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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 13 of 46
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2024-07-31 THE MANCHESTER EST 263SPECMMB2928 63023818084696000N 010202 40 31JUL24 04:11 THE MANCHESTER EST Sales 0.0% None 80.00 None 0.00 None 80.00 None 20360.43
Client:
THE MANCHESTER EST
Category:
Sales
VAT %:
0.0%
Net Amount:
None 80.00
VAT Amount:
None 0.00
2024-07-31 THE MANCHESTER EST 263SPECMMB2558 54023803930860000N 010202 40 31JUL24 04:11 THE MANCHESTER EST Sales 0.0% None 60.00 None 0.00 None 60.00 None 20420.43
Client:
THE MANCHESTER EST
Category:
Sales
VAT %:
0.0%
Net Amount:
None 60.00
VAT Amount:
None 0.00
2024-07-31 IONUT DANIEL BODIN 600000001395744418 17 BEARDWOOD 202596 10 31JUL24 11:40 IONUT DANIEL BODIN 600000001395744418 17 BEARDWOOD 202596 10 31JUL24 11:40 D/costs 0.0% None 200.00 None 0.00 None 200.00 None 20220.43
Client:
IONUT DANIEL BODIN 600000001395744418 17 BEARDWOOD 202596 10 31JUL24 11:40
Category:
D/costs
VAT %:
0.0%
Net Amount:
None 200.00
VAT Amount:
None 0.00
2024-07-31 JACK BERRY PROPERT 100000001387084829 3XEPC 401934 10 31JUL24 17:39 JACK BERRY PROPERT 100000001387084829 3XEPC 401934 10 31JUL24 17:39 D/costs 0.0% None 150.00 None 0.00 None 150.00 None 20070.43
Client:
JACK BERRY PROPERT 100000001387084829 3XEPC 401934 10 31JUL24 17:39
Category:
D/costs
VAT %:
0.0%
Net Amount:
None 150.00
VAT Amount:
None 0.00
2024-07-31 GENERAL ALLPURPOSE CD 9310 GENERAL ALLPURPOSE CD 9328 D/costs 0.0% None 34.37 None 0.00 None 34.37 None 20036.06
Client:
GENERAL ALLPURPOSE CD 9328
Category:
D/costs
VAT %:
0.0%
Net Amount:
None 34.37
VAT Amount:
None 0.00
2024-07-31 THE MANCHESTER EST 263SPECMMB3436 22023848493534000N 010202 40 31JUL24 03:44 THE MANCHESTER EST Sales 0.0% None 110.00 None 0.00 None 110.00 None 20280.43
Client:
THE MANCHESTER EST
Category:
Sales
VAT %:
0.0%
Net Amount:
None 110.00
VAT Amount:
None 0.00
2024-08-01 DVLA-TD11RAJ 000000000058321700 DVLA Motor 0.0% None 16.62 None 0.00 None 16.62 None 20019.44
Client:
DVLA
Category:
Motor
VAT %:
0.0%
Net Amount:
None 16.62
VAT Amount:
None 0.00
2024-08-01 DVLA-D17ASX 000000000056167003 DVLA Motor 0.0% None 28.00 None 0.00 None 28.00 None 19991.44
Client:
DVLA
Category:
Motor
VAT %:
0.0%
Net Amount:
None 28.00
VAT Amount:
None 0.00
2024-08-01 COSTAN R LINGURAR 300000001400448766 8 WYCHBURY STREET 771938 10 01AUG24 12:53 COSTAN R LINGURAR 200000001441966192 8 MESNE LEA 771938 10 25OCT24 23:24 D/costs 0.0% None 400.00 None 0.00 None 400.00 None 19591.44
Client:
COSTAN R LINGURAR 200000001441966192 8 MESNE LEA 771938 10 25OCT24 23:24
Category:
D/costs
VAT %:
0.0%
Net Amount:
None 400.00
VAT Amount:
None 0.00
2024-08-02 Llandudno Pier Tra CD 9310 Llandudno Pier Tra CD 9310 Travel 0.0% None 14.60 None 0.00 None 14.60 None 19576.84
Client:
