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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 21 of 39
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2024-04-11 Card Transaction 6923 10APR24 DONAGHY BROS LIMAVADY GB Card Transaction 6923 10APR24 DONAGHY Unknown 0.0% GBP 250.00 GBP 0.00 GBP 250.00 GBP 47047.46
Client:
Card Transaction 6923 10APR24 DONAGHY
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 250.00
VAT Amount:
GBP 0.00
2024-04-11 Card Transaction 6923 10APR24 C TEXACO GLENSHANE BT465J 886556 GB TEXACO GLENSHANE Travel 0.0% GBP 16.10 GBP 0.00 GBP 16.10 GBP 47031.36
Client:
TEXACO GLENSHANE
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 16.10
VAT Amount:
GBP 0.00
2024-04-11 Card Transaction 6923 11APR24 C MUSGRAVE MARKET PLACE LONDONDERRY GB MUSGRAVE MARKET Purchases 0.0% GBP 53.70 GBP 0.00 GBP 53.70 GBP 49748.46
Client:
MUSGRAVE MARKET
Category:
Purchases
VAT %:
0.0%
Net Amount:
GBP 53.70
VAT Amount:
GBP 0.00
2024-04-11 Card Transaction 6923 11APR24 C MACE DERRYCHRIER LONDONDERRY GB MACE DERRYCHRIER Travel 0.0% GBP 13.69 GBP 0.00 GBP 13.69 GBP 49734.77
Client:
MACE DERRYCHRIER
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 13.69
VAT Amount:
GBP 0.00
2024-04-11 Card Transaction 6923 11APR24 CABLE & ACCESSORIES NI DERRY GB Card Transaction 6923 11APR24 CABLE Unknown 0.0% GBP 102.00 GBP 0.00 GBP 102.00 GBP 49632.77
Client:
Card Transaction 6923 11APR24 CABLE
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 102.00
VAT Amount:
GBP 0.00
2024-04-12 Automated Credit DSB FIT OUT LIMITE MATERIALS FP 11/04/24 1910 96613605019114F9SW MATERIAL Sales 0.0% GBP 110.06 GBP 0.00 GBP 110.06 GBP 47141.42
Client:
MATERIAL
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 110.06
VAT Amount:
GBP 0.00
2024-04-12 Automated Credit CJF DRYLINING LIMI CJF - TITAN FIX FP 12/04/24 1703 FP085DNXLK2KV984D5 Automated Credit CJF DRYLINING LIMI Unknown 0.0% GBP 787.00 GBP 0.00 GBP 787.00 GBP 47928.42
Client:
Automated Credit CJF DRYLINING LIMI
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 787.00
VAT Amount:
GBP 0.00
2024-04-12 Automated Credit PAYMENTSENSE LIMIT DOJO12APR24000001 FP 12/04/24 0627 010F2152410316XW PAYMENTSENSE LIMIT Sales 0.0% GBP 57.35 GBP 0.00 GBP 57.35 GBP 47985.77
Client:
PAYMENTSENSE LIMIT
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 57.35
VAT Amount:
GBP 0.00
2024-04-12 OnLine Transaction CMAC DRYLINING ADI BELFAST VIA MOBILE - PYMT CMAC DRYLINING ADI Unknown 0.0% GBP 601.51 GBP 0.00 GBP 601.51 GBP 48587.28
Client:
CMAC DRYLINING ADI
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 601.51
VAT Amount:
GBP 0.00
2024-04-12 OnLine Transaction CURRAGH D L LTD MATERISLS VIA MOBILE - PYMT CURRAGH D L LTD Sales 0.0% GBP 303.00 GBP 0.00 GBP 303.00 GBP 48890.28
Client:
CURRAGH D L LTD
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 303.00
VAT Amount:
GBP 0.00
