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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 13:43
Statement Irregularities:

GPT Analysis: Processed using chunking strategy: 76 chunks, 829 transactions; Balance Analysis: Statement incomplete: Balance difference of £4864.79 exceeds acceptable tolerance (£0.1). Calculated closing balance: £120735.21, Stated closing balance: £125600.00

Transactions
Edit Transactions 829 transactions Page 36 of 42
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2024-07-29 Internet Banking Transfer to Account 70525243 at 20-77-85 ..LaInternet Banking Transfer to Account 70525243 at 20-77-85 Transfer Transfer 0.0% GBP 380.00 GBP 0.00 GBP 380.00 GBP 134260.77
Client:
..LaInternet Banking Transfer to Account 70525243 at 20-77-85 Transfer
Category:
Transfer
VAT %:
0.0%
Net Amount:
GBP 380.00
VAT Amount:
GBP 0.00
2024-07-29 Internet Banking Transfer to Account 70525243 at 20-77-85 ..LaInternet Banking Transfer to Account 70525243 at 20-77-85 Transfer Transfer 0.0% GBP 380.00 GBP 0.00 GBP 380.00 GBP 133880.77
Client:
..LaInternet Banking Transfer to Account 70525243 at 20-77-85 Transfer
Category:
Transfer
VAT %:
0.0%
Net Amount:
GBP 380.00
VAT Amount:
GBP 0.00
2024-07-29 Internet Banking Transfer to Account 70525243 at 20-77-85 ..LaInternet Banking Transfer to Account 70525243 at 20-77-85 Transfer Transfer 0.0% GBP 380.00 GBP 0.00 GBP 380.00 GBP 33500.77
Client:
..LaInternet Banking Transfer to Account 70525243 at 20-77-85 Transfer
Category:
Transfer
VAT %:
0.0%
Net Amount:
GBP 380.00
VAT Amount:
GBP 0.00
2024-07-29 Internet Banking Transfer From Account 70525243 at 20-77-85 ..LaInternet Banking Transfer to Account 70525243 at 20-77-85 Transfer Transfer 0.0% GBP 800.00 GBP 0.00 GBP 800.00 GBP 134300.77
Client:
..LaInternet Banking Transfer to Account 70525243 at 20-77-85 Transfer
Category:
Transfer
VAT %:
0.0%
Net Amount:
GBP 800.00
VAT Amount:
GBP 0.00
2024-07-31 Card Payment to HMRC Gov. UK SA On 30 Jul HMRC Etmp On 06 Jun HMRC 0.0% GBP 20265.00 GBP 0.00 GBP 20265.00 GBP 114035.77
Client:
HMRC Etmp On 06 Jun
Category:
HMRC
VAT %:
0.0%
Net Amount:
GBP 20265.00
VAT Amount:
GBP 0.00
2024-08-01 Card Payment to Francies Focaccia On 31 Jul Francies Focaccia Unknown 0.0% GBP 9.50 GBP 0.00 GBP 9.50 GBP 114026.27
Client:
Francies Focaccia
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 9.50
VAT Amount:
GBP 0.00
2024-08-01 Internet Banking Transfer to Account 70525243 at 20-77-85 ..LaInternet Banking Transfer to Account 70525243 at 20-77-85 Transfer Transfer 0.0% GBP 523.00 GBP 0.00 GBP 523.00 GBP 113503.27
Client:
..LaInternet Banking Transfer to Account 70525243 at 20-77-85 Transfer
Category:
Transfer
VAT %:
0.0%
Net Amount:
GBP 523.00
VAT Amount:
GBP 0.00
2024-08-01 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 117103.27
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
2024-08-02 Card Payment to Zettle _* Black Shee On 01 Aug Zettle Black Unknown 0.0% GBP 5.08 GBP 0.00 GBP 5.08 GBP 117098.19
Client:
Zettle Black
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 5.08
VAT Amount:
GBP 0.00
2024-08-02 Card Payment to Horizon Parking LI On 01 Aug Horizon Parking LI On 21 Sep Travelling & Accomodation 0.0% GBP 6.00 GBP 0.00 GBP 6.00 GBP 117092.19
