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Bank Statement Details

Bank Information
Bank Name
BARCLAYS
Account Holder
THE DIRECTOR, PREMIER PRODUCTS & SERVICES LIMITE
Account Number
83207781
Statement Information
Statement Period
Opening Balance
Closing Balance
GBP 129420.20
Currency
GBP
Processed On
2026-01-02 12:31
Statement Irregularities:

GPT Analysis: Processed using chunking strategy: 66 chunks, 938 transactions; Balance Analysis: Statement incomplete: Balance difference of £122416.21 exceeds acceptable tolerance (£0.1). Calculated closing balance: £7003.99, Stated closing balance: £129420.20

Transactions
Edit Transactions 938 transactions Page 23 of 47
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2023-06-18 On-Line Banking Bill Payment to HMG Midlands Ref: April 2024 SPAR MALONE Motor expenses 0.0% GBP 332.88 GBP 0.00 GBP 332.88 GBP 160931.52
Client:
SPAR MALONE
Category:
Motor expenses
VAT %:
0.0%
Net Amount:
GBP 332.88
VAT Amount:
GBP 0.00
2023-06-18 On-Line Banking Bill Payment to Propel Finance No1 Ref: A023513 SPAR MALONE Motor expenses 0.0% GBP 120.00 GBP 0.00 GBP 120.00 GBP 161264.40
Client:
SPAR MALONE
Category:
Motor expenses
VAT %:
0.0%
Net Amount:
GBP 120.00
VAT Amount:
GBP 0.00
2023-06-18 On-Line Banking Bill Payment to Independent Paint Ref: April 2024 SPAR MALONE Motor expenses 0.0% GBP 102.91 GBP 0.00 GBP 102.91 GBP 161384.40
Client:
SPAR MALONE
Category:
Motor expenses
VAT %:
0.0%
Net Amount:
GBP 102.91
VAT Amount:
GBP 0.00
2023-06-18 DD Direct Debit to British Gas Busine Ref: 600768022040514000 Direct Debit to British Unknown 0.0% GBP 7707.78 GBP 0.00 GBP 7707.78 GBP 161487.31
Client:
Direct Debit to British
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 7707.78
VAT Amount:
GBP 0.00
2023-06-18 On-Line Banking Bill Payment to P Brain ELE Ref: 31 30 29 28 26 My-Trip-Online.Com Purchase 0.0% GBP 851.75 GBP 0.00 GBP 851.75 GBP 159157.33
Client:
My-Trip-Online.Com
Category:
Purchase
VAT %:
0.0%
Net Amount:
GBP 851.75
VAT Amount:
GBP 0.00
2023-06-19 DD. Direct Debit to Nest Ref: It000001713815 CADDY MASTER GOLF DLA 0.0% GBP 255.14 GBP 0.00 GBP 255.14 GBP 144281.54
Client:
CADDY MASTER GOLF
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 255.14
VAT Amount:
GBP 0.00
2023-06-19 DD Direct Debit to Vodafone Ltd Ref: 265358910-00001 VODAFONE LTD Telephone 0.0% GBP 214.28 GBP 0.00 GBP 214.28 GBP 144067.26
Client:
VODAFONE LTD
Category:
Telephone
VAT %:
0.0%
Net Amount:
GBP 214.28
VAT Amount:
GBP 0.00
2023-06-19 DD Direct Debit to Aviva Ref: 97MF1809528911A012 Direct Debit Unknown 0.0% GBP 142.48 GBP 0.00 GBP 142.48 GBP 143924.78
Client:
Direct Debit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 142.48
VAT Amount:
GBP 0.00
2023-06-20 DD Direct Debit to Johnsons Apparel Ref: E85986 Direct Debit Unknown 0.0% GBP 146.52 GBP 0.00 GBP 146.52 GBP 143778.26
Client:
