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Bank Statement Details

Bank Information
Bank Name
Ulster Bank
Account Holder
MR ANTHONY O'HARA
Account Number
10713434
Statement Information
Statement Period
2024-03-29 to 2024-11-01
Opening Balance
GBP 95121.35
Closing Balance
GBP 54437.17
Currency
GBP
Processed On
2026-01-06 12:42
Statement Irregularities:

GPT Analysis: Processed using chunking strategy: 32 chunks, 772 transactions; Balance Analysis: Statement incomplete: Balance difference of £62000.27 exceeds acceptable tolerance (£0.1). Calculated closing balance: £-11654.43, Stated closing balance: £50345.84

Transactions
Edit Transactions 772 transactions Page 12 of 39
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2024-02-08 Automated Credit MR ANTHONY COCHRAN MR ANTHONY COCHRAN FP 08/02/24 1129 37479471921184F5SW MR ANTHONY COCHRAN Sales 0.0% GBP 1291.82 GBP 0.00 GBP 1291.82 GBP 26739.34
Client:
MR ANTHONY COCHRAN
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 1291.82
VAT Amount:
GBP 0.00
2024-02-09 Automated Credit MOYOLA PARTITIONS MOYOLA PARTITIONS FP 09/02/24 1421 FP085BKBHSBLN473R9 MOYOLA PARTITIONS Sales 0.0% GBP 3048.17 GBP 0.00 GBP 3048.17 GBP 28999.64
Client:
MOYOLA PARTITIONS
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 3048.17
VAT Amount:
GBP 0.00
2024-02-09 Bill Payment HELEN OHARA HELEN FP 09/02/24 10 64100903372811000J HELEN OHARA Net wages 0.0% GBP 384.90 GBP 0.00 GBP 384.90 GBP 47905.89
Client:
HELEN OHARA
Category:
Net wages
VAT %:
0.0%
Net Amount:
GBP 384.90
VAT Amount:
GBP 0.00
2024-02-09 Bill Payment RONAN OHARA RONAN FP 09/02/24 10 18101103428693000J APPLE.COM/BILL Telephone 0.0% GBP 390.90 GBP 0.00 GBP 390.90 GBP 48290.79
Client:
APPLE.COM/BILL
Category:
Telephone
VAT %:
0.0%
Net Amount:
GBP 390.90
VAT Amount:
GBP 0.00
2024-02-09 Bill Payment MICHAEL DEVINE MICKY DEVINE FP 09/02/24 10 01101034333321000J MICHAEL DEVINE Purchases 0.0% GBP 359.24 GBP 0.00 GBP 359.24 GBP 48681.69
Client:
MICHAEL DEVINE
Category:
Purchases
VAT %:
0.0%
Net Amount:
GBP 359.24
VAT Amount:
GBP 0.00
2024-02-09 Bill Payment KEVIN DUNNE KEVY FP 09/02/24 10 39100948714463000J KEVIN DUNNE Net wages 0.0% GBP 407.40 GBP 0.00 GBP 407.40 GBP 49040.93
Client:
KEVIN DUNNE
Category:
Net wages
VAT %:
0.0%
Net Amount:
GBP 407.40
VAT Amount:
GBP 0.00
2024-02-09 Automated Credit NORTH WEST DRY LTD NW DRYLINING LTD FP 09/02/24 1206 03115102564226000J NW DRYLINING LTD SMM DRYLINING LTDN Sales 0.0% GBP 17743.74 GBP 0.00 GBP 17743.74 GBP 47211.38
Client:
SMM DRYLINING LTDN
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 17743.74
VAT Amount:
GBP 0.00
2024-02-09 Automated Credit KLLC CONTRACTS LIM KLLC FP 09/02/24 0947 FP085BJ3ILTEJ715R7 Automated Credit KLLC CONTRACTS Unknown 0.0% GBP 468.00 GBP 0.00 GBP 468.00 GBP 29467.64
Client:
Automated Credit KLLC CONTRACTS
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 468.00
VAT Amount:
GBP 0.00
2024-02-09 Automated Credit INOVA GATES LTD INOVA GATES LIMITE FP 09/02/24 1213 02121333660540000J INOVA GATES LIMITE UNLIMITED SUCCESS Advertising 0.0% GBP 100.80 GBP 0.00 GBP 100.80 GBP 25951.47
Client:
UNLIMITED SUCCESS
Category:
Advertising
VAT %:
0.0%
Net Amount:
GBP 100.80