Client:
Horizon Parking LI On 21 Sep
Category:
Travelling & Accomodation
VAT %:
0.0%
Net Amount:
GBP 6.00
VAT Amount:
GBP 0.00
2024-08-27 Card Payment to Citizenm Card Purchase Citizenm Subscript Netherlands EUR 10.00 On 24 Dec at VISA Exchange Rate 1.15 The Final GBP Amount Includes A Non-Sterling Transaction Fee of 0.24 Subsistence 0.0% GBP 8.73 GBP 0.00 GBP 8.73 GBP 125591.27
Client:
Card Purchase Citizenm Subscript Netherlands EUR 10.00 On 24 Dec at VISA Exchange Rate 1.15 The Final GBP Amount Includes A Non-Sterling Transaction Fee of 0.24
Category:
Subsistence
VAT %:
0.0%
Net Amount:
GBP 8.73
VAT Amount:
GBP 0.00
2024-08-27 Internet Banking Transfer to Account 70525243 at 20-77-85 ..LaInternet Banking Transfer to Account 70525243 at 20-77-85 Transfer Transfer 0.0% GBP 200.00 GBP 0.00 GBP 200.00 GBP 125391.27
Client:
..LaInternet Banking Transfer to Account 70525243 at 20-77-85 Transfer
Category:
Transfer
VAT %:
0.0%
Net Amount:
GBP 200.00
VAT Amount:
GBP 0.00
2024-08-27 Internet Banking Transfer to Account 70525243 at 20-77-85 ..LaInternet Banking Transfer to Account 70525243 at 20-77-85 Transfer Transfer 0.0% GBP 350.00 GBP 0.00 GBP 350.00 GBP 125041.27
Client:
..LaInternet Banking Transfer to Account 70525243 at 20-77-85 Transfer
Category:
Transfer
VAT %:
0.0%
Net Amount:
GBP 350.00
VAT Amount:
GBP 0.00
2024-08-27 Internet Banking Transfer to Account 70525243 at 20-77-85 ..LaInternet Banking Transfer to Account 70525243 at 20-77-85 Transfer Transfer 0.0% GBP 391.00 GBP 0.00 GBP 391.00 GBP 124650.27
Client:
..LaInternet Banking Transfer to Account 70525243 at 20-77-85 Transfer
Category:
Transfer
VAT %:
0.0%
Net Amount:
GBP 391.00
VAT Amount:
GBP 0.00
2024-08-29 Card Payment to Adobe *Adobe Ireland On 28 Aug Adobe Adobe Ireland On 30 Apr Computer software 0.0% GBP 19.97 GBP 0.00 GBP 19.97 GBP 124630.30
Client:
Adobe Adobe Ireland On 30 Apr
Category:
Computer software
VAT %:
0.0%
Net Amount:
GBP 19.97
VAT Amount:
GBP 0.00
2024-08-30 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 125230.30
Client:
Giro Direct Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 600.00
VAT Amount:
GBP 0.00
2024-08-30 Giro Direct Credit From City of Liverpool Ref: 0000162455 11Liverpool City Lib On 05 Apr Books & Stationery 0.0% GBP 3000.00 GBP 0.00 GBP 3000.00 GBP 128230.30
Client:
11Liverpool City Lib On 05 Apr
Category:
Books & Stationery
VAT %:
0.0%
Net Amount:
GBP 3000.00
VAT Amount:
GBP 0.00
2024-09-02 Internet Banking Transfer to Account 70525243 at 20-77-85 ..LaInternet Banking Transfer to Account 70525243 at 20-77-85 Transfer Transfer 0.0% GBP 430.00 GBP 0.00 GBP 430.00 GBP 127800.30
Client:
..LaInternet Banking Transfer to Account 70525243 at 20-77-85 Transfer
Category:
Transfer
VAT %:
0.0%
Net Amount:
GBP 430.00
VAT Amount:
GBP 0.00
2024-09-03 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 129000.30
Client:
Giro Direct Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 1200.00
VAT Amount:
GBP 0.00
2024-09-04 Internet Banking Transfer to Account 70525243 at 20-77-85 ..LaInternet Banking Transfer to Account 70525243 at 20-77-85 Transfer Transfer 0.0% GBP 500.00 GBP 0.00 GBP 500.00 GBP 128500.30
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
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