2024-04-12 OnLine Transaction DEVINE DAMIEN B D DEVINE VIA MOBILE - PYMT DEVINE DAMIEN B Sales 0.0% GBP 911.88 GBP 0.00 GBP 911.88 GBP 49802.16
Client:
DEVINE DAMIEN B
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 911.88
VAT Amount:
GBP 0.00
2024-04-12 Card Transaction 6923 12APR24 POWERTOOLMATE SALTASH GB POWERTOOLMATE Purchases 0.0% GBP 1397.93 GBP 0.00 GBP 1397.93 GBP 88392.78
Client:
POWERTOOLMATE
Category:
Purchases
VAT %:
0.0%
Net Amount:
GBP 1397.93
VAT Amount:
GBP 0.00
2024-04-12 Card Transaction 6923 12APR24 TOOLSTREAM LTD YEOVIL GB Card Transaction 6923 12APR24 TOOLSTREAM Unknown 0.0% GBP 562.10 GBP 0.00 GBP 562.10 GBP 87830.68
Client:
Card Transaction 6923 12APR24 TOOLSTREAM
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 562.10
VAT Amount:
GBP 0.00
2024-04-12 Card Transaction 6923 12APR24 JM LIGHTING ANTRIM GB Card Transaction 6923 12APR24 JM LIGHTING ANTRIM Unknown 0.0% GBP 300.00 GBP 0.00 GBP 300.00 GBP 87530.68
Client:
Card Transaction 6923 12APR24 JM LIGHTING ANTRIM
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 300.00
VAT Amount:
GBP 0.00
2024-04-12 Card Transaction 6923 12APR24 JM LIGHTING ANTRIM GB Card Transaction 6923 12APR24 JM LIGHTING ANTRIM Unknown 0.0% GBP 105.97 GBP 0.00 GBP 105.97 GBP 87424.71
Client:
Card Transaction 6923 12APR24 JM LIGHTING ANTRIM
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 105.97
VAT Amount:
GBP 0.00
2024-04-14 Card Transaction 6923 14APR24 AMAZON PRIME*HP4083QU4 AMZN.CO.UK/PM GB Card Transaction 6923 14APR24 AMAZON Unknown 0.0% GBP 8.99 GBP 0.00 GBP 8.99 GBP 87415.72
Client:
Card Transaction 6923 14APR24 AMAZON
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 8.99
VAT Amount:
GBP 0.00
2024-04-15 Automated Credit PAYMENTSENSE LIMIT DOJO13APR24000001 FP 13/04/24 0632 010F215241061KM5 PAYMENTSENSE LIMIT Sales 0.0% GBP 14.87 GBP 0.00 GBP 14.87 GBP 49647.64
Client:
PAYMENTSENSE LIMIT
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 14.87
VAT Amount:
GBP 0.00
2024-04-15 Automated Credit EBAY COMMERCE UK L P.6313253963 FP 14/04/24 0308 14F92BJX2520 P.6313253963 Automated Credit EBAY COMMERCE Unknown 0.0% GBP 42.28 GBP 0.00 GBP 42.28 GBP 49689.92
Client:
Automated Credit EBAY COMMERCE
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 42.28
VAT Amount:
GBP 0.00
2024-04-15 Automated Credit DEVINE KITCHENS LI DEVINE KITCHENS FP 15/04/24 1618 FP185DRDP64SL725R1 DEVINE KITCHENS LI Sales 0.0% GBP 28.20 GBP 0.00 GBP 28.20 GBP 49718.12
Client:
DEVINE KITCHENS LI
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 28.20
VAT Amount:
GBP 0.00
2024-04-15 Automated Credit P S PLASTERING CO WAGES FP 13/04/24 1624 54058373426133F7SW Automated Credit P S PLASTERING CO Unknown 0.0% GBP 1569.26 GBP 0.00 GBP 1569.26 GBP 51287.38
Client:
Automated Credit P S PLASTERING CO
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 1569.26
VAT Amount:
GBP 0.00
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