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 3 of 33
Date Description Debit Credit Balance
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
2025-05-11 RDJohns .....* Goods .... Newton Abbot GBR GBP 155.39 GBP 95.79
2025-05-11 BOOKER LTD - 38631564 WELLINGBOROUG GBR GBP 631.62 GBP 251.18
2025-05-11 THE COPPER KEY NORTH TAWTON LTD (P2P Payment) GBP 300.00 GBP 882.80
2025-05-11 Paymentsense Limited (Faster Payments) Reference: DOJO05NOVLOC000001 GBP 582.00 GBP 582.80
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
2025-06-11 RDJohns .....* Goods .... Newton Abbot GBR GBP 146.84 GBP 754.15
2025-06-11 INN CONTROL (Direct Debit) Reference: TVWE9TD GBP 250.00 GBP 900.99
2025-06-11 Paymentsense Limited (Faster Payments) Reference: DOJO06NOVLOC000001 GBP 1055.20 GBP 1150.99
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
2025-07-10 oliver plusnin (Faster Payments) GBP 428.48 GBP 3736.53
Back to Dashboard Upload New Document