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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 7 of 22
Date Description Debit Credit Balance
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
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
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