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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
2026-01-22 17:07
Statement Irregularities:

GPT Analysis: Processed using chunking strategy: 76 chunks, 832 transactions; Balance Analysis: Statement incomplete: Balance difference of £5062.65 exceeds acceptable tolerance (£0.1). Calculated closing balance: £120537.35, Stated closing balance: £125600.00

Transactions
Edit Transactions 832 transactions Page 18 of 42
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
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 Internet Banking Transfer to Account 70525243 at 20-77-85 Transfer Jam.Internet Banking Transfer to Account 70525243 at 20-77-85 Transfer Transfer 0.0% GBP 100.00 GBP 0.00 GBP 100.00 GBP 128400.67
Client:
Jam.Internet Banking Transfer to Account 70525243 at 20-77-85 Transfer
Category:
Transfer
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 Jam.Internet Banking Transfer to Account 70525243 at 20-77-85 Transfer Transfer 0.0% GBP 100.00 GBP 0.00 GBP 100.00 GBP 128300.67
Client:
Jam.Internet Banking Transfer to Account 70525243 at 20-77-85 Transfer
Category:
Transfer
VAT %:
0.0%
Net Amount:
GBP 100.00
VAT Amount:
GBP 0.00
2023-06-04 Commission Charges For The Period 15 Apr /12 May 0Commission Charges For The Period 15 May /12 Jun Bank charges 5.0% GBP 8.10 GBP 0.40 GBP 8.50 GBP 132012.17
Client:
0Commission Charges For The Period 15 May /12 Jun
Category:
Bank charges
VAT %:
5.0%
Net Amount:
GBP 8.10
VAT Amount:
GBP 0.40
2023-06-04 Internet Banking Transfer to Account 70525243 at 20-77-85 Transfer Jam.Internet Banking Transfer to Account 70525243 at 20-77-85 Transfer Transfer 0.0% GBP 500.00 GBP 0.00 GBP 500.00 GBP 131512.17
Client:
Jam.Internet Banking Transfer to Account 70525243 at 20-77-85 Transfer
Category:
Transfer
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 to 1&1 Internet Ltd. Ref: V87338961-66067006 Internet 0.0% GBP 53.40 GBP 0.00 GBP 53.40 GBP 131458.77
Client:
Direct Debit to 1&1 Internet Ltd. Ref: V87338961-66067006
Category:
Internet
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 to 1&1 Internet Ltd. Ref: V87338961-66067006 Internet 0.0% GBP 8.40 GBP 0.00 GBP 8.40 GBP 131450.37
Client:
Direct Debit to 1&1 Internet Ltd. Ref: V87338961-66067006
Category:
Internet
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 Jam.Internet Banking Transfer to Account 70525243 at 20-77-85 Transfer Transfer 0.0% GBP 150.00 GBP 0.00 GBP 150.00 GBP 131300.37
Client:
Jam.Internet Banking Transfer to Account 70525243 at 20-77-85 Transfer
Category:
Transfer
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 0SQ Mother Espress On 09 Feb Subsistence 0.0% GBP 3.90 GBP 0.00 GBP 3.90 GBP 131296.47
Client:
0SQ Mother Espress On 09 Feb
Category:
Subsistence
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 Card Payment to Bongosbingo.Co.UK On 25 May Accountancy 5.0% GBP 3428.57 GBP 171.43 GBP 3600.00 GBP 134896.47
Client:
Card Payment to Bongosbingo.Co.UK On 25 May
Category:
Accountancy
VAT %:
5.0%
Net Amount:
GBP 3428.57
VAT Amount:
GBP 171.43
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 Waterstones On 07 Jun Waterstones On 25 Apr Subsistence 0.0% GBP 32.07 GBP 0.00 GBP 32.07 GBP 130679.76
Client:
Waterstones On 25 Apr
Category:
Subsistence
VAT %:
0.0%
Net Amount:
GBP 32.07
VAT Amount:
GBP 0.00
2023-06-10 Card Payment to Horizon Parking LI On 07 Jun 01Horizon Parking LI On 09 Feb Travelling & Accomodation 0.0% GBP 5.50 GBP 0.00 GBP 5.50 GBP 130747.29
Client:
01Horizon Parking LI On 09 Feb
Category:
Travelling & Accomodation
VAT %:
0.0%
Net Amount:
GBP 5.50
VAT Amount:
GBP 0.00
2023-06-10 Card Payment to HMRC Etmp On 07 Jun HMRC Etmp On 06 Dec HMRC 10.0% GBP 3766.98 GBP 376.70 GBP 4143.68 GBP 130752.79
Client:
HMRC Etmp On 06 Dec
Category:
HMRC
VAT %:
10.0%
Net Amount:
GBP 3766.98
VAT Amount:
GBP 376.70
2023-06-10 Card Payment to Q Park Liverpool O On 07 Jun Q Park Liverpool O On 28 Apr Travelling & Accomodation 0.0% GBP 6.60 GBP 0.00 GBP 6.60 GBP 130740.69
Client:
Q Park Liverpool O On 28 Apr
Category:
Travelling & Accomodation
VAT %:
0.0%
Net Amount:
GBP 6.60
VAT Amount:
GBP 0.00
2023-06-11 Card Payment to SQ *Mother Espress On 10 Jur 0SQ Mother Espress On 09 Feb Subsistence 0.0% GBP 8.00 GBP 0.00 GBP 8.00 GBP 130667.86
Client:
0SQ Mother Espress On 09 Feb
Category:
Subsistence
VAT %:
0.0%
Net Amount:
GBP 8.00
VAT Amount:
GBP 0.00
2023-06-11 Internet Banking Transfer to Account 70525243 at 20-77-85 Transfer Jam.Internet Banking Transfer to Account 70525243 at 20-77-85 Transfer Transfer 0.0% GBP 660.00 GBP 0.00 GBP 660.00 GBP 130007.86
Client:
Jam.Internet Banking Transfer to Account 70525243 at 20-77-85 Transfer
Category:
Transfer
VAT %:
0.0%
Net Amount:
GBP 660.00
VAT Amount:
GBP 0.00
2023-06-11 Card Payment to SQ *Mother Espress On 10 Jun 0SQ Mother Espress On 09 Feb Subsistence 0.0% GBP 3.90 GBP 0.00 GBP 3.90 GBP 130675.86
Client:
0SQ Mother Espress On 09 Feb
Category:
Subsistence
VAT %:
0.0%
Net Amount:
GBP 3.90
VAT Amount:
GBP 0.00
2023-06-14 Card Payment to Zettle _* Black Shee On 13 Jun Zettle Black Unknown 0.0% GBP 5.67 GBP 0.00 GBP 5.67 GBP 129642.52
Client:
Zettle Black
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 5.67
VAT Amount:
GBP 0.00
2023-06-14 DD Direct Debit to Barclays Ref: 1220A6538422898 Direct Debit to 1&1 Internet Ltd. Ref: V87338961-66067006 Internet 0.0% GBP 319.69 GBP 0.00 GBP 319.69 GBP 129688.17
Client:
Direct Debit to 1&1 Internet Ltd. Ref: V87338961-66067006
Category:
Internet
VAT %:
0.0%
Net Amount:
GBP 319.69
VAT Amount:
GBP 0.00
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