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Bank Statement Details

Bank Information
Bank Name
JPMorgan Chase Bank, N.A.
Account Holder
ENLIGHTENED COMMUNITY GROUP INC.
Account Number
***********0533
Statement Information
Statement Period
2025-02-01 to 2025-02-28
Opening Balance
USD 261.04
Closing Balance
USD 2840.97
Currency
USD
Processed On
2026-01-19 11:22
Statement Irregularities:

Balance Analysis: Statement incomplete: Balance difference of £65.12 exceeds acceptable tolerance (£0.1). Calculated closing balance: £2775.85, Stated closing balance: £2840.97

Transactions
Edit Transactions 17 transactions
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-02-03 Orig CO Name:Paypal Orig ID:Paypalsd11 Desc Date:250203 CO Entry Descr: Transfer Sec:PPD Trace#:021000029379985 Eed:250203 Ind ID: Ind Name: Enlightened Community Trn: 0349379985Tc Vendor pumt Orig CO NamePaypal Orig Unknown 0.0% USD 97.01 USD 0.00 USD 97.01 USD 326.15
Client:
Orig CO NamePaypal Orig
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 97.01
VAT Amount:
USD 0.00
2025-02-04 Orig CO Name:Paypal Orig ID:Paypalsd11 Desc Date:250204 CO Entry Descr: Transfer Sec:PPD Trace#:021000026031366 Eed:250204 Ind ID: Ind Name: Enlightened Community Trn: 0356031366Tc Sponsor pynt- Orig CO NamePaypal Orig Unknown 0.0% USD 391.55 USD 0.00 USD 391.55 USD 717.70
Client:
Orig CO NamePaypal Orig
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 391.55
VAT Amount:
USD 0.00
2025-02-05 Card Purchase 02/04 Chicken Salad Chick 00 813-9104300 FL Card 7184 business lunch Card Purchase Dropbox Zssh6PR64V Ireland On 17 Aug Computer software 0.0% USD 12.44 USD 0.00 USD 12.44 USD 705.26
Client:
Card Purchase Dropbox Zssh6PR64V Ireland On 17 Aug
Category:
Computer software
VAT %:
0.0%
Net Amount:
USD 12.44
VAT Amount:
USD 0.00
2025-02-10 Orig CO Name: Paypal Orig ID:Paypalsd11 Desc Date:250210 CO Entry Descr: Transfer Sec:PPD Trace#:021000024338662 Eed:250210 Ind ID: nd Name: Enlightened Community Trn: 0414338662To Vendor pynt Orig CO Unknown 0.0% USD 97.52 USD 0.00 USD 97.52 USD 815.98
Client:
Orig CO
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 97.52
VAT Amount:
USD 0.00
2025-02-10 Orig CO Name:Paypal Orig ID:Paypalsd11 Desc Date:250208 CO Entry Descr: Transfer Sec:PPD Trace#:021000024533492 Eed:250210 Ind ID: Ind Name: Enlightened Community Trn: 0414533492Tc vendor pynt Orig CO NamePaypal Orig Unknown 0.0% USD 48.51 USD 0.00 USD 48.51 USD 815.98
Client:
Orig CO NamePaypal Orig
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 48.51
VAT Amount:
USD 0.00
2025-02-10 Card Purchase 02/08 360Onlineprint US NY Card 7184 - flyers Card Purchase Dropbox Zssh6PR64V Ireland On 17 Aug Computer software 0.0% USD 35.31 USD 0.00 USD 35.31 USD 815.98
Client:
Card Purchase Dropbox Zssh6PR64V Ireland On 17 Aug
Category:
Computer software
VAT %:
0.0%
Net Amount:
USD 35.31
VAT Amount:
USD 0.00
2025-02-11 Orig CO Name:Paypal Orig ID:Paypalsd11 Desc Date:250211 CO Entry Descr: Transfer Sec:PPD Trace#:021000029310043 Eed:250211 Ind ID: Ind Name: Enlightened Community 250211Ppz1W8 Trn: 0429310043Tc Vendor Punts (2) 48.51+73 Orig CO NamePaypal Orig Unknown 0.0% USD 121.53 USD 0.00 USD 121.53 USD 907.51
Client:
Orig CO NamePaypal Orig
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 121.53
VAT Amount:
USD 0.00
2025-02-11 Card Purchase 02/10 E2Eaccounting. Com Coventry Card 7184 1 accounting Card Purchase Dropbox Zssh6PR64V Ireland On 17 Aug Computer software 0.0% USD 30.00 USD 0.00 USD 30.00 USD 907.51
