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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 23 of 39
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2024-04-17 Automated Credit SMG CONTRACTS LTD SMG CONTRACTS LTD FP 17/04/24 1031 21103148492522000J SMG CONTRACTS LTD MQ CONTRACTS LTD Sales 0.0% GBP 1247.00 GBP 0.00 GBP 1247.00 GBP 85915.19
Client:
MQ CONTRACTS LTD
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 1247.00
VAT Amount:
GBP 0.00
2024-04-17 Card Transaction 6923 17APR24 APPLE.COM/BILL APPLE.COM/BIL IE APPLE.COM/BILL Telephone 0.0% GBP 2.99 GBP 0.00 GBP 2.99 GBP 86213.15
Client:
APPLE.COM/BILL
Category:
Telephone
VAT %:
0.0%
Net Amount:
GBP 2.99
VAT Amount:
GBP 0.00
2024-04-17 Card Transaction 6923 17APR24 CABLE & ACCESSORIES NI DERRY GB REFUND Card Transaction 6923 17APR24 CABLE Unknown 0.0% GBP 102.00 GBP 0.00 GBP 102.00 GBP 86419.75
Client:
Card Transaction 6923 17APR24 CABLE
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 102.00
VAT Amount:
GBP 0.00
2024-04-17 Card Transaction 6923 17APR24 ITS - WWW.ITS.CO.UK ESSEX GB Card Transaction 6923 17APR24 ITS Unknown 0.0% GBP 162.97 GBP 0.00 GBP 162.97 GBP 86256.78
Client:
Card Transaction 6923 17APR24 ITS
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 162.97
VAT Amount:
GBP 0.00
2024-04-17 Card Transaction 6923 17APR24 POWERTOOL WORLD NEWTON AYCLIF GB POWERTOOL WORLD Purchases 0.0% GBP 426.39 GBP 0.00 GBP 426.39 GBP 85830.39
Client:
POWERTOOL WORLD
Category:
Purchases
VAT %:
0.0%
Net Amount:
GBP 426.39
VAT Amount:
GBP 0.00
2024-04-17 Card Transaction 6923 17APR24 ILLUSTRATOR ADOBE.LY/BILL IE Card Transaction 6923 17APR24 ILLUSTRATOR Unknown 0.0% GBP 18.32 GBP 0.00 GBP 18.32 GBP 85812.07
Client:
Card Transaction 6923 17APR24 ILLUSTRATOR
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 18.32
VAT Amount:
GBP 0.00
2024-04-18 Automated Credit PAYMENTSENSE LIMIT DOJO18APR24000001 FP 18/04/24 0628 010F2152410915S3 PAYMENTSENSE LIMIT Sales 0.0% GBP 6.54 GBP 0.00 GBP 6.54 GBP 86219.69
Client:
PAYMENTSENSE LIMIT
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 6.54
VAT Amount:
GBP 0.00
2024-04-18 Automated Credit SHOPIFY INTERNATIO SHOPIFY /PAYER ACC FP 18/04/24 0843 PH737VTI1HMUJJQM00 /4KE48A5JVMTWATL SHOPIFY Purchases 0.0% GBP 98.06 GBP 0.00 GBP 98.06 GBP 86317.75
Client:
SHOPIFY
Category:
Purchases
VAT %:
0.0%
Net Amount:
GBP 98.06
VAT Amount:
GBP 0.00
2024-04-18 Card Transaction 6923 18APR24 APPLECARE UK 08000480408 GB Card Transaction Unknown 0.0% GBP 11.99 GBP 0.00 GBP 11.99 GBP 87870.68
Client:
Card Transaction
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 11.99
VAT Amount:
GBP 0.00
2024-04-18 Card Transaction 6923 18APR24 GOFNDME *FUNDRAISERS F 35314369001 GB Card Transaction Unknown 0.0% GBP 105.00 GBP 0.00 GBP 105.00 GBP 30008.01
Client:
Card Transaction
