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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 6 of 39
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
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 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 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 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
N/A BROUGHT FORWARD BROUGHT FORWARD Unknown - - - GBP 87862.69
Client:
BROUGHT FORWARD
Category:
Unknown
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 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 PARCELFORCE TIT001202 PARCELFORCE Courier & delivery charges 0.0% GBP 66.78 GBP 0.00 GBP 66.78 GBP 67116.34
Client:
PARCELFORCE
Category:
Courier & delivery charges
VAT %:
0.0%
Net Amount:
GBP 66.78
VAT Amount:
GBP 0.00
N/A Direct Debit BT GROUP PLC GB15625967-000097 BT GROUP PLC Telephone 0.0% GBP 74.61 GBP 0.00 GBP 74.61 GBP 72012.61
Client:
BT GROUP PLC
Category:
Telephone
VAT %:
0.0%
Net Amount:
GBP 74.61
VAT Amount:
GBP 0.00
N/A Card Transaction 6923 04APR24 C CENTRA DUNGIVEN DUNGIVEN GB CENTRA Purchases 0.0% GBP 10.19 GBP 0.00 GBP 10.19 GBP 72087.22
Client:
CENTRA
Category:
Purchases
VAT %:
0.0%
Net Amount:
GBP 10.19
VAT Amount:
GBP 0.00
N/A OnLine Transaction MCGUIGAN R M RYAN MC GUIGAN VIA MOBILE - PYMT Transaction MCGUIGAN Unknown 0.0% GBP 204.35 GBP 0.00 GBP 204.35 GBP 72097.41
Client:
Transaction MCGUIGAN
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 204.35
VAT Amount:
GBP 0.00
N/A OnLine Transaction SMCC CONTRACTS LTD MATERIALS VIA MOBILE - LVP MQ CONTRACTS LTD Sales 0.0% GBP 38.50 GBP 0.00 GBP 38.50 GBP 67802.99
Client:
MQ CONTRACTS LTD
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 38.50
VAT Amount:
GBP 0.00
N/A OnLine Transaction O'CONNOR E & M INVOICES march VIA MOBILE - PYMT INVOICE Sales 0.0% GBP 280.65 GBP 0.00 GBP 280.65 GBP 67764.43
Client:
INVOICE
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 280.65
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 67286.91
Client:
MCMACKEN NJ
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 750.00
VAT Amount:
GBP 0.00
N/A OnLine Transaction CRAIG CD CON001 VIA MOBILE - LVP VIA MOBILE LVP Unknown 0.0% GBP 134.81 GBP 0.00 GBP 134.81 GBP 65164.83
Client:
VIA MOBILE LVP
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 134.81
VAT Amount:
GBP 0.00
N/A OnLine Transaction NEWLAND NJ NICKEY NEWLAND VIA MOBILE - PYMT NEWLAND NJ Sales 0.0% GBP 1372.08 GBP 0.00 GBP 1372.08 GBP 66536.91
Client:
NEWLAND NJ
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 1372.08
VAT Amount:
GBP 0.00
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