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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 2 of 46
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2024-05-17 ALDRIDGE SECUITY CD 9310 ALDRIDGE SECUITY CD 9310 D/costs 0.0% None 31.24 None 0.00 None 31.24 None 19541.18
Client:
ALDRIDGE SECUITY CD 9310
Category:
D/costs
VAT %:
0.0%
Net Amount:
None 31.24
VAT Amount:
None 0.00
2024-05-20 KID CO INVESTMENTS INVOICE 3469 HADD 100000001347992179 309626 10 20MAY24 11:32 KID CO INVESTMENTS Sales 0.0% None 55.00 None 0.00 None 55.00 None 17542.08
Client:
KID CO INVESTMENTS
Category:
Sales
VAT %:
0.0%
Net Amount:
None 55.00
VAT Amount:
None 0.00
2024-05-20 SERVICE CHARGES REF : 426733982 SERVICE CHARGES charges 0.0% None 7.00 None 0.00 None 7.00 None 17771.08
Client:
SERVICE CHARGES
Category:
charges
VAT %:
0.0%
Net Amount:
None 7.00
VAT Amount:
None 0.00
2024-05-20 NEXT RETAIL LTD CD 9310 NEXT RETAIL LTD DLA 0.0% None 35.00 None 0.00 None 35.00 None 17778.08
Client:
NEXT RETAIL LTD
Category:
DLA
VAT %:
0.0%
Net Amount:
None 35.00
VAT Amount:
None 0.00
2024-05-20 BOOTS 6555 CD 9310 BOOTS Unknown 0.0% None 4.00 None 0.00 None 4.00 None 17813.08
Client:
BOOTS
Category:
Unknown
VAT %:
0.0%
Net Amount:
None 4.00
VAT Amount:
None 0.00
2024-05-20 NEXT RETAIL LTD CD 9310 NEXT RETAIL LTD DLA 0.0% None 220.00 None 0.00 None 220.00 None 17817.08
Client:
NEXT RETAIL LTD
Category:
DLA
VAT %:
0.0%
Net Amount:
None 220.00
VAT Amount:
None 0.00
2024-05-20 MOCKRIDGE PA INVOICE 3471 SEAFO RP4679967761882800 205331 10 20MAY24 11:40 MOCKRIDGE PA INVOICE 3654 RP4679969358330100 205331 10 05FEB25 15:13 Sales 0.0% None 55.00 None 0.00 None 55.00 None 17597.08
Client:
MOCKRIDGE PA INVOICE 3654 RP4679969358330100 205331 10 05FEB25 15:13
Category:
Sales
VAT %:
0.0%
Net Amount:
None 55.00
VAT Amount:
None 0.00
2024-05-20 KID CO INVESTMENTS INVOICE 3470 VENTN 400000001356093634 309626 10 20MAY24 11:31 KID CO INVESTMENTS Sales 0.0% None 55.00 None 0.00 None 55.00 None 17487.08
Client:
KID CO INVESTMENTS
Category:
Sales
VAT %:
0.0%
Net Amount:
None 55.00
VAT Amount:
None 0.00
2024-05-20 MIX CULTURE LOCAL CD 9310 19MAY24 MIX CULTURE LOCAL Travel 0.0% None 30.52 None 0.00 None 30.52 None 17432.08
Client:
MIX CULTURE LOCAL
Category:
Travel
VAT %:
0.0%
Net Amount:
None 30.52
VAT Amount:
None 0.00
2024-05-20 GENERAL ALLPURPOSE CD 9310 19MAY24 GENERAL ALLPURPOSE CD 9328 D/costs 0.0% None 17.43 None 0.00 None 17.43 None 17462.60
Client:
GENERAL ALLPURPOSE CD 9328
Category:
D/costs
VAT %:
0.0%
Net Amount:
None 17.43
VAT Amount:
None 0.00
2024-05-20 MR VISINEL LINGURA 400000001355322201 550 LIVERPOOL STRE 110520 10 18MAY24 18:55 MR VISINEL LINGURA D/costs 0.0% None 1500.00 None 0.00 None 1500.00 None 17480.03
Client:
MR VISINEL LINGURA
Category:
D/costs
VAT %:
0.0%
Net Amount:
None 1500.00
VAT Amount:
None 0.00
2024-05-20 NEXT RETAIL LTD CD 9310 18MAY24 NEXT RETAIL LTD DLA 0.0% None 333.00 None 0.00 None 333.00 None 18980.03
Client:
NEXT RETAIL LTD
Category:
DLA
VAT %:
0.0%
Net Amount:
None 333.00
VAT Amount:
None 0.00
2024-05-20 NEXT RETAIL LTD CD 9310 18MAY24 NEXT RETAIL LTD DLA 0.0% None 118.15 None 0.00 None 118.15 None 19313.03
Client:
NEXT RETAIL LTD
Category:
DLA
VAT %:
0.0%
Net Amount:
None 118.15
VAT Amount:
None 0.00
2024-05-20 NEXT RETAIL LTD CD 9310 18MAY24 NEXT RETAIL LTD DLA 0.0% None 110.00 None 0.00 None 110.00 None 19431.18
Client:
NEXT RETAIL LTD
Category:
DLA
VAT %:
0.0%
Net Amount:
None 110.00
VAT Amount:
None 0.00
2024-05-21 THE MANCHESTER EST 138PULSEMMB3466 58023347119890000N 010202 40 21MAY24 02:40 THE MANCHESTER EST Sales 0.0% None 230.00 None 0.00 None 230.00 None 18001.08
Client:
THE MANCHESTER EST
Category:
Sales
VAT %:
0.0%
Net Amount:
None 230.00
VAT Amount:
None 0.00
2024-05-21 BLUPRINTS ESTATE A 3444 149 GERALD 100000001348555606 309897 10 21MAY24 11:18 BLUPRINTS ESTATE Sales 0.0% None 170.00 None 0.00 None 170.00 None 18171.08
Client:
BLUPRINTS ESTATE
Category:
Sales
VAT %:
0.0%
Net Amount:
None 170.00
VAT Amount:
None 0.00
2024-05-22 SELCO ARDWICK CD 9310 SELCO ARDWICK Unknown 0.0% None 219.82 None 0.00 None 219.82 None 19791.27
Client:
SELCO ARDWICK
Category:
Unknown
VAT %:
0.0%
Net Amount:
None 219.82
VAT Amount:
None 0.00
2024-05-22 D.M MILLER LTD CD 9310 D.M MILLER LTD CD 9310 27JUL24 D/costs 0.0% None 550.00 None 0.00 None 550.00 None 19241.27
Client:
D.M MILLER LTD CD 9310 27JUL24
Category:
D/costs
VAT %:
0.0%
Net Amount:
None 550.00
VAT Amount:
None 0.00
2024-05-22 eBay O*21-11586-63 CD 9310 eBay D/costs 0.0% None 159.99 None 0.00 None 159.99 None 20011.09
Client:
eBay
Category:
D/costs
VAT %:
0.0%
Net Amount:
None 159.99
VAT Amount:
None 0.00
2024-05-22 SHAH M M + N M 550 LIVERPOOL ST RP4679968048804900 201792 10 22MAY24 11:02 SHAH M M Sales 0.0% None 2000.00 None 0.00 None 2000.00 None 20171.08
Client:
SHAH M M
Category:
Sales
VAT %:
0.0%
Net Amount:
None 2000.00
VAT Amount:
None 0.00
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