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 2 of 13
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-01-23 SIMPLY COLLECT LTD SIMPLY COLLECT SIMPLY COLLECT LTD SIMPLY COLLECT Services 0.0% None 390.00 None 0.00 None 390.00 None 571.07
Client:
SIMPLY COLLECT LTD SIMPLY COLLECT
Category:
Services
VAT %:
0.0%
Net Amount:
None 390.00
VAT Amount:
None 0.00
2025-01-23 ACCESS FURTHER EDU ACCESS FURTHER EDU ACCESS Unknown 0.0% None 4000.00 None 0.00 None 4000.00 None 4571.07
Client:
ACCESS
Category:
Unknown
VAT %:
0.0%
Net Amount:
None 4000.00
VAT Amount:
None 0.00
2025-01-29 BRENDA TURNER LOAN REPAYMENT BRENDA TURNER loan repayment B TURNER 0.0% None 1000.00 None 0.00 None 1000.00 None 3571.07
Client:
BRENDA TURNER loan repayment
Category:
B TURNER
VAT %:
0.0%
Net Amount:
None 1000.00
VAT Amount:
None 0.00
2025-02-01 Connor FP Duffy cleaning Connor FP Duffy cleaning Unknown 0.0% None 380.00 None 0.00 None 380.00 None 3191.07
Client:
Connor FP Duffy cleaning
Category:
Unknown
VAT %:
0.0%
Net Amount:
None 380.00
VAT Amount:
None 0.00
2025-02-04 HAIDER KHAN Haiderpayment HAIDER KHAN Unknown 0.0% None 500.00 None 0.00 None 500.00 None 3691.07
Client:
HAIDER KHAN
Category:
Unknown
VAT %:
0.0%
Net Amount:
None 500.00
VAT Amount:
None 0.00
2025-02-05 AMZNMktplace*QS3Q6 amazon.co.uk AMZNMktplaceQS3Q6 Unknown 0.0% None 25.99 None 0.00 None 25.99 None 3665.08
Client:
AMZNMktplaceQS3Q6
Category:
Unknown
VAT %:
0.0%
Net Amount:
None 25.99
VAT Amount:
None 0.00
2025-02-07 AMZNMktplace*TK8AX amazon.co.uk AMZNMktplaceTK8AX Unknown 0.0% None 59.95 None 0.00 None 59.95 None 3605.13
Client:
AMZNMktplaceTK8AX
Category:
Unknown
VAT %:
0.0%
Net Amount:
None 59.95
VAT Amount:
None 0.00
2025-02-10 AMZNMktplace*TK7JL amazon.co.uk AMZNMktplaceTK7JL amazoncouk Unknown 0.0% None 193.95 None 0.00 None 193.95 None 3411.18
Client:
AMZNMktplaceTK7JL amazoncouk
Category:
Unknown
VAT %:
0.0%
Net Amount:
None 193.95
VAT Amount:
None 0.00
2025-02-10 Amazon.co.uk*TK802 AMAZON.CO.UK AmazoncoukTK802 AMAZONCOUK Unknown 0.0% None 69.99 None 0.00 None 69.99 None 3341.19
Client:
AmazoncoukTK802 AMAZONCOUK
Category:
Unknown
VAT %:
0.0%
Net Amount:
None 69.99
VAT Amount:
None 0.00
2025-02-10 AMZNMktplace*TK32E amazon.co.uk AMZNMktplaceTK32E amazoncouk Unknown 0.0% None 5.99 None 0.00 None 5.99 None 3335.20
Client:
AMZNMktplaceTK32E amazoncouk
Category:
Unknown
VAT %:
0.0%
Net Amount:
None 5.99
VAT Amount:
None 0.00
2025-02-10 HALFORDS 0782 LIVERPOOL EDG HALFORDS Unknown 0.0% None 14.79 None 0.00 None 14.79 None 3320.41
Client:
HALFORDS
Category:
Unknown
VAT %:
0.0%
Net Amount:
None 14.79
VAT Amount:
None 0.00
2025-02-11 SIMPLY COLLECT LTD SIMPLY COLLECT SIMPLY COLLECT LTD SIMPLY COLLECT Services 0.0% None 450.00 None 0.00 None 450.00 None 3770.41
Client:
SIMPLY COLLECT LTD SIMPLY COLLECT
Category:
Services
VAT %:
0.0%
Net Amount:
None 450.00
VAT Amount:
None 0.00
2025-02-12 Jordan Rutherfod coach Jordan Rutherfod coach Coaches 0.0% None 220.00 None 0.00 None 220.00 None 3550.41
Client:
Jordan Rutherfod coach
Category:
Coaches
VAT %:
0.0%
Net Amount:
None 220.00
VAT Amount:
None 0.00
2025-02-12 THOMAS BRENNAN COACH THOMAS BRENNAN COACH AND Cleaning Coaches 0.0% None 310.00 None 0.00 None 310.00 None 3240.41
Client:
THOMAS BRENNAN COACH AND Cleaning
Category:
Coaches
VAT %:
0.0%
Net Amount:
None 310.00
VAT Amount:
None 0.00
2025-02-13 THOMAS HARVEY COACH THOMAS HARVEY COACH Coaches 0.0% None 130.00 None 0.00 None 130.00 None 3110.41
Client:
THOMAS HARVEY COACH
Category:
Coaches
VAT %:
0.0%
Net Amount:
None 130.00
VAT Amount:
None 0.00
2025-02-17 SB&P invoice REG832 SBP invoice Unknown 0.0% None 120.00 None 0.00 None 120.00 None 2712.69
Client:
SBP invoice
Category:
Unknown
VAT %:
0.0%
Net Amount:
None 120.00
VAT Amount:
None 0.00
2025-02-17 AC SPORTS ACADEMY LOAN AC SPORTS ACADEMY Loan ACS Loan 0.0% None 1000.00 None 0.00 None 1000.00 None 1712.69
Client:
AC SPORTS ACADEMY Loan
Category:
ACS Loan
VAT %:
0.0%
Net Amount:
None 1000.00
VAT Amount:
None 0.00
2025-02-17 HSBC PLC LOANS HSBC PLC LOANS BBL Loan 0.0% None 277.72 None 0.00 None 277.72 None 2832.69
Client:
HSBC PLC LOANS
Category:
BBL Loan
VAT %:
0.0%
Net Amount:
None 277.72
VAT Amount:
None 0.00
2025-02-18 TOTAL CHARGES TO 27JAN2025 TOTAL CHARGES TO 27APR2024 Bank Charges 0.0% None 14.00 None 0.00 None 14.00 None 1698.69
Client:
TOTAL CHARGES TO 27APR2024
Category:
Bank Charges
VAT %:
0.0%
Net Amount:
None 14.00
VAT Amount:
None 0.00
2025-02-18 AMZNMktplace amazon.co.uk AMZNMktplace Unknown 0.0% None 59.95 None 0.00 None 59.95 None 1758.64
Client:
AMZNMktplace
Category:
Unknown
VAT %:
0.0%
Net Amount:
None 59.95
VAT Amount:
None 0.00
Back to Dashboard Upload New Document