Llandudno Pier Tra CD 9310
Category:
Travel
VAT %:
0.0%
Net Amount:
None 14.60
VAT Amount:
None 0.00
2024-08-02 Llandudno Pier Tra CD 9310 Llandudno Pier Tra CD 9310 Travel 0.0% None 24.30 None 0.00 None 24.30 None 19552.54
Client:
Llandudno Pier Tra CD 9310
Category:
Travel
VAT %:
0.0%
Net Amount:
None 24.30
VAT Amount:
None 0.00
2024-08-02 FARMFOODS 337 CD 9310 FARMFOODS 337 CD 9310 Travel 0.0% None 66.23 None 0.00 None 66.23 None 19486.31
Client:
FARMFOODS 337 CD 9310
Category:
Travel
VAT %:
0.0%
Net Amount:
None 66.23
VAT Amount:
None 0.00
2024-08-05 HEAVENLY SLEEP BED 100000001389330574 33 GARDEN STREET 309897 10 03AUG24 16:26 HEAVENLY SLEEP BED 100000001389330574 33 GARDEN STREET 309897 10 03AUG24 16:26 DLA 0.0% None 150.00 None 0.00 None 150.00 None 19336.31
Client:
HEAVENLY SLEEP BED 100000001389330574 33 GARDEN STREET 309897 10 03AUG24 16:26
Category:
DLA
VAT %:
0.0%
Net Amount:
None 150.00
VAT Amount:
None 0.00
2024-08-05 Village Hotels VLN CD 9310 Village Hotels VLN CD 9310 Travel 0.0% None 12.00 None 0.00 None 12.00 None 22787.36
Client:
Village Hotels VLN CD 9310
Category:
Travel
VAT %:
0.0%
Net Amount:
None 12.00
VAT Amount:
None 0.00
2024-08-05 SIUKTRUSTASPENINSU REF 3450 3523 3522 97RYNR877G6QZV3KW5 040020 10 05AUG24 18:13 SIUKTRUSTASPENINSU REF 3450 3523 3522 97RYNR877G6QZV3KW5 040020 10 05AUG24 18:13 Sales 0.0% None 3740.00 None 0.00 None 3740.00 None 22799.36
Client:
SIUKTRUSTASPENINSU REF 3450 3523 3522 97RYNR877G6QZV3KW5 040020 10 05AUG24 18:13
Category:
Sales
VAT %:
0.0%
Net Amount:
None 3740.00
VAT Amount:
None 0.00
2024-08-05 THE MANCHESTER EST 42LIFEMMB3504 07013257501538000N 010202 40 05AUG24 01:39 THE MANCHESTER EST Sales 0.0% None 80.00 None 0.00 None 80.00 None 19059.36
Client:
THE MANCHESTER EST
Category:
Sales
VAT %:
0.0%
Net Amount:
None 80.00
VAT Amount:
None 0.00
2024-08-05 THE MANCHESTER EST 42LIFEMMB3525 18013256804113000N 010202 40 05AUG24 01:37 THE MANCHESTER EST Sales 0.0% None 80.00 None 0.00 None 80.00 None 18979.36
Client:
THE MANCHESTER EST
Category:
Sales
VAT %:
0.0%
Net Amount:
None 80.00
VAT Amount:
None 0.00
2024-08-05 02 D13785668 unknown Uncategorized 0.0% None 70.89 None 0.00 None 70.89 None 18899.36
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
None 70.89
VAT Amount:
None 0.00
2024-08-05 CHESTER ZOO ADMISS CD 9310 03AUG24 CURRYS MANCHESTER CD 9310 05OCT24 D/costs 0.0% None 216.87 None 0.00 None 216.87 None 19041.44
Client:
CURRYS MANCHESTER CD 9310 05OCT24
Category:
D/costs
VAT %:
0.0%
Net Amount:
None 216.87
VAT Amount:
None 0.00
2024-08-05 CHESTER ZOO FOOD O CD 9310 03AUG24 CHESTER ZOO FOOD O CD 9310 03AUG24 Travel 0.0% None 9.00 None 0.00 None 9.00 None 19327.31
Client:
CHESTER ZOO FOOD O CD 9310 03AUG24
Category:
Travel
VAT %:
0.0%
Net Amount:
None 9.00
VAT Amount:
None 0.00
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