Back to Dashboard

Bank Statement Details

Bank Information
Bank Name
Unknown
Account Holder
Unknown
Account Number
Unknown
Statement Information
Statement Period
Opening Balance
Closing Balance
None 10165.73
Currency
None
Processed On
2026-02-02 15:05
Statement Irregularities:

GPT Analysis: Processed using chunking strategy: 7 chunks, 257 transactions; Balance Analysis: Statement incomplete: Balance difference of £7323.61 exceeds acceptable tolerance (£0.1). Calculated closing balance: £7323.61, Stated closing balance: £0.00

Transactions
Edit Transactions 257 transactions Page 10 of 13
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-08-10 A E SIMPSON PAINTER A E SIMPSON PAINTER Unknown 0.0% None 440.00 None 0.00 None 440.00 None 6180.30
Client:
A E SIMPSON PAINTER
Category:
Unknown
VAT %:
0.0%
Net Amount:
None 440.00
VAT Amount:
None 0.00
2025-08-11 SIMPLY COLLECT LTD SIMPLY COLLECT SIMPLY COLLECT LTD SIMPLY COLLECT Services 0.0% None 627.80 None 0.00 None 627.80 None 6808.10
Client:
SIMPLY COLLECT LTD SIMPLY COLLECT
Category:
Services
VAT %:
0.0%
Net Amount:
None 627.80
VAT Amount:
None 0.00
2025-08-11 R M THOMPSON INVOICE 169/25 R M THOMPSON INVOICE Unknown 0.0% None 480.00 None 0.00 None 480.00 None 6328.10
Client:
R M THOMPSON INVOICE
Category:
Unknown
VAT %:
0.0%
Net Amount:
None 480.00
VAT Amount:
None 0.00
2025-08-11 Brewers Liverpool Liverpool Brewers Liverpool Liverpool Unknown 0.0% None 99.70 None 0.00 None 99.70 None 6228.40
Client:
Brewers Liverpool Liverpool
Category:
Unknown
VAT %:
0.0%
Net Amount:
None 99.70
VAT Amount:
None 0.00
2025-08-11 MAAS UPT MANCHESTER MAAS UPT Unknown 0.0% None 6.40 None 0.00 None 6.40 None 6222.00
Client:
MAAS UPT
Category:
Unknown
VAT %:
0.0%
Net Amount:
None 6.40
VAT Amount:
None 0.00
2025-08-11 EW Trafalgar Road invoice 1024 EW Trafalgar Road Unknown 0.0% None 3000.00 None 0.00 None 3000.00 None 3222.00
Client:
EW Trafalgar Road
Category:
Unknown
VAT %:
0.0%
Net Amount:
None 3000.00
VAT Amount:
None 0.00
2025-08-11 DANIEL FARRELL COACH DANIEL FARRELL COACH W Coaches 0.0% None 290.00 None 0.00 None 290.00 None 2932.00
Client:
DANIEL FARRELL COACH W
Category:
Coaches
VAT %:
0.0%
Net Amount:
None 290.00
VAT Amount:
None 0.00
2025-08-11 Jordan Rutherfod coach Jordan Rutherfod coach Coaches 0.0% None 220.00 None 0.00 None 220.00 None 2712.00
Client:
Jordan Rutherfod coach
Category:
Coaches
VAT %:
0.0%
Net Amount:
None 220.00
VAT Amount:
None 0.00
2025-08-14 Dunelm F0405 Liverpool DALES OF LIVERPOOL LIVERPOOL Travelling 0.0% None 12.00 None 0.00 None 12.00 None 2724.00
Client:
DALES OF LIVERPOOL LIVERPOOL
Category:
Travelling
VAT %:
0.0%
Net Amount:
None 12.00
VAT Amount:
None 0.00
2025-08-14 Dunelm F0405 Liverpool DALES OF LIVERPOOL LIVERPOOL Travelling 0.0% None 232.00 None 0.00 None 232.00 None 2492.00
Client:
DALES OF LIVERPOOL LIVERPOOL
Category:
Travelling
VAT %:
0.0%
Net Amount:
None 232.00
VAT Amount:
None 0.00
2025-08-15 AC SPORTS ACADEMY Loan AC SPORTS ACADEMY Loan ACS Loan 0.0% None 900.00 None 0.00 None 900.00 None 1592.00
Client:
AC SPORTS ACADEMY Loan
Category:
ACS Loan
VAT %:
0.0%
Net Amount:
None 900.00
VAT Amount:
None 0.00
2025-08-15 EE DEVICE PAYMENT DARLINGTON EE DEVICE PAYMENT Unknown 0.0% None 36.05 None 0.00 None 36.05 None 1555.95
Client:
EE DEVICE PAYMENT
Category:
Unknown
VAT %:
0.0%
Net Amount:
None 36.05
VAT Amount:
None 0.00
2025-08-15 EE DEVICE PAYMENT DARLINGTON EE DEVICE PAYMENT Unknown 0.0% None 36.05 None 0.00 None 36.05 None 1519.90
Client:
EE DEVICE PAYMENT
Category:
Unknown
VAT %:
0.0%
Net Amount:
None 36.05
VAT Amount:
None 0.00
2025-08-15 EE LIMITED HATFIELD EE LIMITED Unknown 0.0% None 50.70 None 0.00 None 50.70 None 1469.20
Client:
EE LIMITED
Category:
Unknown
VAT %:
0.0%
Net Amount:
None 50.70
VAT Amount:
None 0.00
2025-08-15 PAYPAL *UK2MLIMITE 02038657208 PAYPAL UK2MLIMITE Unknown 0.0% None 287.50 None 0.00 None 287.50 None 1181.70
Client:
PAYPAL UK2MLIMITE
Category:
Unknown
VAT %:
0.0%
Net Amount:
None 287.50
VAT Amount:
None 0.00
2025-08-18 HSBC PLC LOANS HSBC PLC LOANS BBL Loan 0.0% None 277.72 None 0.00 None 277.72 None 903.98
Client:
HSBC PLC LOANS
Category:
BBL Loan
VAT %:
0.0%
Net Amount:
None 277.72
VAT Amount:
None 0.00
2025-08-18 TOTAL CHARGES TO 27JUL2025 TOTAL CHARGES TO 27APR2024 Bank Charges 0.0% None 8.00 None 0.00 None 8.00 None 895.98
Client:
TOTAL CHARGES TO 27APR2024
Category:
Bank Charges
VAT %:
0.0%
Net Amount:
None 8.00
VAT Amount:
None 0.00
2025-08-18 PAYPAL *DAZN 35314369001 PAYPAL DAZN Unknown 0.0% None 24.90 None 0.00 None 24.90 None 870.99
Client:
PAYPAL DAZN
Category:
Unknown
VAT %:
0.0%
Net Amount:
None 24.90
VAT Amount:
None 0.00
2025-08-18 Dunelm F0405 Liverpool DALES OF LIVERPOOL LIVERPOOL Travelling 0.0% None 165.00 None 0.00 None 165.00 None 1035.99
Client:
DALES OF LIVERPOOL LIVERPOOL
Category:
Travelling
VAT %:
0.0%
Net Amount:
None 165.00
VAT Amount:
None 0.00
2025-08-18 PAYPAL *SPOTIFY*P3 35314369001 PAYPAL PPWDL4Y5J22223GZJC Services 0.0% None 19.99 None 0.00 None 19.99 None 1016.00
Client:
PAYPAL PPWDL4Y5J22223GZJC
Category:
Services
VAT %:
0.0%
Net Amount:
None 19.99
VAT Amount:
None 0.00
Back to Dashboard Upload New Document