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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 5 of 39
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
N/A Direct Debit H3G 980524295601200073 H3G Telephone 0.0% GBP 16.73 GBP 0.00 GBP 16.73 GBP 57206.54
Client:
H3G
Category:
Telephone
VAT %:
0.0%
Net Amount:
GBP 16.73
VAT Amount:
GBP 0.00
N/A Direct Debit DIESEL CARD IRELAN 0185243700027 DIESEL CARD IRELAN Motor expenses 0.0% GBP 99.67 GBP 0.00 GBP 99.67 GBP 57223.27
Client:
DIESEL CARD IRELAN
Category:
Motor expenses
VAT %:
0.0%
Net Amount:
GBP 99.67
VAT Amount:
GBP 0.00
N/A Direct Debit GOCARDLESS TPHACCOUNTAN-SPRFS GOCARDLESS Accountancy fees 0.0% GBP 225.00 GBP 0.00 GBP 225.00 GBP 57322.94
Client:
GOCARDLESS
Category:
Accountancy fees
VAT %:
0.0%
Net Amount:
GBP 225.00
VAT Amount:
GBP 0.00
N/A Direct Debit BNP PARIBAS LEASIN A1D37630 V1416082 BNP PARIBAS LEASIN Hire purchase 0.0% GBP 522.89 GBP 0.00 GBP 522.89 GBP 57547.94
Client:
BNP PARIBAS LEASIN
Category:
Hire purchase
VAT %:
0.0%
Net Amount:
GBP 522.89
VAT Amount:
GBP 0.00
N/A OnLine Transaction SMM DRYLINING LTDN SMM DRYLINING LTD VIA MOBILE - PYMT SMM DRYLINING LTDN Sales 0.0% GBP 974.40 GBP 0.00 GBP 974.40 GBP 58230.26
Client:
SMM DRYLINING LTDN
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 974.40
VAT Amount:
GBP 0.00
N/A BROUGHT FORWARD BROUGHT FORWARD Unknown - - - GBP 57255.86
Client:
BROUGHT FORWARD
Category:
Unknown
N/A OnLine Transaction JC DRYLINING LTD JOHN OHARA VIA MOBILE - PYMT SMM DRYLINING LTDN Sales 0.0% GBP 1000.00 GBP 0.00 GBP 1000.00 GBP 58777.42
Client:
SMM DRYLINING LTDN
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 1000.00
VAT Amount:
GBP 0.00
N/A OnLine Transaction MCCORRISTON P R PMCCORRISTON VIA MOBILE - LVP Transaction MCCORRISTON Unknown 0.0% GBP 1000.00 GBP 0.00 GBP 1000.00 GBP 57777.42
Client:
Transaction MCCORRISTON
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 1000.00
VAT Amount:
GBP 0.00
N/A Direct Debit H3G 985300131201100032 H3G Telephone 0.0% GBP 13.10 GBP 0.00 GBP 13.10 GBP 57465.93
Client:
H3G
Category:
Telephone
VAT %:
0.0%
Net Amount:
GBP 13.10
VAT Amount:
GBP 0.00
N/A OnLine Transaction MCMACKEN NJ MCM001 VIA MOBILE - LVP MCMACKEN NJ Sales 0.0% GBP 750.00 GBP 0.00 GBP 750.00 GBP 88257.58
Client:
MCMACKEN NJ
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 750.00
VAT Amount:
GBP 0.00
N/A Direct Debit GOCARDLESS TPHACCOUNTAN-SPRFS GOCARDLESS Accountancy fees 0.0% GBP 225.00 GBP 0.00 GBP 225.00 GBP 27924.30
Client:
GOCARDLESS
Category:
Accountancy fees
VAT %:
0.0%
Net Amount:
GBP 225.00
VAT Amount:
GBP 0.00
N/A Direct Debit ROYAL MAIL GROUP L 000620131000 ROYAL MAIL GROUP L Courier & delivery charges 0.0% GBP 120.31 GBP 0.00 GBP 120.31 GBP 27833.61
Client:
ROYAL MAIL GROUP L
Category:
Courier & delivery charges
VAT %:
0.0%
Net Amount:
GBP 120.31
VAT Amount:
GBP 0.00
N/A Direct Debit BNP PARIBAS LEASIN A1D37630 V1786266 BNP PARIBAS LEASIN Hire purchase 0.0% GBP 522.89 GBP 0.00 GBP 522.89 GBP 27953.92
Client:
BNP PARIBAS LEASIN
Category:
Hire purchase
VAT %:
0.0%
Net Amount:
GBP 522.89
VAT Amount:
GBP 0.00
N/A Direct Debit H3G 985300131201100034 H3G Telephone 0.0% GBP 17.56 GBP 0.00 GBP 17.56 GBP 27521.65
Client:
H3G
Category:
Telephone
VAT %:
0.0%
Net Amount:
GBP 17.56
VAT Amount:
GBP 0.00
N/A OnLine Transaction CRAIG CD CON001 VIA MOBILE - LVP VIA MOBILE LVP Unknown 0.0% GBP 215.16 GBP 0.00 GBP 215.16 GBP 88472.74
Client:
VIA MOBILE LVP
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 215.16
VAT Amount:
GBP 0.00
N/A BROUGHT FORWARD BROUGHT FORWARD Unknown - - - GBP 87862.69
Client:
BROUGHT FORWARD
Category:
Unknown
N/A Direct Debit DOJOUK PSYTDC-GB00846432 DOJOUK IT software & consumables 0.0% GBP 87.33 GBP 0.00 GBP 87.33 GBP 87311.59
Client:
DOJOUK
Category:
IT software & consumables
VAT %:
0.0%
Net Amount:
GBP 87.33
VAT Amount:
GBP 0.00
N/A Direct Debit EUR THREE IRELAND (HUTCHISON) LIMITE 4021926722334 . 05500150156845 EUR 30.00 1.1443323 14694476 EUR THREE IRELAND Telephone 0.0% GBP 26.22 GBP 0.00 GBP 26.22 GBP 88205.08
Client:
EUR THREE IRELAND
Category:
Telephone
VAT %:
0.0%
Net Amount:
GBP 26.22
VAT Amount:
GBP 0.00
N/A Cheque 000131 unknown Uncategorized 0.0% GBP 2478.02 GBP 0.00 GBP 2478.02 GBP 25446.28
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 2478.02
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 83696.02
Client:
TITANFIX LTD
Category:
Loan repayemnt
VAT %:
0.0%
Net Amount:
GBP 4166.67
VAT Amount:
GBP 0.00
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