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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 15 of 46
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2024-08-20 EASYJET IN F CD 9310 EASYJET IN F CD 9310 Travel 0.0% None 26.50 None 0.00 None 26.50 None 23427.00
Client:
EASYJET IN F CD 9310
Category:
Travel
VAT %:
0.0%
Net Amount:
None 26.50
VAT Amount:
None 0.00
2024-08-20 B & Q 1311 CD 9310 unknown Uncategorized 0.0% None 70.02 None 0.00 None 70.02 None 23356.98
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
None 70.02
VAT Amount:
None 0.00
2024-08-20 eBay O*19-11952-49 CD 9310 eBay D/costs 0.0% None 76.78 None 0.00 None 76.78 None 23280.20
Client:
eBay
Category:
D/costs
VAT %:
0.0%
Net Amount:
None 76.78
VAT Amount:
None 0.00
2024-08-20 ALLTRICKS AUTOMOTI CD 9310 ALLTRICKS AUTOMOTI CD 9310 Motor 0.0% None 145.00 None 0.00 None 145.00 None 23135.20
Client:
ALLTRICKS AUTOMOTI CD 9310
Category:
Motor
VAT %:
0.0%
Net Amount:
None 145.00
VAT Amount:
None 0.00
2024-08-21 THE MANCHESTER EST 86MONTMMB3520 43023433332142000N 010202 40 21AUG24 02:38 THE MANCHESTER EST Sales 0.0% None 2.80 None 0.00 None 2.80 None 23138.00
Client:
THE MANCHESTER EST
Category:
Sales
VAT %:
0.0%
Net Amount:
None 2.80
VAT Amount:
None 0.00
2024-08-21 THE MANCHESTER EST 86MONTMMB3539 51023430538051000N 010202 40 21AUG24 02:42 THE MANCHESTER EST Sales 0.0% None 180.00 None 0.00 None 180.00 None 23318.00
Client:
THE MANCHESTER EST
Category:
Sales
VAT %:
0.0%
Net Amount:
None 180.00
VAT Amount:
None 0.00
2024-08-21 THE MANCHESTER EST 86MONTMMB3536 39023434953901000N 010202 40 21AUG24 02:48 THE MANCHESTER EST Sales 0.0% None 75.00 None 0.00 None 75.00 None 23393.00
Client:
THE MANCHESTER EST
Category:
Sales
VAT %:
0.0%
Net Amount:
None 75.00
VAT Amount:
None 0.00
2024-08-21 HMRC SHIPLEY PI3854027687685535 475PX007606172503 083210 10 21AUG24 17:01 HMRC SHIPLEY PI5556548679988500 475PX007606172509 083210 10 15FEB25 13:39 HMRC 0.0% None 666.67 None 0.00 None 666.67 None 22726.33
Client:
HMRC SHIPLEY PI5556548679988500 475PX007606172509 083210 10 15FEB25 13:39
Category:
HMRC
VAT %:
0.0%
Net Amount:
None 666.67
VAT Amount:
None 0.00
2024-08-22 eBay O*09-11970-82 CD 9310 eBay D/costs 0.0% None 17.50 None 0.00 None 17.50 None 20208.83
Client:
eBay
Category:
D/costs
VAT %:
0.0%
Net Amount:
None 17.50
VAT Amount:
None 0.00
2024-08-22 eBay O*27-11952-73 CD 9310 eBay D/costs 0.0% None 75.09 None 0.00 None 75.09 None 20133.74
Client:
eBay
Category:
D/costs
VAT %:
0.0%
Net Amount:
None 75.09
VAT Amount:
None 0.00
2024-08-22 YEHUDAH FRISCHMAN 600000001408337538 TOOLS 110622 10 22AUG24 14:35 YEHUDAH FRISCHMAN 600000001408337538 TOOLS 110622 10 22AUG24 14:35 D/costs 0.0% None 2500.00 None 0.00 None 2500.00 None 20226.33
Client:
YEHUDAH FRISCHMAN 600000001408337538 TOOLS 110622 10 22AUG24 14:35
Category:
D/costs
VAT %:
0.0%
Net Amount:
None 2500.00
VAT Amount:
None 0.00
2024-08-23 G SINGH G SINGH DLA Remu 0.0% None 1200.00 None 0.00 None 1200.00 None 18933.74
Client:
G SINGH
Category:
DLA Remu
VAT %:
0.0%
Net Amount:
None 1200.00
VAT Amount:
None 0.00
2024-08-27 GEORGIANA MARIN 200000001406041706 BUILDING MATERIALS 778566 10 24AUG24 18:52 GEORGIANA MARIN BUILDING MATERIALS D/costs 0.0% None 2600.00 None 0.00 None 2600.00 None 16613.74
Client:
GEORGIANA MARIN BUILDING MATERIALS
Category:
D/costs
VAT %:
0.0%
Net Amount:
None 2600.00
VAT Amount:
None 0.00
2024-08-27 SUPER SUPP S LTD 29A SILCHESTER DR RP4659983080420500 209861 10 24AUG24 12:45 SUPER SUPP S LTD 29A SILCHESTER DR RP4659980140858600 209861 10 17OCT24 13:44 Sales 0.0% None 280.00 None 0.00 None 280.00 None 19213.74
Client:
SUPER SUPP S LTD 29A SILCHESTER DR RP4659980140858600 209861 10 17OCT24 13:44
Category:
Sales
VAT %:
0.0%
Net Amount:
None 280.00
VAT Amount:
None 0.00
2024-08-27 SHELL HILTON PARK CD 9310 25AUG24 SHELL Motor 0.0% None 76.94 None 0.00 None 76.94 None 15621.76
Client:
SHELL
Category:
Motor
VAT %:
0.0%
Net Amount:
None 76.94
VAT Amount:
None 0.00
2024-08-27 GEDS BUTCHERS CD 9310 25AUG24 GEDS BUTCHERS CD 9310 25AUG24 Travel 0.0% None 31.00 None 0.00 None 31.00 None 15698.70
Client:
GEDS BUTCHERS CD 9310 25AUG24
Category:
Travel
VAT %:
0.0%
Net Amount:
None 31.00
VAT Amount:
None 0.00
2024-08-27 MR VISINEL LINGURA 600000001409834702 550 LIVERPOOL ST 110520 10 24AUG24 19:49 MR VISINEL LINGURA D/costs 0.0% None 150.00 None 0.00 None 150.00 None 15729.70
Client:
MR VISINEL LINGURA
Category:
D/costs
VAT %:
0.0%
Net Amount:
None 150.00
VAT Amount:
None 0.00
2024-08-27 FAIRWAYS LODGE CD 9310 24AUG24 FAIRWAYS LODGE Travel 0.0% None 14.05 None 0.00 None 14.05 None 16589.70
Client:
FAIRWAYS LODGE
Category:
Travel
VAT %:
0.0%
Net Amount:
None 14.05
VAT Amount:
None 0.00
2024-08-27 eBay O*21-11966-54 CD 9310 24AUG24 eBay D/costs 0.0% None 9.99 None 0.00 None 9.99 None 16603.75
Client:
eBay
Category:
D/costs
VAT %:
0.0%
Net Amount:
None 9.99
VAT Amount:
None 0.00
2024-08-27 DVLA VEHICLE TAX CD 9310 24AUG24 DVLA Motor 0.0% None 710.00 None 0.00 None 710.00 None 15879.70
Client:
DVLA
Category:
Motor
VAT %:
0.0%
Net Amount:
None 710.00
VAT Amount:
None 0.00
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