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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 24 of 46
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2024-10-30 THE MANCHESTER EST 17LIFEMMB2827/3593 42023248254972000N 010202 THE MANCHESTER EST Sales 0.0% None 440.00 None 0.00 None 440.00 None 11870.33
Client:
THE MANCHESTER EST
Category:
Sales
VAT %:
0.0%
Net Amount:
None 440.00
VAT Amount:
None 0.00
2024-10-30 BLUPRINTS ESTATE A 227BORMMB3576 200000001444399445 309897 BLUPRINTS ESTATE Sales 0.0% None 250.00 None 0.00 None 250.00 None 12120.33
Client:
BLUPRINTS ESTATE
Category:
Sales
VAT %:
0.0%
Net Amount:
None 250.00
VAT Amount:
None 0.00
2024-10-30 BLUPRINTS ESTATE A 2MALVERNMMB3582 300000001451881609 309897 BLUPRINTS ESTATE Sales 0.0% None 80.00 None 0.00 None 80.00 None 12200.33
Client:
BLUPRINTS ESTATE
Category:
Sales
VAT %:
0.0%
Net Amount:
None 80.00
VAT Amount:
None 0.00
2024-10-31 THE MANCHESTER EST 263SPECMMB3568 56024600986347000N 010202 THE MANCHESTER EST Sales 0.0% None 170.00 None 0.00 None 170.00 None 12370.33
Client:
THE MANCHESTER EST
Category:
Sales
VAT %:
0.0%
Net Amount:
None 170.00
VAT Amount:
None 0.00
2024-10-31 MARTIN CARNEY 100000001440072044 10 ELEMBANK 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 12295.33
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
2024-11-01 DVLA-D17ASX 000000000056167003 DVLA Motor 0.0% None 28.00 None 0.00 None 28.00 None 12267.33
Client:
DVLA
Category:
Motor
VAT %:
0.0%
Net Amount:
None 28.00
VAT Amount:
None 0.00
2024-11-01 eBay O*20-12250-79 CD 9310 eBay D/costs 0.0% None 13.12 None 0.00 None 13.12 None 12254.21
Client:
eBay
Category:
D/costs
VAT %:
0.0%
Net Amount:
None 13.12
VAT Amount:
None 0.00
2024-11-01 Ambala Manchester CD 9310 Ambala Manchester CD 9310 DLA 0.0% None 37.33 None 0.00 None 37.33 None 12216.88
Client:
Ambala Manchester CD 9310
Category:
DLA
VAT %:
0.0%
Net Amount:
None 37.33
VAT Amount:
None 0.00
2024-11-01 SAINSBURY'S S/MKT CD 9310 SAINSBURYS S/MKTS Travel 0.0% None 91.04 None 0.00 None 91.04 None 12125.84
Client:
SAINSBURYS S/MKTS
Category:
Travel
VAT %:
0.0%
Net Amount:
None 91.04
VAT Amount:
None 0.00
2024-11-04 eBay O*25-12249-23 CD 9310 02NOV24 eBay D/costs 0.0% None 39.99 None 0.00 None 39.99 None 12085.85
Client:
eBay
Category:
D/costs
VAT %:
0.0%
Net Amount:
None 39.99
VAT Amount:
None 0.00
2024-11-04 HOLIDAY PAYMENT AV CD 9310 03NOV24 HOLIDAY PAYMENT AV CD 9310 03NOV24 Travel 0.0% None 475.00 None 0.00 None 475.00 None 11610.85
Client:
HOLIDAY PAYMENT AV CD 9310 03NOV24
Category:
Travel
VAT %:
0.0%
Net Amount:
None 475.00
VAT Amount:
None 0.00
2024-11-05 UBI LEASE MANAGEME ULM024 ULM030 PAT PMMRF70NO61SA97FRX 040003 UBI LEASE MANAGEME Sales 0.0% None 110.00 None 0.00 None 110.00 None 11720.85
Client:
UBI LEASE MANAGEME
Category:
Sales
VAT %:
0.0%
Net Amount:
None 110.00
VAT Amount:
None 0.00
2024-11-05 eBay O*15-12275-49 CD 9310 eBay D/costs 0.0% None 129.99 None 0.00 None 129.99 None 11590.86
Client:
eBay
Category:
D/costs
VAT %:
0.0%
Net Amount:
None 129.99
VAT Amount:
None 0.00
2024-11-07 THE MANCHESTER EST 77LIFEMMB3579 60023242329479000N 010202 THE MANCHESTER EST Sales 0.0% None 75.00 None 0.00 None 75.00 None 11665.86
Client:
THE MANCHESTER EST
Category:
Sales
VAT %:
0.0%
Net Amount:
None 75.00
VAT Amount:
None 0.00
2024-11-07 THE MANCHESTER EST 15TANSEYMMB3589 20023324300935000N 010202 THE MANCHESTER EST Sales 0.0% None 210.00 None 0.00 None 210.00 None 11875.86
Client:
THE MANCHESTER EST
Category:
Sales
VAT %:
0.0%
Net Amount:
None 210.00
VAT Amount:
None 0.00
2024-11-07 eBay O*02-12296-64 CD 9310 eBay D/costs 0.0% None 24.99 None 0.00 None 24.99 None 11850.87
Client:
eBay
Category:
D/costs
VAT %:
0.0%
Net Amount:
None 24.99
VAT Amount:
None 0.00
2024-11-07 SHELL HILTON PARK CD 9310 SHELL Motor 0.0% None 70.05 None 0.00 None 70.05 None 11780.82
Client:
SHELL
Category:
Motor
VAT %:
0.0%
Net Amount:
None 70.05
VAT Amount:
None 0.00
2024-11-08 eBay O*02-12296-64 CD 9310 eBay D/costs 0.0% None 83.90 None 0.00 None 83.90 None 11696.92
Client:
eBay
Category:
D/costs
VAT %:
0.0%
Net Amount:
None 83.90
VAT Amount:
None 0.00
2024-11-08 eBay O*02-12296-64 CD 9310 eBay D/costs 0.0% None 83.95 None 0.00 None 83.95 None 11612.97
Client:
eBay
Category:
D/costs
VAT %:
0.0%
Net Amount:
None 83.95
VAT Amount:
None 0.00
2024-11-08 MATTHEW ROONEY 100000001444780312 55 LIFE BUILDING 202621 MATTHEW ROONEY 400000001458926745 55 LIFE BUILDING 202621 10 08NOV24 16:31 D/costs 0.0% None 300.00 None 0.00 None 300.00 None 11312.97
Client:
MATTHEW ROONEY 400000001458926745 55 LIFE BUILDING 202621 10 08NOV24 16:31
Category:
D/costs
VAT %:
0.0%
Net Amount:
None 300.00
VAT Amount:
None 0.00
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