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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 3 of 22
Date Description Debit Credit Balance
2025-03-10 TEX MEX RESTAURANTS LL DUBAI ARE Amount: AED -205.00. Exchange rate: 4.72677. GBP 43.37 GBP 2090.49
2025-03-10 SAN BEACH RESTAURANT DUBAI ARE Amount: AED -2194.70. Exchange rate: 4.72677. GBP 464.34 GBP 2133.86
2025-03-10 RADISSON BEACH RESORT DUBAI ARE GBP 370.00 GBP 2598.20
2025-03-10 TEX MEX RESTAURANTS LL DUBAI ARE GBP 142.50 GBP 2676.51
2025-03-11 DUBAI DUTY FREE DUBAI ARE Amount: AED -130.00. Exchange rate: 4.727273. GBP 27.50 GBP 2062.99
2025-03-20 Davies-Hart & Co Ltd (Faster Payments) Reference: Invoice DH13191 GBP 120.00 GBP 1942.99
2025-03-22 South Centra (Faster Payments) Reference: Ollie Wages GBP 300.85 GBP 2243.84
2025-03-26 A&A ASSOCIATES (LO (Faster Payments) Reference: 0060J GBP 637.50 GBP 2881.34
2025-03-27 Ollie Tricker (P2P Payment) GBP 2250.00 GBP 631.34
2025-03-29 South Centra (Faster Payments) Reference: Ollie Wages GBP 445.00 GBP 1076.34
2025-03-31 CLR*bristolgolfclub.co Almondsbury GBR GBP 80.00 GBP 996.34
2025-04-01 SKY DIGITAL (Direct Debit) Reference: 00624626386301 GBP 43.00 GBP 864.84
2025-04-01 DAVID LLOYD LEISUR (Direct Debit) Reference: 070325GGE988.25269 GBP 88.50 GBP 907.84
2025-04-05 South Centra (Faster Payments) Reference: Ollie Wages GBP 421.08 GBP 1285.92
2025-04-07 WWW.MARSTONGROUP.CO.UK HARLOW GBR GBP 535.00 GBP 750.92
2025-04-12 South Centra (Faster Payments) Reference: Ollie Wages GBP 311.50 GBP 1062.42
2025-04-14 Ollie Tricker (P2P Payment) GBP 73.00 GBP 2633.42
2025-04-14 SPANJER CHEMICALS (Faster Payments) Reference: SPANJER CHEMICALS GBP 1644.00 GBP 2706.42
2025-04-15 Monzo Business Team GBP 25.00 GBP 2608.42
2025-04-19 Ollie Tricker (P2P Payment) GBP 100.00 GBP 2854.02
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