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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 15:10
Statement Irregularities:

GPT Analysis: Processed using chunking strategy: 7 chunks, 306 transactions; Balance Analysis: Statement incomplete: Balance difference of £9918.07 exceeds acceptable tolerance (£0.1). Calculated closing balance: £9918.07, Stated closing balance: £0.00

Transactions
Edit Transactions 306 transactions Page 1 of 16
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2024-10-08 AC SPORTS ACADEMY Loan AC SPORTS ACADEMY Loan ACS Loan 0.0% None 250.00 None 0.00 None 250.00 None 508.00
Client:
AC SPORTS ACADEMY Loan
Category:
ACS Loan
VAT %:
0.0%
Net Amount:
None 250.00
VAT Amount:
None 0.00
2024-10-09 SIMPLY COLLECT LTD SIMPLY COLLECT SIMPLY COLLECT LTD SIMPLY COLLECT Services 0.0% None 230.00 None 0.00 None 230.00 None 738.00
Client:
SIMPLY COLLECT LTD SIMPLY COLLECT
Category:
Services
VAT %:
0.0%
Net Amount:
None 230.00
VAT Amount:
None 0.00
2024-10-16 HSBC PLC LOANS HSBC PLC LOANS BBL Loan 0.0% None 277.72 None 0.00 None 277.72 None 460.28
Client:
HSBC PLC LOANS
Category:
BBL Loan
VAT %:
0.0%
Net Amount:
None 277.72
VAT Amount:
None 0.00
2024-10-16 SB&P R90134251 unknown Uncategorized 0.0% None 160.00 None 0.00 None 160.00 None 300.28
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
None 160.00
VAT Amount:
None 0.00
2024-10-19 TOTAL CHARGES TO 27SEP2024 TOTAL CHARGES TO 27APR2024 Bank Charges 0.0% None 14.00 None 0.00 None 14.00 None 286.28
Client:
TOTAL CHARGES TO 27APR2024
Category:
Bank Charges
VAT %:
0.0%
Net Amount:
None 14.00
VAT Amount:
None 0.00
2024-10-23 SIMPLY COLLECT LTD SIMPLY COLLECT SIMPLY COLLECT LTD SIMPLY COLLECT Services 0.0% None 645.00 None 0.00 None 645.00 None 931.28
Client:
SIMPLY COLLECT LTD SIMPLY COLLECT
Category:
Services
VAT %:
0.0%
Net Amount:
None 645.00
VAT Amount:
None 0.00
2024-11-11 SIMPLY COLLECT LTD SIMPLY COLLECT SIMPLY COLLECT LTD SIMPLY COLLECT Services 0.0% None 170.00 None 0.00 None 170.00 None 1101.28
Client:
SIMPLY COLLECT LTD SIMPLY COLLECT
Category:
Services
VAT %:
0.0%
Net Amount:
None 170.00
VAT Amount:
None 0.00
2024-11-18 HSBC PLC LOANS HSBC PLC LOANS BBL Loan 0.0% None 277.72 None 0.00 None 277.72 None 823.56
Client:
HSBC PLC LOANS
Category:
BBL Loan
VAT %:
0.0%
Net Amount:
None 277.72
VAT Amount:
None 0.00
2024-11-18 TOTAL CHARGES TO 27OCT2024 TOTAL CHARGES TO 27APR2024 Bank Charges 0.0% None 14.00 None 0.00 None 14.00 None 809.56
Client:
TOTAL CHARGES TO 27APR2024
Category:
Bank Charges
VAT %:
0.0%
Net Amount:
None 14.00
VAT Amount:
None 0.00
2024-11-22 ACCESS FURTHER EDU ACCESS FURTHER EDU ACCESS Unknown 0.0% None 6000.00 None 0.00 None 6000.00 None 6809.56
Client:
ACCESS
Category:
Unknown
VAT %:
0.0%
Net Amount:
None 6000.00
VAT Amount:
None 0.00
2024-11-23 BRENDA TURNER loan repayment BRENDA TURNER loan repayment B TURNER 0.0% None 500.00 None 0.00 None 500.00 None 6309.56
Client:
BRENDA TURNER loan repayment
Category:
B TURNER
VAT %:
0.0%
Net Amount:
None 500.00
VAT Amount:
None 0.00
2024-11-25 DALES OF LIVERPOOL LIVERPOOL DALES OF LIVERPOOL LIVERPOOL Travelling 0.0% None 38.34 None 0.00 None 38.34 None 6796.22
Client:
DALES OF LIVERPOOL LIVERPOOL
Category:
Travelling
VAT %:
0.0%
Net Amount:
None 38.34
VAT Amount:
None 0.00
2024-11-25 COSTCO WHOLESALE # LIVERPOOL COSTCO WHOLESALE # LIVERPOOL Repairs 0.0% None 45.00 None 0.00 None 45.00 None 6629.01
Client:
COSTCO WHOLESALE # LIVERPOOL
Category:
Repairs
VAT %:
0.0%
Net Amount:
None 45.00
VAT Amount:
None 0.00
2024-11-25 AMAZON* TE4MCOYE4 LONDON AMAZON Unknown 0.0% None 37.98 None 0.00 None 37.98 None 6674.01
Client:
AMAZON
Category:
Unknown
VAT %:
0.0%
Net Amount:
None 37.98
VAT Amount:
None 0.00
2024-11-25 LIDL GB LIVERPOOL LIVERPOOL LIDL GB LIVERPOOL LIVERPOOL Unknown 0.0% None 62.30 None 0.00 None 62.30 None 6711.99
Client:
LIDL GB LIVERPOOL LIVERPOOL
Category:
Unknown
VAT %:
0.0%
Net Amount:
None 62.30
VAT Amount:
None 0.00
2024-11-25 ICELAND SPEKE ICELAND SPEKE Travelling 0.0% None 16.75 None 0.00 None 16.75 None 6779.47
Client:
ICELAND SPEKE
Category:
Travelling
VAT %:
0.0%
Net Amount:
None 16.75
VAT Amount:
None 0.00
2024-11-25 SIMPLY COLLECT LTD SIMPLY COLLECT SIMPLY COLLECT LTD SIMPLY COLLECT Services 0.0% None 525.00 None 0.00 None 525.00 None 6834.56
Client:
SIMPLY COLLECT LTD SIMPLY COLLECT
Category:
Services
VAT %:
0.0%
Net Amount:
None 525.00
VAT Amount:
None 0.00
2024-11-25 LIDL GB LIVERPOOL LIDL GB LIVERPOOL Unknown 0.0% None 5.11 None 0.00 None 5.11 None 6774.36
Client:
LIDL GB LIVERPOOL
Category:
Unknown
VAT %:
0.0%
Net Amount:
None 5.11
VAT Amount:
None 0.00
2024-11-27 AMAZON* TP9ID5XB4 LONDON AMAZON Unknown 0.0% None 144.06 None 0.00 None 144.06 None 6484.95
Client:
AMAZON
Category:
Unknown
VAT %:
0.0%
Net Amount:
None 144.06
VAT Amount:
None 0.00
2024-12-02 AC SPORTS ACADEMY Loan AC SPORTS ACADEMY Loan ACS Loan 0.0% None 1000.00 None 0.00 None 1000.00 None 5484.95
Client:
AC SPORTS ACADEMY Loan
Category:
ACS Loan
VAT %:
0.0%
Net Amount:
None 1000.00
VAT Amount:
None 0.00
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