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Bank Statement Details

Bank Information
Bank Name
BARCLAYS
Account Holder
MR DAMIAN STUART JONES
Account Number
90351970
Statement Information
Statement Period
2024-07-27 to 2025-05-02
Opening Balance
GBP 134900.74
Closing Balance
GBP 98500.99
Currency
GBP
Processed On
2026-01-07 09:54
Statement Irregularities:

GPT Analysis: Processed using chunking strategy: 76 chunks, 817 transactions; Balance Analysis: Statement incomplete: Balance difference of £6901.64 exceeds acceptable tolerance (£0.1). Calculated closing balance: £132501.64, Stated closing balance: £125600.00

Transactions
Edit Transactions 817 transactions Page 12 of 41
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2023-04-20 Internet Banking Transfer to Account 70525243 at 20-77-85 Transfer Internet Banking Transfer to Account Unknown 0.0% GBP 191.00 GBP 0.00 GBP 191.00 GBP 98400.75
Client:
Internet Banking Transfer to Account
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 191.00
VAT Amount:
GBP 0.00
2023-04-22 Card Payment to Dropbox Dmy5JT7774 Ireland On 17 Apr unknown Uncategorized 0.0% GBP 9.99 GBP 0.00 GBP 9.99 GBP 99062.86
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 9.99
VAT Amount:
GBP 0.00
2023-04-22 Card Payment to Spotify Limited On 17 Apr Spotify Limited Unknown 0.0% GBP 11.99 GBP 0.00 GBP 11.99 GBP 99050.87
Client:
Spotify Limited
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 11.99
VAT Amount:
GBP 0.00
2023-04-22 Card Payment to Linkedinpre *52224 Ireland On 17 Apr unknown Uncategorized 0.0% GBP 53.99 GBP 0.00 GBP 53.99 GBP 98996.88
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 53.99
VAT Amount:
GBP 0.00
2023-04-22 Card Payment to Nord On 20 Apr unknown Uncategorized 0.0% GBP 108.90 GBP 0.00 GBP 108.90 GBP 98887.98
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 108.90
VAT Amount:
GBP 0.00
2023-04-22 Card Payment to Arriva Merseyside On 20 Apr Arriva Merseyside Unknown 0.0% GBP 2.00 GBP 0.00 GBP 2.00 GBP 98885.98
Client:
Arriva Merseyside
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 2.00
VAT Amount:
GBP 0.00
2023-04-22 Card Payment to Tesco Stores unknown Uncategorized 0.0% GBP 2.85 GBP 0.00 GBP 2.85 GBP 98883.13
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 2.85
VAT Amount:
GBP 0.00
2023-04-23 Card Payment to Costa Coffee COSTA COFFEE Travel & subsistence 0.0% GBP 8.20 GBP 0.00 GBP 8.20 GBP 98390.05
Client:
COSTA COFFEE
Category:
Travel & subsistence
VAT %:
0.0%
Net Amount:
GBP 8.20
VAT Amount:
GBP 0.00
2023-04-23 Card Payment to Liverpool CC Parki unknown Uncategorized 0.0% GBP 17.00 GBP 0.00 GBP 17.00 GBP 98373.05
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 17.00
VAT Amount:
GBP 0.00
2023-04-23 Internet Banking Transfer to Account 70525243 at 20-77-85 Transfer Internet Banking Transfer to Account Unknown 0.0% GBP 173.00 GBP 0.00 GBP 173.00 GBP 98200.05
Client:
Internet Banking Transfer to Account
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 173.00
VAT Amount:
GBP 0.00
2023-04-24 Card Payment to Horizon Parking Horizon Parking Unknown 0.0% GBP 2.50 GBP 0.00 GBP 2.50 GBP 98398.25
Client:
Horizon Parking
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 2.50
VAT Amount:
GBP 0.00
2023-04-24 Card Payment to SQ *Parliament Squ unknown Uncategorized 0.0% GBP 4.80 GBP 0.00 GBP 4.80 GBP 98186.42
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 4.80
VAT Amount:
GBP 0.00
2023-04-24 Card Payment to SQ *Parliament Squ unknown Uncategorized 0.0% GBP 5.20 GBP 0.00 GBP 5.20 GBP 98181.22
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 5.20
VAT Amount:
GBP 0.00
2023-04-24 Internet Banking Transfer to Account 70525243 at 20-77-85 Transfer Internet Banking Transfer to Account Unknown 0.0% GBP 81.00 GBP 0.00 GBP 81.00 GBP 98100.22
Client:
Internet Banking Transfer to Account
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 81.00
VAT Amount:
GBP 0.00
2023-04-25 Card Payment to Citizenm Subscript Netherlands EUR 10.00 On 24 Apr at VISA Exchange Rate 1.16 The Final GBP Amount Includes A Non-Sterling Transaction Fee of £ 0.24 Citizenm Subscript Netherlands EUR Unknown 0.0% GBP 8.83 GBP 0.00 GBP 8.83 GBP 98191.22
Client:
Citizenm Subscript Netherlands EUR
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 8.83
VAT Amount:
GBP 0.00
2023-04-25 Giro Direct Credit From City Celebrates Ref: Influencer Giro Direct Credit Unknown 0.0% GBP 900.00 GBP 0.00 GBP 900.00 GBP 99000.22
Client:
Giro Direct Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 900.00
VAT Amount:
GBP 0.00
2023-05-02 Giro Direct Credit From Shua Limited Ref: Bongos Bingo Giro Direct Credit Unknown 0.0% GBP 3600.00 GBP 0.00 GBP 3600.00 GBP 126770.51
Client:
Giro Direct Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 3600.00
VAT Amount:
GBP 0.00
2023-05-02 Internet Banking Transfer to Account 70525243 at 20-77-85 Transfer Internet Banking Transfer to Account Unknown 0.0% GBP 150.00 GBP 0.00 GBP 150.00 GBP 123170.51
Client:
Internet Banking Transfer to Account
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 150.00
VAT Amount:
GBP 0.00
2023-05-02 Giro Direct Credit From Shua Limited Ref: Tpr-BB-New-51 Giro Direct Credit Unknown 0.0% GBP 3600.00 GBP 0.00 GBP 3600.00 GBP 103300.99
Client:
Giro Direct Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 3600.00
VAT Amount:
GBP 0.00
2023-05-02 Giro Direct Credit From The Liv Bca Ref: The Art School Giro Direct Credit Unknown 0.0% GBP 1200.00 GBP 0.00 GBP 1200.00 GBP 99700.99
Client:
Giro Direct Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 1200.00
VAT Amount:
GBP 0.00
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