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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 4 of 39
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
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 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 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 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 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 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 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 BROUGHT FORWARD BROUGHT FORWARD Unknown - - - GBP 110562.40
Client:
BROUGHT FORWARD
Category:
Unknown
N/A Direct Debit ROYAL MAIL GROUP L 000620131000 ROYAL MAIL GROUP L Courier & delivery charges 0.0% GBP 33.48 GBP 0.00 GBP 33.48 GBP 55799.71
Client:
ROYAL MAIL GROUP L
Category:
Courier & delivery charges
VAT %:
0.0%
Net Amount:
GBP 33.48
VAT Amount:
GBP 0.00
N/A BROUGHT FORWARD BROUGHT FORWARD Unknown - - - GBP 100005.28
Client:
BROUGHT FORWARD
Category:
Unknown
N/A OnLine Transaction RYAN MOORE CONSTRU RYAN MOORE CONS VIA MOBILE - PYMT RYAN MOORE CONSTRU Sales 0.0% GBP 1282.00 GBP 0.00 GBP 1282.00 GBP 105909.28
Client:
RYAN MOORE CONSTRU
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 1282.00
VAT Amount:
GBP 0.00
N/A OnLine Transaction WOODS DRYLINING NI WOODS DRYLINING VIA MOBILE - PYMT unknown Uncategorized 0.0% GBP 4000.00 GBP 0.00 GBP 4000.00 GBP 109909.28
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 4000.00
VAT Amount:
GBP 0.00
N/A OnLine Transaction MCATEER DERMOTJ DERMOT MCATEER VIA MOBILE - PYMT unknown Uncategorized 0.0% GBP 414.00 GBP 0.00 GBP 414.00 GBP 114863.36
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 414.00
VAT Amount:
GBP 0.00
N/A Cheque 000138 unknown Uncategorized 0.0% GBP 32.00 GBP 0.00 GBP 32.00 GBP 114817.28
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 32.00
VAT Amount:
GBP 0.00
N/A Direct Debit EBAY COMMERCE UK L 99C506E1CC6C4E0E95 EBAY COMMERCE UK L Purchases 0.0% GBP 32.40 GBP 0.00 GBP 32.40 GBP 114784.88
Client:
EBAY COMMERCE UK L
Category:
Purchases
VAT %:
0.0%
Net Amount:
GBP 32.40
VAT Amount:
GBP 0.00
N/A OnLine Transaction CURRAGH D L LTD MATERIALS CURRAGH VIA MOBILE - PYMT CURRAGH D L LTD Sales 0.0% GBP 274.00 GBP 0.00 GBP 274.00 GBP 121573.53
Client:
CURRAGH D L LTD
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 274.00
VAT Amount:
GBP 0.00
N/A Direct Debit BARCLAYCARD BCD01436202300924 BARCLAYCARD Bank charges 0.0% GBP 28.00 GBP 0.00 GBP 28.00 GBP 121499.83
Client:
BARCLAYCARD
Category:
Bank charges
VAT %:
0.0%
Net Amount:
GBP 28.00
VAT Amount:
GBP 0.00
N/A Direct Debit HMRC E VAT 000918313015 HMRC ETMP PAYE payable 0.0% GBP 6732.44 GBP 0.00 GBP 6732.44 GBP 114767.39
Client:
HMRC ETMP
Category:
PAYE payable
VAT %:
0.0%
Net Amount:
GBP 6732.44
VAT Amount:
GBP 0.00
N/A Standing Order TITANFIX LTD CBILLS LOAN TITANFIX LTD Loan repayemnt 0.0% GBP 4166.67 GBP 0.00 GBP 4166.67 GBP 107180.28
Client:
TITANFIX LTD
Category:
Loan repayemnt
VAT %:
0.0%
Net Amount:
GBP 4166.67
VAT Amount:
GBP 0.00
N/A BROUGHT FORWARD BROUGHT FORWARD Unknown - - - GBP 116325.54
Client:
BROUGHT FORWARD
Category:
Unknown
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