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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 8 of 39
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
N/A OnLine Transaction A1 FIRE STOP LTD A1 FIRESTOP LTD VIA MOBILE - PYMT unknown Uncategorized 0.0% GBP 372.00 GBP 0.00 GBP 372.00 GBP 79610.92
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 372.00
VAT Amount:
GBP 0.00
N/A OnLine Transaction MCCULLAGH PJ P MC CULLAGH VIA MOBILE - PYMT VIA MOBILE PYMT Unknown 0.0% GBP 591.50 GBP 0.00 GBP 591.50 GBP 79238.92
Client:
VIA MOBILE PYMT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 591.50
VAT Amount:
GBP 0.00
N/A Direct Debit TAKEPAYMENTS LTD B69606 00000052454 TAKEPAYMENTS LTD Bank charges 0.0% GBP 16.80 GBP 0.00 GBP 16.80 GBP 76779.33
Client:
TAKEPAYMENTS LTD
Category:
Bank charges
VAT %:
0.0%
Net Amount:
GBP 16.80
VAT Amount:
GBP 0.00
N/A Card Transaction 6923 14FEB24 DRENAGH SAWMILLS LIMAVADY GB LIMAVADY ROLLER DO Purchases 0.0% GBP 815.00 GBP 0.00 GBP 815.00 GBP 76796.13
Client:
LIMAVADY ROLLER DO
Category:
Purchases
VAT %:
0.0%
Net Amount:
GBP 815.00
VAT Amount:
GBP 0.00
N/A Debit BANKLINE BANKLINE Bank charges 0.0% GBP 21.40 GBP 0.00 GBP 21.40 GBP 77611.13
Client:
BANKLINE
Category:
Bank charges
VAT %:
0.0%
Net Amount:
GBP 21.40
VAT Amount:
GBP 0.00
N/A OnLine Transaction A1 FIRE STOP LTD A1 FIRESTOP LTD VIA MOBILE - PYMT unknown Uncategorized 0.0% GBP 2730.02 GBP 0.00 GBP 2730.02 GBP 77632.53
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 2730.02
VAT Amount:
GBP 0.00
N/A BROUGHT FORWARD BROUGHT FORWARD Unknown - - - GBP 74902.51
Client:
BROUGHT FORWARD
Category:
Unknown
N/A Card Transaction 6923 09FEB24 AMAZON* 204-4611764-88 LONDON GB Card Transaction 6923 09FEB24 AMAZON Unknown - - - GBP 53753.96
Client:
Card Transaction 6923 09FEB24 AMAZON
Category:
Unknown
N/A OnLine Transaction O'KANE E EMMETT O KANE VIA MOBILE - PYMT OKANE E EMMETT O Unknown 0.0% GBP 1097.78 GBP 0.00 GBP 1097.78 GBP 53753.96
Client:
OKANE E EMMETT O
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 1097.78
VAT Amount:
GBP 0.00
N/A OnLine Transaction MULDONAGH CONTRACT Angle cul /light VIA MOBILE - PYMT Transaction MULDONAGH Unknown 0.0% GBP 1505.27 GBP 0.00 GBP 1505.27 GBP 52656.18
Client:
Transaction MULDONAGH
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 1505.27
VAT Amount:
GBP 0.00
N/A BROUGHT FORWARD BROUGHT FORWARD Unknown - - - GBP 50944.20
Client:
BROUGHT FORWARD
Category:
Unknown
N/A Card Transaction 6923 08FEB24 UNLIMITED SUCCESS PETERBOROUGH GB UNLIMITED SUCCESS Advertising 0.0% GBP 6.00 GBP 0.00 GBP 6.00 GBP 47891.71
Client:
UNLIMITED SUCCESS
Category:
Advertising
VAT %:
0.0%
Net Amount:
GBP 6.00
VAT Amount:
GBP 0.00
N/A Card Transaction 6923 08FEB24 HERMES PARCELNET LTD T 08445437147 GB HERMES PARCELNET Freight 0.0% GBP 8.18 GBP 0.00 GBP 8.18 GBP 47897.71
Client:
HERMES PARCELNET
Category:
Freight
VAT %:
0.0%
Net Amount:
GBP 8.18
VAT Amount:
GBP 0.00
N/A OnLine Transaction MCCORRISTON PR PMCCORRISTON VIA MOBILE - LVP unknown Uncategorized 0.0% GBP 1000.00 GBP 0.00 GBP 1000.00 GBP 49731.21
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 1000.00
VAT Amount:
GBP 0.00
N/A OnLine Transaction SEAN MCCORRISTON A SP CEILINGS VIA ONLINE - PYMT DEC CEILINGS Sales 0.0% GBP 1087.83 GBP 0.00 GBP 1087.83 GBP 48731.21
Client:
DEC CEILINGS
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 1087.83
VAT Amount:
GBP 0.00
N/A OnLine Transaction ARD CONTRACTS LTD DEC INVOICE VIA ONLINE - PYMT MQ CONTRACTS LTD Sales 0.0% GBP 4370.36 GBP 0.00 GBP 4370.36 GBP 14501.24
Client:
MQ CONTRACTS LTD
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 4370.36
VAT Amount:
GBP 0.00
N/A Direct Debit PARCELFORCE TIT001201 PARCELFORCE Courier & delivery charges 0.0% GBP 224.13 GBP 0.00 GBP 224.13 GBP 50345.84
Client:
PARCELFORCE
Category:
Courier & delivery charges
VAT %:
0.0%
Net Amount:
GBP 224.13
VAT Amount:
GBP 0.00
N/A OnLine Transaction CRAIG CD CON001 VIA MOBILE - LVP VIA MOBILE LVP Unknown 0.0% GBP 257.42 GBP 0.00 GBP 257.42 GBP 10130.88
Client:
VIA MOBILE LVP
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 257.42
VAT Amount:
GBP 0.00
N/A Direct Debit LAND ROVER APPROVE R117529630 SAWTECH IRELAND LI Sales 0.0% GBP 122.51 GBP 0.00 GBP 122.51 GBP 50569.97
Client:
SAWTECH IRELAND LI
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 122.51
VAT Amount:
GBP 0.00
N/A OnLine Transaction MCCLOSKEY EJ EMM002 VIA MOBILE - PYMT MCCLOSKEY Unknown 0.0% GBP 1749.60 GBP 0.00 GBP 1749.60 GBP 16250.84
Client:
MCCLOSKEY
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 1749.60
VAT Amount:
GBP 0.00
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