Back to Dashboard

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 39 of 42
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2024-12-03 Internet Banking Transfer to Account 70525243 at 20-77-85 Jam.Internet Banking Transfer to Account 70525243 at 20-77-85 Transfer Transfer 0.0% GBP 87.00 GBP 0.00 GBP 87.00 GBP 135413.40
Client:
Jam.Internet Banking Transfer to Account 70525243 at 20-77-85 Transfer
Category:
Transfer
VAT %:
0.0%
Net Amount:
GBP 87.00
VAT Amount:
GBP 0.00
2024-12-03 Internet Banking Transfer to Account 70525243 at 20-77-85 Jam.Internet Banking Transfer to Account 70525243 at 20-77-85 Transfer Transfer 0.0% GBP 200.00 GBP 0.00 GBP 200.00 GBP 135213.40
Client:
Jam.Internet Banking Transfer to Account 70525243 at 20-77-85 Transfer
Category:
Transfer
VAT %:
0.0%
Net Amount:
GBP 200.00
VAT Amount:
GBP 0.00
2024-12-03 Giro Direct Credit From The Liv Bca Ref: 37 Giro Direct Credit Unknown 0.0% GBP 1200.00 GBP 0.00 GBP 1200.00 GBP 136413.40
Client:
Giro Direct Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 1200.00
VAT Amount:
GBP 0.00
2024-12-27 Card Payment to Citizenm Subscript Netherlands EUR 10.00 On 24 Dec at VISA Exchange Rate > Commission charges £8.50 Includes A Non-Sterling Transaction Fee of £0.23 11Card Purchase Citizenm Subscript Netherlands EUR 10.00 On 24 Mar at VISA Exchange Rate 1.16 The Final GBP Amount Includes A Non-Sterling Transaction Fee of f 0.24 Subsistence 5.0% GBP 8.14 GBP 0.41 GBP 8.55 GBP 136992.24
Client:
11Card Purchase Citizenm Subscript Netherlands EUR 10.00 On 24 Mar at VISA Exchange Rate 1.16 The Final GBP Amount Includes A Non-Sterling Transaction Fee of f 0.24
Category:
Subsistence
VAT %:
5.0%
Net Amount:
GBP 8.14
VAT Amount:
GBP 0.41
2024-12-27 Money out Money out Unknown 0.0% GBP 4011.13 GBP 0.00 GBP 4011.13 GBP 132981.11
Client:
Money out
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 4011.13
VAT Amount:
GBP 0.00
2024-12-27 Money in Money in Unknown 0.0% GBP 7020.00 GBP 0.00 GBP 7020.00 GBP 140001.11
Client:
Money in
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 7020.00
VAT Amount:
GBP 0.00
2024-12-30 Card Payment to Adobe *Adobe Ireland On 28 Dec Adobe Adobe Ireland Unknown 0.0% GBP 19.97 GBP 0.00 GBP 19.97 GBP 136972.27
Client:
Adobe Adobe Ireland
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 19.97
VAT Amount:
GBP 0.00
2024-12-30 Internet Banking Transfer to Account 70525243 at 20-77-85 Jam.Internet Banking Transfer to Account 70525243 at 20-77-85 Transfer Transfer 0.0% GBP 92.00 GBP 0.00 GBP 92.00 GBP 136880.27
Client:
Jam.Internet Banking Transfer to Account 70525243 at 20-77-85 Transfer
Category:
Transfer
VAT %:
0.0%
Net Amount:
GBP 92.00
VAT Amount:
GBP 0.00
2024-12-30 Internet Banking Transfer to Account 70525243 at 20-77-85 Jam.Internet Banking Transfer to Account 70525243 at 20-77-85 Transfer Transfer 0.0% GBP 180.00 GBP 0.00 GBP 180.00 GBP 136700.27
Client:
Jam.Internet Banking Transfer to Account 70525243 at 20-77-85 Transfer
Category:
Transfer
VAT %:
0.0%
Net Amount:
GBP 180.00
VAT Amount:
GBP 0.00
