Back to Dashboard

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 16 of 39
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2024-02-29 Automated Credit MOYOLA PARTITIONS MOYOLA PARTITIONS FP 29/02/24 1655 FP085B7N20HC7231D6 MOYOLA PARTITIONS Sales 0.0% GBP 777.74 GBP 0.00 GBP 777.74 GBP 65722.19
Client:
MOYOLA PARTITIONS
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 777.74
VAT Amount:
GBP 0.00
2024-02-29 Automated Credit LEE JACKSON-MCCLAY INVOICE PAYMENT FP 29/02/24 0926 4Q8MN5QYQ59RXV95GL LEE JACKSON-MCCLAY Sales 0.0% GBP 500.00 GBP 0.00 GBP 500.00 GBP 66222.19
Client:
LEE JACKSON-MCCLAY
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 500.00
VAT Amount:
GBP 0.00
2024-02-29 Automated Credit J S BOARD FINISHIN 2401016219 JSMITH FP 29/02/24 1738 00156521632BMVWSMX J S BOARD FINISHIN Sales 0.0% GBP 1050.77 GBP 0.00 GBP 1050.77 GBP 67272.96
Client:
J S BOARD FINISHIN
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 1050.77
VAT Amount:
GBP 0.00
2024-02-29 Automated Credit PAYMENTSENSE LIMIT DOJO29FEB24000001 FP 29/02/24 0615 010F215240600JOK PAYMENTSENSE LIMIT Sales 0.0% GBP 141.96 GBP 0.00 GBP 141.96 GBP 67414.92
Client:
PAYMENTSENSE LIMIT
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 141.96
VAT Amount:
GBP 0.00
2024-03-01 Automated Credit JTR PARTITIONS LTD JTR PARTITIONS LTD FP 01/03/24 1549 300000001306960977 JTR PARTITIONS LTD JTR PARTITIONS LTD Sales 0.0% GBP 5688.66 GBP 0.00 GBP 5688.66 GBP 73682.83
Client:
JTR PARTITIONS LTD
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 5688.66
VAT Amount:
GBP 0.00
2024-03-01 Automated Credit CIARAN MITCHELL CIARAN MITCHELL FP 01/03/24 1021 00152636632BHZQSKY CIARAN MITCHELL Sales 0.0% GBP 15.60 GBP 0.00 GBP 15.60 GBP 82283.02
Client:
CIARAN MITCHELL
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 15.60
VAT Amount:
GBP 0.00
2024-03-01 Automated Credit LEE JACKSON-MCCLAY INVOICE PAYMENT FP 01/03/24 1752 RD182Y7GZY5RGV4Y60 LEE JACKSON-MCCLAY Sales 0.0% GBP 495.40 GBP 0.00 GBP 495.40 GBP 82267.42
Client:
LEE JACKSON-MCCLAY
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 495.40
VAT Amount:
GBP 0.00
2024-03-01 Automated Credit O.KANE CONTRACTS L OKANE CONTRACTS FP 01/03/24 1710 PKU5OUSGC7DMIOGBAF MQ CONTRACTS LTD Sales 0.0% GBP 500.00 GBP 0.00 GBP 500.00 GBP 81772.02
Client:
MQ CONTRACTS LTD
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 500.00
VAT Amount:
GBP 0.00
2024-03-01 Automated Credit MKL PLUMBING AND H MKL MATERIALS FP 01/03/24 1100 ZOWENZY7Z6MEY2MDQK MKL PLUMBING AND H Sales 0.0% GBP 67.93 GBP 0.00 GBP 67.93 GBP 80750.76
Client:
MKL PLUMBING AND H
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 67.93
VAT Amount:
GBP 0.00
