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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 22 of 46
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2024-10-08 MOHAMMED SHAH MOHI 600000001436250507 040075 MOHAMMED SHAH MOHI 600000001436250507 040075 10 08OCT24 16:03 D/costs 0.0% None 35.00 None 0.00 None 35.00 None 22336.75
Client:
MOHAMMED SHAH MOHI 600000001436250507 040075 10 08OCT24 16:03
Category:
D/costs
VAT %:
0.0%
Net Amount:
None 35.00
VAT Amount:
None 0.00
2024-10-09 SumUp *A1 Locksmi CD 9310 SumUp *A1 Locksmi CD 9310 Sundry 0.0% None 7.00 None 0.00 None 7.00 None 22329.75
Client:
SumUp *A1 Locksmi CD 9310
Category:
Sundry
VAT %:
0.0%
Net Amount:
None 7.00
VAT Amount:
None 0.00
2024-10-10 MARTIN CARNEY 100000001428214098 4 MARTIN ST EICR 161611 MARTIN CARNEY 100000001428214098 4 MARTIN ST EICR 161611 10 10OCT24 11:47 D/costs 0.0% None 75.00 None 0.00 None 75.00 None 22254.75
Client:
MARTIN CARNEY 100000001428214098 4 MARTIN ST EICR 161611 10 10OCT24 11:47
Category:
D/costs
VAT %:
0.0%
Net Amount:
None 75.00
VAT Amount:
None 0.00
2024-10-10 MARTIN CARNEY 400000001442389949 8 MESNE LEA EICR 161611 MARTIN CARNEY 100000001428214098 4 MARTIN ST EICR 161611 10 10OCT24 11:47 D/costs 0.0% None 75.00 None 0.00 None 75.00 None 22179.75
Client:
MARTIN CARNEY 100000001428214098 4 MARTIN ST EICR 161611 10 10OCT24 11:47
Category:
D/costs
VAT %:
0.0%
Net Amount:
None 75.00
VAT Amount:
None 0.00
2024-10-10 J WASHINGTON INVOICE 3586 M55JZ 400000001442576537 111441 J WASHINGTON Sales 0.0% None 180.00 None 0.00 None 180.00 None 22359.75
Client:
J WASHINGTON
Category:
Sales
VAT %:
0.0%
Net Amount:
None 180.00
VAT Amount:
None 0.00
2024-10-11 SND ELECTRICAL MAN CD 9310 SND ELECTRICAL MAN CD 9336 D/costs 0.0% None 24.58 None 0.00 None 24.58 None 22335.17
Client:
SND ELECTRICAL MAN CD 9336
Category:
D/costs
VAT %:
0.0%
Net Amount:
None 24.58
VAT Amount:
None 0.00
2024-10-11 APPLIANCE NORTHWES CD 9310 APPLIANCE NORTHWES D/costs 0.0% None 130.00 None 0.00 None 130.00 None 22205.17
Client:
APPLIANCE NORTHWES
Category:
D/costs
VAT %:
0.0%
Net Amount:
None 130.00
VAT Amount:
None 0.00
2024-10-14 BLUPRINTS ESTATE A 149GERALDMMB3578 400000001444108032 309897 BLUPRINTS ESTATE Sales 0.0% None 60.00 None 0.00 None 60.00 None 22265.17
Client:
BLUPRINTS ESTATE
Category:
Sales
VAT %:
0.0%
Net Amount:
None 60.00
VAT Amount:
None 0.00
2024-10-14 THE MANCHESTER EST 3AINSMMB3074 41071650355498000N 010202 THE MANCHESTER EST Sales 0.0% None 150.00 None 0.00 None 150.00 None 22415.17
Client:
THE MANCHESTER EST
Category:
Sales
VAT %:
0.0%
Net Amount:
None 150.00
VAT Amount:
None 0.00
2024-10-14 THE MANCHESTER EST 2TOBMMB3018 40071651998098000N 010202 THE MANCHESTER EST Sales 0.0% None 140.00 None 0.00 None 140.00 None 22555.17
Client:
THE MANCHESTER EST
Category:
Sales
VAT %:
0.0%
Net Amount:
None 140.00
VAT Amount:
None 0.00
2024-10-15 MIX CULTURE LOCAL CD 9310 MIX CULTURE LOCAL Travel 0.0% None 23.97 None 0.00 None 23.97 None 22531.20
Client:
MIX CULTURE LOCAL
Category:
Travel
VAT %:
0.0%
Net Amount:
None 23.97
VAT Amount:
None 0.00
2024-10-16 MILLS P MILLS 3590 975322235051610101 400426 MILLS P MILLS Sales 0.0% None 70.00 None 0.00 None 70.00 None 22601.20
Client:
MILLS P MILLS
Category:
Sales
VAT %:
0.0%
Net Amount:
None 70.00
VAT Amount:
None 0.00
2024-10-17 SUPER SUPP S LTD 29A SILCHESTER DR RP4659980140858600 209861 SUPER SUPP S LTD 29A SILCHESTER DR RP4659980140858600 209861 10 17OCT24 13:44 Sales 0.0% None 150.00 None 0.00 None 150.00 None 22751.20
Client:
SUPER SUPP S LTD 29A SILCHESTER DR RP4659980140858600 209861 10 17OCT24 13:44
Category:
Sales
VAT %:
0.0%
Net Amount:
None 150.00
VAT Amount:
None 0.00
2024-10-17 MIX CULTURE LOCAL CD 9310 MIX CULTURE LOCAL Travel 0.0% None 13.97 None 0.00 None 13.97 None 22737.23
Client:
MIX CULTURE LOCAL
Category:
Travel
VAT %:
0.0%
Net Amount:
None 13.97
VAT Amount:
None 0.00
2024-10-17 APPLIANCE NORTHWES CD 9310 APPLIANCE NORTHWES D/costs 0.0% None 150.00 None 0.00 None 150.00 None 22587.23
Client:
APPLIANCE NORTHWES
Category:
D/costs
VAT %:
0.0%
Net Amount:
None 150.00
VAT Amount:
None 0.00
2024-10-21 SERVICE CHARGES REF : 438508232 SERVICE CHARGES charges 0.0% None 8.50 None 0.00 None 8.50 None 16833.69
Client:
SERVICE CHARGES
Category:
charges
VAT %:
0.0%
Net Amount:
None 8.50
VAT Amount:
None 0.00
2024-10-21 SCHOFIELD CLIENT N 600000001443088517 77965858FULLBALANC 308012 SCHOFIELD CLIENT N 500000001443339798 77965858PARTPAYMEN 308012 10 21OCT24 13:54 Professional 0.0% None 1124.98 None 0.00 None 1124.98 None 16842.19
Client:
SCHOFIELD CLIENT N 500000001443339798 77965858PARTPAYMEN 308012 10 21OCT24 13:54
Category:
Professional
VAT %:
0.0%
Net Amount:
None 1124.98
VAT Amount:
None 0.00
2024-10-21 SCHOFIELD CLIENT N 500000001443339798 77965858PARTPAYMEN 308012 SCHOFIELD CLIENT N 500000001443339798 77965858PARTPAYMEN 308012 10 21OCT24 13:54 Professional 0.0% None 5000.00 None 0.00 None 5000.00 None 17967.17
Client:
SCHOFIELD CLIENT N 500000001443339798 77965858PARTPAYMEN 308012 10 21OCT24 13:54
Category:
Professional
VAT %:
0.0%
Net Amount:
None 5000.00
VAT Amount:
None 0.00
2024-10-21 THE MANCHESTER EST 510MASMMB3451/3580 33013232335843000N 010202 THE MANCHESTER EST Sales 0.0% None 400.00 None 0.00 None 400.00 None 22917.17
Client:
THE MANCHESTER EST
Category:
Sales
VAT %:
0.0%
Net Amount:
None 400.00
VAT Amount:
None 0.00
2024-10-21 THE MANCHESTER EST 12VESTAMMB3583 34013233816306000N 010202 THE MANCHESTER EST Sales 0.0% None 50.00 None 0.00 None 50.00 None 22967.17
Client:
THE MANCHESTER EST
Category:
Sales
VAT %:
0.0%
Net Amount:
None 50.00
VAT Amount:
None 0.00
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