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Bank Statement Details

Bank Information
Bank Name
BARCLAYS
Account Holder
MR DAMIAN STUART JONES
Account Number
90351970
Statement Information
Statement Period
2024-07-27 to 2024-08-23
Opening Balance
GBP 134900.74
Closing Balance
GBP 125600.00
Currency
GBP
Processed On
2026-01-05 13:32
Statement Irregularities:

GPT Analysis: Processed using chunking strategy: 76 chunks, 831 transactions; Balance Analysis: Statement incomplete: Balance difference of £11259.06 exceeds acceptable tolerance (£0.1). Calculated closing balance: £114340.94, Stated closing balance: £125600.00

Transactions
Edit Transactions 831 transactions Page 18 of 42
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2023-06-04 Commission Charges For The Period 15 Apr /12 May 0Commission Charges For The Period 13 Feb /12 Mar Bank charges 0.0% GBP 8.50 GBP 0.00 GBP 8.50 GBP 132012.17
Client:
0Commission Charges For The Period 13 Feb /12 Mar
Category:
Bank charges
VAT %:
0.0%
Net Amount:
GBP 8.50
VAT Amount:
GBP 0.00
2023-06-04 Internet Banking Transfer to Account 70525243 at 20-77-85 Transfer ..LaInternet Banking Transfer to Account 70525243 at 20-77-85 Transfer Transfer 0.0% GBP 500.00 GBP 0.00 GBP 500.00 GBP 131512.17
Client:
..LaInternet Banking Transfer to Account 70525243 at 20-77-85 Transfer
Category:
Transfer
VAT %:
0.0%
Net Amount:
GBP 500.00
VAT Amount:
GBP 0.00
2023-06-05 DD Direct Debit to 1&1 Internet Ltd. Ref: V87338961-60184838 DD Direct Debit to Barclays Ref: 1220A6538422898 Drawings 0.0% GBP 53.40 GBP 0.00 GBP 53.40 GBP 131458.77
Client:
DD Direct Debit to Barclays Ref: 1220A6538422898
Category:
Drawings
VAT %:
0.0%
Net Amount:
GBP 53.40
VAT Amount:
GBP 0.00
2023-06-05 DD Direct Debit to 1&1 Internet Ltd. Ref: V87338962-60184839 DD Direct Debit to Barclays Ref: 1220A6538422898 Drawings 0.0% GBP 8.40 GBP 0.00 GBP 8.40 GBP 131450.37
Client:
DD Direct Debit to Barclays Ref: 1220A6538422898
Category:
Drawings
VAT %:
0.0%
Net Amount:
GBP 8.40
VAT Amount:
GBP 0.00
2023-06-06 Internet Banking Transfer to Account 70525243 at 20-77-85 Transfer ..LaInternet Banking Transfer to Account 70525243 at 20-77-85 Transfer Transfer 0.0% GBP 150.00 GBP 0.00 GBP 150.00 GBP 131300.37
Client:
..LaInternet Banking Transfer to Account 70525243 at 20-77-85 Transfer
Category:
Transfer
VAT %:
0.0%
Net Amount:
GBP 150.00
VAT Amount:
GBP 0.00
2023-06-07 Card Payment to SQ *Mother Espress On 06 Jun SQ Mother Espress On 07 Mar Subsistence 0.0% GBP 3.90 GBP 0.00 GBP 3.90 GBP 131296.47
Client:
SQ Mother Espress On 07 Mar
Category:
Subsistence
VAT %:
0.0%
Net Amount:
GBP 3.90
VAT Amount:
GBP 0.00
2023-06-07 Giro Direct Credit From Shua Limited Ref: Bongos Bingo Card Payment to Bongosbingo.Co.UK On 25 May Accountancy 0.0% GBP 3600.00 GBP 0.00 GBP 3600.00 GBP 134896.47
Client:
Card Payment to Bongosbingo.Co.UK On 25 May
Category:
Accountancy
VAT %:
0.0%
Net Amount:
GBP 3600.00
VAT Amount:
GBP 0.00
2023-06-10 Card Payment to HMRC Etmp On 07 Jun HMRC Etmp On 06 Jun HMRC 0.0% GBP 4143.68 GBP 0.00 GBP 4143.68 GBP 130752.79
Client:
HMRC Etmp On 06 Jun
Category:
HMRC
VAT %:
0.0%
Net Amount:
GBP 4143.68
VAT Amount:
GBP 0.00
2023-06-10 Card Payment to Horizon Parking LI On 07 Jun Horizon Parking LI On 21 Sep Travelling & Accomodation 0.0% GBP 5.50 GBP 0.00 GBP 5.50 GBP 130747.29
