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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 17 of 41
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2023-05-20 Card Payment to Caffe Nero Liverpo On 16 May CAFFEE NERO Travel & subsistence 0.0% GBP 3.75 GBP 0.00 GBP 3.75 GBP 127425.94
Client:
CAFFEE NERO
Category:
Travel & subsistence
VAT %:
0.0%
Net Amount:
GBP 3.75
VAT Amount:
GBP 0.00
2023-05-20 Card Payment to Zettle _* Hardman St On 17 May ZETTLE SHOUT Travel & subsistence 0.0% GBP 6.50 GBP 0.00 GBP 6.50 GBP 127419.44
Client:
ZETTLE SHOUT
Category:
Travel & subsistence
VAT %:
0.0%
Net Amount:
GBP 6.50
VAT Amount:
GBP 0.00
2023-05-21 Internet Banking Transfer to Account 70525243 at 20-77-85 Transfer Internet Banking Transfer to Account Unknown 0.0% GBP 400.00 GBP 0.00 GBP 400.00 GBP 108300.61
Client:
Internet Banking Transfer to Account
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 400.00
VAT Amount:
GBP 0.00
2023-05-31 Internet Banking Transfer to Account 70525243 at 20-77-85 Transfer Internet Banking Transfer to Account Unknown 0.0% GBP 100.00 GBP 0.00 GBP 100.00 GBP 128400.67
Client:
Internet Banking Transfer to Account
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 100.00
VAT Amount:
GBP 0.00
2023-05-31 Internet Banking Transfer to Account 70525243 at 20-77-85 Transfer Internet Banking Transfer to Account Unknown 0.0% GBP 100.00 GBP 0.00 GBP 100.00 GBP 128300.67
Client:
Internet Banking Transfer to Account
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 100.00
VAT Amount:
GBP 0.00
2023-05-31 Giro Direct Credit From Leaf Tea Sho Ref: Leafbs01 Giro Direct Credit Unknown 0.0% GBP 600.00 GBP 0.00 GBP 600.00 GBP 128900.67
Client:
Giro Direct Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 600.00
VAT Amount:
GBP 0.00
2023-05-31 Giro Direct Credit From GS Events Limited Ref: Tpr-Omom Giro Direct Credit Unknown 0.0% GBP 600.00 GBP 0.00 GBP 600.00 GBP 129500.67
Client:
Giro Direct Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 600.00
VAT Amount:
GBP 0.00
2023-05-31 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 130700.67
Client:
Giro Direct Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 1200.00
VAT Amount:
GBP 0.00
2023-05-31 Giro Direct Credit From A N Promotions LT Ref: Sbnh2024 Damo PR Giro Direct Credit Unknown 0.0% GBP 1320.00 GBP 0.00 GBP 1320.00 GBP 132020.67
Client:
Giro Direct Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 1320.00
VAT Amount:
GBP 0.00
2023-06-04 Commission Charges For The Period 15 Apr /12 May Commission Charges For The Period Unknown 0.0% GBP 8.50 GBP 0.00 GBP 8.50 GBP 132012.17
Client:
Commission Charges For The Period
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 8.50
VAT Amount:
GBP 0.00
2023-06-04 Internet Banking Transfer to Account 70525243 at 20-77-85 Transfer Internet Banking Transfer to Account Unknown 0.0% GBP 500.00 GBP 0.00 GBP 500.00 GBP 131512.17
Client:
Internet Banking Transfer to Account
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 500.00
VAT Amount:
GBP 0.00
2023-06-05 DD Direct Debit to 1&1 Internet Ltd. Ref: V87338961-60184838 Direct Debit Unknown 0.0% GBP 53.40 GBP 0.00 GBP 53.40 GBP 131458.77
Client:
Direct Debit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 53.40
VAT Amount:
GBP 0.00
2023-06-05 DD Direct Debit to 1&1 Internet Ltd. Ref: V87338962-60184839 Direct Debit Unknown 0.0% GBP 8.40 GBP 0.00 GBP 8.40 GBP 131450.37
Client:
Direct Debit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 8.40
VAT Amount:
GBP 0.00
2023-06-06 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 131300.37
Client:
Internet Banking Transfer to Account
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 150.00
VAT Amount:
GBP 0.00
2023-06-07 Card Payment to SQ *Mother Espress On 06 Jun Mother Espress Unknown 0.0% GBP 3.90 GBP 0.00 GBP 3.90 GBP 131296.47
Client:
Mother Espress
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 3.90
VAT Amount:
GBP 0.00
2023-06-07 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 134896.47
Client:
Giro Direct Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 3600.00
VAT Amount:
GBP 0.00
2023-06-10 Card Payment to Waterstones On 07 Jun unknown Uncategorized 0.0% GBP 32.07 GBP 0.00 GBP 32.07 GBP 130679.76
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 32.07
VAT Amount:
GBP 0.00
2023-06-10 Card Payment to Bean There Coffee On 08 Jun unknown Uncategorized 0.0% GBP 28.86 GBP 0.00 GBP 28.86 GBP 130711.83
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 28.86
VAT Amount:
GBP 0.00
2023-06-10 Card Payment to Horizon Parking LI On 07 Jun Horizon Parking Unknown 0.0% GBP 5.50 GBP 0.00 GBP 5.50 GBP 130747.29
Client:
Horizon Parking
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 5.50
VAT Amount:
GBP 0.00
2023-06-10 Card Payment to HMRC Etmp On 07 Jun PERSONAL TAX HMRC Tax and National insurance 0.0% GBP 4143.68 GBP 0.00 GBP 4143.68 GBP 130752.79
Client:
PERSONAL TAX HMRC
Category:
Tax and National insurance
VAT %:
0.0%
Net Amount:
GBP 4143.68
VAT Amount:
GBP 0.00
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