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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 20 of 46
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2024-09-23 RSS COLLIERY CD 9310 22SEP24 RSS COLLIERY CD 9310 22SEP24 Motor 0.0% None 40.86 None 0.00 None 40.86 None 19281.17
Client:
RSS COLLIERY CD 9310 22SEP24
Category:
Motor
VAT %:
0.0%
Net Amount:
None 40.86
VAT Amount:
None 0.00
2024-09-23 IG SINGH G SINGH DLA Remu 0.0% None 1200.00 None 0.00 None 1200.00 None 18081.17
Client:
G SINGH
Category:
DLA Remu
VAT %:
0.0%
Net Amount:
None 1200.00
VAT Amount:
None 0.00
2024-09-24 MCDONALDS 931 CD 9310 MCDONALDS 1462 CD 9336 15MAR25 Travel 0.0% None 18.97 None 0.00 None 18.97 None 18062.20
Client:
MCDONALDS 1462 CD 9336 15MAR25
Category:
Travel
VAT %:
0.0%
Net Amount:
None 18.97
VAT Amount:
None 0.00
2024-09-24 DVLA PR ONLINE CD 9310 DVLA Motor 0.0% None 80.00 None 0.00 None 80.00 None 17982.20
Client:
DVLA
Category:
Motor
VAT %:
0.0%
Net Amount:
None 80.00
VAT Amount:
None 0.00
2024-09-24 COSTAN R LINGURAR 500000001427889827 23 CRESCENT 771938 10 24SEP24 20:33 COSTAN R LINGURAR 200000001441966192 8 MESNE LEA 771938 10 25OCT24 23:24 D/costs 0.0% None 800.00 None 0.00 None 800.00 None 17182.20
Client:
COSTAN R LINGURAR 200000001441966192 8 MESNE LEA 771938 10 25OCT24 23:24
Category:
D/costs
VAT %:
0.0%
Net Amount:
None 800.00
VAT Amount:
None 0.00
2024-09-25 M SHAH 550 LIV ST INV3543 200000001424212198 309392 M SHAH 550 LIVERPOOL Sales 0.0% None 660.00 None 0.00 None 660.00 None 17842.20
Client:
M SHAH 550 LIVERPOOL
Category:
Sales
VAT %:
0.0%
Net Amount:
None 660.00
VAT Amount:
None 0.00
2024-09-25 GARY CRAWFORD 300000001431698692 RESERVOIR 110643 GARY CRAWFORD 300000001431698692 RESERVOIR 110643 10 25SEP24 15:46 DLA 0.0% None 40.00 None 0.00 None 40.00 None 17802.20
Client:
GARY CRAWFORD 300000001431698692 RESERVOIR 110643 10 25SEP24 15:46
Category:
DLA
VAT %:
0.0%
Net Amount:
None 40.00
VAT Amount:
None 0.00
2024-09-25 eBay O*26-12093-30 CD 9310 eBay D/costs 0.0% None 152.46 None 0.00 None 152.46 None 17649.74
Client:
eBay
Category:
D/costs
VAT %:
0.0%
Net Amount:
None 152.46
VAT Amount:
None 0.00
2024-09-26 THE MANCHESTER EST 56LIFEMMB3558 54023508280566000N 010202 THE MANCHESTER EST Sales 0.0% None 110.00 None 0.00 None 110.00 None 17759.74
Client:
THE MANCHESTER EST
Category:
Sales
VAT %:
0.0%
Net Amount:
None 110.00
VAT Amount:
None 0.00
2024-09-26 THE MANCHESTER EST 56TILEMMB3569 04023505404761000N 010202 THE MANCHESTER EST Sales 0.0% None 130.00 None 0.00 None 130.00 None 17889.74
Client:
THE MANCHESTER EST
Category:
Sales
VAT %:
0.0%
Net Amount:
None 130.00
VAT Amount:
None 0.00
