Back to Dashboard

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 24 of 47
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
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 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
2023-06-24 Internet Banking Transfer to Account 03811050 at 20-68-76 Temp Loan SAN UK BUS LOAN BBL 0.0% GBP 250.00 GBP 0.00 GBP 250.00 GBP 141100.26
Client:
SAN UK BUS LOAN
Category:
BBL
VAT %:
0.0%
Net Amount:
GBP 250.00
VAT Amount:
GBP 0.00
2023-06-24 Giro Direct Credit From Ijf Eng Ltd Ref- Ijf Eng Ltd Giro Direct Credit Unknown 0.0% GBP 276.00 GBP 0.00 GBP 276.00 GBP 141376.26
Client:
Giro Direct Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 276.00
VAT Amount:
GBP 0.00
2023-06-24 Giro Direct Credit From Evo Payments UK LT Ref: GB0000000070126 EV Giro Direct Credit Unknown 0.0% GBP 410.00 GBP 0.00 GBP 410.00 GBP 141786.26
Client:
Giro Direct Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 410.00
VAT Amount:
GBP 0.00
2023-06-24 Direct Credit From Isofab Ltd Ref: Isofab Direct Credit Unknown 0.0% GBP 72.00 GBP 0.00 GBP 72.00 GBP 141858.26
Client:
Direct Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 72.00
VAT Amount:
GBP 0.00
2023-06-24 Direct Credit From Foredowel Ltd Ref: 8495 Direct Credit Unknown 0.0% GBP 1068.00 GBP 0.00 GBP 1068.00 GBP 142926.26
Client:
Direct Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 1068.00
VAT Amount:
GBP 0.00
2023-06-25 DD Direct Debit to British Gas Busine Ref: 600401962000000000 Direct Debit to British Unknown 0.0% GBP 3902.34 GBP 0.00 GBP 3902.34 GBP 139023.92
Client:
Direct Debit to British
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 3902.34
VAT Amount:
GBP 0.00
2023-06-25 Giro Direct Credit From Groundhog UK Ltd Ref: Groundhog Giro Direct Credit Unknown 0.0% GBP 5269.44 GBP 0.00 GBP 5269.44 GBP 144293.36
Client:
Giro Direct Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 5269.44
VAT Amount:
GBP 0.00
2023-06-26 DD Direct Debit to Nest Ref: It000001713815 Direct Debit to Nest Unknown 0.0% GBP 120.29 GBP 0.00 GBP 120.29 GBP 144173.07
Client:
Direct Debit to Nest
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 120.29
VAT Amount:
GBP 0.00
2023-06-26 Giro Direct Credit From Evo Payments UKLT Ref: GB0000000070126 EV Giro Direct Credit Unknown 0.0% GBP 390.00 GBP 0.00 GBP 390.00 GBP 144563.07
Client:
Giro Direct Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 390.00
VAT Amount:
GBP 0.00
2023-06-27 Giro Direct Credit From Evo Payments UK LT Ref: GB0000000070126 EV Giro Direct Credit Unknown 0.0% GBP 330.00 GBP 0.00 GBP 330.00 GBP 144893.07
Client:
Giro Direct Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 330.00
VAT Amount:
GBP 0.00
2023-06-28 DD Direct Debit to Veolia ES UK Ltd Ref: 27726701 Direct Debit Unknown 0.0% GBP 250.39 GBP 0.00 GBP 250.39 GBP 144642.68
Client:
Direct Debit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 250.39
VAT Amount:
GBP 0.00
2023-06-28 On-Line Banking Bill Payment to Thomas Francis Ref. 16 Hrs SPAR MALONE Motor expenses 0.0% GBP 144.00 GBP 0.00 GBP 144.00 GBP 144498.68
Client:
SPAR MALONE
Category:
Motor expenses
VAT %:
0.0%
Net Amount:
GBP 144.00
VAT Amount:
GBP 0.00
2023-06-28 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 144313.08
Client:
SPAR MALONE
Category:
Motor expenses
VAT %:
0.0%
Net Amount:
GBP 185.60
VAT Amount:
GBP 0.00
2023-06-28 On-Line Banking Bill Payment to L Roberts Ref: 30 Hrs SPAR MALONE Motor expenses 0.0% GBP 309.20 GBP 0.00 GBP 309.20 GBP 144003.88
Client:
SPAR MALONE
Category:
Motor expenses
VAT %:
0.0%
Net Amount:
GBP 309.20
VAT Amount:
GBP 0.00
2023-06-28 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 143647.43
Client:
SPAR MALONE
Category:
Motor expenses
VAT %:
0.0%
Net Amount:
GBP 356.45
VAT Amount:
GBP 0.00
2023-06-28 On-Line Banking Bill Payment to S Smazyk Ref: 40 Hrs On-Line Banking Bill Payment to S Unknown 0.0% GBP 388.08 GBP 0.00 GBP 388.08 GBP 143259.35
Client:
On-Line Banking Bill Payment to S
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 388.08
VAT Amount:
GBP 0.00
2023-06-28 On-Line Banking Bill Payment to lack Davies Ref: 40Hrs SPAR MALONE Motor expenses 0.0% GBP 401.84 GBP 0.00 GBP 401.84 GBP 142857.51
Client:
SPAR MALONE
Category:
Motor expenses
VAT %:
0.0%
Net Amount:
GBP 401.84
VAT Amount:
GBP 0.00
2023-06-28 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 142455.67
Client:
SPAR MALONE
Category:
Motor expenses
VAT %:
0.0%
Net Amount:
GBP 401.84
VAT Amount:
GBP 0.00
Back to Dashboard Upload New Document