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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 6 of 22
Date Description Debit Credit Balance
2025-06-09 RADISSON BEACH RESORT Dubai ARE GBP 611.22 GBP 875.15
2025-06-12 Transfer to Pot GBP 384.80 GBP 2414.35
2025-06-12 SPANJER CHEMICALS (Faster Payments) GBP 2414.35
2025-06-12 Reference: SPANJER CHEMICALS GBP 1924.00 GBP 2799.15
2025-06-12 Deposit GBP 384.80 GBP 1529.31
2025-06-14 Transfer to Pot GBP 87.90 GBP 2765.95
2025-06-14 South Centra (Faster Payments) Reference: Ollie Wages GBP 439.50 GBP 2853.85
2025-06-14 Deposit GBP 87.90 GBP 1617.21
2025-06-15 Monzo Business Team GBP 25.00 GBP 2720.96
2025-06-15 APPLE.COM/BILL APPLE.COM/BIL IRL GBP 19.99 GBP 2745.96
2025-06-17 APPLE.COM/BILL CORK IRL GBP 5.99 GBP 2714.97
2025-06-20 Ollie Tricker (P2P Payment) GBP 1000.00 GBP 13143.33
2025-06-20 Ollie Tricker (P2P Payment) GBP 620.00 GBP 14143.33
2025-06-20 Transfer to Pot GBP 3012.08 GBP 14763.33
2025-06-20 FUZHOU SAFEMATE WORLDWIDE CO ., LTD . (International) Reference: COMMISSION GBP 14763.33
2025-06-20 BNY CUST RRN - 5675953171FS Amount: USD 20518.43. Exchange rate: 0.7414. Conversion Fee: GBP 152.13. GBP 15060.44 GBP 17775.41
2025-06-20 Deposit GBP 3012.08 GBP 4629.29
2025-06-21 Transfer to Pot GBP 59.48 GBP 13276.41
2025-06-21 South Centra (Faster Payments) Reference: Ollie Wages GBP 297.40 GBP 13335.89
2025-06-21 SCREWFIX DIRECT YEOVIL GBR GBP 20.84 GBP 13038.49
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