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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 14 of 46
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
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 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 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
2024-08-06 SMART CATERING LTD 23 CRES INV 3125 07140156623587000N 601236 10 06AUG24 14:01 SMART CATERING LTD Sales 0.0% None 340.00 None 0.00 None 340.00 None 23127.36
Client:
SMART CATERING LTD
Category:
Sales
VAT %:
0.0%
Net Amount:
None 340.00
VAT Amount:
None 0.00
2024-08-07 BP MOORTOWN S/STN CD 9310 BP MOORTOWN S/STN CD 9310 Motor 0.0% None 12.00 None 0.00 None 12.00 None 23115.36
Client:
BP MOORTOWN S/STN CD 9310
Category:
Motor
VAT %:
0.0%
Net Amount:
None 12.00
VAT Amount:
None 0.00
2024-08-08 BLUPRINTS ESTATE A INV 3531 149 GRLD 600000001401055924 309897 10 08AUG24 22:11 BLUPRINTS ESTATE Sales 0.0% None 130.00 None 0.00 None 130.00 None 23530.90
Client:
BLUPRINTS ESTATE
Category:
Sales
VAT %:
0.0%
Net Amount:
None 130.00
VAT Amount:
None 0.00
2024-08-08 BLUPRINTS ESTATE A 40 GRAVENMOOR INV 400000001405773663 309897 10 08AUG24 10:27 BLUPRINTS ESTATE Sales 0.0% None 285.54 None 0.00 None 285.54 None 23400.90
Client:
BLUPRINTS ESTATE
Category:
Sales
VAT %:
0.0%
Net Amount:
None 285.54
VAT Amount:
None 0.00
2024-08-09 eBay O*26-11901-95 CD 9310 eBay D/costs 0.0% None 18.00 None 0.00 None 18.00 None 23512.90
Client:
eBay
Category:
D/costs
VAT %:
0.0%
Net Amount:
None 18.00
VAT Amount:
None 0.00
2024-08-12 KILLICK I & PAYNE IAN KILLICK 3537 05173004769240000N 600925 10 10AUG24 17:30 KILLICK I & PAYNE IAN KILLICK 3537 05173004769240000N 600925 10 10AUG24 17:30 Sales 0.0% None 260.00 None 0.00 None 260.00 None 23772.90
Client:
KILLICK I & PAYNE IAN KILLICK 3537 05173004769240000N 600925 10 10AUG24 17:30
Category:
Sales
VAT %:
0.0%
Net Amount:
None 260.00
VAT Amount:
None 0.00
2024-08-12 THE MANCHESTER EST 44WALKMMB3526 35013214182506000N 010202 40 12AUG24 01:37 THE MANCHESTER EST Sales 0.0% None 210.00 None 0.00 None 210.00 None 23982.90
Client:
THE MANCHESTER EST
Category:
Sales
VAT %:
0.0%
Net Amount:
None 210.00
VAT Amount:
None 0.00
2024-08-12 THE MANCHESTER EST 16CUBEMMBINSEXCESS 54013216995258000N 010202 40 12AUG24 01:38 THE MANCHESTER EST Sales 0.0% None 500.00 None 0.00 None 500.00 None 24482.90
Client:
THE MANCHESTER EST
Category:
Sales
VAT %:
0.0%
Net Amount:
None 500.00
VAT Amount:
None 0.00
2024-08-13 FULLAM CONSU INVOICES 870665453290318001 400731 10 13AUG24 09:23 FULLAM CONSU Sales 0.0% None 3510.00 None 0.00 None 3510.00 None 27992.90
Client:
FULLAM CONSU
Category:
Sales
VAT %:
0.0%
Net Amount:
None 3510.00
VAT Amount:
None 0.00
2024-08-15 IBEROSTAR ROYAL MA TN 55.00 VISAXR 3.91459 CD 9310 IBEROSTAR ROYAL MA TN 55.00 VISAXR 3.91459 CD 9310 Travel 0.0% None 14.05 None 0.00 None 14.05 None 27978.85
Client:
IBEROSTAR ROYAL MA TN 55.00 VISAXR 3.91459 CD 9310
Category:
Travel
VAT %:
0.0%
Net Amount:
None 14.05
VAT Amount:
None 0.00
2024-08-15 NON-GBP TRANS FEE 2.75% CD 9310 NONGBP Unknown 0.0% None 0.38 None 0.00 None 0.38 None 27978.47
Client:
NONGBP
Category:
Unknown
VAT %:
0.0%
Net Amount:
None 0.38
VAT Amount:
None 0.00
2024-08-16 GELCO PROPERTIES L INV 3524 98806441420063F6SW 405162 10 16AUG24 00:24 GELCO PROPERTIES L INV 3524 98806441420063F6SW 405162 10 16AUG24 00:24 Sales 0.0% None 800.00 None 0.00 None 800.00 None 28778.47
Client:
GELCO PROPERTIES L INV 3524 98806441420063F6SW 405162 10 16AUG24 00:24
Category:
Sales
VAT %:
0.0%
Net Amount:
None 800.00
VAT Amount:
None 0.00
2024-08-19 BOGDAN IB ELECTRIC 500000001407010120 17 BEARDSWOOD 205541 10 19AUG24 14:09 BOGDAN IB ELECTRIC 600000001503686599 13 BRIDGEWATER 205541 10 05FEB25 21:46 D/costs 0.0% None 200.00 None 0.00 None 200.00 None 23478.47
Client:
BOGDAN IB ELECTRIC 600000001503686599 13 BRIDGEWATER 205541 10 05FEB25 21:46
Category:
D/costs
VAT %:
0.0%
Net Amount:
None 200.00
VAT Amount:
None 0.00
2024-08-19 KEELE KFC CD 9310 KEELE KFC CD 9310 Travel 0.0% None 17.97 None 0.00 None 17.97 None 23453.50
Client:
KEELE KFC CD 9310
Category:
Travel
VAT %:
0.0%
Net Amount:
None 17.97
VAT Amount:
None 0.00
2024-08-19 SERVICE CHARGES REF : 433799633 SERVICE CHARGES charges 0.0% None 7.00 None 0.00 None 7.00 None 23471.47
Client:
SERVICE CHARGES
Category:
charges
VAT %:
0.0%
Net Amount:
None 7.00
VAT Amount:
None 0.00
2024-08-19 MOHINDER SINGH 100000001397259782 CAR 404208 10 18AUG24 15:08 MOHINDER SINGH 100000001397259782 CAR 404208 10 18AUG24 15:08 D/costs 0.0% None 5000.00 None 0.00 None 5000.00 None 23778.47
Client:
MOHINDER SINGH 100000001397259782 CAR 404208 10 18AUG24 15:08
Category:
D/costs
VAT %:
0.0%
Net Amount:
None 5000.00
VAT Amount:
None 0.00
2024-08-19 IGOR GONCALVES 400000001411792949 86 MONTMANO 110008 10 19AUG24 14:08 IGOR GONCALVES 400000001390929362 TOTAL OF THE WEEK 110008 10 14JUL24 13:56 D/costs 0.0% None 100.00 None 0.00 None 100.00 None 23678.47
Client:
IGOR GONCALVES 400000001390929362 TOTAL OF THE WEEK 110008 10 14JUL24 13:56
Category:
D/costs
VAT %:
0.0%
Net Amount:
None 100.00
VAT Amount:
None 0.00
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