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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 19 of 41
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2023-06-21 Card Payment to SQ *Mother Espress On 20 Jun Mother Espress Unknown 0.0% GBP 3.90 GBP 0.00 GBP 3.90 GBP 129596.39
Client:
Mother Espress
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 3.90
VAT Amount:
GBP 0.00
2023-06-21 Card Payment to Marks&Spencer - LI On 20 Jun unknown Uncategorized 0.0% GBP 6.75 GBP 0.00 GBP 6.75 GBP 129585.14
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 6.75
VAT Amount:
GBP 0.00
2023-06-25 Card Purchase Citizenm Subscript Netherlands EUR 10.00 On 24 Jun at VISA Exchange Rate 1.18 The Final GBP Amount Includes A Non-Sterling Transaction Fee of £0.23 Card Purchase Citizenm Subscript Netherlands EUR Unknown 0.0% GBP 8.70 GBP 0.00 GBP 8.70 GBP 128991.44
Client:
Card Purchase Citizenm Subscript Netherlands EUR
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 8.70
VAT Amount:
GBP 0.00
2023-06-26 Card Payment to St Michaels Stn T/ On 25 Jun St Michaels Stn Unknown 0.0% GBP 4.10 GBP 0.00 GBP 4.10 GBP 128987.34
Client:
St Michaels Stn
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 4.10
VAT Amount:
GBP 0.00
2023-07-02 Internet Banking Transfer to Account 70525243 at 20-77-85 Transfer Internet Banking Transfer to Account Unknown 0.0% GBP 185.00 GBP 0.00 GBP 185.00 GBP 128815.94
Client:
Internet Banking Transfer to Account
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 185.00
VAT Amount:
GBP 0.00
2023-07-03 Card Payment to SQ *Mother Espress On 02 Jul Mother Espress Unknown 0.0% GBP 3.40 GBP 0.00 GBP 3.40 GBP 128812.54
Client:
Mother Espress
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 3.40
VAT Amount:
GBP 0.00
2023-07-03 Card Payment to SQ *Mother Espress On 02 Jul Mother Espress Unknown 0.0% GBP 11.90 GBP 0.00 GBP 11.90 GBP 128800.64
Client:
Mother Espress
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 11.90
VAT Amount:
GBP 0.00
2023-07-04 Internet Banking Transfer to Account 70525243 at 20-77-85 Transfer Internet Banking Transfer to Account Unknown 0.0% GBP 163.00 GBP 0.00 GBP 163.00 GBP 128078.71
Client:
Internet Banking Transfer to Account
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 163.00
VAT Amount:
GBP 0.00
2023-07-04 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 131678.71
Client:
Giro Direct Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 3600.00
VAT Amount:
GBP 0.00
2023-07-04 Card Payment to Liverpool CC Parki On 03 Jul unknown Uncategorized 0.0% GBP 12.00 GBP 0.00 GBP 12.00 GBP 128241.71
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 12.00
VAT Amount:
GBP 0.00
2023-07-04 Card Payment to Rough Hand Made On 03 Jul Rough Hand Unknown 0.0% GBP 6.50 GBP 0.00 GBP 6.50 GBP 128253.71
Client:
Rough Hand
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 6.50
VAT Amount:
GBP 0.00
2023-07-04 Card Payment to Airbnb * Hmhwythaw On 03 Jul Airbnb Hmhwythaw Unknown 0.0% GBP 537.93 GBP 0.00 GBP 537.93 GBP 128262.71
Client:
Airbnb Hmhwythaw
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 537.93
VAT Amount:
GBP 0.00
2023-07-04 Card Payment to Horizon Parking LI On 03 Jul Horizon Parking Unknown 0.0% GBP 2.50 GBP 0.00 GBP 2.50 GBP 128260.21
Client:
Horizon Parking
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 2.50
VAT Amount:
GBP 0.00
2023-07-05 Card Payment to Horizon Parking LI On 04 Jul Horizon Parking Unknown 0.0% GBP 4.00 GBP 0.00 GBP 4.00 GBP 131674.71
Client:
Horizon Parking
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 4.00
VAT Amount:
GBP 0.00
2023-07-05 Commission Charges For The Period 13 May /12 Jun Commission Charges For The Period Unknown 0.0% GBP 8.50 GBP 0.00 GBP 8.50 GBP 131546.05
Client:
Commission Charges For The Period
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 8.50
VAT Amount:
GBP 0.00
2023-07-05 Card Payment to Liverpool City Lib On 04 Jul City Lib Unknown 0.0% GBP 70.00 GBP 0.00 GBP 70.00 GBP 131554.55
Client:
City Lib
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 70.00
VAT Amount:
GBP 0.00
2023-07-05 Card Payment to Relish Liver Suite On 04 Jul Relish Liver Unknown 0.0% GBP 4.50 GBP 0.00 GBP 4.50 GBP 131670.21
Client:
Relish Liver
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 4.50
VAT Amount:
GBP 0.00
2023-07-05 Card Payment to Shell Aigburth Rd On 04 Jul Shell Aigburth Rd Unknown 0.0% GBP 45.66 GBP 0.00 GBP 45.66 GBP 131624.55
Client:
Shell Aigburth Rd
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 45.66
VAT Amount:
GBP 0.00
2023-07-08 Internet Banking Transfer to Account 70525243 at 20-77-85 Transfer Internet Banking Transfer to Account Unknown 0.0% GBP 300.00 GBP 0.00 GBP 300.00 GBP 130850.05
Client:
Internet Banking Transfer to Account
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 300.00
VAT Amount:
GBP 0.00
2023-07-08 On-Line Banking Bill Payment to SB+P Ref: RY4032 - VAT Work unknown Uncategorized 0.0% GBP 120.00 GBP 0.00 GBP 120.00 GBP 130730.05
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 120.00
VAT Amount:
GBP 0.00
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