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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 15:05
Statement Irregularities:

GPT Analysis: Processed using chunking strategy: 36 chunks, 649 transactions; Balance Analysis: Statement incomplete: Balance difference of £207264.64 exceeds acceptable tolerance (£0.1). Calculated closing balance: £214605.37, Stated closing balance: £7340.73

Transactions
649 transactions Page 2 of 33
Date Description Debit Credit Balance
2025-03-10 Paymentsense Limited (Faster Payments) Reference: DOJO03OCTLOC000001 GBP 915.65 GBP 4331.67
2025-03-10 Just Eat.co.uk Limited (Faster Payments) Reference: JEA20024471-575908 GBP 3122.15 GBP 3416.02
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
2025-04-11 RDJohns. .* Goods .... Newton Abbot GBR GBP 117.56 GBP 0.80
2025-04-11 Tavistock Brewery (Faster Payments) GBP 243.00 GBP 118.36
2025-04-11 Shane Green (Faster Payments) GBP 30.00 GBP 361.36
2025-04-11 Wendy Duggan (Faster Payments) GBP 108.50 GBP 391.36
2025-04-11 tim spring (Faster Payments) GBP 175.04 GBP 499.86
2025-04-11 oliver plusnin (Faster Payments) GBP 424.16 GBP 674.90
2025-04-11 freddie sparey (Faster Payments) GBP 30.00 GBP 1099.06
2025-04-11 Emma Kelleher (Faster Payments) GBP 358.36 GBP 1129.06
2025-04-11 ayana galley (Faster Payments) GBP 155.00 GBP 1487.42
2025-04-11 amelia vogan (Faster Payments) GBP 333.36 GBP 1642.42
2025-04-11 abigail chudley (Faster Payments) GBP 120.00 GBP 1975.78
2025-05-10 Shane Green (Faster Payments) GBP 30.00 GBP 4362.03
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