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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 9 of 16
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-05-16 HSBC PLC LOANS HSBC PLC LOANS BBL Loan 0.0% None 277.72 None 0.00 None 277.72 None 1793.28
Client:
HSBC PLC LOANS
Category:
BBL Loan
VAT %:
0.0%
Net Amount:
None 277.72
VAT Amount:
None 0.00
2025-05-19 TOTAL CHARGES TO 27APR2025 TOTAL CHARGES TO 27APR2024 Bank Charges 0.0% None 8.00 None 0.00 None 8.00 None 1785.28
Client:
TOTAL CHARGES TO 27APR2024
Category:
Bank Charges
VAT %:
0.0%
Net Amount:
None 8.00
VAT Amount:
None 0.00
2025-05-19 KLARNA*SPABREAKS.C WWW.KLARNA.CO KLARNASPABREAKSC WWWKLARNACO Unknown 0.0% None 170.50 None 0.00 None 170.50 None 1614.78
Client:
KLARNASPABREAKSC WWWKLARNACO
Category:
Unknown
VAT %:
0.0%
Net Amount:
None 170.50
VAT Amount:
None 0.00
2025-05-20 AMZNMktplace*VA4DS amazon.co.uk AMZNMktplaceVA4DS amazoncouk Unknown 0.0% None 78.97 None 0.00 None 78.97 None 1535.81
Client:
AMZNMktplaceVA4DS amazoncouk
Category:
Unknown
VAT %:
0.0%
Net Amount:
None 78.97
VAT Amount:
None 0.00
2025-05-22 SIMPLY COLLECT LTD SIMPLY COLLECT SIMPLY COLLECT LTD SIMPLY COLLECT Services 0.0% None 450.00 None 0.00 None 450.00 None 1985.81
Client:
SIMPLY COLLECT LTD SIMPLY COLLECT
Category:
Services
VAT %:
0.0%
Net Amount:
None 450.00
VAT Amount:
None 0.00
2025-05-22 Amazon.co.uk*FS6R2 AMAZON.CO.UK AmazoncoukFS6R2 AMAZONCOUK Unknown 0.0% None 28.00 None 0.00 None 28.00 None 1957.81
Client:
AmazoncoukFS6R2 AMAZONCOUK
Category:
Unknown
VAT %:
0.0%
Net Amount:
None 28.00
VAT Amount:
None 0.00
2025-05-27 Frequency fitness inv1302 uniform Frequency fitness inv1302 uniform Unknown 0.0% None 1200.00 None 0.00 None 1200.00 None 757.81
Client:
Frequency fitness inv1302 uniform
Category:
Unknown
VAT %:
0.0%
Net Amount:
None 1200.00
VAT Amount:
None 0.00
2025-05-27 TIMPSON LTD 731 LIVERPOOL DALES OF LIVERPOOL LIVERPOOL Travelling 0.0% None 36.00 None 0.00 None 36.00 None 721.81
Client:
DALES OF LIVERPOOL LIVERPOOL
Category:
Travelling
VAT %:
0.0%
Net Amount:
None 36.00
VAT Amount:
None 0.00
2025-05-29 Dylan Thompson JOINERY REFURBISHM Dylan Thompson JOINERY Unknown 0.0% None 700.00 None 0.00 None 700.00 None 21.80
Client:
Dylan Thompson JOINERY
Category:
Unknown
VAT %:
0.0%
Net Amount:
None 700.00
VAT Amount:
None 0.00
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
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