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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 7 of 22
Date Description Debit Credit Balance
2025-07-01 DAVID LLOYD LEISUR (Direct Debit) Reference: 070325GGE988.25502 GBP 88.50 GBP 11984.83
2025-07-01 SKY DIGITAL (Direct Debit) Reference: 00624626386301 GBP 44.31 GBP 12073.33
2025-07-03 Transfer to Pot GBP 329.00 GBP 12988.83
2025-07-03 SPANJER CHEMICALS (Faster Payments) Reference: SPANJER CHEMICALS GBP 1645.00 GBP 13317.83
2025-07-03 Ollie Tricker (P2P Payment) GBP 1500.00 GBP 3346.73
2025-07-03 GEMINI GRP LTD (Faster Payments) Reference: GEMINI GBP 3000.00 GBP 4846.73
2025-07-03 TK MAXX BRISTOL GBR GBP 144.97 GBP 1846.73
2025-07-03 Deposit GBP 329.00 GBP 5495.77
2025-07-05 Transfer to Pot GBP 68.00 GBP 13260.83
2025-07-05 South Centra (Faster Payments) Reference: Bye then. GBP 340.00 GBP 13328.83
2025-07-05 Deposit GBP 68.00 GBP 5563.77
2025-07-06 PENDING Amsterdam NLD GBP 2.00 GBP 1536.47
2025-07-06 Transfer to Pot GBP 57.60 GBP 1538.47
2025-07-06 South Centra (Faster Payments) Reference: Ollie Wages GBP 288.00 GBP 1596.07
2025-07-06 Costco Wholesale #116 Bristol GBR GBP 54.50 GBP 1308.07
2025-07-06 Ollie Tricker (P2P Payment) GBP 1000.00 GBP 1362.57
2025-07-07 SLATER MENSWEAR BRISTOL GBR GBP 173.00 GBP 13026.33
2025-07-07 WWW.PARKINGEYE.CO.UK CHORLEY GBR GBP 61.50 GBP 13199.33
2025-07-08 LEIGH DELAMERE N/E WH WILTSHIRE GBR GBP 20.00 GBP 13006.33
2025-07-09 Relay Arrival Wien Wien Flughafe AUT Amount: EUR -40.10. Exchange rate: 1.15662. GBP 34.67 GBP 12971.66
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