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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 3 of 39
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
N/A Bill Payment TRANSOCEAN NI LTD TRA001 FP 02/10/24 10 11143834184890000J TRANSOCEAN NI LTD Freight 0.0% GBP 11381.37 GBP 0.00 GBP 11381.37 GBP 59974.31
Client:
TRANSOCEAN NI LTD
Category:
Freight
VAT %:
0.0%
Net Amount:
GBP 11381.37
VAT Amount:
GBP 0.00
N/A Bill Payment TRUELINE EXPANDED TRU001 FP 02/10/24 10 44143933693358000J APPLE.COM/BILL Telephone 0.0% GBP 2058.00 GBP 0.00 GBP 2058.00 GBP 57916.31
Client:
APPLE.COM/BILL
Category:
Telephone
VAT %:
0.0%
Net Amount:
GBP 2058.00
VAT Amount:
GBP 0.00
N/A Card Transaction 6923 01OCT24 OPENAI *CHATGPT SUBSCR SAN FRANCISCO US USD 20.00 VRATE 1.3360 N-S TRN FEE 0.40 Card Transaction Unknown 0.0% GBP 15.37 GBP 0.00 GBP 15.37 GBP 57900.94
Client:
Card Transaction
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 15.37
VAT Amount:
GBP 0.00
N/A Card Transaction 6923 01OCT24 C THE SPERRIN VAPE COMPA COUNTY LONDON GB Card Transaction Unknown 0.0% GBP 5.40 GBP 0.00 GBP 5.40 GBP 57895.54
Client:
Card Transaction
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 5.40
VAT Amount:
GBP 0.00
N/A Card Transaction 6923 01OCT24 POWERTOOL WORLD NEWTON AYCLIF GB POWERTOOL WORLD Purchases 0.0% GBP 1840.68 GBP 0.00 GBP 1840.68 GBP 56054.86
Client:
POWERTOOL WORLD
Category:
Purchases
VAT %:
0.0%
Net Amount:
GBP 1840.68
VAT Amount:
GBP 0.00
N/A OnLine Transaction RYAN MOORE CONSTRU RYAN MOORE CONS VIA MOBILE - PYMT RYAN MOORE CONSTRU Sales 0.0% GBP 1433.00 GBP 0.00 GBP 1433.00 GBP 56491.02
Client:
RYAN MOORE CONSTRU
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 1433.00
VAT Amount:
GBP 0.00
N/A OnLine Transaction MCMACKEN NJ MCM001 VIA MOBILE - PYMT MCMACKEN NJ Sales 0.0% GBP 1000.00 GBP 0.00 GBP 1000.00 GBP 109205.75
Client:
MCMACKEN NJ
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 1000.00
VAT Amount:
GBP 0.00
N/A OnLine Transaction MOCKEVICIUS M MIN001 VIA MOBILE - PYMT MOCKEVICIUS M Sales 0.0% GBP 408.78 GBP 0.00 GBP 408.78 GBP 110840.03
Client:
MOCKEVICIUS M
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 408.78
VAT Amount:
GBP 0.00
N/A OnLine Transaction CMAC DRYLINING AIRPORT BELFAST VIA MOBILE - PYMT CMAC DRYLINING Unknown 0.0% GBP 2976.71 GBP 0.00 GBP 2976.71 GBP 115353.95
Client:
CMAC DRYLINING
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 2976.71
VAT Amount:
GBP 0.00
N/A Direct Debit BNP PARIBAS LEASIN A1D37630 V2892245 BNP PARIBAS LEASIN Hire purchase 0.0% GBP 522.89 GBP 0.00 GBP 522.89 GBP 114281.10
Client:
BNP PARIBAS LEASIN
Category:
Hire purchase
VAT %:
0.0%
Net Amount:
GBP 522.89
VAT Amount:
GBP 0.00
N/A Cheque 000141 unknown Uncategorized 0.0% GBP 2931.97 GBP 0.00 GBP 2931.97 GBP 111349.13
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 2931.97
VAT Amount:
GBP 0.00
N/A OnLine Transaction SMCC CONTRACTS LTD MATERIALS VIA MOBILE - PYMT MQ CONTRACTS LTD Sales 0.0% GBP 156.00 GBP 0.00 GBP 156.00 GBP 112217.02
Client:
MQ CONTRACTS LTD
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 156.00
VAT Amount:
GBP 0.00
N/A OnLine Transaction AMC CONTRACTS & SO AMC CONTRACT 14883 VIA MOBILE - PYMT AMC CONTRACTS & SO Sales 0.0% GBP 294.76 GBP 0.00 GBP 294.76 GBP 112511.78
Client:
AMC CONTRACTS & SO
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 294.76
VAT Amount:
GBP 0.00
N/A OnLine Transaction FARREN CONTRACTS L FCL VIA MOBILE - PYMT Transaction FARREN Unknown 0.0% GBP 4522.53 GBP 0.00 GBP 4522.53 GBP 117034.31
Client:
Transaction FARREN
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 4522.53
VAT Amount:
GBP 0.00
N/A Direct Debit RADIUS IRELAND LIM 0185243700046 RADIUS IRELAND Unknown 0.0% GBP 217.56 GBP 0.00 GBP 217.56 GBP 51235.98
Client:
RADIUS IRELAND
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 217.56
VAT Amount:
GBP 0.00
N/A Direct Debit H3G 980524295601200081 H3G Telephone 0.0% GBP 17.47 GBP 0.00 GBP 17.47 GBP 51218.51
Client:
H3G
Category:
Telephone
VAT %:
0.0%
Net Amount:
GBP 17.47
VAT Amount:
GBP 0.00
N/A OnLine Transaction CRAIG CD CON001 VIA MOBILE - PYMT VIA MOBILE PYMT Unknown 0.0% GBP 562.30 GBP 0.00 GBP 562.30 GBP 61456.69
Client:
VIA MOBILE PYMT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 562.30
VAT Amount:
GBP 0.00
N/A Cheque 000140 unknown Uncategorized 0.0% GBP 19.00 GBP 0.00 GBP 19.00 GBP 56687.17
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 19.00
VAT Amount:
GBP 0.00
N/A OnLine Transaction MCCORRISTON PR PMCCORRISTON VIA MOBILE - PYMT unknown Uncategorized 0.0% GBP 2000.00 GBP 0.00 GBP 2000.00 GBP 60894.39
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 2000.00
VAT Amount:
GBP 0.00
N/A Direct Debit PARCELFORCE TIT001202 PARCELFORCE Courier & delivery charges 0.0% GBP 15.98 GBP 0.00 GBP 15.98 GBP 56706.17
Client:
PARCELFORCE
Category:
Courier & delivery charges
VAT %:
0.0%
Net Amount:
GBP 15.98
VAT Amount:
GBP 0.00
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