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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 07:46
Statement Irregularities:

GPT Analysis: Processed using chunking strategy: 26 chunks, 430 transactions; Balance Analysis: Statement incomplete: Balance difference of £90201.82 exceeds acceptable tolerance (£0.1). Calculated closing balance: £91062.93, Stated closing balance: £861.11

Transactions
430 transactions Page 4 of 22
Date Description Debit Credit Balance
2025-05-15 Monzo Business Team GBP 25.00 GBP 2088.77
2025-05-15 Transfer to Pot GBP 291.80 GBP 2113.77
2025-05-15 SPANJER CHEMICALS (Faster Payments) Reference: SPANJER CHEMICALS GBP 1459.00 GBP 2405.57
2025-05-15 Deposit GBP 291.80 GBP 291.80
2025-05-17 Transfer to Pot GBP 73.00 GBP 2360.78
2025-05-17 South Centra (Faster Payments) Reference: Ollie Wages GBP 365.00 GBP 2433.78
2025-05-17 Deposit GBP 73.00 GBP 364.80
2025-05-18 Anna Tricker (Faster Payments) Reference: Benji money GBP 300.00 GBP 2060.78
2025-05-24 Transfer to Pot GBP 53.24 GBP 1970.58
2025-05-24 South Centra (Faster Payments) Reference: Ollie Wages GBP 266.23 GBP 2023.82
2025-05-24 San Carlo - Bristol Bristol GBR GBP 203.19 GBP 1757.59
2025-05-24 Ollie Tricker (P2P Payment) GBP 100.00 GBP 1960.78
2025-05-24 Deposit GBP 53.24 GBP 418.04
2025-05-26 Ollie Tricker (P2P Payment) GBP 70.00 GBP 1900.58
2025-05-27 Transfer to Pot GBP 600.00 GBP 4300.58
2025-05-27 GEMINI GRP LTD (Faster Payments) Reference: GEMINI GBP 3000.00 GBP 4900.58
2025-05-27 Deposit GBP 600.00 GBP 1018.04
2025-05-29 Ollie Tricker (P2P Payment) GBP 2080.00 GBP 2220.58
2025-05-31 Ollie Tricker (P2P Payment) GBP 100.00 GBP 2494.07
2025-05-31 STAR FOOD AND WINE 28 BRISTOL GBR GBP 101.99 GBP 2394.07
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