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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
2026-01-06 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 31 of 42
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2023-12-06 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 132.00 GBP 0.00 GBP 132.00 GBP 132800.56
Client:
..LaInternet Banking Transfer to Account 70525243 at 20-77-85 Transfer
Category:
Transfer
VAT %:
0.0%
Net Amount:
GBP 132.00
VAT Amount:
GBP 0.00
2023-12-06 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 133400.56
Client:
Giro Direct Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 600.00
VAT Amount:
GBP 0.00
2023-12-06 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 137000.56
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
2023-12-09 Card Payment to Linktree* Linktree Australia On 07 Dec Linktree Linktree Unknown 0.0% GBP 4.00 GBP 0.00 GBP 4.00 GBP 136996.56
Client:
Linktree Linktree
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 4.00
VAT Amount:
GBP 0.00
2023-12-09 Giro Direct Credit From MA Boyles Ref: Tpr-Mab-44 Giro Direct Credit From MA Boyles Ref Unknown 0.0% GBP 900.00 GBP 0.00 GBP 900.00 GBP 137896.56
Client:
Giro Direct Credit From MA Boyles Ref
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 900.00
VAT Amount:
GBP 0.00
2023-12-10 Card Payment to Zettle _* Black Shee On 09 Dec Zettle Black Shee Unknown 0.0% GBP 5.08 GBP 0.00 GBP 5.08 GBP 137891.48
Client:
Zettle Black Shee
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 5.08
VAT Amount:
GBP 0.00
2023-12-10 Card Payment to Marks&Spencer · LI On 09 Dec Marks&Spencer PLC On 13 Jun Subsistence 0.0% GBP 5.90 GBP 0.00 GBP 5.90 GBP 137885.58
Client:
Marks&Spencer PLC On 13 Jun
Category:
Subsistence
VAT %:
0.0%
Net Amount:
GBP 5.90
VAT Amount:
GBP 0.00
2023-12-10 Card Payment to Relish Liver Suite On 09 Dec 11Relish Liver Suite On 21 Mar Travelling & Accomodation 0.0% GBP 6.00 GBP 0.00 GBP 6.00 GBP 137879.58
Client:
11Relish Liver Suite On 21 Mar
Category:
Travelling & Accomodation
VAT %:
0.0%
Net Amount:
GBP 6.00
VAT Amount:
GBP 0.00
2023-12-10 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 138479.58
Client:
Giro Direct Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 600.00
VAT Amount:
GBP 0.00
2023-12-11 Card Payment to Costa On 10 Dec Costa On 04 May Subsistence 0.0% GBP 4.40 GBP 0.00 GBP 4.40 GBP 138475.18
Client:
Costa On 04 May
Category:
Subsistence
VAT %:
0.0%
Net Amount:
GBP 4.40
VAT Amount:
GBP 0.00
2023-12-11 Card Payment to Francies Focaccia On 10 Dec Francies Focaccia Unknown 0.0% GBP 9.50 GBP 0.00 GBP 9.50 GBP 38465.68
Client:
Francies Focaccia
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 9.50
VAT Amount:
GBP 0.00
2023-12-11 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 145.00 GBP 0.00 GBP 145.00 GBP 138320.68
Client:
..LaInternet Banking Transfer to Account 70525243 at 20-77-85 Transfer
Category:
Transfer
VAT %:
0.0%
Net Amount:
GBP 145.00
VAT Amount:
GBP 0.00
2023-12-12 Card Payment to Rough Hand Made On 11 Dec Rough Hand Unknown 0.0% GBP 8.30 GBP 0.00 GBP 8.30 GBP 138312.38
Client:
Rough Hand
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 8.30
VAT Amount:
GBP 0.00
2023-12-12 Card Payment to Liverpool CC Parki On 11 Dec Liverpool Lime Str On 22 Aug Travelling & Accomodation 0.0% GBP 12.00 GBP 0.00 GBP 12.00 GBP 138300.38
Client:
Liverpool Lime Str On 22 Aug
Category:
Travelling & Accomodation
VAT %:
0.0%
Net Amount:
GBP 12.00
VAT Amount:
GBP 0.00
2023-12-13 Card Payment to Zettle _* 92 Degrees On 12 Dec Card Payment to Zettle_Hardman St On 10 Nov Subsistence 0.0% GBP 6.50 GBP 0.00 GBP 6.50 GBP 138293.88
Client:
Card Payment to Zettle_Hardman St On 10 Nov
Category:
Subsistence
VAT %:
0.0%
Net Amount:
GBP 6.50
VAT Amount:
GBP 0.00
2023-12-13 Card Payment to Zettle _* 92 Degrees On 12 Dec Card Payment to Zettle_Hardman St On 10 Nov Subsistence 0.0% GBP 11.25 GBP 0.00 GBP 11.25 GBP 138282.63
Client:
Card Payment to Zettle_Hardman St On 10 Nov
Category:
Subsistence
VAT %:
0.0%
Net Amount:
GBP 11.25
VAT Amount:
GBP 0.00
2023-12-13 Giro Direct Credit From Peter Tyson Ref: Peter Tyson Giro Direct Credit Unknown 0.0% GBP 1800.00 GBP 0.00 GBP 1800.00 GBP 140082.63
Client:
Giro Direct Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 1800.00
VAT Amount:
GBP 0.00
2023-12-16 DD Direct Debit to Barclays Ref: 1220A6538422898 DD Direct Debit to Barclays Ref: 1220A6538422898 Drawings 0.0% GBP 315.37 GBP 0.00 GBP 315.37 GBP 139767.26
Client:
DD Direct Debit to Barclays Ref: 1220A6538422898
Category:
Drawings
VAT %:
0.0%
Net Amount:
GBP 315.37
VAT Amount:
GBP 0.00
2023-12-16 Card Payment to Times Newspapers L On 13 Dec Times Newspapers L On 13 Dec Computer software 0.0% GBP 14.99 GBP 0.00 GBP 14.99 GBP 139752.27
Client:
Times Newspapers L On 13 Dec
Category:
Computer software
VAT %:
0.0%
Net Amount:
GBP 14.99
VAT Amount:
GBP 0.00
2023-12-16 Card Payment to Telegraph Subscrip On 13 Dec !WITelegraph Subscrip On 13 Apr Computer software 0.0% GBP 24.99 GBP 0.00 GBP 24.99 GBP 139727.28
Client:
!WITelegraph Subscrip On 13 Apr
Category:
Computer software
VAT %:
0.0%
Net Amount:
GBP 24.99
VAT Amount:
GBP 0.00
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