Back to Dashboard

Bank Statement Details

Bank Information
Bank Name
Starling Bank
Account Holder
Darwin Fox Holdings Ltd
Account Number
73320693
Statement Information
Statement Period
2024-09-01 to 2024-09-30
Opening Balance
GBP 13251.88
Closing Balance
GBP 10603.70
Currency
GBP
Processed On
2026-01-05 12:53
Statement Irregularities:

GPT Analysis: Processed using chunking strategy: 12 chunks, 48 transactions; Balance Analysis: Statement incomplete: Balance difference of £7530.15 exceeds acceptable tolerance (£0.1). Calculated closing balance: £18133.85, Stated closing balance: £10603.70

Transactions
Edit Transactions 48 transactions Page 3 of 3
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-06-25 DIRECT DEBIT Charter Court Financial Services (20112505) Charter Court Financial Services Bank Loan 0.0% GBP 658.00 GBP 0.00 GBP 658.00 GBP 15276.65
Client:
Charter Court Financial Services
Category:
Bank Loan
VAT %:
0.0%
Net Amount:
GBP 658.00
VAT Amount:
GBP 0.00
2025-06-27 DIRECT DEBIT Intouch Accounting (DARWIN FOX HOLDING) Intouch Accounting Accountancy fees 0.0% GBP 75.60 GBP 0.00 GBP 75.60 GBP 15201.05
Client:
Intouch Accounting
Category:
Accountancy fees
VAT %:
0.0%
Net Amount:
GBP 75.60
VAT Amount:
GBP 0.00
2025-07-01 FASTER PAYMENT CLIENT ACC 1 (816 TP) CLIENT ACC 1 Sales 20.0% GBP 678.00 GBP 135.60 GBP 813.60 GBP 16014.65
Client:
CLIENT ACC 1
Category:
Sales
VAT %:
20.0%
Net Amount:
GBP 678.00
VAT Amount:
GBP 135.60
2025-07-02 FASTER PAYMENT MDR PROPERTIES LTD (APARTMENT 1 THE LA) MDR PROPERTIES LTD Sales 0.0% GBP 1310.80 GBP 0.00 GBP 1310.80 GBP 17325.45
Client:
MDR PROPERTIES LTD
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 1310.80
VAT Amount:
GBP 0.00
2025-07-25 DIRECT DEBIT Charter Court Financial Services (20112505) Charter Court Financial Services Bank Loan 0.0% GBP 658.00 GBP 0.00 GBP 658.00 GBP 16667.45
Client:
Charter Court Financial Services
Category:
Bank Loan
VAT %:
0.0%
Net Amount:
GBP 658.00
VAT Amount:
GBP 0.00
2025-08-04 FASTER PAYMENT CLIENT ACC 1 (816 TP) CLIENT ACC 1 Sales 20.0% GBP 678.00 GBP 135.60 GBP 813.60 GBP 17481.05
Client:
CLIENT ACC 1
Category:
Sales
VAT %:
20.0%
Net Amount:
GBP 678.00
VAT Amount:
GBP 135.60
2025-08-06 FASTER PAYMENT MDR PROPERTIES LTD (APARTMENT 1 THE LA) MDR PROPERTIES LTD Sales 0.0% GBP 1310.80 GBP 0.00 GBP 1310.80 GBP 18791.85
Client:
MDR PROPERTIES LTD
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 1310.80
VAT Amount:
GBP 0.00
2025-08-26 DIRECT DEBIT Charter Court Financial Services (20112505) Charter Court Financial Services Bank Loan 0.0% GBP 658.00 GBP 0.00 GBP 658.00 GBP 18133.85
Client:
Charter Court Financial Services
Category:
Bank Loan
VAT %:
0.0%
Net Amount:
GBP 658.00
VAT Amount:
GBP 0.00
Back to Dashboard Upload New Document