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 15:10
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 13 of 16
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
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
2025-08-18 Dunelm M0405 Liverpool DALES OF LIVERPOOL LIVERPOOL Travelling 0.0% None 75.00 None 0.00 None 75.00 None 941.00
Client:
DALES OF LIVERPOOL LIVERPOOL
Category:
Travelling
VAT %:
0.0%
Net Amount:
None 75.00
VAT Amount:
None 0.00
2025-08-18 INT'L 0092088361 PAYPAL *UFC.TV 4029357733 INTL PAYPAL UFCTV Unknown 0.0% None 5.99 None 0.00 None 5.99 None 935.01
Client:
INTL PAYPAL UFCTV
Category:
Unknown
VAT %:
0.0%
Net Amount:
None 5.99
VAT Amount:
None 0.00
2025-08-21 SIMPLY COLLECT LTD SIMPLY COLLECT SIMPLY COLLECT LTD SIMPLY COLLECT Services 0.0% None 943.00 None 0.00 None 943.00 None 1878.01
Client:
SIMPLY COLLECT LTD SIMPLY COLLECT
Category:
Services
VAT %:
0.0%
Net Amount:
None 943.00
VAT Amount:
None 0.00
2025-08-22 Amazon.co.uk*RU4TH AMAZON.CO.UK AmazoncoukRU4TH AMAZONCOUK Unknown 0.0% None 33.30 None 0.00 None 33.30 None 1844.71
Client:
AmazoncoukRU4TH AMAZONCOUK
Category:
Unknown
VAT %:
0.0%
Net Amount:
None 33.30
VAT Amount:
None 0.00
2025-08-23 ALLIANCE MUAY THAI COACH ALLIANCE MUAY Unknown 0.0% None 25.00 None 0.00 None 25.00 None 1819.71
Client:
ALLIANCE MUAY
Category:
Unknown
VAT %:
0.0%
Net Amount:
None 25.00
VAT Amount:
None 0.00
2025-08-23 ALLIANCE MUAY THAI COACH ALLIANCE MUAY Unknown 0.0% None 50.00 None 0.00 None 50.00 None 1769.71
Client:
ALLIANCE MUAY
Category:
Unknown
VAT %:
0.0%
Net Amount:
None 50.00
VAT Amount:
None 0.00
2025-08-26 Dunelm M0405 Liverpool DALES OF LIVERPOOL LIVERPOOL Travelling 0.0% None 75.00 None 0.00 None 75.00 None 1844.71
Client:
DALES OF LIVERPOOL LIVERPOOL
Category:
Travelling
VAT %:
0.0%
Net Amount:
None 75.00
VAT Amount:
None 0.00
2025-08-26 AMZNMktplace*RU3E2 amazon.co.uk AMZNMktplaceRU3E2 Unknown 0.0% None 19.97 None 0.00 None 19.97 None 1824.74
Client:
AMZNMktplaceRU3E2
Category:
Unknown
VAT %:
0.0%
Net Amount:
None 19.97
VAT Amount:
None 0.00
2025-08-28 ALLIANCE MUAY THAI COACH ALLIANCE MUAY Unknown 0.0% None 50.00 None 0.00 None 50.00 None 1774.74
Client:
ALLIANCE MUAY
Category:
Unknown
VAT %:
0.0%
Net Amount:
None 50.00
VAT Amount:
None 0.00
2025-08-28 BRENDA TURNER WAGES BRENDA TURNER loan repayment B TURNER 0.0% None 600.00 None 0.00 None 600.00 None 1174.74
Client:
BRENDA TURNER loan repayment
Category:
B TURNER
VAT %:
0.0%
Net Amount:
None 600.00
VAT Amount:
None 0.00
2025-08-29 Amazon.co.uk*R48NV AMAZON.CO.UK AmazoncoukR48NV AMAZONCOUK Unknown 0.0% None 189.99 None 0.00 None 189.99 None 984.75
Client:
AmazoncoukR48NV AMAZONCOUK
Category:
Unknown
VAT %:
0.0%
Net Amount:
None 189.99
VAT Amount:
None 0.00
Back to Dashboard Upload New Document