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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 2 of 39
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
N/A Bill Payment EVOLUTION FASTENER EVO001 FP 02/10/24 10 02140849243040000J EVOLUTION FASTENER Creditors 0.0% GBP 3040.76 GBP 0.00 GBP 3040.76 GBP 153158.19
Client:
EVOLUTION FASTENER
Category:
Creditors
VAT %:
0.0%
Net Amount:
GBP 3040.76
VAT Amount:
GBP 0.00
N/A Bill Payment ENCON INSULATION L ENC001 FP 02/10/24 10 52140449912199000J ENCON INSULATION L Purchases 0.0% GBP 2528.92 GBP 0.00 GBP 2528.92 GBP 156198.95
Client:
ENCON INSULATION L
Category:
Purchases
VAT %:
0.0%
Net Amount:
GBP 2528.92
VAT Amount:
GBP 0.00
N/A OnLine Transaction SMM DRYLINING LTDN SMM DRYLINING LTD VIA MOBILE - PYMT SMM DRYLINING LTDN Sales 0.0% GBP 1032.00 GBP 0.00 GBP 1032.00 GBP 158727.87
Client:
SMM DRYLINING LTDN
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 1032.00
VAT Amount:
GBP 0.00
N/A Transfer /ROC/KCC FITOUTS UBNINPI02598611 MR KEITH CUMMINS ROCKCC FITOUTS Unknown 0.0% GBP 356.18 GBP 0.00 GBP 356.18 GBP 58526.56
Client:
ROCKCC FITOUTS
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 356.18
VAT Amount:
GBP 0.00
N/A Direct Debit H3G 985300131201100032 H3G Telephone 0.0% GBP 13.10 GBP 0.00 GBP 13.10 GBP 57465.93
Client:
H3G
Category:
Telephone
VAT %:
0.0%
Net Amount:
GBP 13.10
VAT Amount:
GBP 0.00
N/A OnLine Transaction MCCORRISTON P R PMCCORRISTON VIA MOBILE - LVP Transaction MCCORRISTON Unknown 0.0% GBP 1000.00 GBP 0.00 GBP 1000.00 GBP 57777.42
Client:
Transaction MCCORRISTON
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 1000.00
VAT Amount:
GBP 0.00
N/A OnLine Transaction JC DRYLINING LTD JOHN OHARA VIA MOBILE - PYMT SMM DRYLINING LTDN Sales 0.0% GBP 1000.00 GBP 0.00 GBP 1000.00 GBP 58777.42
Client:
SMM DRYLINING LTDN
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 1000.00
VAT Amount:
GBP 0.00
N/A BROUGHT FORWARD BROUGHT FORWARD Unknown - - - GBP 57255.86
Client:
BROUGHT FORWARD
Category:
Unknown
N/A OnLine Transaction SMM DRYLINING LTDN SMM DRYLINING LTD VIA MOBILE - PYMT SMM DRYLINING LTDN Sales 0.0% GBP 974.40 GBP 0.00 GBP 974.40 GBP 58230.26
Client:
SMM DRYLINING LTDN
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 974.40
VAT Amount:
GBP 0.00
N/A Direct Debit BNP PARIBAS LEASIN A1D37630 V1416082 BNP PARIBAS LEASIN Hire purchase 0.0% GBP 522.89 GBP 0.00 GBP 522.89 GBP 57547.94
Client:
BNP PARIBAS LEASIN
Category:
Hire purchase
VAT %:
0.0%
Net Amount:
GBP 522.89
VAT Amount:
GBP 0.00
N/A Direct Debit GOCARDLESS TPHACCOUNTAN-SPRFS GOCARDLESS Accountancy fees 0.0% GBP 225.00 GBP 0.00 GBP 225.00 GBP 57322.94
Client:
GOCARDLESS
Category:
Accountancy fees
VAT %:
0.0%
Net Amount:
GBP 225.00
VAT Amount:
GBP 0.00
N/A Direct Debit DIESEL CARD IRELAN 0185243700027 DIESEL CARD IRELAN Motor expenses 0.0% GBP 99.67 GBP 0.00 GBP 99.67 GBP 57223.27
Client:
DIESEL CARD IRELAN
Category:
Motor expenses
VAT %:
0.0%
Net Amount:
GBP 99.67
VAT Amount:
GBP 0.00
N/A Direct Debit H3G 980524295601200073 H3G Telephone 0.0% GBP 16.73 GBP 0.00 GBP 16.73 GBP 57206.54
Client:
H3G
Category:
Telephone
VAT %:
0.0%
Net Amount:
GBP 16.73
VAT Amount:
GBP 0.00
N/A OnLine Transaction CMAC DRYLINING ADI belfast VIA MOBILE - PYMT CMAC DRYLINING Unknown 0.0% GBP 797.14 GBP 0.00 GBP 797.14 GBP 58170.38
Client:
CMAC DRYLINING
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 797.14
VAT Amount:
GBP 0.00
N/A OnLine Transaction C.ROE CONTRACTS LT C ROE VIA MOBILE - PYMT VIA MOBILE PYMT Unknown 0.0% GBP 7846.00 GBP 0.00 GBP 7846.00 GBP 91239.00
Client:
VIA MOBILE PYMT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 7846.00
VAT Amount:
GBP 0.00
N/A BROUGHT FORWARD BROUGHT FORWARD Unknown - - - GBP 73682.83
Client:
BROUGHT FORWARD
Category:
Unknown
N/A OnLine Transaction MCCLOSKEY EJ EMM002 VIA MOBILE - PYMT MCCLOSKEY Unknown 0.0% GBP 1109.98 GBP 0.00 GBP 1109.98 GBP 83393.00
Client:
MCCLOSKEY
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 1109.98
VAT Amount:
GBP 0.00
N/A OnLine Transaction MPC JOINERY LTD MPC JOINERY VIA MOBILE - PYMT MPC JOINERY LTD Sales 0.0% GBP 1079.25 GBP 0.00 GBP 1079.25 GBP 68494.17
Client:
MPC JOINERY LTD
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 1079.25
VAT Amount:
GBP 0.00
N/A BROUGHT FORWARD BROUGHT FORWARD Unknown - - - GBP 155837.67
Client:
BROUGHT FORWARD
Category:
Unknown
N/A OnLine Transaction CARLIN D D DOC MATERIALS VIA MOBILE - PYMT CARLIN D D Sales 0.0% GBP 1824.36 GBP 0.00 GBP 1824.36 GBP 157662.03
Client:
CARLIN D D
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 1824.36
VAT Amount:
GBP 0.00
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