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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 3 of 46
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2024-05-23 G SINGH G SINGH DLA Remu 0.0% None 1200.00 None 0.00 None 1200.00 None 18041.27
Client:
G SINGH
Category:
DLA Remu
VAT %:
0.0%
Net Amount:
None 1200.00
VAT Amount:
None 0.00
2024-05-23 SHAH M M + N M 550 LIVERPOOL ST RP4679968163421500 201792 10 23MAY24 07:07 SHAH M M Sales 0.0% None 2000.00 None 0.00 None 2000.00 None 20041.27
Client:
SHAH M M
Category:
Sales
VAT %:
0.0%
Net Amount:
None 2000.00
VAT Amount:
None 0.00
2024-05-24 THE MANCHESTER EST 16CUBEMMB3452 50024026702355000N 010202 40 24MAY24 02:40 THE MANCHESTER EST Sales 0.0% None 775.00 None 0.00 None 775.00 None 20816.27
Client:
THE MANCHESTER EST
Category:
Sales
VAT %:
0.0%
Net Amount:
None 775.00
VAT Amount:
None 0.00
2024-05-24 ASDA STORES CD 9310 ASDA STORES CD Unknown 0.0% None 109.50 None 0.00 None 109.50 None 20706.77
Client:
ASDA STORES CD
Category:
Unknown
VAT %:
0.0%
Net Amount:
None 109.50
VAT Amount:
None 0.00
2024-05-24 APPLIANCE NORTHWES CD 9310 APPLIANCE NORTHWES D/costs 0.0% None 410.00 None 0.00 None 410.00 None 20296.77
Client:
APPLIANCE NORTHWES
Category:
D/costs
VAT %:
0.0%
Net Amount:
None 410.00
VAT Amount:
None 0.00
2024-05-28 CHACKO 40 GRAVENMOORDRIVE 035208744402825001 403146 10 28MAY24 20:44 CHACKO 40 Sales 0.0% None 300.00 None 0.00 None 300.00 None 22761.28
Client:
CHACKO 40
Category:
Sales
VAT %:
0.0%
Net Amount:
None 300.00
VAT Amount:
None 0.00
2024-05-28 MR VISINEL LINGURA 300000001359654493 CARPETS 110520 10 28MAY24 19:47 MR VISINEL LINGURA D/costs 0.0% None 1750.00 None 0.00 None 1750.00 None 19761.28
Client:
MR VISINEL LINGURA
Category:
D/costs
VAT %:
0.0%
Net Amount:
None 1750.00
VAT Amount:
None 0.00
2024-05-28 M SHAH 550 LIVERPOOL ST 500000001355911359 309392 10 28MAY24 09:44 MARTIN CARNEY 100000001428214098 4 MARTIN ST EICR 161611 10 10OCT24 11:47 D/costs 0.0% None 3000.00 None 0.00 None 3000.00 None 21511.28
Client:
MARTIN CARNEY 100000001428214098 4 MARTIN ST EICR 161611 10 10OCT24 11:47
Category:
D/costs
VAT %:
0.0%
Net Amount:
None 3000.00
VAT Amount:
None 0.00
2024-05-28 GAS IT UP 600000001355563610 INVOICES 309089 10 28MAY24 09:31 GAS IT UP INVOICES Unknown 0.0% None 1990.00 None 0.00 None 1990.00 None 18511.28
Client:
GAS IT UP INVOICES
Category:
Unknown
VAT %:
0.0%
Net Amount:
None 1990.00
VAT Amount:
None 0.00
2024-05-28 GARY A HARRIS GARY A HARRIS GARY A HARRIS 0.0% None 120.00 None 0.00 None 120.00 None 20501.28
Client:
GARY A HARRIS
Category:
GARY A HARRIS
VAT %:
0.0%
Net Amount:
None 120.00
VAT Amount:
None 0.00
2024-05-28 eBay O*20-11606-38 CD 9310 27MAY24 eBay D/costs 0.0% None 16.99 None 0.00 None 16.99 None 20621.28
Client:
eBay
Category:
D/costs
VAT %:
0.0%
Net Amount:
None 16.99
VAT Amount:
None 0.00
2024-05-28 eBay O*09-11616-45 CD 9310 27MAY24 eBay D/costs 0.0% None 1.49 None 0.00 None 1.49 None 20638.27
Client:
eBay
Category:
D/costs
VAT %:
0.0%
Net Amount:
None 1.49
VAT Amount:
None 0.00
2024-05-28 GEDS BUTCHERS CD 9310 26MAY24 GEDS BUTCHERS CD 9310 25AUG24 Travel 0.0% None 84.00 None 0.00 None 84.00 None 20639.76
Client:
GEDS BUTCHERS CD 9310 25AUG24
Category:
Travel
VAT %:
0.0%
Net Amount:
None 84.00
VAT Amount:
None 0.00
2024-05-28 eBay O*24-11615-67 CD 9310 26MAY24 eBay D/costs 0.0% None 16.19 None 0.00 None 16.19 None 20753.17
Client:
eBay
Category:
D/costs
VAT %:
0.0%
Net Amount:
None 16.19
VAT Amount:
None 0.00
2024-05-28 MIX CULTURE LOCAL CD 9310 26MAY24 MIX CULTURE LOCAL Travel 0.0% None 29.41 None 0.00 None 29.41 None 20723.76
Client:
MIX CULTURE LOCAL
Category:
Travel
VAT %:
0.0%
Net Amount:
None 29.41
VAT Amount:
None 0.00
2024-05-28 M SHAH 550 LIVERPOOL ST 600000001354117345 309392 10 25MAY24 12:10 MARTIN CARNEY 100000001428214098 4 MARTIN ST EICR 161611 10 10OCT24 11:47 D/costs 0.0% None 200.00 None 0.00 None 200.00 None 22296.77
Client:
MARTIN CARNEY 100000001428214098 4 MARTIN ST EICR 161611 10 10OCT24 11:47
Category:
D/costs
VAT %:
0.0%
Net Amount:
None 200.00
VAT Amount:
None 0.00
2024-05-28 MR VISINEL LINGURA 200000001350498444 550 LIVERPOOL STRE 110520 10 25MAY24 16:38 MR VISINEL LINGURA D/costs 0.0% None 1300.00 None 0.00 None 1300.00 None 20996.77
Client:
MR VISINEL LINGURA
Category:
D/costs
VAT %:
0.0%
Net Amount:
None 1300.00
VAT Amount:
None 0.00
2024-05-28 FAIRWAYS LODGE CD 9310 25MAY24 FAIRWAYS LODGE Travel 0.0% None 9.50 None 0.00 None 9.50 None 20987.27
Client:
FAIRWAYS LODGE
Category:
Travel
VAT %:
0.0%
Net Amount:
None 9.50
VAT Amount:
None 0.00
2024-05-28 POST OFFICE B DE C CD 9310 25MAY24 POST OFFICE Unknown 0.0% None 102.99 None 0.00 None 102.99 None 20874.78
Client:
POST OFFICE
Category:
Unknown
VAT %:
0.0%
Net Amount:
None 102.99
VAT Amount:
None 0.00
2024-05-28 FAIRWAYS LODGE CD 9310 25MAY24 FAIRWAYS LODGE Travel 0.0% None 9.50 None 0.00 None 9.50 None 20977.77
Client:
FAIRWAYS LODGE
Category:
Travel
VAT %:
0.0%
Net Amount:
None 9.50
VAT Amount:
None 0.00
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