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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 25 of 39
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2024-04-22 Bill Payment STANLEY BLACK & DE STA001 FP 22/04/24 10 46142734245235000J Payment STANLEY Unknown 0.0% GBP 221.53 GBP 0.00 GBP 221.53 GBP 43673.25
Client:
Payment STANLEY
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 221.53
VAT Amount:
GBP 0.00
2024-04-22 Bill Payment TOOLING & ENGINEER TAS001 FP 22/04/24 10 51142934040577000J APPLE.COM/BILL Telephone 0.0% GBP 793.20 GBP 0.00 GBP 793.20 GBP 42880.05
Client:
APPLE.COM/BILL
Category:
Telephone
VAT %:
0.0%
Net Amount:
GBP 793.20
VAT Amount:
GBP 0.00
2024-04-22 Bill Payment ENGINEERED FABRICA EFS001 FP 22/04/24 10 45141134428391000J ENGINEERED FABRICA Purchases 0.0% GBP 1650.00 GBP 0.00 GBP 1650.00 GBP 40782.65
Client:
ENGINEERED FABRICA
Category:
Purchases
VAT %:
0.0%
Net Amount:
GBP 1650.00
VAT Amount:
GBP 0.00
2024-04-22 Bill Payment LAYDEX LIMITED LAY001 FP 22/04/24 10 29142234361871000J LAYDEX LIMITED Purchases 0.0% GBP 2141.80 GBP 0.00 GBP 2141.80 GBP 38640.85
Client:
LAYDEX LIMITED
Category:
Purchases
VAT %:
0.0%
Net Amount:
GBP 2141.80
VAT Amount:
GBP 0.00
2024-04-22 Bill Payment MASONRY FIXING SER MAS001 FP 22/04/24 10 31142403736456000J Bill Payment MASONRY Unknown 0.0% GBP 7162.50 GBP 0.00 GBP 7162.50 GBP 31478.35
Client:
Bill Payment MASONRY
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 7162.50
VAT Amount:
GBP 0.00
2024-04-22 Bill Payment MMS NI LTD MMS001 FP 22/04/24 10 01142549387676000J MMS NI LTD Creditors 0.0% GBP 244.90 GBP 0.00 GBP 244.90 GBP 30820.89
Client:
MMS NI LTD
Category:
Creditors
VAT %:
0.0%
Net Amount:
GBP 244.90
VAT Amount:
GBP 0.00
2024-04-22 Bill Payment MONTGOMERY DISTRIB MON001 FP 22/04/24 10 51142648888239000J MONTGOMERY TRANSPO Creditors 0.0% GBP 579.01 GBP 0.00 GBP 579.01 GBP 30241.88
Client:
MONTGOMERY TRANSPO
Category:
Creditors
VAT %:
0.0%
Net Amount:
GBP 579.01
VAT Amount:
GBP 0.00
2024-04-22 Card Transaction 6923 22APR24 HERMES PARCELNET LTD T 08445437147 GB Card Transaction 6923 22APR24 HERMES Unknown 0.0% GBP 7.08 GBP 0.00 GBP 7.08 GBP 28090.21
Client:
Card Transaction 6923 22APR24 HERMES
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 7.08
VAT Amount:
GBP 0.00
2024-04-23 Automated Credit PAYMENTSENSE LIMIT DOJO23APR24000001 FP 23/04/24 0627 010F215241141BYE PAYMENTSENSE LIMIT Sales 0.0% GBP 575.64 GBP 0.00 GBP 575.64 GBP 28097.29
Client:
PAYMENTSENSE LIMIT
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 575.64
VAT Amount:
GBP 0.00
2024-04-24 Automated Credit PAYMENTSENSE LIMIT DOJO24APR24000001 FP 24/04/24 0623 010F215241150XMO PAYMENTSENSE LIMIT Sales 0.0% GBP 226.02 GBP 0.00 GBP 226.02 GBP 28316.23
Client:
PAYMENTSENSE LIMIT
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 226.02
VAT Amount:
