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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 13:58
Statement Irregularities:

GPT Analysis: Processed using chunking strategy: 76 chunks, 829 transactions; Balance Analysis: Statement incomplete: Balance difference of £1621.28 exceeds acceptable tolerance (£0.1). Calculated closing balance: £123978.72, Stated closing balance: £125600.00

Transactions
Edit Transactions 829 transactions Page 31 of 42
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2023-11-24 On-Line Banking Bill Payment to Chelsea McBride Ref: Liverpool Celebrat Chelsea McBride Unknown 0.0% GBP 40.00 GBP 0.00 GBP 40.00 GBP 136260.46
Client:
Chelsea McBride
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 40.00
VAT Amount:
GBP 0.00
2023-11-24 On-Line Banking Bill Payment to Kerry Lindsay Ref: Liverpool Celebrat On-Line Banking Bill Payment to SB+P Ref: RY4032 Markel Tax Accountancy 0.0% GBP 100.00 GBP 0.00 GBP 100.00 GBP 136160.46
Client:
On-Line Banking Bill Payment to SB+P Ref: RY4032 Markel Tax
Category:
Accountancy
VAT %:
0.0%
Net Amount:
GBP 100.00
VAT Amount:
GBP 0.00
2023-11-25 Card Payment to Zettle _* Black Shee On 23 Nov Zettle Black Unknown 0.0% GBP 5.38 GBP 0.00 GBP 5.38 GBP 136585.52
Client:
Zettle Black
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 5.38
VAT Amount:
GBP 0.00
2023-11-25 Card Payment to Citizenm Subscript Netherlands EUR 10.00 On 24 Nov at VISA Exchange Rate 1.20 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 8.58 GBP 0.00 GBP 8.58 GBP 136576.94
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 8.58
VAT Amount:
GBP 0.00
2023-11-25 Card Payment to Caffe Nero 17 Clap On 22 Nov Caffe Nero Liverpo On 04 May Subsistence 0.0% GBP 4.25 GBP 0.00 GBP 4.25 GBP 136572.69
Client:
Caffe Nero Liverpo On 04 May
Category:
Subsistence
VAT %:
0.0%
Net Amount:
GBP 4.25
VAT Amount:
GBP 0.00
2023-11-25 Card Payment to Zettle _* 92 Degrees On 22 Nov Card Payment to Zettle_Hardman St On 10 Nov Subsistence 0.0% GBP 4.30 GBP 0.00 GBP 4.30 GBP 136568.39
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
2023-11-25 Card Payment to Zettle _* 92 Degrees On 22 Nov Card Payment to Zettle_Hardman St On 10 Nov Subsistence 0.0% GBP 4.30 GBP 0.00 GBP 4.30 GBP 136564.09
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
2023-11-25 Card Payment to BP Wandsworth S/SE On 22 Nov Wandsworth SSE Unknown 0.0% GBP 4.55 GBP 0.00 GBP 4.55 GBP 136559.54
Client:
Wandsworth SSE
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 4.55
VAT Amount:
GBP 0.00
2023-11-25 Card Payment to Tfl Travel CH On Tfl Travel CH On 28 Nov Travelling & Accomodation 0.0% GBP 4.90 GBP 0.00 GBP 4.90 GBP 136554.64
Client:
Tfl Travel CH On 28 Nov
Category:
Travelling & Accomodation
VAT %:
0.0%
Net Amount:
GBP 4.90
VAT Amount:
GBP 0.00
2023-12-04 Card Payment to Costa On 03 Dec Costa On 04 May Subsistence 0.0% GBP 5.00 GBP 0.00 GBP 5.00 GBP 136408.40
Client:
Costa On 04 May
Category:
Subsistence
VAT %:
0.0%
Net Amount:
GBP 5.00
VAT Amount:
GBP 0.00
2023-12-04 Card Payment to Rough Hand Made On 03 Dec Rough Hand Unknown 0.0% GBP 8.30 GBP 0.00 GBP 8.30 GBP 136400.10
Client:
Rough Hand
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 8.30
VAT Amount:
GBP 0.00
2023-12-04 Giro Direct Credit From Asylum Entertainme Ref: Asylum Giro Direct Credit Unknown 0.0% GBP 1500.00 GBP 0.00 GBP 1500.00 GBP 137900.10
Client:
Giro Direct Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 1500.00
VAT Amount:
GBP 0.00
2023-12-05 ASD Withdrawal: 11.33 On 05/12/24 E9 Lpool Lord ATM Cash Withdrawal at 260 Madison Ave USA USD 203.50 On 15 Feb at VISA Exchange Rate 1.25 The Final GBP Amount Includes A Non-Sterling Transaction Fee of f 4.46 Drawings 0.0% GBP 10.00 GBP 0.00 GBP 10.00 GBP 137890.10
Client:
ATM Cash Withdrawal at 260 Madison Ave USA USD 203.50 On 15 Feb at VISA Exchange Rate 1.25 The Final GBP Amount Includes A Non-Sterling Transaction Fee of f 4.46
Category:
Drawings
VAT %:
0.0%
Net Amount:
GBP 10.00
VAT Amount:
GBP 0.00
2023-12-05 Card Payment to Francies Focaccia On 04 Dec Francies Focaccia Unknown 0.0% GBP 9.50 GBP 0.00 GBP 9.50 GBP 137880.60
Client:
Francies Focaccia
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 9.50
VAT Amount:
GBP 0.00
2023-12-05 Card Payment to Liverpool CC Parki On 04 Dec Liverpool Lime Str On 22 Aug Travelling & Accomodation 0.0% GBP 12.00 GBP 0.00 GBP 12.00 GBP 137868.60
Client:
Liverpool Lime Str On 22 Aug
Category:
Travelling & Accomodation
VAT %:
0.0%
Net Amount:
GBP 12.00
VAT Amount:
GBP 0.00
2023-12-05 Commission Charges For The Period 14 Oct /12 Nov 0Commission Charges For The Period 13 Feb /12 Mar Bank charges 0.0% GBP 8.50 GBP 0.00 GBP 8.50 GBP 137860.10
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
2023-12-05 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 470.00 GBP 0.00 GBP 470.00 GBP 137390.10
Client:
..LaInternet Banking Transfer to Account 70525243 at 20-77-85 Transfer
Category:
Transfer
VAT %:
0.0%
Net Amount:
GBP 470.00
VAT Amount:
GBP 0.00
2023-12-05 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 137990.10
Client:
Giro Direct Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 600.00
VAT Amount:
GBP 0.00
2023-12-05 Card Payment to HMRC Etmp On 05 Dec HMRC Etmp On 06 Jun HMRC 0.0% GBP 4979.99 GBP 0.00 GBP 4979.99 GBP 132942.31
Client:
HMRC Etmp On 06 Jun
Category:
HMRC
VAT %:
0.0%
Net Amount:
GBP 4979.99
VAT Amount:
GBP 0.00
2023-12-05 Card Payment to Relish Liver Suite On 05 Dec 11Relish Liver Suite On 21 Mar Travelling & Accomodation 0.0% GBP 4.50 GBP 0.00 GBP 4.50 GBP 132937.81
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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