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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 23 of 42
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2023-08-01 Card Payment to Waterstones On 11Waterstones On 26 Mar Books & Stationery 0.0% GBP 28.98 GBP 0.00 GBP 28.98 GBP 117050.81
Client:
11Waterstones On 26 Mar
Category:
Books & Stationery
VAT %:
0.0%
Net Amount:
GBP 28.98
VAT Amount:
GBP 0.00
2023-08-01 Card Payment to John Lewis On John Lewis On 24 Jul Drawings 0.0% GBP 50.40 GBP 0.00 GBP 50.40 GBP 117000.41
Client:
John Lewis On 24 Jul
Category:
Drawings
VAT %:
0.0%
Net Amount:
GBP 50.40
VAT Amount:
GBP 0.00
2023-08-01 Giro Direct Credit From GS Events Limited Ref: Tpr-Omom Giro Direct Credit Unknown 0.0% GBP 600.00 GBP 0.00 GBP 600.00 GBP 117600.41
Client:
Giro Direct Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 600.00
VAT Amount:
GBP 0.00
2023-08-01 Giro Direct Credit From Leaf Tea Sho Ref: Leafbs01 Giro Direct Credit Unknown 0.0% GBP 600.00 GBP 0.00 GBP 600.00 GBP 118200.41
Client:
Giro Direct Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 600.00
VAT Amount:
GBP 0.00
2023-08-02 Card Payment to SQ *Mother Espress On 01 Aug SQ Mother Espress On 07 Mar Subsistence 0.0% GBP 12.40 GBP 0.00 GBP 12.40 GBP 117079.79
Client:
SQ Mother Espress On 07 Mar
Category:
Subsistence
VAT %:
0.0%
Net Amount:
GBP 12.40
VAT Amount:
GBP 0.00
2023-08-05 Commission Charges For The Period 13 Jun /14 Jul 0Commission Charges For The Period 13 Feb /12 Mar Bank charges 0.0% GBP 8.50 GBP 0.00 GBP 8.50 GBP 118191.91
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
2023-08-05 Giro Direct Credit From City Celebrates Ref: Tpr-LC-New-3 Giro Direct Credit Unknown 0.0% GBP 1800.00 GBP 0.00 GBP 1800.00 GBP 119991.91
Client:
Giro Direct Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 1800.00
VAT Amount:
GBP 0.00
2023-08-06 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 491.00 GBP 0.00 GBP 491.00 GBP 119500.91
Client:
..LaInternet Banking Transfer to Account 70525243 at 20-77-85 Transfer
Category:
Transfer
VAT %:
0.0%
Net Amount:
GBP 491.00
VAT Amount:
GBP 0.00
2023-08-07 DD Direct Debit to 1&1 Internet Ltd. Ref: V87338961-65180187 DD Direct Debit to Barclays Ref: 1220A6538422898 Drawings 0.0% GBP 54.60 GBP 0.00 GBP 54.60 GBP 119446.31
Client:
DD Direct Debit to Barclays Ref: 1220A6538422898
Category:
Drawings
VAT %:
0.0%
Net Amount:
GBP 54.60
VAT Amount:
GBP 0.00
2023-08-07 DD Direct Debit to 1&1 Internet Ltd. Ref: V87338962-65180188 DD Direct Debit to Barclays Ref: 1220A6538422898 Drawings 0.0% GBP 8.40 GBP 0.00 GBP 8.40 GBP 119437.91
Client:
DD Direct Debit to Barclays Ref: 1220A6538422898
Category:
Drawings
VAT %:
0.0%
Net Amount:
GBP 8.40
VAT Amount:
GBP 0.00
2023-08-08 Card Payment to Rough Hand Made On 07 Aug Rough Hand Unknown 0.0% GBP 8.50 GBP 0.00 GBP 8.50 GBP 119429.41
Client:
Rough Hand
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 8.50
VAT Amount:
GBP 0.00
2023-08-08 Card Payment to Liverpool CC Parki On 07 Aug Liverpool Lime Str On 22 Aug Travelling & Accomodation 0.0% GBP 12.00 GBP 0.00 GBP 12.00 GBP 119417.41
Client:
Liverpool Lime Str On 22 Aug
Category:
Travelling & Accomodation
VAT %:
0.0%
Net Amount:
GBP 12.00
VAT Amount:
GBP 0.00
2023-08-08 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 117.00 GBP 0.00 GBP 117.00 GBP 119300.41
Client:
..LaInternet Banking Transfer to Account 70525243 at 20-77-85 Transfer
Category:
Transfer
VAT %:
0.0%
Net Amount:
GBP 117.00
VAT Amount:
GBP 0.00
2023-08-09 Card Payment to Liverpool CC Parki On 08 Aug Liverpool Lime Str On 22 Aug Travelling & Accomodation 0.0% GBP 8.00 GBP 0.00 GBP 8.00 GBP 119292.41
Client:
Liverpool Lime Str On 22 Aug
Category:
Travelling & Accomodation
VAT %:
0.0%
Net Amount:
GBP 8.00
VAT Amount:
GBP 0.00
2023-08-09 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 92.00 GBP 0.00 GBP 92.00 GBP 119200.41
Client:
..LaInternet Banking Transfer to Account 70525243 at 20-77-85 Transfer
Category:
Transfer
VAT %:
0.0%
Net Amount:
GBP 92.00
VAT Amount:
GBP 0.00
2023-08-09 Giro Direct Credit From Leaf Tea Sho Ref: Leafbs01 Giro Direct Credit Unknown 0.0% GBP 600.00 GBP 0.00 GBP 600.00 GBP 119800.41
Client:
Giro Direct Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 600.00
VAT Amount:
GBP 0.00
2023-08-09 Giro Direct Credit From The Liv Bca Ref: The Art School Giro Direct Credit Unknown 0.0% GBP 1200.00 GBP 0.00 GBP 1200.00 GBP 121000.41
Client:
Giro Direct Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 1200.00
VAT Amount:
GBP 0.00
2023-08-13 Card Payment to Jet2.Com Fdm798009 On 12 Aug unknown Uncategorized 0.0% GBP 257.00 GBP 0.00 GBP 257.00 GBP 120743.41
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 257.00
VAT Amount:
GBP 0.00
2023-08-13 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 243.00 GBP 0.00 GBP 243.00 GBP 120500.41
Client:
..LaInternet Banking Transfer to Account 70525243 at 20-77-85 Transfer
Category:
Transfer
VAT %:
0.0%
Net Amount:
GBP 243.00
VAT Amount:
GBP 0.00
2023-08-14 DD Direct Debit to Barclays Ref: 1220A6538422898 DD Direct Debit to Barclays Ref: 1220A6538422898 Drawings 0.0% GBP 318.43 GBP 0.00 GBP 318.43 GBP 120181.98
Client:
DD Direct Debit to Barclays Ref: 1220A6538422898
Category:
Drawings
VAT %:
0.0%
Net Amount:
GBP 318.43
VAT Amount:
GBP 0.00
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