2024-12-31 Giro Direct Credit From Numatic Int Ltd Ref: Numatic Giro Direct Credit Unknown 0.0% GBP 480.00 GBP 0.00 GBP 480.00 GBP 137180.27
Client:
Giro Direct Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 480.00
VAT Amount:
GBP 0.00
2025-01-02 Internet Banking Transfer to Account 70525243 at 20-77-85 Jam.Internet Banking Transfer to Account 70525243 at 20-77-85 Transfer Transfer 0.0% GBP 200.00 GBP 0.00 GBP 200.00 GBP 136980.27
Client:
Jam.Internet Banking Transfer to Account 70525243 at 20-77-85 Transfer
Category:
Transfer
VAT %:
0.0%
Net Amount:
GBP 200.00
VAT Amount:
GBP 0.00
2025-01-02 Internet Banking Transfer to Account 70525243 at 20-77-85 Jam.Internet Banking Transfer to Account 70525243 at 20-77-85 Transfer Transfer 0.0% GBP 380.00 GBP 0.00 GBP 380.00 GBP 136600.27
Client:
Jam.Internet Banking Transfer to Account 70525243 at 20-77-85 Transfer
Category:
Transfer
VAT %:
0.0%
Net Amount:
GBP 380.00
VAT Amount:
GBP 0.00
2025-01-06 Internet Banking Transfer to Account 70525243 at 20-77-85 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 136500.27
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
2025-01-06 Internet Banking Transfer to Account 70525243 at 20-77-85 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 136000.27
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
2025-01-07 DD Direct Debit to lonos Cloud Ltd. Ref: V87338961-63265513 Direct Debit to 1&1 Internet Ltd. Ref: V87338961-66067006 Internet 0.0% GBP 60.60 GBP 0.00 GBP 60.60 GBP 135939.67
Client:
Direct Debit to 1&1 Internet Ltd. Ref: V87338961-66067006
Category:
Internet
VAT %:
0.0%
Net Amount:
GBP 60.60
VAT Amount:
GBP 0.00
2025-01-07 DD Direct Debit to lonos Cloud Ltd. Ref: V87338962-63265514 Direct Debit to 1&1 Internet Ltd. Ref: V87338961-66067006 Internet 0.0% GBP 8.40 GBP 0.00 GBP 8.40 GBP 135931.27
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
2025-01-27 Card Payment to Citizenm Card Purchase Citizenm Subscript Netherlands EUR 10.00 On 24 Sep at VISA Exchange Rate 1.15 The Final GBP Amount Includes A Non-Sterling Transaction Fee of 0.24 Subsistence 0.0% GBP 8.70 GBP 0.00 GBP 8.70 GBP 140000.96
Client:
Card Purchase Citizenm Subscript Netherlands EUR 10.00 On 24 Sep at VISA Exchange Rate 1.15 The Final GBP Amount Includes A Non-Sterling Transaction Fee of 0.24
Category:
Subsistence
VAT %:
0.0%
Net Amount:
GBP 8.70
VAT Amount:
GBP 0.00
2025-01-29 Card Payment to Adobe * Adobe Ireland On 28 Jan Adobe Adobe Ireland Unknown 0.0% GBP 19.97 GBP 0.00 GBP 19.97 GBP 139980.99
Client:
Adobe Adobe Ireland
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 19.97
VAT Amount:
GBP 0.00
2025-01-29 Card Payment to Sumup *Ccr Lark LA On 28 Jan Sumup Ccr Lark LA On 16 Jan Subsistence 0.0% GBP 8.20 GBP 0.00 GBP 8.20 GBP 139972.79
Client:
Sumup Ccr Lark LA On 16 Jan
Category:
Subsistence
VAT %:
0.0%
Net Amount:
GBP 8.20
VAT Amount:
GBP 0.00
2025-01-30 Card Payment to HMRC Gov. UK SA On 29 Jan HMRC Etmp On 06 Dec HMRC 10.0% GBP 22278.00 GBP 2227.80 GBP 24505.80 GBP 115466.99
Client:
HMRC Etmp On 06 Dec
Category:
HMRC
VAT %:
10.0%
Net Amount:
GBP 22278.00
VAT Amount:
GBP 2227.80
Back to Dashboard Upload New Document