Direct Debit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 146.52
VAT Amount:
GBP 0.00
2023-06-20 DD Direct Debit to Clearbusiness Ref: 1261477 ESS Security 0.0% GBP 65.59 GBP 0.00 GBP 65.59 GBP 143712.67
Client:
ESS
Category:
Security
VAT %:
0.0%
Net Amount:
GBP 65.59
VAT Amount:
GBP 0.00
2023-06-20 On-Line Banking Bill Payment to R.D.M. Industrial Ref: Quote 240620 SPAR MALONE Motor expenses 0.0% GBP 4802.76 GBP 0.00 GBP 4802.76 GBP 138909.91
Client:
SPAR MALONE
Category:
Motor expenses
VAT %:
0.0%
Net Amount:
GBP 4802.76
VAT Amount:
GBP 0.00
2023-06-20 Giro Direct Credit From Evo Payments UKLT Ref: GB0000000070126 EV Giro Direct Credit Unknown 0.0% GBP 540.00 GBP 0.00 GBP 540.00 GBP 139449.91
Client:
Giro Direct Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 540.00
VAT Amount:
GBP 0.00
2023-06-21 On-Line Banking Bill Payment to C Simons Ref: 16Hrs SPAR MALONE Motor expenses 0.0% GBP 185.60 GBP 0.00 GBP 185.60 GBP 138841.51
Client:
SPAR MALONE
Category:
Motor expenses
VAT %:
0.0%
Net Amount:
GBP 185.60
VAT Amount:
GBP 0.00
2023-06-21 Giro Direct Credit From Eden A Trading Ref Eden Giro Direct Credit Unknown 0.0% GBP 4966.16 GBP 0.00 GBP 4966.16 GBP 141350.26
Client:
Giro Direct Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 4966.16
VAT Amount:
GBP 0.00
2023-06-21 On-Line Banking Bill Payment to K. Roberts Ref: Wage SPAR MALONE Motor expenses 0.0% GBP 600.00 GBP 0.00 GBP 600.00 GBP 136384.10
Client:
SPAR MALONE
Category:
Motor expenses
VAT %:
0.0%
Net Amount:
GBP 600.00
VAT Amount:
GBP 0.00
2023-06-21 On-Line Banking Bill Payment to Joseph Davies Ref: 40 Hrs SPAR MALONE Motor expenses 0.0% GBP 401.84 GBP 0.00 GBP 401.84 GBP 136984.10
Client:
SPAR MALONE
Category:
Motor expenses
VAT %:
0.0%
Net Amount:
GBP 401.84
VAT Amount:
GBP 0.00
2023-06-21 On-Line Banking Bill Payment to Jack Davies Ref: 40Hrs SPAR MALONE Motor expenses 0.0% GBP 401.84 GBP 0.00 GBP 401.84 GBP 137385.94
Client:
SPAR MALONE
Category:
Motor expenses
VAT %:
0.0%
Net Amount:
GBP 401.84
VAT Amount:
GBP 0.00
2023-06-21 On-Line Banking Bill Payment to S.Newth Ref: 36 Hrs SPAR MALONE Motor expenses 0.0% GBP 356.45 GBP 0.00 GBP 356.45 GBP 138175.86
Client:
SPAR MALONE
Category:
Motor expenses
VAT %:
0.0%
Net Amount:
GBP 356.45
VAT Amount:
GBP 0.00
2023-06-21 On-Line Banking Bill Payment to S Smazyk Ref: Wage 40 Hrs On-Line Banking Bill Payment to S Unknown 0.0% GBP 388.08 GBP 0.00 GBP 388.08 GBP 137787.78
Client:
On-Line Banking Bill Payment to S
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 388.08
VAT Amount:
GBP 0.00
2023-06-21 ATM Cash Machine Withdrawal On 21 Jun at 16.55 at Cardtronics UK Ltd The Cooperative FO CASH WITHDRAWAL cash 0.0% GBP 250.00 GBP 0.00 GBP 250.00 GBP 139199.91
Client:
CASH WITHDRAWAL
Category:
cash
VAT %:
0.0%
Net Amount:
GBP 250.00
VAT Amount:
GBP 0.00
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