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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 7 of 13
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-06-06 ACCESS FURTHER EDU ACCESS FURTHER EDU ACCESS Unknown 0.0% None 2000.00 None 0.00 None 2000.00 None 2021.81
Client:
ACCESS
Category:
Unknown
VAT %:
0.0%
Net Amount:
None 2000.00
VAT Amount:
None 0.00
2025-06-09 DHK SPORTS LIMITED Haider purse DHK SPORTS LIMITED Unknown 0.0% None 500.00 None 0.00 None 500.00 None 2521.81
Client:
DHK SPORTS LIMITED
Category:
Unknown
VAT %:
0.0%
Net Amount:
None 500.00
VAT Amount:
None 0.00
2025-06-10 SIMPLY COLLECT LTD SIMPLY COLLECT SIMPLY COLLECT LTD SIMPLY COLLECT Services 0.0% None 70.00 None 0.00 None 70.00 None 2591.81
Client:
SIMPLY COLLECT LTD SIMPLY COLLECT
Category:
Services
VAT %:
0.0%
Net Amount:
None 70.00
VAT Amount:
None 0.00
2025-06-10 Leaf Tea Shop and Liverpool DALES OF LIVERPOOL LIVERPOOL Travelling 0.0% None 209.94 None 0.00 None 209.94 None 2381.87
Client:
DALES OF LIVERPOOL LIVERPOOL
Category:
Travelling
VAT %:
0.0%
Net Amount:
None 209.94
VAT Amount:
None 0.00
2025-06-10 SP FREQUENCY FITNE SPEKE FREQUENCY FITNE Unknown 0.0% None 68.00 None 0.00 None 68.00 None 2313.87
Client:
FREQUENCY FITNE
Category:
Unknown
VAT %:
0.0%
Net Amount:
None 68.00
VAT Amount:
None 0.00
2025-06-13 BRENDA TURNER loan repayment BRENDA TURNER loan repayment B TURNER 0.0% None 750.00 None 0.00 None 750.00 None 1563.87
Client:
BRENDA TURNER loan repayment
Category:
B TURNER
VAT %:
0.0%
Net Amount:
None 750.00
VAT Amount:
None 0.00
2025-06-16 HSBC PLC LOANS HSBC PLC LOANS BBL Loan 0.0% None 277.72 None 0.00 None 277.72 None 1286.15
Client:
HSBC PLC LOANS
Category:
BBL Loan
VAT %:
0.0%
Net Amount:
None 277.72
VAT Amount:
None 0.00
2025-06-16 KLARNA*SPABREAKS.C WWW.KLARNA.CO KLARNASPABREAKSC WWWKLARNACO Unknown 0.0% None 170.50 None 0.00 None 170.50 None 1115.65
Client:
KLARNASPABREAKSC WWWKLARNACO
Category:
Unknown
VAT %:
0.0%
Net Amount:
None 170.50
VAT Amount:
None 0.00
2025-06-17 Elif Childwall Liverpool Elif Unknown 0.0% None 72.85 None 0.00 None 72.85 None 1042.80
Client:
Elif
Category:
Unknown
VAT %:
0.0%
Net Amount:
None 72.85
VAT Amount:
None 0.00
2025-06-18 TOTAL CHARGES TO 27MAY2025 TOTAL CHARGES TO 27APR2024 Bank Charges 0.0% None 8.00 None 0.00 None 8.00 None 1034.80
Client:
TOTAL CHARGES TO 27APR2024
Category:
Bank Charges
VAT %:
0.0%
Net Amount:
None 8.00
VAT Amount:
None 0.00
2025-06-23 SIMPLY COLLECT LTD SIMPLY COLLECT SIMPLY COLLECT LTD SIMPLY COLLECT Services 0.0% None 390.00 None 0.00 None 390.00 None 1424.80
Client:
SIMPLY COLLECT LTD SIMPLY COLLECT
Category:
Services
VAT %:
0.0%
Net Amount:
None 390.00
VAT Amount:
None 0.00
2025-06-26 THE RANGE PLYMOUTH THE RANGE Unknown 0.0% None 130.60 None 0.00 None 130.60 None 1294.20
Client:
THE RANGE
Category:
Unknown
VAT %:
0.0%
Net Amount:
None 130.60
VAT Amount:
None 0.00
2025-06-27 HOME BARGAINS CHIL LIVERPOOL HOME BARGAINS CHIL Unknown 0.0% None 43.10 None 0.00 None 43.10 None 1251.10
Client:
HOME BARGAINS CHIL
Category:
Unknown
VAT %:
0.0%
Net Amount:
None 43.10
VAT Amount:
None 0.00
2025-06-30 RYANAIR MWDGQY PAYPAL COM Aspire Comba FEES Other Debtors 0.0% None 261.59 None 0.00 None 261.59 None 989.51
Client:
Aspire Comba FEES
Category:
Other Debtors
VAT %:
0.0%
Net Amount:
None 261.59
VAT Amount:
None 0.00
2025-06-30 RYANAIR Q2F9FX PAYPAL COM RYANAIR Unknown 0.0% None 246.29 None 0.00 None 246.29 None 743.22
Client:
RYANAIR
Category:
Unknown
VAT %:
0.0%
Net Amount:
None 246.29
VAT Amount:
None 0.00
2025-07-01 ACSA CIC summer haf costing ACSA CIC LOAN Other creditors 0.0% None 400.00 None 0.00 None 400.00 None 1143.22
Client:
ACSA CIC LOAN
Category:
Other creditors
VAT %:
0.0%
Net Amount:
None 400.00
VAT Amount:
None 0.00
2025-07-09 SIMPLY COLLECT LTD SIMPLY COLLECT SIMPLY COLLECT LTD SIMPLY COLLECT Services 0.0% None 179.50 None 0.00 None 179.50 None 1322.72
Client:
SIMPLY COLLECT LTD SIMPLY COLLECT
Category:
Services
VAT %:
0.0%
Net Amount:
None 179.50
VAT Amount:
None 0.00
2025-07-09 STARBUCKS EDGE LANE STARBUCKS Unknown 0.0% None 5.10 None 0.00 None 5.10 None 1317.62
Client:
STARBUCKS
Category:
Unknown
VAT %:
0.0%
Net Amount:
None 5.10
VAT Amount:
None 0.00
2025-07-14 PAYPAL *ARGOSDIREC 35314369001 PAYPAL ARGOSDIREC Unknown 0.0% None 479.00 None 0.00 None 479.00 None 838.62
Client:
PAYPAL ARGOSDIREC
Category:
Unknown
VAT %:
0.0%
Net Amount:
None 479.00
VAT Amount:
None 0.00
2025-07-14 B & Q 1297 LIVERPOOL DALES OF LIVERPOOL LIVERPOOL Travelling 0.0% None 8.46 None 0.00 None 8.46 None 830.16
Client:
DALES OF LIVERPOOL LIVERPOOL
Category:
Travelling
VAT %:
0.0%
Net Amount:
None 8.46
VAT Amount:
None 0.00
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