2024-09-26 THE MANCHESTER EST 97WENTMMB3555 29023416728343000N 010202 THE MANCHESTER EST Sales 0.0% None 105.00 None 0.00 None 105.00 None 17994.74
Client:
THE MANCHESTER EST
Category:
Sales
VAT %:
0.0%
Net Amount:
None 105.00
VAT Amount:
None 0.00
2024-09-26 R GOVENDER LONGLEY LANE ROGER 500000001428759407 771926 R GOVENDER LONGLEY LANE ROGER 500000001428759407 771926 10 26SEP24 11:08 Sales 0.0% None 500.00 None 0.00 None 500.00 None 18494.74
Client:
R GOVENDER LONGLEY LANE ROGER 500000001428759407 771926 10 26SEP24 11:08
Category:
Sales
VAT %:
0.0%
Net Amount:
None 500.00
VAT Amount:
None 0.00
2024-09-26 LSH AUTO UK LTD CD 9310 LSH AUTO UK LTD CD 9310 Motor 0.0% None 82.62 None 0.00 None 82.62 None 18412.12
Client:
LSH AUTO UK LTD CD 9310
Category:
Motor
VAT %:
0.0%
Net Amount:
None 82.62
VAT Amount:
None 0.00
2024-09-27 THE MANCHESTER EST 8KNOWLESMMB3556 59024035396487000N 010202 THE MANCHESTER EST Sales 0.0% None 110.00 None 0.00 None 110.00 None 18522.12
Client:
THE MANCHESTER EST
Category:
Sales
VAT %:
0.0%
Net Amount:
None 110.00
VAT Amount:
None 0.00
2024-09-27 THE MANCHESTER EST 86MONTMMB3566 40024301313244000N 010202 THE MANCHESTER EST Sales 0.0% None 180.00 None 0.00 None 180.00 None 18702.12
Client:
THE MANCHESTER EST
Category:
Sales
VAT %:
0.0%
Net Amount:
None 180.00
VAT Amount:
None 0.00
2024-09-27 SHELL HILTON PARK CD 9310 SHELL Motor 0.0% None 60.04 None 0.00 None 60.04 None 18642.08
Client:
SHELL
Category:
Motor
VAT %:
0.0%
Net Amount:
None 60.04
VAT Amount:
None 0.00
2024-09-30 COSTAN R LINGURAR 100000001422511526 23 CRESCENT 771938 COSTAN R LINGURAR 200000001441966192 8 MESNE LEA 771938 10 25OCT24 23:24 D/costs 0.0% None 700.00 None 0.00 None 700.00 None 16520.64
Client:
COSTAN R LINGURAR 200000001441966192 8 MESNE LEA 771938 10 25OCT24 23:24
Category:
D/costs
VAT %:
0.0%
Net Amount:
None 700.00
VAT Amount:
None 0.00
2024-09-30 GARY A HARRIS GARY A HARRIS GARY A HARRIS 0.0% None 120.00 None 0.00 None 120.00 None 18522.08
Client:
GARY A HARRIS
Category:
GARY A HARRIS
VAT %:
0.0%
Net Amount:
None 120.00
VAT Amount:
None 0.00
2024-09-30 DHARAMRAJ SINGH DHARAMRAJ SINGH WAGES 0.0% None 1301.44 None 0.00 None 1301.44 None 17220.64
Client:
DHARAMRAJ SINGH
Category:
WAGES
VAT %:
0.0%
Net Amount:
None 1301.44
VAT Amount:
None 0.00
2024-10-01 SUKHVINDER SINGH 200000001428630882 PARTS 110520 SUKHVINDER SINGH 200000001428630882 PARTS 110520 10 01OCT24 19:45 DLA 0.0% None 140.00 None 0.00 None 140.00 None 16229.04
Client:
SUKHVINDER SINGH 200000001428630882 PARTS 110520 10 01OCT24 19:45
Category:
DLA
VAT %:
0.0%
Net Amount:
None 140.00
VAT Amount:
None 0.00
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