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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 13:37
Statement Irregularities:

GPT Analysis: Processed using chunking strategy: 76 chunks, 827 transactions; Balance Analysis: Statement incomplete: Balance difference of £168.70 exceeds acceptable tolerance (£0.1). Calculated closing balance: £125768.70, Stated closing balance: £125600.00

Transactions
Edit Transactions 827 transactions Page 20 of 42
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2023-06-19 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 211.00 GBP 0.00 GBP 211.00 GBP 129600.29
Client:
..LaInternet Banking Transfer to Account 70525243 at 20-77-85 Transfer
Category:
Transfer
VAT %:
0.0%
Net Amount:
GBP 211.00
VAT Amount:
GBP 0.00
2023-06-21 Card Payment to SQ *Mother Espress On 20 Jun SQ Mother Espress On 07 Mar Subsistence 0.0% GBP 3.90 GBP 0.00 GBP 3.90 GBP 129596.39
Client:
SQ Mother Espress On 07 Mar
Category:
Subsistence
VAT %:
0.0%
Net Amount:
GBP 3.90
VAT Amount:
GBP 0.00
2023-06-21 Card Payment to Relish Liver Suite On 20 Jun 11Relish Liver Suite On 21 Mar Travelling & Accomodation 0.0% GBP 4.50 GBP 0.00 GBP 4.50 GBP 129591.89
Client:
11Relish Liver Suite On 21 Mar
Category:
Travelling & Accomodation
VAT %:
0.0%
Net Amount:
GBP 4.50
VAT Amount:
GBP 0.00
2023-06-21 Card Payment to Marks&Spencer - LI On 20 Jun unknown Uncategorized 0.0% GBP 6.75 GBP 0.00 GBP 6.75 GBP 129585.14
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 6.75
VAT Amount:
GBP 0.00
2023-06-21 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 185.00 GBP 0.00 GBP 185.00 GBP 129400.14
Client:
..LaInternet Banking Transfer to Account 70525243 at 20-77-85 Transfer
Category:
Transfer
VAT %:
0.0%
Net Amount:
GBP 185.00
VAT Amount:
GBP 0.00
2023-06-21 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 400.00 GBP 0.00 GBP 400.00 GBP 129000.14
Client:
..LaInternet Banking Transfer to Account 70525243 at 20-77-85 Transfer
Category:
Transfer
VAT %:
0.0%
Net Amount:
GBP 400.00
VAT Amount:
GBP 0.00
2023-06-25 Card Purchase Citizenm Subscript Netherlands EUR 10.00 On 24 Jun at VISA Exchange Rate 1.18 The Final GBP Amount Includes A Non-Sterling Transaction Fee of £0.23 Card Purchase Citizenm Subscript Netherlands EUR 10.00 On 24 Feb at VISA Exchange Rate 1.17 The Final GBP Amount Includes A Non-Sterling Transaction Fee of f 0.24 Subsistence 0.0% GBP 8.70 GBP 0.00 GBP 8.70 GBP 128991.44
Client:
Card Purchase Citizenm Subscript Netherlands EUR 10.00 On 24 Feb at VISA Exchange Rate 1.17 The Final GBP Amount Includes A Non-Sterling Transaction Fee of f 0.24
Category:
Subsistence
VAT %:
0.0%
Net Amount:
GBP 8.70
VAT Amount:
GBP 0.00
2023-06-26 Card Payment to St Michaels Stn T/ On 25 Jun St Michaels Stn T/ On 16 Dec Travelling & Accomodation 0.0% GBP 4.10 GBP 0.00 GBP 4.10 GBP 128987.34
Client:
St Michaels Stn T/ On 16 Dec
Category:
Travelling & Accomodation
VAT %:
0.0%
Net Amount:
GBP 4.10
VAT Amount:
GBP 0.00
