Back to Dashboard

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 13:52
Statement Irregularities:

GPT Analysis: Processed using chunking strategy: 76 chunks, 831 transactions; Balance Analysis: Statement incomplete: Balance difference of £3803.70 exceeds acceptable tolerance (£0.1). Calculated closing balance: £121796.30, Stated closing balance: £125600.00

Transactions
Edit Transactions 831 transactions Page 37 of 42
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
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
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 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 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 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
2024-10-02 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
Back to Dashboard Upload New Document