GBP 0.00
2024-04-24 Automated Credit SHOPIFY INTERNATIO SHOPIFY /PAYER ACC FP 24/04/24 0843 PH737VTI1HMV7N9A00 /4KE48A5JVMTWATL SHOPIFY Purchases 0.0% GBP 160.58 GBP 0.00 GBP 160.58 GBP 28476.81
Client:
SHOPIFY
Category:
Purchases
VAT %:
0.0%
Net Amount:
GBP 160.58
VAT Amount:
GBP 0.00
2024-04-24 Card Transaction 6923 24APR24 ITS - WWW.ITS.CO.UK ESSEX GB Card Transaction 6923 24APR24 ITS Unknown 0.0% GBP 163.94 GBP 0.00 GBP 163.94 GBP 28405.30
Client:
Card Transaction 6923 24APR24 ITS
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 163.94
VAT Amount:
GBP 0.00
2024-04-24 Card Transaction 6923 24APR24 HOWE TOOLS LTD LONDON W1B 3H GB Card Transaction 6923 24APR24 HOWE Unknown 0.0% GBP 256.00 GBP 0.00 GBP 256.00 GBP 28149.30
Client:
Card Transaction 6923 24APR24 HOWE
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 256.00
VAT Amount:
GBP 0.00
2024-04-24 Card Transaction 6923 24APR24 POWER TOOLS 01355234328 GB Card Transaction 6923 24APR24 POWER Unknown 0.0% GBP 172.50 GBP 0.00 GBP 172.50 GBP 42248.70
Client:
Card Transaction 6923 24APR24 POWER
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 172.50
VAT Amount:
GBP 0.00
2024-04-25 Automated Credit BONSTRUCTION LTD TRANSFER FP 25/04/24 1207 FP085D2SG30M6040R8 BONSTRUCTION LTD Sales 0.0% GBP 607.26 GBP 0.00 GBP 607.26 GBP 28440.87
Client:
BONSTRUCTION LTD
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 607.26
VAT Amount:
GBP 0.00
2024-04-25 Automated Credit SHOPIFY INTERNATIO SHOPIFY /PAYER ACC FP 25/04/24 0858 PH737VTI1HMVFL3L00 /4KE48A5JVMTWATL SHOPIFY Purchases 0.0% GBP 285.52 GBP 0.00 GBP 285.52 GBP 28726.39
Client:
SHOPIFY
Category:
Purchases
VAT %:
0.0%
Net Amount:
GBP 285.52
VAT Amount:
GBP 0.00
2024-04-25 Automated Credit PAYMENTSENSE LIMIT DOJO25APR24000001 FP 25/04/24 0619 010F215241160U9W PAYMENTSENSE LIMIT Sales 0.0% GBP 133.60 GBP 0.00 GBP 133.60 GBP 28859.99
Client:
PAYMENTSENSE LIMIT
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 133.60
VAT Amount:
GBP 0.00
2024-04-25 Bill Payment HMRC CUSTOMS DUTY TAPETECH DUTY FP 25/04/24 10 59150549179442000J HMRC CUSTOMS DUTY VAT liability 0.0% GBP 290.75 GBP 0.00 GBP 290.75 GBP 28569.24
Client:
HMRC CUSTOMS DUTY
Category:
VAT liability
VAT %:
0.0%
Net Amount:
GBP 290.75
VAT Amount:
GBP 0.00
2024-04-25 Card Transaction 6923 25APR24 WWW.WALLS-AND-CEILINGS 08700929283 GB Card Transaction Unknown 0.0% GBP 181.14 GBP 0.00 GBP 181.14 GBP 27442.97
Client:
Card Transaction
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 181.14
VAT Amount:
GBP 0.00
2024-04-26 Automated Credit SHOPIFY INTERNATIO SHOPIFY /PAYER ACC FP 26/04/24 0842 PH737VTI1HMVK4YB00 /4KE48A5JVMTWATL SHOPIFY Purchases 0.0% GBP 176.92 GBP 0.00 GBP 176.92 GBP 25623.20
Client:
SHOPIFY
Category:
Purchases
VAT %:
0.0%
Net Amount:
GBP 176.92
VAT Amount:
GBP 0.00
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