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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 44 of 47
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2024-04-10 Giro Direct Credit From C Cunningham Ref: Powder Coating Giro Direct Credit Unknown 0.0% GBP 339.60 GBP 0.00 GBP 339.60 GBP 122632.52
Client:
Giro Direct Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 339.60
VAT Amount:
GBP 0.00
2024-04-10 Giro Direct Credit From Your Car Group Ltd Ref: Inv - 8374/8420 Giro Direct Credit From Your Car Group Ltd Unknown 0.0% GBP 3024.00 GBP 0.00 GBP 3024.00 GBP 125656.52
Client:
Giro Direct Credit From Your Car Group Ltd
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 3024.00
VAT Amount:
GBP 0.00
2024-04-11 DD Direct Debit to Evo Payments UK Ref: Evo073026 Direct Debit to Evo Payments Unknown 0.0% GBP 48.92 GBP 0.00 GBP 48.92 GBP 125607.60
Client:
Direct Debit to Evo Payments
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 48.92
VAT Amount:
GBP 0.00
2024-04-11 Giro Direct Credit From Evo Payments UKLT Ref: GB0000000070126 EV Giro Direct Credit Unknown 0.0% GBP 70.00 GBP 0.00 GBP 70.00 GBP 125677.60
Client:
Giro Direct Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 70.00
VAT Amount:
GBP 0.00
2024-04-12 DD Direct Debit to Nest Ref: It000001713815 Direct Debit to Nest Unknown 0.0% GBP 145.58 GBP 0.00 GBP 145.58 GBP 125532.02
Client:
Direct Debit to Nest
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 145.58
VAT Amount:
GBP 0.00
2024-04-12 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 125346.42
Client:
SPAR MALONE
Category:
Motor expenses
VAT %:
0.0%
Net Amount:
GBP 185.60
VAT Amount:
GBP 0.00
2024-04-12 On-Line Banking Bill Payment to Independent Paint Ref: Feb 2024 SPAR MALONE Motor expenses 0.0% GBP 280.12 GBP 0.00 GBP 280.12 GBP 125066.30
Client:
SPAR MALONE
Category:
Motor expenses
VAT %:
0.0%
Net Amount:
GBP 280.12
VAT Amount:
GBP 0.00
2024-04-12 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 124757.10
Client:
SPAR MALONE
Category:
Motor expenses
VAT %:
0.0%
Net Amount:
GBP 309.20
VAT Amount:
GBP 0.00
2024-04-12 On-Line Banking Bill Payment to C Holloway Ref: 36Hrs SPAR MALONE Motor expenses 0.0% GBP 356.65 GBP 0.00 GBP 356.65 GBP 124400.45
Client:
SPAR MALONE
Category:
Motor expenses
VAT %:
0.0%
Net Amount:
GBP 356.65
VAT Amount:
GBP 0.00
2024-04-12 On-Line Banking Bill Payment to S.Newth Ref: Wage36Hrs SPAR MALONE Motor expenses 0.0% GBP 356.65 GBP 0.00 GBP 356.65 GBP 124043.80
Client:
SPAR MALONE
Category:
Motor expenses
VAT %:
0.0%
Net Amount:
GBP 356.65
VAT Amount:
GBP 0.00
2024-04-27 Start Balance Start Balance Unknown - - - GBP 129420.20
Client:
Start Balance
Category:
Unknown
2024-04-27 ATM Cash Machine Withdrawal On 27 Apr at 09.31 at Link Post Office CASH WITHDRAWAL cash 0.0% GBP 250.00 GBP 0.00 GBP 250.00 GBP 124955.18
Client:
CASH WITHDRAWAL
Category:
cash
VAT %:
0.0%
Net Amount:
GBP 250.00
VAT Amount:
GBP 0.00
2024-04-29 DD Direct Debit to Veolia ES UK Ltd Direct Debit Unknown 0.0% GBP 250.39 GBP 0.00 GBP 250.39 GBP 129169.81
Client:
Direct Debit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 250.39
VAT Amount:
GBP 0.00
2024-04-30 DD Direct Debit to Merchant Rentals Ref: 45527449 Direct Debit to Merchant Unknown 0.0% GBP 20.34 GBP 0.00 GBP 20.34 GBP 124725.84
Client:
Direct Debit to Merchant
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 20.34
VAT Amount:
GBP 0.00
2024-05-29 Start Balance Start Balance Unknown - - - GBP 124793.33
Client:
Start Balance
Category:
Unknown
2024-05-30 DD Direct Debit to Close-Psp Insuranc Ref: 83694496 This Is A New Direct Debit Payment Direct Debit Unknown 0.0% GBP 699.52 GBP 0.00 GBP 699.52 GBP 124169.54
Client:
Direct Debit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 699.52
VAT Amount:
GBP 0.00
2024-06-30 ATM Cash Machine Withdrawal On 30 Jun at 20.15 at Cardtronics UK Ltd The Cooperative FO CASH WITHDRAWAL cash 0.0% GBP 250.00 GBP 0.00 GBP 250.00 GBP 144956.41
Client:
CASH WITHDRAWAL
Category:
cash
VAT %:
0.0%
Net Amount:
GBP 250.00
VAT Amount:
GBP 0.00
2024-07-01 DD Direct Debit to Aviva Life Direct Debit Unknown 0.0% GBP 10.23 GBP 0.00 GBP 10.23 GBP 149477.91
Client:
Direct Debit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 10.23
VAT Amount:
GBP 0.00
2024-07-08 Giro Direct Credit From Action Doors Giro Direct Credit Unknown 0.0% GBP 396.00 GBP 0.00 GBP 396.00 GBP 178606.44
Client:
Giro Direct Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 396.00
VAT Amount:
GBP 0.00
2024-07-08 Giro Direct Credit From Ltd Giro Direct Credit Unknown 0.0% GBP 420.00 GBP 0.00 GBP 420.00 GBP 179026.44
Client:
Giro Direct Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 420.00
VAT Amount:
GBP 0.00
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