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
2026-01-06 07:55
Statement Irregularities:

GPT Analysis: Processed using chunking strategy: 76 chunks, 828 transactions; Balance Analysis: Statement incomplete: Balance difference of £9428.22 exceeds acceptable tolerance (£0.1). Calculated closing balance: £116171.78, Stated closing balance: £125600.00

Transactions
Edit Transactions 828 transactions Page 29 of 42
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2023-11-15 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 137310.93
Client:
Giro Direct Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 600.00
VAT Amount:
GBP 0.00
2023-11-18 Card Payment to Dropbox 3Hxg6L81HB Ireland On 17 Nov Dropbox Q97H232CHZ Ireland On 17 Nov Computer software 0.0% GBP 9.99 GBP 0.00 GBP 9.99 GBP 137300.94
Client:
Dropbox Q97H232CHZ Ireland On 17 Nov
Category:
Computer software
VAT %:
0.0%
Net Amount:
GBP 9.99
VAT Amount:
GBP 0.00
2023-11-18 Card Payment to Linkedinpre *86929 Ireland On 17 Nov Linkedin Pre04843 Ireland On 17 May Computer software 0.0% GBP 53.99 GBP 0.00 GBP 53.99 GBP 137246.95
Client:
Linkedin Pre04843 Ireland On 17 May
Category:
Computer software
VAT %:
0.0%
Net Amount:
GBP 53.99
VAT Amount:
GBP 0.00
2023-11-18 Card Payment to Sumup *Taxi TD4720 On 16 Nov to Sumup Unknown 0.0% GBP 6.00 GBP 0.00 GBP 6.00 GBP 137240.95
Client:
to Sumup
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 6.00
VAT Amount:
GBP 0.00
2023-11-18 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 137130.95
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
2023-11-19 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 330.00 GBP 0.00 GBP 330.00 GBP 136800.95
Client:
..LaInternet Banking Transfer to Account 70525243 at 20-77-85 Transfer
Category:
Transfer
VAT %:
0.0%
Net Amount:
GBP 330.00
VAT Amount:
GBP 0.00
2023-11-21 Card Payment to Rough Hand Made On 20 Nov Rough Hand Unknown 0.0% GBP 8.30 GBP 0.00 GBP 8.30 GBP 136792.65
Client:
Rough Hand
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 8.30
VAT Amount:
GBP 0.00
2023-11-21 Card Payment to Costa On 20 Nov Costa On 04 May Subsistence 0.0% GBP 9.60 GBP 0.00 GBP 9.60 GBP 136783.05
Client:
Costa On 04 May
Category:
Subsistence
VAT %:
0.0%
Net Amount:
GBP 9.60
VAT Amount:
GBP 0.00
2023-11-21 Card Payment to Liverpool CC Parki On 20 Nov Parki On Unknown 0.0% GBP 12.00 GBP 0.00 GBP 12.00 GBP 136771.05
Client:
Parki On
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 12.00
VAT Amount:
GBP 0.00
2023-11-21 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 171.00 GBP 0.00 GBP 171.00 GBP 136600.05
Client:
..LaInternet Banking Transfer to Account 70525243 at 20-77-85 Transfer
Category:
Transfer
VAT %:
0.0%
Net Amount:
GBP 171.00
VAT Amount:
GBP 0.00
2023-11-22 Card Payment to Zettle _* 92 Degrees On 21 Nov Card Payment to Zettle_Hardman St On 10 Nov Subsistence 0.0% GBP 4.30 GBP 0.00 GBP 4.30 GBP 136595.75
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
2023-11-22 Card Payment to Rough Hand Made On 21 Nov Rough Hand Unknown 0.0% GBP 4.85 GBP 0.00 GBP 4.85 GBP 136590.90
Client:
Rough Hand
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 4.85
VAT Amount:
GBP 0.00
2023-11-22 Card Payment to Tfl Travel CH On Tfl Travel CH On 28 Nov Travelling & Accomodation 0.0% GBP 7.70 GBP 0.00 GBP 7.70 GBP 136546.94
Client:
Tfl Travel CH On 28 Nov
Category:
Travelling & Accomodation
VAT %:
0.0%
Net Amount:
GBP 7.70
VAT Amount:
GBP 0.00
2023-11-23 Card Payment to Jon Liverp* Jonliv Jon Liverp Jonliv Unknown 0.0% GBP 8.00 GBP 0.00 GBP 8.00 GBP 136538.94
Client:
Jon Liverp Jonliv
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 8.00
VAT Amount:
GBP 0.00
2023-11-23 Card Payment to Subway On 22 Nov Subway Unknown 0.0% GBP 8.49 GBP 0.00 GBP 8.49 GBP 136530.45
Client:
Subway
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 8.49
VAT Amount:
GBP 0.00
2023-11-23 Card Payment to John Lewis On Nov John Lewis On 24 Jul Drawings 0.0% GBP 31.99 GBP 0.00 GBP 31.99 GBP 136498.46
Client:
John Lewis On 24 Jul
Category:
Drawings
VAT %:
0.0%
Net Amount:
GBP 31.99
VAT Amount:
GBP 0.00
2023-11-24 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 198.00 GBP 0.00 GBP 198.00 GBP 136300.46
Client:
..LaInternet Banking Transfer to Account 70525243 at 20-77-85 Transfer
Category:
Transfer
VAT %:
0.0%
Net Amount:
GBP 198.00
VAT Amount:
GBP 0.00
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
Back to Dashboard Upload New Document