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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 14985.44
Currency
None
Processed On
2026-02-03 06:21
Statement Irregularities:

GPT Analysis: Processed using chunking strategy: 14 chunks, 911 transactions; Balance Analysis: Statement incomplete: Balance difference of £7357.50 exceeds acceptable tolerance (£0.1). Calculated closing balance: £-7357.50, Stated closing balance: £0.00

Transactions
Edit Transactions 911 transactions Page 12 of 46
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2024-07-25 DHARAMRAJ SINGH 100000001383150857 CLOTHES 110119 10 25JUL24 16:15 DHARAMRAJ SINGH WAGES 0.0% None 160.00 None 0.00 None 160.00 None 23650.50
Client:
DHARAMRAJ SINGH
Category:
WAGES
VAT %:
0.0%
Net Amount:
None 160.00
VAT Amount:
None 0.00
2024-07-25 eBay O*05-11862-42 CD 9310 eBay D/costs 0.0% None 23.59 None 0.00 None 23.59 None 23626.91
Client:
eBay
Category:
D/costs
VAT %:
0.0%
Net Amount:
None 23.59
VAT Amount:
None 0.00
2024-07-25 SHELL HILTON PARK CD 9310 SHELL Motor 0.0% None 70.08 None 0.00 None 70.08 None 23556.83
Client:
SHELL
Category:
Motor
VAT %:
0.0%
Net Amount:
None 70.08
VAT Amount:
None 0.00
2024-07-25 EURO CAR PARTS P CD 9310 EURO CAR PARTS P CD 9310 Motor 0.0% None 72.99 None 0.00 None 72.99 None 23483.84
Client:
EURO CAR PARTS P CD 9310
Category:
Motor
VAT %:
0.0%
Net Amount:
None 72.99
VAT Amount:
None 0.00
2024-07-25 B & Q 1311 CD 9310 unknown Uncategorized 0.0% None 189.48 None 0.00 None 189.48 None 23294.36
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
None 189.48
VAT Amount:
None 0.00
2024-07-26 KHAWAJA NAEEM HUSS 500000001393023403 LYDFORD 18 22 206412 10 26JUL24 11:01 KHAWAJA NAEEM HUSS 500000001390769029 LYDFORD 18 22 206412 10 22JUL24 18:52 D/costs 0.0% None 1000.00 None 0.00 None 1000.00 None 22294.36
Client:
KHAWAJA NAEEM HUSS 500000001390769029 LYDFORD 18 22 206412 10 22JUL24 18:52
Category:
D/costs
VAT %:
0.0%
Net Amount:
None 1000.00
VAT Amount:
None 0.00
2024-07-26 MR VISINEL LINGURA 500000001393459122 24 KESWICK 110520 10 26JUL24 20:12 MR VISINEL LINGURA D/costs 0.0% None 500.00 None 0.00 None 500.00 None 21794.36
Client:
MR VISINEL LINGURA
Category:
D/costs
VAT %:
0.0%
Net Amount:
None 500.00
VAT Amount:
None 0.00
2024-07-29 MIX CULTURE LOCAL CD 9310 27JUL24 MIX CULTURE LOCAL Travel 0.0% None 23.45 None 0.00 None 23.45 None 21770.91
Client:
MIX CULTURE LOCAL
Category:
Travel
VAT %:
0.0%
Net Amount:
None 23.45
VAT Amount:
None 0.00
2024-07-29 DHARAMRAJ SINGH 400000001399585149 WAGES 110119 10 29JUL24 13:48 DHARAMRAJ SINGH WAGES 0.0% None 1301.64 None 0.00 None 1301.64 None 19990.43
Client:
DHARAMRAJ SINGH
Category:
WAGES
VAT %:
0.0%
Net Amount:
None 1301.64
VAT Amount:
None 0.00
