: 00174516 000305672 GBP 910.74 GBP 2872.97
2025-10-01 THE COPPER KEY NORTH TAWTON LTD (P2P Payment) GBP 3000.00 GBP 3783.71
2025-10-01 DOJOUK (Direct Debit) Reference: PSH8B6- GB03510941 GBP 511.68 GBP 783.71
2025-10-01 Paymentsense Limited (Faster Payments) Reference: DOJO01OCTLOC000001 GBP 1175.85 GBP 1295.39
2025-10-01 JRF ... *Inv419819 Clyst Honiton GBR GBP 1.19 GBP 119.54
2025-10-01 Pvs Solutions Ltd (Faster Payments) Reference: London inn GBP 332.39 GBP 120.73
2025-10-02 NSM Music Ltd Leeds GBR GBP 15.00 GBP 603.32
2025-10-02 Tquality Ltd (Faster Payments) GBP 189.95 GBP 618.32
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
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