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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 23 of 46
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
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
2024-10-22 EATON GREEN ESTATE 305 EXPRESS GURDIT 38180103598670000N 602112 EATON GREEN ESTATE Sales 0.0% None 90.00 None 0.00 None 90.00 None 16923.69
Client:
EATON GREEN ESTATE
Category:
Sales
VAT %:
0.0%
Net Amount:
None 90.00
VAT Amount:
None 0.00
2024-10-22 APPLIANCE NORTHWES CD 9310 APPLIANCE NORTHWES D/costs 0.0% None 180.00 None 0.00 None 180.00 None 16743.69
Client:
APPLIANCE NORTHWES
Category:
D/costs
VAT %:
0.0%
Net Amount:
None 180.00
VAT Amount:
None 0.00
2024-10-23 G SINGH G SINGH DLA Remu 0.0% None 1200.00 None 0.00 None 1200.00 None 15543.69
Client:
G SINGH
Category:
DLA Remu
VAT %:
0.0%
Net Amount:
None 1200.00
VAT Amount:
None 0.00
2024-10-23 THE MANCHESTER EST 86MONTMMB3573 27023328761741000N 010202 THE MANCHESTER EST Sales 0.0% None 70.00 None 0.00 None 70.00 None 15613.69
Client:
THE MANCHESTER EST
Category:
Sales
VAT %:
0.0%
Net Amount:
None 70.00
VAT Amount:
None 0.00
2024-10-24 IONUT PRICOPE 300000001448144803 LOAN 110520 IONUT PRICOPE 300000001448144803 LOAN 110520 10 24OCT24 10:17 D/costs 0.0% None 2800.00 None 0.00 None 2800.00 None 12813.69
Client:
IONUT PRICOPE 300000001448144803 LOAN 110520 10 24OCT24 10:17
Category:
D/costs
VAT %:
0.0%
Net Amount:
None 2800.00
VAT Amount:
None 0.00
2024-10-24 FULLAM CONSU 2 KERSAL 850031633221420101 400731 FULLAM CONSU Sales 0.0% None 4000.00 None 0.00 None 4000.00 None 16813.69
Client:
FULLAM CONSU
Category:
Sales
VAT %:
0.0%
Net Amount:
None 4000.00
VAT Amount:
None 0.00
2024-10-24 LNK MANCHESTER FOR CD 9310 24OCT24 LNK MANCHESTER FOR CD 9310 24OCT24 Motor 0.0% None 250.00 None 0.00 None 250.00 None 16563.69
Client:
LNK MANCHESTER FOR CD 9310 24OCT24
Category:
Motor
VAT %:
0.0%
Net Amount:
None 250.00
VAT Amount:
None 0.00
2024-10-24 KFC CD 9310 KFC CD 9310 Travel 0.0% None 13.48 None 0.00 None 13.48 None 16550.21
Client:
KFC CD 9310
Category:
Travel
VAT %:
0.0%
Net Amount:
None 13.48
VAT Amount:
None 0.00
2024-10-24 B & Q 1311 CD 9310 unknown Uncategorized 0.0% None 69.36 None 0.00 None 69.36 None 16480.85
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
None 69.36
VAT Amount:
None 0.00
2024-10-24 TK MAXX CD 9310 T K MAXX CD 9328 21DEC24 D/costs 0.0% None 198.44 None 0.00 None 198.44 None 16282.41
Client:
T K MAXX CD 9328 21DEC24
Category:
D/costs
VAT %:
0.0%
Net Amount:
None 198.44
VAT Amount:
None 0.00
2024-10-24 JOHNSTONES DEC CEN CD 9310 JOHNSTONES DEC CEN CD 9336 D/costs 0.0% None 199.69 None 0.00 None 199.69 None 16082.72
Client:
JOHNSTONES DEC CEN CD 9336
Category:
D/costs
VAT %:
0.0%
Net Amount:
None 199.69
VAT Amount:
None 0.00
2024-10-25 J S P SKIPS LTD 300000001448984426 8 MESNE LEA 205541 J S P SKIPS LTD D/costs 0.0% None 220.00 None 0.00 None 220.00 None 15862.72
Client:
J S P SKIPS LTD
Category:
D/costs
VAT %:
0.0%
Net Amount:
None 220.00
VAT Amount:
None 0.00
2024-10-25 M GHARIB GSAFETYBOILERSERVI 200000001441569909 110517 M GHARIB GSAFETYBOILERSERVI 200000001441569909 110517 10 25OCT24 13:34 Sales 0.0% None 200.00 None 0.00 None 200.00 None 16062.72
Client:
M GHARIB GSAFETYBOILERSERVI 200000001441569909 110517 10 25OCT24 13:34
Category:
Sales
VAT %:
0.0%
Net Amount:
None 200.00
VAT Amount:
None 0.00
2024-10-25 Pizza Hut Manchest CD 9310 Pizza Hut Manchest CD 9310 Travel 0.0% None 40.95 None 0.00 None 40.95 None 16021.77
Client:
Pizza Hut Manchest CD 9310
Category:
Travel
VAT %:
0.0%
Net Amount:
None 40.95
VAT Amount:
None 0.00
2024-10-25 COSTAN R LINGURAR 200000001441966192 8 MESNE LEA 771938 COSTAN R LINGURAR 200000001441966192 8 MESNE LEA 771938 10 25OCT24 23:24 D/costs 0.0% None 600.00 None 0.00 None 600.00 None 15421.77
Client:
COSTAN R LINGURAR 200000001441966192 8 MESNE LEA 771938 10 25OCT24 23:24
Category:
D/costs
VAT %:
0.0%
Net Amount:
None 600.00
VAT Amount:
None 0.00
2024-10-28 GARY A HARRIS GARY A HARRIS GARY A HARRIS 0.0% None 120.00 None 0.00 None 120.00 None 15301.77
Client:
GARY A HARRIS
Category:
GARY A HARRIS
VAT %:
0.0%
Net Amount:
None 120.00
VAT Amount:
None 0.00
2024-10-28 GAS IT UP 200000001443117462 JOBS 309089 GAS IT UP JOBS Unknown 0.0% None 2500.00 None 0.00 None 2500.00 None 12801.77
Client:
GAS IT UP JOBS
Category:
Unknown
VAT %:
0.0%
Net Amount:
None 2500.00
VAT Amount:
None 0.00
2024-10-28 DHARAMRAJ SINGH 500000001447188045 WAGES 110119 DHARAMRAJ SINGH WAGES 0.0% None 1301.44 None 0.00 None 1301.44 None 11500.33
Client:
DHARAMRAJ SINGH
Category:
WAGES
VAT %:
0.0%
Net Amount:
None 1301.44
VAT Amount:
None 0.00
2024-10-29 SHELL HILTON PARK CD 9310 SHELL Motor 0.0% None 70.00 None 0.00 None 70.00 None 11430.33
Client:
SHELL
Category:
Motor
VAT %:
0.0%
Net Amount:
None 70.00
VAT Amount:
None 0.00
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