2024-07-29 THE MANCHESTER EST 268SPECMMB3384 52071656314966000N 010202 40 29JUL24 07:32 THE MANCHESTER EST Sales 0.0% None 55.00 None 0.00 None 55.00 None 21292.07
Client:
THE MANCHESTER EST
Category:
Sales
VAT %:
0.0%
Net Amount:
None 55.00
VAT Amount:
None 0.00
2024-07-29 THE MANCHESTER EST 86MONTMMB3521 23013302503109000N 010202 40 29JUL24 01:37 THE MANCHESTER EST Sales 0.0% None 105.00 None 0.00 None 105.00 None 21237.07
Client:
THE MANCHESTER EST
Category:
Sales
VAT %:
0.0%
Net Amount:
None 105.00
VAT Amount:
None 0.00
2024-07-29 GARY A HARRIS GARY A HARRIS GARY A HARRIS 0.0% None 120.00 None 0.00 None 120.00 None 21132.07
Client:
GARY A HARRIS
Category:
GARY A HARRIS
VAT %:
0.0%
Net Amount:
None 120.00
VAT Amount:
None 0.00
2024-07-29 MR VISINEL LINGURA 600000001393964310 THE CUBE 110520 10 28JUL24 17:28 MR VISINEL LINGURA D/costs 0.0% None 350.00 None 0.00 None 350.00 None 21260.82
Client:
MR VISINEL LINGURA
Category:
D/costs
VAT %:
0.0%
Net Amount:
None 350.00
VAT Amount:
None 0.00
2024-07-29 ST MARGARETS TAVER CD 9310 28JUL24 ST MARGARETS TAVER CD 9310 28JUL24 Travel 0.0% None 8.75 None 0.00 None 8.75 None 21252.07
Client:
ST MARGARETS TAVER CD 9310 28JUL24
Category:
Travel
VAT %:
0.0%
Net Amount:
None 8.75
VAT Amount:
None 0.00
2024-07-29 REDBANK SERVICE ST CD 9310 27JUL24 REDBANK SERVICE ST CD 9310 27JUL24 Motor 0.0% None 50.09 None 0.00 None 50.09 None 21720.82
Client:
REDBANK SERVICE ST CD 9310 27JUL24
Category:
Motor
VAT %:
0.0%
Net Amount:
None 50.09
VAT Amount:
None 0.00
2024-07-29 D.M MILLER LTD CD 9310 27JUL24 D.M MILLER LTD CD 9310 27JUL24 D/costs 0.0% None 110.00 None 0.00 None 110.00 None 21610.82
Client:
D.M MILLER LTD CD 9310 27JUL24
Category:
D/costs
VAT %:
0.0%
Net Amount:
None 110.00
VAT Amount:
None 0.00
2024-07-30 SHELL PADDOCK CD 9310 SHELL Motor 0.0% None 40.00 None 0.00 None 40.00 None 19950.43
Client:
SHELL
Category:
Motor
VAT %:
0.0%
Net Amount:
None 40.00
VAT Amount:
None 0.00
2024-07-30 BLUPRINTS ESTATE A 3497 229 BOR 100000001386475342 309897 10 30JUL24 23:42 BLUPRINTS ESTATE Sales 0.0% None 70.00 None 0.00 None 70.00 None 20170.43
Client:
BLUPRINTS ESTATE
Category:
Sales
VAT %:
0.0%
Net Amount:
None 70.00
VAT Amount:
None 0.00
2024-07-30 BLUPRINTS ESTATE A 3496 227 BOR 500000001395693157 309897 10 30JUL24 22:06 BLUPRINTS ESTATE Sales 0.0% None 70.00 None 0.00 None 70.00 None 20020.43
Client:
BLUPRINTS ESTATE
Category:
Sales
VAT %:
0.0%
Net Amount:
None 70.00
VAT Amount:
None 0.00
2024-07-30 BLUPRINTS ESTATE A 227 BOR ELEC TRIP 300000001399080660 309897 10 30JUL24 23:28 BLUPRINTS ESTATE Sales 0.0% None 80.00 None 0.00 None 80.00 None 20100.43
Client:
BLUPRINTS ESTATE
Category:
Sales
VAT %:
0.0%
Net Amount:
None 80.00
VAT Amount:
None 0.00
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