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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 07:49
Statement Irregularities:

GPT Analysis: Processed using chunking strategy: 26 chunks, 430 transactions; Balance Analysis: Statement incomplete: Balance difference of £95427.82 exceeds acceptable tolerance (£0.1). Calculated closing balance: £96288.93, Stated closing balance: £861.11

Transactions
430 transactions Page 10 of 22
Date Description Debit Credit Balance
2025-09-08 Sixt CGP2DB2R8 Appiano sulla ITA GBP 630.03 GBP 3914.66
2025-09-09 SHOPIFY* 415669651 DUBLIN IRL GBP 1.00 GBP 3913.66
2025-09-12 Zettle _* Golden house r Street GBR GBP 46.20 GBP 6267.46
2025-09-12 Transfer to Pot GBP 600.00 GBP 6313.66
2025-09-12 GEMINI GRP LTD (Faster Payments) Reference: GEMINI GBP 3000.00 GBP 6913.66
2025-09-12 Deposit GBP 600.00 GBP 7069.37
2025-09-13 HMRC Self Assessment Shipley (Faster Payments) Reference: 5391442253K GBP 275.37 GBP 5992.09
2025-09-14 Ollie Tricker (P2P Payment) GBP 300.00 GBP 5492.09
2025-09-14 Ollie Tricker (P2P Payment) GBP 200.00 GBP 5792.09
2025-09-15 Monzo Business Team GBP 25.00 GBP 5398.12
2025-09-15 EASYJET LUTON, BEDS GBR GBP 48.98 GBP 5423.12
2025-09-15 APPLE.COM/BILL 08001076285 IRL GBP 19.99 GBP 5472.10
2025-09-16 NOTION LABS, INC. SAN FRANCISCO USA GBP 23.40 GBP 5374.72
2025-09-19 Ollie Tricker (P2P Payment) GBP 2250.00 GBP 3124.72
2025-09-20 SIXT CAR RENTAL Frangart ITA GBP 261.99 GBP 2862.73
2025-09-23 CENTRO MESSEGUE' CASTELPETROSO ITA Amount: EUR -105.00. Exchange rate: GBP 91.76 GBP 4770.97
2025-09-23 Transfer to Pot GBP 500.00 GBP 4862.73
2025-09-23 JET CONSUMABLES LTD (Bank Transfer) GBP 2500.00 GBP 5362.73
2025-09-23 Deposit GBP 500.00 GBP 7569.37
2025-09-26 SIXT CAR RENTAL Frangart ITA Amount: EUR 300.00. Exchange rate: GBP 261.99 GBP 4932.96
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