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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 6 of 22
Date Description Debit Credit Balance
2025-06-20 BNY CUST RRN - 5675953171FS Amount: USD 20518.43. Exchange rate: 0.7414. Conversion Fee: GBP 152.13. GBP 15060.44 GBP 17775.41
2025-06-20 Deposit GBP 3012.08 GBP 4629.29
2025-06-21 Transfer to Pot GBP 59.48 GBP 13276.41
2025-06-21 South Centra (Faster Payments) Reference: Ollie Wages GBP 297.40 GBP 13335.89
2025-06-21 SCREWFIX DIRECT YEOVIL GBR GBP 20.84 GBP 13038.49
2025-06-21 Tickenham Golf Club Clevedon GBR GBP 84.00 GBP 13059.33
2025-06-21 Deposit GBP 59.48 GBP 4688.77
2025-06-23 Ollie Tricker (P2P Payment) GBP 250.00 GBP 13026.41
2025-06-24 Ollie Tricker (P2P Payment) GBP 500.00 GBP 10225.44
2025-06-24 TOOLSTATION BRISTOL WH BRISTOL GBR GBP 44.98 GBP 10725.44
2025-06-24 Ollie Tricker (P2P Payment) GBP 2250.00 GBP 10770.42
2025-06-24 APPLE.COM/BILL APPLE.COM/BIL IRL GBP 5.99 GBP 13020.42
2025-06-25 Transfer to Pot GBP 400.00 GBP 11825.44
2025-06-25 JET CONSUMABLES LTD (Bank Transfer) Reference: Repayment GBP 2000.00 GBP 12225.44
2025-06-25 Deposit GBP 400.00 GBP 5088.77
2025-06-28 Transfer to Pot GBP 78.00 GBP 12137.44
2025-06-28 South Centra (Faster Payments) Reference: Ollie Wages GBP 390.00 GBP 12215.44
2025-06-28 Deposit GBP 78.00 GBP 5166.77
2025-06-29 Somerset House Clifton Bristol GBR GBP 19.80 GBP 12117.64
2025-07-01 Ollie Tricker (P2P Payment) GBP 312.00 GBP 11672.83
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