2024-03-01 Automated Credit TEEAVAN INTERIORS TEEAVAN INTERIORS FP 01/03/24 1217 FP085CAXFL9NO932D8 TEEAVAN INTERIORS Sales 0.0% GBP 7000.00 GBP 0.00 GBP 7000.00 GBP 80682.83
Client:
TEEAVAN INTERIORS
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 7000.00
VAT Amount:
GBP 0.00
2024-03-01 Automated Credit OAKGROVE CABINS ORDER 2403-C16747 FP 01/03/24 1618 37161834332068000J ORDER 2403-C16747 Automated Credit OAKGROVE CABINS Unknown 0.0% GBP 521.26 GBP 0.00 GBP 521.26 GBP 81272.02
Client:
Automated Credit OAKGROVE CABINS
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 521.26
VAT Amount:
GBP 0.00
2024-03-29 Bill Payment CASHIN DISTRIBUTIO CTE001 FP 29/03/24 10 49093704376395000J CASHIN DISTRIBUTIO Purchases 0.0% GBP 675.94 GBP 0.00 GBP 675.94 GBP 77338.19
Client:
CASHIN DISTRIBUTIO
Category:
Purchases
VAT %:
0.0%
Net Amount:
GBP 675.94
VAT Amount:
GBP 0.00
2024-03-29 Bill Payment MCBRIDE TOOL SERVI MCB001 FP 29/03/24 10 20095418533184000J MCBRIDE TOOL SERVI Creditors 0.0% GBP 871.20 GBP 0.00 GBP 871.20 GBP 76466.99
Client:
MCBRIDE TOOL SERVI
Category:
Creditors
VAT %:
0.0%
Net Amount:
GBP 871.20
VAT Amount:
GBP 0.00
2024-03-29 Bill Payment PREMIER CAR PARTS PRE001 FP 29/03/24 10 16095648496675000J PREMIER CAR PARTS Motor expenses 0.0% GBP 58.29 GBP 0.00 GBP 58.29 GBP 76408.70
Client:
PREMIER CAR PARTS
Category:
Motor expenses
VAT %:
0.0%
Net Amount:
GBP 58.29
VAT Amount:
GBP 0.00
2024-03-29 Bill Payment ENCON INSULATION L ENC001 FP 29/03/24 10 57094133603188000J ENCON INSULATION L Purchases 0.0% GBP 1868.98 GBP 0.00 GBP 1868.98 GBP 74539.72
Client:
ENCON INSULATION L
Category:
Purchases
VAT %:
0.0%
Net Amount:
GBP 1868.98
VAT Amount:
GBP 0.00
2024-03-29 Bill Payment EVOLUTION FASTENER EVO001 FP 29/03/24 10 07094518532874000J EVOLUTION FASTENER Creditors 0.0% GBP 830.65 GBP 0.00 GBP 830.65 GBP 73709.07
Client:
EVOLUTION FASTENER
Category:
Creditors
VAT %:
0.0%
Net Amount:
GBP 830.65
VAT Amount:
GBP 0.00
2024-03-29 Bill Payment E MCINTYRE & SONS EMC001 FP 29/03/24 10 07094033827833000J APPLE.COM/BILL Telephone 0.0% GBP 149.40 GBP 0.00 GBP 149.40 GBP 59904.13
Client:
APPLE.COM/BILL
Category:
Telephone
VAT %:
0.0%
Net Amount:
GBP 149.40
VAT Amount:
GBP 0.00
2024-03-29 BROUGHT FORWARD BROUGHT FORWARD Unknown - - - GBP 95121.35
Client:
BROUGHT FORWARD
Category:
Unknown
2024-03-29 Bill Payment MMS NI LTD MMS001 FP 29/03/24 10 56095548732335000J MMS NI LTD Creditors 0.0% GBP 937.29 GBP 0.00 GBP 937.29 GBP 58966.84
Client:
MMS NI LTD
Category:
Creditors
VAT %:
0.0%
Net Amount:
GBP 937.29
VAT Amount:
GBP 0.00
2024-03-29 Bill Payment QUANTUM GROUP NI QUA001 FP 29/03/24 10 38095504407400000J QUANTUM GROUP NI Purchases 0.0% GBP 74.58 GBP 0.00 GBP 74.58 GBP 73634.49
Client:
QUANTUM GROUP NI
Category:
Purchases
VAT %:
0.0%
Net Amount:
GBP 74.58
VAT Amount:
GBP 0.00
Back to Dashboard Upload New Document