Client:
Horizon Parking LI On 21 Sep
Category:
Travelling & Accomodation
VAT %:
0.0%
Net Amount:
GBP 5.50
VAT Amount:
GBP 0.00
2023-06-10 Card Payment to Q Park Liverpool O On 07 Jun Q Park Liverpool O On 04 May Travelling & Accomodation 0.0% GBP 6.60 GBP 0.00 GBP 6.60 GBP 130740.69
Client:
Q Park Liverpool O On 04 May
Category:
Travelling & Accomodation
VAT %:
0.0%
Net Amount:
GBP 6.60
VAT Amount:
GBP 0.00
2023-06-10 Card Payment to Bean There Coffee On 08 Jun unknown Uncategorized 0.0% GBP 28.86 GBP 0.00 GBP 28.86 GBP 130711.83
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 28.86
VAT Amount:
GBP 0.00
2023-06-10 Card Payment to Waterstones On 07 Jun 11Waterstones On 26 Mar Books & Stationery 0.0% GBP 32.07 GBP 0.00 GBP 32.07 GBP 130679.76
Client:
11Waterstones On 26 Mar
Category:
Books & Stationery
VAT %:
0.0%
Net Amount:
GBP 32.07
VAT Amount:
GBP 0.00
2023-06-11 Card Payment to SQ *Mother Espress On 10 Jun SQ Mother Espress On 07 Mar Subsistence 0.0% GBP 3.90 GBP 0.00 GBP 3.90 GBP 130675.86
Client:
SQ Mother Espress On 07 Mar
Category:
Subsistence
VAT %:
0.0%
Net Amount:
GBP 3.90
VAT Amount:
GBP 0.00
2023-06-11 Card Payment to SQ *Mother Espress On 10 Jur SQ Mother Espress On 07 Mar Subsistence 0.0% GBP 8.00 GBP 0.00 GBP 8.00 GBP 130667.86
Client:
SQ Mother Espress On 07 Mar
Category:
Subsistence
VAT %:
0.0%
Net Amount:
GBP 8.00
VAT Amount:
GBP 0.00
2023-06-11 Internet Banking Transfer to Account 70525243 at 20-77-85 Transfer ..LaInternet Banking Transfer to Account 70525243 at 20-77-85 Transfer Transfer 0.0% GBP 660.00 GBP 0.00 GBP 660.00 GBP 130007.86
Client:
..LaInternet Banking Transfer to Account 70525243 at 20-77-85 Transfer
Category:
Transfer
VAT %:
0.0%
Net Amount:
GBP 660.00
VAT Amount:
GBP 0.00
2023-06-14 Card Payment to Zettle _* Black Shee On 13 Jun Zettle Black Unknown 0.0% GBP 5.67 GBP 0.00 GBP 5.67 GBP 129642.52
Client:
Zettle Black
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 5.67
VAT Amount:
GBP 0.00
2023-06-14 Internet Banking Transfer to Account 70525243 at 20-77-85 Transfer ..LaInternet Banking Transfer to Account 70525243 at 20-77-85 Transfer Transfer 0.0% GBP 642.00 GBP 0.00 GBP 642.00 GBP 129000.52
Client:
..LaInternet Banking Transfer to Account 70525243 at 20-77-85 Transfer
Category:
Transfer
VAT %:
0.0%
Net Amount:
GBP 642.00
VAT Amount:
GBP 0.00
2023-06-14 Card Payment to Times Newspapers L On 13 Jun Times Newspapers L On 13 Dec Computer software 0.0% GBP 14.99 GBP 0.00 GBP 14.99 GBP 129673.18
Client:
Times Newspapers L On 13 Dec
Category:
Computer software
VAT %:
0.0%
Net Amount:
GBP 14.99
VAT Amount:
GBP 0.00
2023-06-14 Card Payment to Telegraph Subscrip On 13 Jun !WITelegraph Subscrip On 13 Apr Computer software 0.0% GBP 24.99 GBP 0.00 GBP 24.99 GBP 129648.19
Client:
!WITelegraph Subscrip On 13 Apr
Category:
Computer software
VAT %:
0.0%
Net Amount:
GBP 24.99
VAT Amount:
GBP 0.00
2023-06-14 DD Direct Debit to Barclays Ref: 1220A6538422898 DD Direct Debit to Barclays Ref: 1220A6538422898 Drawings 0.0% GBP 319.69 GBP 0.00 GBP 319.69 GBP 129688.17
Client:
DD Direct Debit to Barclays Ref: 1220A6538422898
Category:
Drawings
VAT %:
0.0%
Net Amount:
GBP 319.69
VAT Amount:
GBP 0.00
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