Client:
Card Purchase Dropbox Zssh6PR64V Ireland On 17 Aug
Category:
Computer software
VAT %:
0.0%
Net Amount:
USD 30.00
VAT Amount:
USD 0.00
2025-02-12 Card Purchase 02/11 Tcc*123Print 800-877-5147 MD Card 7184 flyers Card Purchase Dropbox Zssh6PR64V Ireland On 17 Aug Computer software 0.0% USD 62.58 USD 0.00 USD 62.58 USD 844.93
Client:
Card Purchase Dropbox Zssh6PR64V Ireland On 17 Aug
Category:
Computer software
VAT %:
0.0%
Net Amount:
USD 62.58
VAT Amount:
USD 0.00
2025-02-14 Recurring Card Purchase 02/14 Mailchimp 678-9990141 GA Card 7184 email Service Recurring Card Purchase Unknown 0.0% USD 11.05 USD 0.00 USD 11.05 USD 833.88
Client:
Recurring Card Purchase
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 11.05
VAT Amount:
USD 0.00
2025-02-18 Recurring Card Purchase 02/16 Ooma, Inc 888-711-6662 CA Card 7184 phone-initial Set up 91Jfk Legrand Compto USA USD 21.78 On 19 Feb at VISA Exchange Rate 1.25 The Final GBP Amount Includes A Non-Sterling Transaction Fee of 0.48 Subsistence 0.0% USD 29.99 USD 0.00 USD 29.99 USD 770.57
Client:
91Jfk Legrand Compto USA USD 21.78 On 19 Feb at VISA Exchange Rate 1.25 The Final GBP Amount Includes A Non-Sterling Transaction Fee of 0.48
Category:
Subsistence
VAT %:
0.0%
Net Amount:
USD 29.99
VAT Amount:
USD 0.00
2025-02-18 Card Purchase 02/17 His*Hiscox Inc 888-202-3007 NY Card 7184 Insurance Card Purchase Dropbox Zssh6PR64V Ireland On 17 Aug Computer software 0.0% USD 33.32 USD 0.00 USD 33.32 USD 770.57
Client:
Card Purchase Dropbox Zssh6PR64V Ireland On 17 Aug
Category:
Computer software
VAT %:
0.0%
Net Amount:
USD 33.32
VAT Amount:
USD 0.00
2025-02-19 Orig CO Name: Paypal Orig ID:Paypalsd11 Desc Date:250219 CO Entry Descr: Transfer Sec:PPD Trace#:021000020546860 Eed:250219 Ind ID: Ind Name:Enlightened Community Trn: 0500546860Tc Vendor Dumt Orig CO Unknown 0.0% USD 48.01 USD 0.00 USD 48.01 USD 818.58
Client:
Orig CO
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 48.01
VAT Amount:
USD 0.00
2025-02-26 Card Purchase 02/26 Ringover Ringover. Com MA Card 7184 New Phone Service Card Purchase Dropbox Zssh6PR64V Ireland On 17 Aug Computer software 0.0% USD 11.12 USD 0.00 USD 11.12 USD 807.46
Client:
Card Purchase Dropbox Zssh6PR64V Ireland On 17 Aug
Category:
Computer software
VAT %:
0.0%
Net Amount:
USD 11.12
VAT Amount:
USD 0.00
2025-02-27 Orig CO Name:Paypal Orig ID:Paypalsd11 Desc Date:250227 CO Entry Descr: Transfer Sec: PPD Trace#:021000020243694 Eed:250227 Ind ID: Ind Name:Enlightened Community Trn: 0580243694Tc Vendor Pynt Orig CO NamePaypal Orig Unknown 0.0% USD 48.51 USD 0.00 USD 48.51 USD 855.97
Client:
Orig CO NamePaypal Orig
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 48.51
VAT Amount:
USD 0.00
2025-02-28 Online Transfer From Chk ... 6334 Transaction#: 23876430302 Sponsor Pynit 01Citizen M USA USD 22.86 On 15 Feb at VISA Exchange Rate 1.25 The Final GBP Amount Includes A Non-Sterling Transaction Fee of f 0.50 Subsistence 0.0% USD 2000.00 USD 0.00 USD 2000.00 USD 2840.97
Client:
01Citizen M USA USD 22.86 On 15 Feb at VISA Exchange Rate 1.25 The Final GBP Amount Includes A Non-Sterling Transaction Fee of f 0.50
Category:
Subsistence
VAT %:
0.0%
Net Amount:
USD 2000.00
VAT Amount:
USD 0.00
2025-02-28 Monthly Service Fee 11Press Bros Coffee On 21 Jul Subsistence 0.0% USD 15.00 USD 0.00 USD 15.00 USD 2840.97
Client:
11Press Bros Coffee On 21 Jul
Category:
Subsistence
VAT %:
0.0%
Net Amount:
USD 15.00
VAT Amount:
USD 0.00
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