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 15:05
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 25 of 33
Date Description Debit Credit Balance
2025-12-05 E.ON NEXT LTD (Direct Debit) Reference: A-9C8C8C52-007 GBP 1215.49 GBP 2803.57
2025-12-05 Paymentsense Limited (Faster Payments) Reference: DOJO05DECLOC000001 GBP 1285.35 GBP 4019.06
2025-12-05 Just Eat.co.uk Limited (Faster Payments) Reference: JEA20569186-576200 GBP 2317.80 GBP 2733.71
2025-12-05 Simon Chudley (Faster Payments) Reference: Wages GBP 242.00 GBP 415.91
2025-12-06 Paymentsense Limited (Faster Payments) Reference: DOJO06DECLOC000001 GBP 2209.80 GBP 2585.78
2025-12-09 RDJohns .....* Goods .... Newton Abbot GBR GBP 138.09 GBP 285.07
2025-12-09 LWC Drinks Ltd (Faster Payments) GBP 1000.00 GBP 423.16
2025-12-09 THE COPPER KEY NORTH TAWTON LTD (P2P Payment) GBP 1300.00 GBP 1423.16
2025-12-10 RDJohns .....* Goods .... Newton Abbot GBR GBP 98.32 GBP 374.80
2025-12-10 London Inn (Faster Payments) Reference: Hmrc GBP 600.00 GBP 473.12
2025-12-10 THE COPPER KEY NORTH TAWTON LTD (P2P Payment) GBP 500.00 GBP 1073.12
2025-12-10 Paymentsense Limited (Faster Payments) Reference: DOJO10DECLOC000001 GBP 418.05 GBP 573.12
2025-12-10 REDTOOTH LTD (Direct Debit) Reference: RED06146 GBP 130.00 GBP 155.07
2025-12-10 Paymentsense Limited (Faster Payments) Reference: DOJO12OCTLOC000001 GBP 5929.40 GBP 7460.42
2025-12-11 RDJohns .....* Goods .... Newton Abbot GBR GBP 208.21 GBP 251.98
2025-12-11 JRF .........* Goods .... Clyst Honiton GBR GBP 80.46 GBP 460.19
2025-12-11 THE COPPER KEY NORTH TAWTON LTD (P2P Payment) GBP 300.00 GBP 540.65
2025-12-11 AMZNBusiness LONDON GBR GBP 2.49 GBP 840.65
2025-12-11 London Inn (Faster Payments) GBP 750.00 GBP 843.14
2025-12-11 Tquality Ltd (Faster Payments) GBP 231.76 GBP 93.14
Back to Dashboard Upload New Document