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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 34 of 47
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2023-08-14 Giro Direct Credit From BCard1751974130824 Giro Direct Credit From BCard1751974130824 Unknown 0.0% GBP 360.00 GBP 0.00 GBP 360.00 GBP 123183.16
Client:
Giro Direct Credit From BCard1751974130824
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 360.00
VAT Amount:
GBP 0.00
2023-08-14 Giro Direct Credit From Your Car Group Ltd Ref: Inv - 8546/8590 Giro Direct Credit From Your Car Group Ltd Unknown 0.0% GBP 3996.00 GBP 0.00 GBP 3996.00 GBP 127179.16
Client:
Giro Direct Credit From Your Car Group Ltd
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 3996.00
VAT Amount:
GBP 0.00
2023-08-15 DD Direct Debit to Rhondda Cynon Taff Ref: 53044452 Direct Debit Unknown 0.0% GBP 579.00 GBP 0.00 GBP 579.00 GBP 126600.16
Client:
Direct Debit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 579.00
VAT Amount:
GBP 0.00
2023-08-15 DD Direct Debit to Rhondda Cynon Taff Ref: 53137572 Direct Debit Unknown 0.0% GBP 80.00 GBP 0.00 GBP 80.00 GBP 126520.16
Client:
Direct Debit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 80.00
VAT Amount:
GBP 0.00
2023-08-15 OD Direct Debit to BCard Commercial Ref: 5476760075220585 OD Direct Debit Unknown 0.0% GBP 1554.11 GBP 0.00 GBP 1554.11 GBP 124966.05
Client:
OD Direct Debit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 1554.11
VAT Amount:
GBP 0.00
2023-08-15 ATM Cash Withdrawal On 15 Aug at 14.18 at Post Office High Street CASH WITHDRAWAL cash 0.0% GBP 500.00 GBP 0.00 GBP 500.00 GBP 124466.05
Client:
CASH WITHDRAWAL
Category:
cash
VAT %:
0.0%
Net Amount:
GBP 500.00
VAT Amount:
GBP 0.00
2023-08-16 DD Direct Debit to Stark Connect Ltd Ref: M35868 This Is A New Direct Debit Payment Direct Debit to Stark Connect Ltd Unknown 0.0% GBP 446.26 GBP 0.00 GBP 446.26 GBP 124019.79
Client:
Direct Debit to Stark Connect Ltd
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 446.26
VAT Amount:
GBP 0.00
2023-08-16 DD Direct Debit to Takepayments Ltd Ref: Tpay319735 0052714 Direct Debit Unknown 0.0% GBP 15.00 GBP 0.00 GBP 15.00 GBP 124004.79
Client:
Direct Debit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 15.00
VAT Amount:
GBP 0.00
2023-08-16 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 123860.79
Client:
SPAR MALONE
Category:
Motor expenses
VAT %:
0.0%
Net Amount:
GBP 144.00
VAT Amount:
GBP 0.00
2023-08-16 On-Line Banking Bill Payment to C Simons Ref: 18 Hrs SPAR MALONE Motor expenses 0.0% GBP 212.16 GBP 0.00 GBP 212.16 GBP 123648.63
Client:
SPAR MALONE
Category:
Motor expenses
VAT %:
0.0%
Net Amount:
GBP 212.16
VAT Amount:
GBP 0.00
2023-08-16 On-Line Banking Bill Payment to L Roberts Ref: 30Hrs SPAR MALONE Motor expenses 0.0% GBP 317.36 GBP 0.00 GBP 317.36 GBP 123331.27
Client:
SPAR MALONE
Category:
Motor expenses
VAT %:
0.0%
Net Amount:
GBP 317.36
VAT Amount:
GBP 0.00
2023-08-16 On-Line Banking Bill Payment to S.Newth Ref: 36 Hrs SPAR MALONE Motor expenses 0.0% GBP 366.32 GBP 0.00 GBP 366.32 GBP 122964.95
Client:
SPAR MALONE
Category:
Motor expenses
VAT %:
0.0%
Net Amount:
GBP 366.32
VAT Amount:
GBP 0.00
2023-08-16 On-Line Banking Bill Payment to C Holloway Ref: 36Hrs SPAR MALONE Motor expenses 0.0% GBP 366.32 GBP 0.00 GBP 366.32 GBP 122598.63
Client:
SPAR MALONE
Category:
Motor expenses
VAT %:
0.0%
Net Amount:
GBP 366.32
VAT Amount:
GBP 0.00
2023-08-16 On-Line Banking Bill Payment to Smazyk Ref: Wage 40 Hrs On-Line Banking Bill Payment Unknown 0.0% GBP 398.96 GBP 0.00 GBP 398.96 GBP 122199.67
Client:
On-Line Banking Bill Payment
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 398.96
VAT Amount:
GBP 0.00
2023-08-16 On-Line Banking Bill Payment to Jack Davies Ref: 40Hrs SPAR MALONE Motor expenses 0.0% GBP 413.36 GBP 0.00 GBP 413.36 GBP 121786.31
Client:
SPAR MALONE
Category:
Motor expenses
VAT %:
0.0%
Net Amount:
GBP 413.36
VAT Amount:
GBP 0.00
2023-08-16 On-Line Banking Bill Payment to Joseph Davies Ref: 40 Hrs SPAR MALONE Motor expenses 0.0% GBP 413.36 GBP 0.00 GBP 413.36 GBP 121372.95
Client:
SPAR MALONE
Category:
Motor expenses
VAT %:
0.0%
Net Amount:
GBP 413.36
VAT Amount:
GBP 0.00
2023-08-16 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 120772.95
Client:
SPAR MALONE
Category:
Motor expenses
VAT %:
0.0%
Net Amount:
GBP 600.00
VAT Amount:
GBP 0.00
2023-08-16 Giro Direct Credit From Woodland Garage LI Ref: 8549 July 24 Giro Direct Credit Unknown 0.0% GBP 636.00 GBP 0.00 GBP 636.00 GBP 121408.95
Client:
Giro Direct Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 636.00
VAT Amount:
GBP 0.00
2023-08-16 Giro Direct Credit From Giro Direct Credit Unknown 0.0% GBP 730.00 GBP 0.00 GBP 730.00 GBP 122138.95
Client:
Giro Direct Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 730.00
VAT Amount:
GBP 0.00
2023-08-19 DD Direct Debit to British Gas Busine Ref: 600401962000000000 Direct Debit to British Unknown 0.0% GBP 9598.06 GBP 0.00 GBP 9598.06 GBP 112540.89
Client:
Direct Debit to British
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 9598.06
VAT Amount:
GBP 0.00
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