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Bank Statement Details

Bank Information
Bank Name
monzo
Account Holder
Oliver James Tricker
Account Number
14436827
Statement Information
Statement Period
2025-01-15 to 2026-03-12
Opening Balance
Closing Balance
GBP 861.11
Currency
GBP
Processed On
2026-04-14 07:43
Statement Irregularities:

GPT Analysis: Processed using chunking strategy: 26 chunks, 430 transactions; Balance Analysis: Statement incomplete: Balance difference of £85113.62 exceeds acceptable tolerance (£0.1). Calculated closing balance: £85974.73, Stated closing balance: £861.11

Transactions
430 transactions Page 13 of 22
Date Description Debit Credit Balance
2025-10-18 ALP*PersonalServices Shanghai CHN GBP 618.00 GBP 11404.91
2025-10-18 ALP*PersonalServices Shanghai CHN GBP 257.50 GBP 11469.70
2025-10-18 ALP*PersonalServices Shanghai CHN GBP 50.00 GBP 11496.70
2025-10-18 ALP*PersonalServices Shanghai CHN GBP 309.00 GBP 11501.94
2025-10-19 ALP*guangzhoushicheng Shanghai CHN GBP 34.00 GBP 11291.80
2025-10-20 This relates to a previous transaction ALP*OtherRetail Shanghai CHN GBP 2471.63 GBP 11550.92
2025-10-21 ALP*OtherRetail Shanghai CHN GBP 2000.00 GBP 11304.89
2025-10-21 ALP*McDonalds Shanghai CHN GBP 139.00 GBP 11514.58
2025-10-21 ALP*fujianshenggaosug Shanghai CHN GBP 149.00 GBP 11529.15
2025-10-21 INDIGO\LINJIANGDADAO32HAO\GUANGZHOUSHI\100031 TIACHN GBP 58.70 GBP 11544.77
2025-10-22 ALP*CNSouthernAirline Guangzhou CHN Amount: CNY -297.67. Exchange rate: -31.30 GBP 31.30 GBP 11147.00
2025-10-22 ALP*guangzhouxinmianm Shanghai CHN Amount: CNY -683.92. Exchange rate: -71.90 GBP 71.90 GBP 11178.30
2025-10-22 ALP*guangzhoubaiyungu Shanghai CHN Amount: CNY -212.18. Exchange rate: -22.31 GBP 22.31 GBP 11250.20
2025-10-22 ALP*guangzhouxinmianmi Shanghai CHN Amount: CNY -307.97. Exchange rate: -32.38 GBP 32.38 GBP 11272.51
2025-10-22 INDIGO GDCAN CHN GBP 11272.51
2025-10-23 Ollie Tricker (P2P Payment) GBP 2750.00 GBP 8436.52
2025-10-23 MOSS BROS LONDON GBR GBP 132.44 GBP 11186.52
2025-10-23 INDIGO\LINJIANGDADAO32HAO\GUANGZHOUSHI\100031 TIACHN GBP 89.46 GBP 11318.96
2025-10-23 Transfer to Pot GBP 127.50 GBP 11229.50
2025-10-23 CAFE CREMA LTD (Faster Payments) Reference: 0017 GBP 637.50 GBP 11357.00
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