VAT Amount:
GBP 0.00
2024-02-09 Automated Credit MARTIN PAUL BONNER DRYLINING MATERIAL FP 09/02/24 1627 FP185BKE5KCV9508B7 MARTIN PAUL BONNER Sales 0.0% GBP 500.00 GBP 0.00 GBP 500.00 GBP 25850.67
Client:
MARTIN PAUL BONNER
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 500.00
VAT Amount:
GBP 0.00
2024-02-09 Bill Payment CATHERINE MCLAUGHL CATHERINE FP 09/02/24 10 55100834004400000J CATHERINE MCLAUGHL Net wages 0.0% GBP 282.88 GBP 0.00 GBP 282.88 GBP 49448.33
Client:
CATHERINE MCLAUGHL
Category:
Net wages
VAT %:
0.0%
Net Amount:
GBP 282.88
VAT Amount:
GBP 0.00
2024-02-12 Automated Credit LIAM DEERY TITAN FIX FP 09/02/24 1934 FP185BKKKPORK176R6 LIAM DEERY Sales 0.0% GBP 162.00 GBP 0.00 GBP 162.00 GBP 50944.20
Client:
LIAM DEERY
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 162.00
VAT Amount:
GBP 0.00
2024-02-12 Automated Credit ROC S CONTRA ROCS FP 12/02/24 1751 969411411571212001 ROC S CONTRA Sales 0.0% GBP 206.71 GBP 0.00 GBP 206.71 GBP 51150.91
Client:
ROC S CONTRA
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 206.71
VAT Amount:
GBP 0.00
2024-02-12 Automated Credit CJF DRYLINING LIMI CJF - TITAN FIX FP 10/02/24 1409 FP085BLGXMPSS984F8 Automated Credit CJF DRYLINING LIMI Unknown 0.0% GBP 1447.55 GBP 0.00 GBP 1447.55 GBP 50782.20
Client:
Automated Credit CJF DRYLINING LIMI
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 1447.55
VAT Amount:
GBP 0.00
2024-02-12 Automated Credit PAYMENTSENSE LIMIT DOJO11FEB24000001 FP 11/02/24 0650 010F2152404339B4 PAYMENTSENSE LIMIT Sales 0.0% GBP 28.10 GBP 0.00 GBP 28.10 GBP 48310.15
Client:
PAYMENTSENSE LIMIT
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 28.10
VAT Amount:
GBP 0.00
2024-02-12 Automated Credit T O HARA ROCK DRYL T O HARA ROCK DRYL FP 12/02/24 1639 300000001295693396 T O HARA ROCK DRYL T O HARA ROCK DRYL Sales 0.0% GBP 1024.50 GBP 0.00 GBP 1024.50 GBP 49334.65
Client:
T O HARA ROCK DRYL
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 1024.50
VAT Amount:
GBP 0.00
2024-02-12 Automated Credit PAYMENTSENSE LIMIT DOJO10FEB24000001 FP 10/02/24 0635 010F21524043183M PAYMENTSENSE LIMIT Sales 0.0% GBP 390.34 GBP 0.00 GBP 390.34 GBP 48282.05
Client:
PAYMENTSENSE LIMIT
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 390.34
VAT Amount:
GBP 0.00
2024-02-16 Card Transaction 6923 16FEB24 AMAZON* 204-4980255-42 LONDON GB Card Transaction 6923 16FEB24 AMAZON Unknown 0.0% GBP 17.98 GBP 0.00 GBP 17.98 GBP 55502.09
Client:
Card Transaction 6923 16FEB24 AMAZON
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 17.98
VAT Amount:
GBP 0.00
2024-02-16 Automated Credit BERKO POD SYSTEMS TRANSFER FP 16/02/24 0041 FP085BRSBSCLV984B8 Automated Credit BERKO Unknown 0.0% GBP 1138.60 GBP 0.00 GBP 1138.60 GBP 78647.42
Client:
Automated Credit BERKO
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 1138.60
VAT Amount:
GBP 0.00
2024-02-16 Card Transaction 6923 16FEB24 C MACE DERRYCHRIER LONDONDERRY GB Card Transaction 6923 16FEB24 C Unknown 0.0% GBP 11.88 GBP 0.00 GBP 11.88 GBP 55461.58
Client:
Card Transaction 6923 16FEB24 C
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 11.88
VAT Amount:
GBP 0.00
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