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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 37 of 42
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2024-09-05 DD Direct Debit to 1&1 Internet Ltd. Ref: V87338961-61190935 DD Direct Debit to Barclays Ref: 1220A6538422898 Drawings 0.0% GBP 55.80 GBP 0.00 GBP 55.80 GBP 128444.50
Client:
DD Direct Debit to Barclays Ref: 1220A6538422898
Category:
Drawings
VAT %:
0.0%
Net Amount:
GBP 55.80
VAT Amount:
GBP 0.00
2024-09-27 Start Balance Start Balance Unknown - - - GBP 124400.93
Client:
Start Balance
Category:
Unknown
2024-09-27 Card Payment to Zettle _* 92 Card Payment to Zettle_Hardman St On 10 Nov Subsistence 0.0% GBP 4.30 GBP 0.00 GBP 4.30 GBP 124396.63
Client:
Card Payment to Zettle_Hardman St On 10 Nov
Category:
Subsistence
VAT %:
0.0%
Net Amount:
GBP 4.30
VAT Amount:
GBP 0.00
2024-09-27 Commission charges £8.50 Degrees On 26 Sep 0Commission Charges For The Period 13 Feb /12 Mar Bank charges 0.0% GBP 8.50 GBP 0.00 GBP 8.50 GBP 124388.13
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
2024-09-27 Card Payment to Bold Street Coffee On 26 Sep unknown Uncategorized 0.0% GBP 6.75 GBP 0.00 GBP 6.75 GBP 124389.88
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 6.75
VAT Amount:
GBP 0.00
2024-09-27 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 89.00 GBP 0.00 GBP 89.00 GBP 124300.88
Client:
..LaInternet Banking Transfer to Account 70525243 at 20-77-85 Transfer
Category:
Transfer
VAT %:
0.0%
Net Amount:
GBP 89.00
VAT Amount:
GBP 0.00
2024-09-27 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 110.00 GBP 0.00 GBP 110.00 GBP 124190.88
Client:
..LaInternet Banking Transfer to Account 70525243 at 20-77-85 Transfer
Category:
Transfer
VAT %:
0.0%
Net Amount:
GBP 110.00
VAT Amount:
GBP 0.00
2024-09-27 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 123690.88
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
2024-09-27 On-Line Banking Bill Payment to SB+P Ref: RY/Jcl/RY4032/Ncw On-Line Banking Bill Payment to SB+P Ref: RY4032 Markel Tax Accountancy 0.0% GBP 290.00 GBP 0.00 GBP 290.00 GBP 123400.88
Client:
On-Line Banking Bill Payment to SB+P Ref: RY4032 Markel Tax
Category:
Accountancy
VAT %:
0.0%
Net Amount:
GBP 290.00
VAT Amount:
GBP 0.00
2024-09-27 Giro Direct Credit From Dam Healthcare Lim Ref: Dam Health Ltd Giro Direct Credit From Dam Healthcare Lim Unknown 0.0% GBP 1200.00 GBP 0.00 GBP 1200.00 GBP 124600.88
Client:
Giro Direct Credit From Dam Healthcare Lim
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 1200.00
VAT Amount:
GBP 0.00
2024-09-30 Card Payment to Adobe *Adobe Ireland On 28 Sep Adobe Adobe Ireland On 30 Apr Computer software 0.0% GBP 19.97 GBP 0.00 GBP 19.97 GBP 124580.91
Client:
Adobe Adobe Ireland On 30 Apr
Category:
Computer software
VAT %:
0.0%
Net Amount:
GBP 19.97
VAT Amount:
GBP 0.00
2024-09-30 Card Payment to Booking.Com On 27 Sep unknown Uncategorized 0.0% GBP 68.32 GBP 0.00 GBP 68.32 GBP 124512.59
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 68.32
VAT Amount:
GBP 0.00
2024-09-30 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 112.00 GBP 0.00 GBP 112.00 GBP 124400.59
Client:
..LaInternet Banking Transfer to Account 70525243 at 20-77-85 Transfer
Category:
Transfer
VAT %:
0.0%
Net Amount:
GBP 112.00
VAT Amount:
GBP 0.00
2024-09-30 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 124000.59
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
2024-10-02 Card Payment to Poppa's Brunch Hou On 01 Oct unknown Uncategorized 0.0% GBP 4.10 GBP 0.00 GBP 4.10 GBP 123996.49
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 4.10
VAT Amount:
GBP 0.00
2024-10-28 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 160.00 GBP 0.00 GBP 160.00 GBP 133510.40
Client:
..LaInternet Banking Transfer to Account 70525243 at 20-77-85 Transfer
Category:
Transfer
VAT %:
0.0%
Net Amount:
GBP 160.00
VAT Amount:
GBP 0.00
2024-10-29 Card Payment to Adobe *Adobe Ireland On 28 Oct Adobe Adobe Ireland On 30 Apr Computer software 0.0% GBP 19.97 GBP 0.00 GBP 19.97 GBP 133490.43
Client:
Adobe Adobe Ireland On 30 Apr
Category:
Computer software
VAT %:
0.0%
Net Amount:
GBP 19.97
VAT Amount:
GBP 0.00
2024-10-29 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 490.00 GBP 0.00 GBP 490.00 GBP 133000.43
Client:
..LaInternet Banking Transfer to Account 70525243 at 20-77-85 Transfer
Category:
Transfer
VAT %:
0.0%
Net Amount:
GBP 490.00
VAT Amount:
GBP 0.00
2024-10-30 Giro Direct Credit From Leaf Tea Sho Ref: Leafbs01 Giro Direct Credit Unknown 0.0% GBP 300.00 GBP 0.00 GBP 300.00 GBP 133300.43
Client:
Giro Direct Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 300.00
VAT Amount:
GBP 0.00
2024-10-31 Card Payment to Liverpool CC Parki On 30 Oct Liverpool Lime Str On 22 Aug Travelling & Accomodation 0.0% GBP 8.00 GBP 0.00 GBP 8.00 GBP 133292.43
Client:
Liverpool Lime Str On 22 Aug
Category:
Travelling & Accomodation
VAT %:
0.0%
Net Amount:
GBP 8.00
VAT Amount:
GBP 0.00
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