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 105.00
VAT Amount:
GBP 0.00
2024-04-19 Automated Credit REDMOND AND SONS L TITAN FIXINGSCREWS FP 19/04/24 1124 FP085DVSE2MX2715R8 Automated Credit Unknown 0.0% GBP 1728.00 GBP 0.00 GBP 1728.00 GBP 87540.07
Client:
Automated Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 1728.00
VAT Amount:
GBP 0.00
2024-04-19 Automated Credit MR FRANCIS GOULDIN MR FRANCIS GOULDIN FP 19/04/24 0511 94933850115093F5SW MR FRANCIS GOULDIN Sales 0.0% GBP 298.00 GBP 0.00 GBP 298.00 GBP 87838.07
Client:
MR FRANCIS GOULDIN
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 298.00
VAT Amount:
GBP 0.00
2024-04-19 Automated Credit AMAZON PAYMENTS UK DASMEYSZJRMAK77 AMAZON PAYMENTS UK Amazon sales 0.0% GBP 44.60 GBP 0.00 GBP 44.60 GBP 87882.67
Client:
AMAZON PAYMENTS UK
Category:
Amazon sales
VAT %:
0.0%
Net Amount:
GBP 44.60
VAT Amount:
GBP 0.00
2024-04-19 Card Transaction 6923 19APR24 APPLECARE UK 08000480408 GB Card Transaction 6923 19APR24 APPLECARE Unknown 0.0% GBP 7.99 GBP 0.00 GBP 7.99 GBP 87862.69
Client:
Card Transaction 6923 19APR24 APPLECARE
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 7.99
VAT Amount:
GBP 0.00
2024-04-19 Card Transaction 6923 19APR24 POUND LIGHTING CENTRE MAGHERAFELT GB Card Transaction 6923 19APR24 POUND Unknown 0.0% GBP 67.00 GBP 0.00 GBP 67.00 GBP 30174.88
Client:
Card Transaction 6923 19APR24 POUND
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 67.00
VAT Amount:
GBP 0.00
2024-04-20 Automated Credit PAYMENTSENSE LIMIT DOJO20APR24000001 FP 20/04/24 0628 010F215241131A52 PAYMENTSENSE LIMIT Sales 0.0% GBP 57.30 GBP 0.00 GBP 57.30 GBP 83785.47
Client:
PAYMENTSENSE LIMIT
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 57.30
VAT Amount:
GBP 0.00
2024-04-20 Automated Credit HOLM NETWORK HOL003 FP 20/04/24 0710 529747410201814001 HOLM NETWORK Sales 0.0% GBP 1268.52 GBP 0.00 GBP 1268.52 GBP 87507.58
Client:
HOLM NETWORK
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 1268.52
VAT Amount:
GBP 0.00
2024-04-20 Bill Payment MICHAEL DEVINE MICKY DEVINE FP 20/04/24 10 24074049088330000J MICHAEL DEVINE Purchases 0.0% GBP 328.88 GBP 0.00 GBP 328.88 GBP 88143.86
Client:
MICHAEL DEVINE
Category:
Purchases
VAT %:
0.0%
Net Amount:
GBP 328.88
VAT Amount:
GBP 0.00
2024-04-20 Bill Payment CATHERINE MCLAUGHL CATHERINE FP 20/04/24 10 12073834068635000J CATHERINE MCLAUGHL Net wages 0.0% GBP 284.06 GBP 0.00 GBP 284.06 GBP 47878.20
Client:
CATHERINE MCLAUGHL
Category:
Net wages
VAT %:
0.0%
Net Amount:
GBP 284.06
VAT Amount:
GBP 0.00
2024-04-20 Bill Payment RONAN OHARA RONAN FP 20/04/24 10 36074133645630000J RONAN OHARA Net wages 0.0% GBP 448.40 GBP 0.00 GBP 448.40 GBP 47429.80
Client:
RONAN OHARA
Category:
Net wages
VAT %:
0.0%
Net Amount:
GBP 448.40
VAT Amount:
GBP 0.00
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