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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 30 of 39
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2024-10-04 Bill Payment KEVIN DUNNE KEVY FP 04/10/24 10 26170718433151000J KEVIN DUNNE Net wages 0.0% GBP 412.56 GBP 0.00 GBP 412.56 GBP 100031.86
Client:
KEVIN DUNNE
Category:
Net wages
VAT %:
0.0%
Net Amount:
GBP 412.56
VAT Amount:
GBP 0.00
2024-10-04 Bill Payment HELEN OHARA HELEN FP 04/10/24 10 51170704014195000J HELEN OHARA Net wages 0.0% GBP 413.00 GBP 0.00 GBP 413.00 GBP 99618.86
Client:
HELEN OHARA
Category:
Net wages
VAT %:
0.0%
Net Amount:
GBP 413.00
VAT Amount:
GBP 0.00
2024-10-04 Bill Payment MICHAEL DEVINE MICKY DEVINE FP 04/10/24 10 28170718959278000J MICHAEL DEVINE Purchases 0.0% GBP 328.68 GBP 0.00 GBP 328.68 GBP 99290.18
Client:
MICHAEL DEVINE
Category:
Purchases
VAT %:
0.0%
Net Amount:
GBP 328.68
VAT Amount:
GBP 0.00
2024-10-04 Bill Payment CATHERINE MCLAUGHL CATHERINE FP 04/10/24 10 60170719229158000J CATHERINE MCLAUGHL Net wages 0.0% GBP 284.26 GBP 0.00 GBP 284.26 GBP 99005.92
Client:
CATHERINE MCLAUGHL
Category:
Net wages
VAT %:
0.0%
Net Amount:
GBP 284.26
VAT Amount:
GBP 0.00
2024-10-04 Automated Credit TOP-LINE CONTRACTS TOP LINE CONTRACTS FP 04/10/24 2213 FP085JEV5JNGB035D4 BANKLINE Bank charges 0.0% GBP 3905.55 GBP 0.00 GBP 3905.55 GBP 103910.83
Client:
BANKLINE
Category:
Bank charges
VAT %:
0.0%
Net Amount:
GBP 3905.55
VAT Amount:
GBP 0.00
2024-10-04 Card Transaction 6923 04OCT24 C COSTCUTTER CLAUDY LONDONDERRY GB Card Transaction Unknown 0.0% GBP 9.44 GBP 0.00 GBP 9.44 GBP 109899.84
Client:
Card Transaction
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 9.44
VAT Amount:
GBP 0.00
2024-10-05 Automated Credit FRANCIS MCTAGGART TITANFIX LTD FP 05/10/24 0738 PXYZQ906AS87XX2RTG Automated Credit FRANCIS Unknown 0.0% GBP 257.58 GBP 0.00 GBP 257.58 GBP 99117.94
Client:
Automated Credit FRANCIS
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 257.58
VAT Amount:
GBP 0.00
2024-10-05 Automated Credit PAYMENTSENSE LIMIT DOJO05OCTLOC000001 FP 05/10/24 0958 010F2152428126E3 PAYMENTSENSE LIMIT Sales 0.0% GBP 340.32 GBP 0.00 GBP 340.32 GBP 104291.28
Client:
PAYMENTSENSE LIMIT
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 340.32
VAT Amount:
GBP 0.00
2024-10-05 Card Transaction 6923 05OCT24 ONEILLS SPORTS LTD STRABANE GB Card Transaction Unknown 0.0% GBP 544.60 GBP 0.00 GBP 544.60 GBP 109355.24
Client:
Card Transaction
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 544.60
VAT Amount:
GBP 0.00
2024-10-07 Automated Credit MOUNTVIEW PARTITIO MOUNTVIEW FP 07/10/24 0415 600000001435376386 MOUNTVIEW MOUNTVIEW PARTITIO Sales 0.0% GBP 887.34 GBP 0.00 GBP 887.34 GBP 100005.28
Client:
MOUNTVIEW PARTITIO
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 887.34
VAT Amount:
GBP 0.00
2024-10-07 Automated Credit SHOPIFY INTERNATIO SHOPIFY /PAYER ACC FP 07/10/24 0808 PH737VTI1HMBCP3G00 /4KE48A5JVMTWATL SHOPIFY Purchases 0.0% GBP 40.10 GBP 0.00 GBP 40.10 GBP 103950.96
Client:
SHOPIFY
Category:
Purchases
VAT %:
0.0%
Net Amount:
GBP 40.10
VAT Amount:
GBP 0.00
2024-10-07 Automated Credit HILLFOOT CONS HILLFOOT CONST LTD FP 07/10/24 1519 20151918622415000J HILLFOOT CONST LTD HILLFOOT CONS Sales 0.0% GBP 336.00 GBP 0.00 GBP 336.00 GBP 104627.28
Client:
HILLFOOT CONS
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 336.00
VAT Amount:
GBP 0.00
2024-10-07 Card Transaction 6923 07OCT24 APPLE.COM/BILL 08001076285 IE APPLE.COM/BILL Telephone 0.0% GBP 1.99 GBP 0.00 GBP 1.99 GBP 110576.70
Client:
APPLE.COM/BILL
Category:
Telephone
VAT %:
0.0%
Net Amount:
GBP 1.99
VAT Amount:
GBP 0.00
2024-10-07 Card Transaction 6923 07OCT24 APPLE.COM/BILL CORK IE Card Transaction Unknown 0.0% GBP 16.99 GBP 0.00 GBP 16.99 GBP 110559.71
Client:
Card Transaction
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 16.99
VAT Amount:
GBP 0.00
2024-10-07 Card Transaction 6923 07OCT24 C MACE DERRYCHRIER LONDONDERRY GB MACE DERRYCHRIER Travel 0.0% GBP 10.28 GBP 0.00 GBP 10.28 GBP 110549.43
Client:
MACE DERRYCHRIER
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 10.28
VAT Amount:
GBP 0.00
2024-10-08 Automated Credit PAYMENTSENSE LIMIT DOJO08OCTLOC000001 FP 08/10/24 0808 010F215242821ZDB PAYMENTSENSE LIMIT Sales 0.0% GBP 586.27 GBP 0.00 GBP 586.27 GBP 109941.51
Client:
PAYMENTSENSE LIMIT
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 586.27
VAT Amount:
GBP 0.00
2024-10-08 Automated Credit 90488624368344 NOREF FP 08/10/24 0435 600000001435955900 NOREF NONREF Sales 0.0% GBP 637.18 GBP 0.00 GBP 637.18 GBP 110578.69
Client:
NONREF
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 637.18
VAT Amount:
GBP 0.00
2024-10-08 Automated Credit MCMULLAN A AND002 FP 08/10/24 2148 937263118412800101 Automated Credit Unknown 0.0% GBP 3657.00 GBP 0.00 GBP 3657.00 GBP 114449.36
Client:
Automated Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 3657.00
VAT Amount:
GBP 0.00
2024-10-08 Card Transaction 6923 08OCT24 UNLIMITED SUCCESS PETERBOROUGH GB UNLIMITED SUCCESS Advertising 0.0% GBP 6.00 GBP 0.00 GBP 6.00 GBP 114857.36
Client:
UNLIMITED SUCCESS
Category:
Advertising
VAT %:
0.0%
Net Amount:
GBP 6.00
VAT Amount:
GBP 0.00
2024-10-08 Card Transaction 6923 08OCT24 C CATHCARTS CENTRA TOOME TOOME GB CENTRA Purchases 0.0% GBP 8.08 GBP 0.00 GBP 8.08 GBP 114849.28
Client:
CENTRA
Category:
Purchases
VAT %:
0.0%
Net Amount:
GBP 8.08
VAT Amount:
GBP 0.00
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