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Bank Statement Details

Bank Information
Bank Name
Starling Bank
Account Holder
Rose Cleaver Ltd
Account Number
68195566
Statement Information
Statement Period
2024-04-01 to 2025-03-31
Opening Balance
GBP 860.45
Closing Balance
GBP 219.31
Currency
GBP
Processed On
2026-01-06 12:23
Statement Irregularities:

GPT Analysis: Processed using chunking strategy: 4 chunks, 176 transactions; Balance Analysis: Statement incomplete: Balance difference of £1661.96 exceeds acceptable tolerance (£0.1). Calculated closing balance: £-1442.65, Stated closing balance: £219.31

Transactions
Edit Transactions 176 transactions Page 3 of 9
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2024-07-04 FASTER PAYMENT CLARK A F (EN VISION) Eventix B V Travel expenses 0.0% GBP 30.00 GBP 0.00 GBP 30.00 GBP 877.61
Client:
Eventix B V
Category:
Travel expenses
VAT %:
0.0%
Net Amount:
GBP 30.00
VAT Amount:
GBP 0.00
2024-07-10 FASTER PAYMENT Stripe Payments UK Ltd (STRIPE) Stripe Payments UK Ltd Unknown 0.0% GBP 28.90 GBP 0.00 GBP 28.90 GBP 848.71
Client:
Stripe Payments UK Ltd
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 28.90
VAT Amount:
GBP 0.00
2024-07-10 FASTER PAYMENT Chichester Community Development Trust (Envision room hire) Chichester Community Unknown 0.0% GBP 21.00 GBP 0.00 GBP 21.00 GBP 885.51
Client:
Chichester Community
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 21.00
VAT Amount:
GBP 0.00
2024-07-11 FASTER PAYMENT PIrc Financial Management Ltd (Inv67) PIrc Financial Management Ltd Unknown 0.0% GBP 30.00 GBP 0.00 GBP 30.00 GBP 819.51
Client:
PIrc Financial Management Ltd
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 30.00
VAT Amount:
GBP 0.00
2024-07-11 FASTER PAYMENT Davies-Hart & Co Ltd (accounts) DaviesHart Co Ltd Unknown 0.0% GBP 96.00 GBP 0.00 GBP 96.00 GBP 789.51
Client:
DaviesHart Co Ltd
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 96.00
VAT Amount:
GBP 0.00
2024-07-16 TRANSFER Rosemary Cleaver-Emons (Director loan) Rosemary CleaverEmons Director loan Unknown 0.0% GBP 200.00 GBP 0.00 GBP 200.00 GBP 619.51
Client:
Rosemary CleaverEmons Director loan
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 200.00
VAT Amount:
GBP 0.00
2024-07-16 TRANSFER Rosemary Cleaver-Emons (Director loan) Rosemary CleaverEmons Director loan Unknown 0.0% GBP 150.00 GBP 0.00 GBP 150.00 GBP 469.51
Client:
Rosemary CleaverEmons Director loan
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 150.00
VAT Amount:
GBP 0.00
2024-07-25 FASTER PAYMENT Rachel Cobb (Primer) Rachel Cobb Primer Unknown 0.0% GBP 57.50 GBP 0.00 GBP 57.50 GBP 412.01
Client:
Rachel Cobb Primer
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 57.50
VAT Amount:
GBP 0.00
2024-07-25 FASTER PAYMENT AMERICAN EXP 3773 (PB379175352273784) AMERICAN EXP Unknown 0.0% GBP 46.14 GBP 0.00 GBP 46.14 GBP 365.87
Client:
AMERICAN EXP
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 46.14
VAT Amount:
GBP 0.00
2024-07-25 FASTER PAYMENT Rachel Cobb (Rose Cleaver Ltd) Rachel Cobb Unknown 0.0% GBP 5.05 GBP 0.00 GBP 5.05 GBP 485.92
Client:
Rachel Cobb
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 5.05
VAT Amount:
GBP 0.00
2024-07-26 FASTER PAYMENT AMERICAN EXP 3773 (Client products) AMERICAN EXP Unknown 0.0% GBP 164.00 GBP 0.00 GBP 164.00 GBP 321.92
Client:
AMERICAN EXP
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 164.00
VAT Amount:
GBP 0.00
2024-07-30 FASTER PAYMENT PAYPAL CODE 4229 (PAYPAL CODE 4229) PayPal Travel expenses 0.0% GBP 0.01 GBP 0.00 GBP 0.01 GBP 321.93
Client:
PayPal
Category:
Travel expenses
VAT %:
0.0%
Net Amount:
GBP 0.01
VAT Amount:
GBP 0.00
2024-08-01 DIRECT CREDIT Arbonne Europe Gmb (1328972355) DIRECT CREDIT Unknown 0.0% GBP 42.51 GBP 0.00 GBP 42.51 GBP 364.44
Client:
DIRECT CREDIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 42.51
VAT Amount:
GBP 0.00
2024-08-03 FASTER PAYMENT BRITTON S J 2007 (ENVISION Aug 24) BRITTON S Unknown 0.0% GBP 30.00 GBP 0.00 GBP 30.00 GBP 394.44
Client:
BRITTON S
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 30.00
VAT Amount:
GBP 0.00
2024-08-05 FASTER PAYMENT CLARK A F (EN VISION) Eventix B V Travel expenses 0.0% GBP 30.00 GBP 0.00 GBP 30.00 GBP 424.44
Client:
Eventix B V
Category:
Travel expenses
VAT %:
0.0%
Net Amount:
GBP 30.00
VAT Amount:
GBP 0.00
2024-08-07 DIRECT DEBIT PayPal (5U3J222F85KTA) PayPal Travel expenses 0.0% GBP 11.99 GBP 0.00 GBP 11.99 GBP 412.45
Client:
PayPal
Category:
Travel expenses
VAT %:
0.0%
Net Amount:
GBP 11.99
VAT Amount:
GBP 0.00
2024-08-09 FASTER PAYMENT PIrc Financial Management Ltd (Inv72) PIrc Financial Management Ltd Unknown 0.0% GBP 30.00 GBP 0.00 GBP 30.00 GBP 442.45
Client:
PIrc Financial Management Ltd
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 30.00
VAT Amount:
GBP 0.00
2024-08-11 FASTER PAYMENT Davies-Hart & Co Ltd (accounts) DaviesHart Co Ltd Unknown 0.0% GBP 96.00 GBP 0.00 GBP 96.00 GBP 346.45
Client:
DaviesHart Co Ltd
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 96.00
VAT Amount:
GBP 0.00
2024-08-12 DIRECT CREDIT Arbonne Europe Gmb (1330910007) DIRECT CREDIT Unknown 0.0% GBP 43.12 GBP 0.00 GBP 43.12 GBP 389.57
Client:
DIRECT CREDIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 43.12
VAT Amount:
GBP 0.00
2024-08-14 DIRECT DEBIT PayPal (5U3J222F85KTA) PayPal Travel expenses 0.0% GBP 6.00 GBP 0.00 GBP 6.00 GBP 383.57
Client:
PayPal
Category:
Travel expenses
VAT %:
0.0%
Net Amount:
GBP 6.00
VAT Amount:
GBP 0.00
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