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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 16 of 46
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2024-08-28 GARY A HARRIS GARY A HARRIS GARY A HARRIS 0.0% None 120.00 None 0.00 None 120.00 None 15501.76
Client:
GARY A HARRIS
Category:
GARY A HARRIS
VAT %:
0.0%
Net Amount:
None 120.00
VAT Amount:
None 0.00
2024-08-28 CHATZIDIAKOU D LOCKER MAILBOX 19 RP4679963581115900 202596 10 28AUG24 13:05 CHATZIDIAKOU D LOCKER MAILBOX 19 RP4679963581115900 202596 10 28AUG24 13:05 Sales 0.0% None 60.00 None 0.00 None 60.00 None 15561.76
Client:
CHATZIDIAKOU D LOCKER MAILBOX 19 RP4679963581115900 202596 10 28AUG24 13:05
Category:
Sales
VAT %:
0.0%
Net Amount:
None 60.00
VAT Amount:
None 0.00
2024-08-28 MILLS P MILLS 3545 270021749331828001 400426 10 28AUG24 13:39 MILLS P MILLS Sales 0.0% None 1780.00 None 0.00 None 1780.00 None 17341.76
Client:
MILLS P MILLS
Category:
Sales
VAT %:
0.0%
Net Amount:
None 1780.00
VAT Amount:
None 0.00
2024-08-28 SHELL MOORSIDE CD 9310 SHELL Motor 0.0% None 70.00 None 0.00 None 70.00 None 17271.76
Client:
SHELL
Category:
Motor
VAT %:
0.0%
Net Amount:
None 70.00
VAT Amount:
None 0.00
2024-08-29 THE MANCHESTER EST 8KNOWMMB3538 60023512960242000N 010202 40 29AUG24 03:03 THE MANCHESTER EST Sales 0.0% None 140.00 None 0.00 None 140.00 None 17411.76
Client:
THE MANCHESTER EST
Category:
Sales
VAT %:
0.0%
Net Amount:
None 140.00
VAT Amount:
None 0.00
2024-08-29 eBay O*17-11992-01 CD 9310 eBay D/costs 0.0% None 6.90 None 0.00 None 6.90 None 17404.86
Client:
eBay
Category:
D/costs
VAT %:
0.0%
Net Amount:
None 6.90
VAT Amount:
None 0.00
2024-08-29 APPLIANCE NORTHWES CD 9310 APPLIANCE NORTHWES D/costs 0.0% None 120.00 None 0.00 None 120.00 None 17284.86
Client:
APPLIANCE NORTHWES
Category:
D/costs
VAT %:
0.0%
Net Amount:
None 120.00
VAT Amount:
None 0.00
2024-08-30 THE MANCHESTER EST 41LIFEMMB3515 37024646569184000N 010202 40 30AUG24 04:34 THE MANCHESTER EST Sales 0.0% None 110.00 None 0.00 None 110.00 None 17394.86
Client:
THE MANCHESTER EST
Category:
Sales
VAT %:
0.0%
Net Amount:
None 110.00
VAT Amount:
None 0.00
2024-08-30 GAS IT UP 100000001404136092 ALL INVOICES 309089 10 30AUG24 10:05 GAS IT UP ALL Unknown 0.0% None 1700.00 None 0.00 None 1700.00 None 15694.86
Client:
GAS IT UP ALL
Category:
Unknown
VAT %:
0.0%
Net Amount:
None 1700.00
VAT Amount:
None 0.00
2024-08-30 ALDRIDGE SECUITY CD 9310 ALDRIDGE SECUITY CD 9310 D/costs 0.0% None 80.12 None 0.00 None 80.12 None 15614.74
Client:
ALDRIDGE SECUITY CD 9310
Category:
D/costs
VAT %:
0.0%
Net Amount:
None 80.12
VAT Amount:
None 0.00
2024-08-30 DHARAMRAJ SINGH 400000001418725092 WAGES 110119 10 30AUG24 20:31 DHARAMRAJ SINGH WAGES 0.0% None 1301.44 None 0.00 None 1301.44 None 14313.30
Client:
DHARAMRAJ SINGH
Category:
WAGES
VAT %:
0.0%
Net Amount:
None 1301.44
VAT Amount:
None 0.00
2024-09-02 DVLA-TD11RAJ 000000000058321700 DVLA Motor 0.0% None 16.62 None 0.00 None 16.62 None 13742.57
Client:
DVLA
Category:
Motor
VAT %:
0.0%
Net Amount:
None 16.62
VAT Amount:
None 0.00
2024-09-02 MCDONALDS CD 9310 MCDONALDS 1462 CD 9336 15MAR25 Travel 0.0% None 36.56 None 0.00 None 36.56 None 13808.01
Client:
MCDONALDS 1462 CD 9336 15MAR25
Category:
Travel
VAT %:
0.0%
Net Amount:
None 36.56
VAT Amount:
None 0.00
2024-09-02 THE MANCHESTER EST 7MOORMMB3546 53013742587225000N 010202 40 02SEP24 01:37 THE MANCHESTER EST Sales 0.0% None 130.00 None 0.00 None 130.00 None 13844.57
Client:
THE MANCHESTER EST
Category:
Sales
VAT %:
0.0%
Net Amount:
None 130.00
VAT Amount:
None 0.00
2024-09-02 DVLA-D17ASX 000000000056167003 DVLA Motor 0.0% None 28.00 None 0.00 None 28.00 None 13714.57
Client:
DVLA
Category:
Motor
VAT %:
0.0%
Net Amount:
None 28.00
VAT Amount:
None 0.00
2024-09-02 eBay O*13-12003-82 CD 9310 31AUG24 eBay D/costs 0.0% None 69.98 None 0.00 None 69.98 None 14196.24
Client:
eBay
Category:
D/costs
VAT %:
0.0%
Net Amount:
None 69.98
VAT Amount:
None 0.00
2024-09-02 Sheepscar Bar and CD 9310 01SEP24 Sheepscar Bar and CD 9310 Travel 0.0% None 437.05 None 0.00 None 437.05 None 13759.19
Client:
Sheepscar Bar and CD 9310
Category:
Travel
VAT %:
0.0%
Net Amount:
None 437.05
VAT Amount:
None 0.00
2024-09-02 FAIRWAYS LODGE CD 9310 31AUG24 FAIRWAYS LODGE Travel 0.0% None 9.50 None 0.00 None 9.50 None 14303.80
Client:
FAIRWAYS LODGE
Category:
Travel
VAT %:
0.0%
Net Amount:
None 9.50
VAT Amount:
None 0.00
2024-09-02 eBay O*08-12008-55 CD 9310 31AUG24 eBay D/costs 0.0% None 28.08 None 0.00 None 28.08 None 14266.22
Client:
eBay
Category:
D/costs
VAT %:
0.0%
Net Amount:
None 28.08
VAT Amount:
None 0.00
2024-09-02 FAIRWAYS LODGE CD 9310 31AUG24 FAIRWAYS LODGE Travel 0.0% None 9.50 None 0.00 None 9.50 None 14294.30
Client:
FAIRWAYS LODGE
Category:
Travel
VAT %:
0.0%
Net Amount:
None 9.50
VAT Amount:
None 0.00
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