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 36 of 47
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2023-08-23 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 103312.87
Client:
SPAR MALONE
Category:
Motor expenses
VAT %:
0.0%
Net Amount:
GBP 413.36
VAT Amount:
GBP 0.00
2023-08-23 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 102712.87
Client:
SPAR MALONE
Category:
Motor expenses
VAT %:
0.0%
Net Amount:
GBP 600.00
VAT Amount:
GBP 0.00
2023-08-23 Giro Direct Credit From BCard1751974220824 Giro Direct Credit From BCard1751974220824 Unknown 0.0% GBP 290.00 GBP 0.00 GBP 290.00 GBP 103002.87
Client:
Giro Direct Credit From BCard1751974220824
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 290.00
VAT Amount:
GBP 0.00
2023-08-23 Giro Direct Credit From Tele-Response Ltd Ref: Teleresponse Giro Direct Credit Unknown 0.0% GBP 720.00 GBP 0.00 GBP 720.00 GBP 103722.87
Client:
Giro Direct Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 720.00
VAT Amount:
GBP 0.00
2023-08-23 Giro Direct Credit From Groundhog UK Ltd Ref: Groundhog Giro Direct Credit Unknown 0.0% GBP 5422.20 GBP 0.00 GBP 5422.20 GBP 109145.07
Client:
Giro Direct Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 5422.20
VAT Amount:
GBP 0.00
2023-08-27 Card Payment to Dvia Vehicle Tax On 23 Aug unknown Uncategorized 0.0% GBP 335.00 GBP 0.00 GBP 335.00 GBP 108810.07
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 335.00
VAT Amount:
GBP 0.00
2023-08-27 Giro Direct Credit From BCard1751974230824 Giro Direct Credit Unknown 0.0% GBP 100.00 GBP 0.00 GBP 100.00 GBP 108910.07
Client:
Giro Direct Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 100.00
VAT Amount:
GBP 0.00
2023-08-27 Giro Direct Credit From Action Doors Ltd Ref: Part Payment Giro Direct Credit Unknown 0.0% GBP 302.00 GBP 0.00 GBP 302.00 GBP 109212.07
Client:
Giro Direct Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 302.00
VAT Amount:
GBP 0.00
2023-08-27 Giro Direct Credit From BCard1751974240824 Giro Direct Credit Unknown 0.0% GBP 440.00 GBP 0.00 GBP 440.00 GBP 109652.07
Client:
Giro Direct Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 440.00
VAT Amount:
GBP 0.00
2023-08-27 Giro Direct Credit From Combined Eng Ref: 8656 Giro Direct Credit Unknown 0.0% GBP 738.00 GBP 0.00 GBP 738.00 GBP 110390.07
Client:
Giro Direct Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 738.00
VAT Amount:
GBP 0.00
2023-08-27 Direct Credit From Tredega F+W T Ref: 8647 Direct Credit Unknown 0.0% GBP 648.00 GBP 0.00 GBP 648.00 GBP 111038.07
Client:
Direct Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 648.00
VAT Amount:
GBP 0.00
2023-08-28 DD Direct Debit to Veolia ES UK Ltd Ref: 27726701 Direct Debit Unknown 0.0% GBP 216.38 GBP 0.00 GBP 216.38 GBP 110821.69
Client:
Direct Debit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 216.38
VAT Amount:
GBP 0.00
2023-08-28 Card Payment to Specsavers 0028500 On 27 Aug unknown Uncategorized 0.0% GBP 330.00 GBP 0.00 GBP 330.00 GBP 110491.69
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 330.00
VAT Amount:
GBP 0.00
2023-08-28 On-Line Banking Bill Payment to ME Buckley Ref: Wage SPAR MALONE Motor expenses 0.0% GBP 2000.00 GBP 0.00 GBP 2000.00 GBP 108491.69
Client:
SPAR MALONE
Category:
Motor expenses
VAT %:
0.0%
Net Amount:
GBP 2000.00
VAT Amount:
GBP 0.00
2023-08-28 Giro Direct Credit From Stormbridge Limite Ref: Inv 8667 Giro Direct Credit Unknown 0.0% GBP 852.00 GBP 0.00 GBP 852.00 GBP 109343.69
Client:
Giro Direct Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 852.00
VAT Amount:
GBP 0.00
2023-08-28 Giro Direct Credit From D G Weaver Giro Direct Credit Unknown 0.0% GBP 288.00 GBP 0.00 GBP 288.00 GBP 109631.69
Client:
Giro Direct Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 288.00
VAT Amount:
GBP 0.00
2023-08-28 Giro Direct Credit From Sims Group UK Giro Direct Credit Unknown 0.0% GBP 468.00 GBP 0.00 GBP 468.00 GBP 110099.69
Client:
Giro Direct Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 468.00
VAT Amount:
GBP 0.00
2023-08-28 Balance carried forward Balance Unknown - - - GBP 110099.69
Client:
Balance
Category:
Unknown
2023-08-30 On-Line Banking Bill Payment to S.Newth Ref: Wage36Hrs SPAR MALONE Motor expenses 0.0% GBP 366.32 GBP 0.00 GBP 366.32 GBP 108102.51
Client:
SPAR MALONE
Category:
Motor expenses
VAT %:
0.0%
Net Amount:
GBP 366.32
VAT Amount:
GBP 0.00
2023-08-30 On-Line Banking Bill Payment to Smazyk Ref: 40 Hrs On-Line Banking Bill Payment Unknown 0.0% GBP 398.96 GBP 0.00 GBP 398.96 GBP 107703.55
Client:
On-Line Banking Bill Payment
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 398.96
VAT Amount:
GBP 0.00
Back to Dashboard Upload New Document