2023-07-02 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 185.00 GBP 0.00 GBP 185.00 GBP 128815.94
Client:
..LaInternet Banking Transfer to Account 70525243 at 20-77-85 Transfer
Category:
Transfer
VAT %:
0.0%
Net Amount:
GBP 185.00
VAT Amount:
GBP 0.00
2023-07-03 Card Payment to SQ *Mother Espress On 02 Jul SQ Mother Espress On 07 Mar Subsistence 0.0% GBP 3.40 GBP 0.00 GBP 3.40 GBP 128812.54
Client:
SQ Mother Espress On 07 Mar
Category:
Subsistence
VAT %:
0.0%
Net Amount:
GBP 3.40
VAT Amount:
GBP 0.00
2023-07-03 Card Payment to SQ *Mother Espress On 02 Jul SQ Mother Espress On 07 Mar Subsistence 0.0% GBP 11.90 GBP 0.00 GBP 11.90 GBP 128800.64
Client:
SQ Mother Espress On 07 Mar
Category:
Subsistence
VAT %:
0.0%
Net Amount:
GBP 11.90
VAT Amount:
GBP 0.00
2023-07-04 Card Payment to Airbnb * Hmhwythaw On 03 Jul Airbnb Hmhwythaw Unknown 0.0% GBP 537.93 GBP 0.00 GBP 537.93 GBP 128262.71
Client:
Airbnb Hmhwythaw
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 537.93
VAT Amount:
GBP 0.00
2023-07-04 Card Payment to Horizon Parking LI On 03 Jul Horizon Parking LI On 21 Sep Travelling & Accomodation 0.0% GBP 2.50 GBP 0.00 GBP 2.50 GBP 128260.21
Client:
Horizon Parking LI On 21 Sep
Category:
Travelling & Accomodation
VAT %:
0.0%
Net Amount:
GBP 2.50
VAT Amount:
GBP 0.00
2023-07-04 Card Payment to Rough Hand Made On 03 Jul Rough Hand Unknown 0.0% GBP 6.50 GBP 0.00 GBP 6.50 GBP 128253.71
Client:
Rough Hand
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 6.50
VAT Amount:
GBP 0.00
2023-07-04 Card Payment to Liverpool CC Parki On 03 Jul Liverpool Lime Str On 22 Aug Travelling & Accomodation 0.0% GBP 12.00 GBP 0.00 GBP 12.00 GBP 128241.71
Client:
Liverpool Lime Str On 22 Aug
Category:
Travelling & Accomodation
VAT %:
0.0%
Net Amount:
GBP 12.00
VAT Amount:
GBP 0.00
2023-07-04 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 163.00 GBP 0.00 GBP 163.00 GBP 128078.71
Client:
..LaInternet Banking Transfer to Account 70525243 at 20-77-85 Transfer
Category:
Transfer
VAT %:
0.0%
Net Amount:
GBP 163.00
VAT Amount:
GBP 0.00
2023-07-04 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 131678.71
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
2023-07-05 Card Payment to Liverpool City Lib On 04 Jul 11Liverpool City Lib On 05 Apr Books & Stationery 0.0% GBP 70.00 GBP 0.00 GBP 70.00 GBP 131554.55
Client:
11Liverpool City Lib On 05 Apr
Category:
Books & Stationery
VAT %:
0.0%
Net Amount:
GBP 70.00
VAT Amount:
GBP 0.00
2023-07-05 Commission Charges For The Period 13 May /12 Jun 0Commission Charges For The Period 13 Feb /12 Mar Bank charges 0.0% GBP 8.50 GBP 0.00 GBP 8.50 GBP 131546.05
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
2023-07-05 Card Payment to Relish Liver Suite On 04 Jul 11Relish Liver Suite On 21 Mar Travelling & Accomodation 0.0% GBP 4.50 GBP 0.00 GBP 4.50 GBP 131670.21
Client:
11Relish Liver Suite On 21 Mar
Category:
Travelling & Accomodation
VAT %:
0.0%
Net Amount:
GBP 4.50
VAT Amount:
GBP 0.00
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