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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 2 of 22
Date Description Debit Credit Balance
2025-02-06 DAVID LLOYD LEISUR (Direct Debit) Reference: 070325GGE988.25420 GBP 88.50 GBP 2405.57
2025-02-10 BRITISH AIRWAYS PLC LONDON GBR GBP 1095.22 GBP 446.70
2025-02-12 RMX-GLOBAL LIMIT (Faster Payments) Reference: Sales Comm GBP 2400.00 GBP 2846.70
2025-02-15 Notemachine BS1 5TT GBR GBP 50.00 GBP 2746.70
2025-02-15 Notemachine BS1 5TT GBR GBP 50.00 GBP 2796.70
2025-02-17 SPANJER CHEMICALS (Faster Payments) Reference: 00030J GBP 1999.00 GBP 4745.70
2025-02-18 Ollie Tricker (Faster Payments) GBP 999.00 GBP 3746.70
2025-02-24 Spanjer Chemicals (Faster Payments) Reference: AdBlue (BBS) GBP 585.00 GBP 3161.70
2025-02-28 Ollie Tricker (P2P Payment) GBP 2250.00 GBP 911.70
2025-03-03 SKY DIGITAL (Direct Debit) Reference: 00624626386301 GBP 40.00 GBP 792.70
2025-03-08 AWJ investments Dubai ARE GBP 222.00 GBP 3045.78
2025-03-09 TEX MEX RESTAURANTS LL DUBAI ARE GBP 130.00 GBP 2706.67
2025-03-09 THE TAP HOUSE RESTAURA DUBAI ARE GBP 352.80 GBP 2734.18
2025-03-09 BEBABEL RESTAURANT LLC DUBAI ARE GBP 200.00 GBP 2808.85
2025-03-09 FIVE HOTEL FZE DUBAI ARE GBP 352.00 GBP 2851.18
2025-03-09 AWJ investments Dubai ARE GBP 180.00 GBP 2925.68
2025-03-09 AWJ investments Dubai ARE GBP 185.00 GBP 2963.78
2025-03-09 GOLDEN SANDS JBR DUBAI ARE GBP 110.00 GBP 3002.93
2025-03-09 STARBUCKS-D221 JBR 3C DUBAI ARE GBP 70.00 GBP 3026.21
2025-03-09 CARS TAXI SERVICES CO DUBAI ARE GBP 22.50 GBP 3041.02
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