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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 5 of 22
Date Description Debit Credit Balance
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
2025-05-31 Transfer to Pot GBP 68.87 GBP 2496.06
2025-05-31 South Centra (Faster Payments) Reference: Ollie Wages GBP 344.35 GBP 2564.93
2025-05-31 Deposit GBP 68.87 GBP 1086.91
2025-06-02 SKY DIGITAL (Direct Debit) Reference: 00624626386301 GBP 43.00 GBP 2362.57
2025-06-02 DAVID LLOYD LEISUR (Direct Debit) Reference: 070325GGE988.25420 GBP 88.50 GBP 2405.57
2025-06-07 PENDING Amsterdam NLD GBP 2.00 GBP 1536.47
2025-06-07 Transfer to Pot GBP 57.60 GBP 1538.47
2025-06-07 South Centra (Faster Payments) Reference: Ollie Wages GBP 288.00 GBP 1596.07
2025-06-07 Costco Wholesale #116 Bristol GBR GBP 54.50 GBP 1308.07
2025-06-07 Ollie Tricker (P2P Payment) GBP 1000.00 GBP 1362.57
2025-06-07 Deposit GBP 57.60 GBP 1144.51
2025-06-08 Dott scooter ride \Van GBP 0.10 GBP 1486.37
2025-06-08 Diemenstraat\Amsterdam\1013CR NLDNLD GBP 1486.37
2025-06-08 Ollie Tricker (P2P Payment) GBP 50.00 GBP 1486.47
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