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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 30 of 46
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2024-12-19 THE MANCHESTER EST 12VESTAMMB3621 09023308667940000N 010202 THE MANCHESTER EST Sales 0.0% None 80.00 None 0.00 None 80.00 None 17260.68
Client:
THE MANCHESTER EST
Category:
Sales
VAT %:
0.0%
Net Amount:
None 80.00
VAT Amount:
None 0.00
2024-12-20 DEAN & CANONS MAN CATHEDRAL 08071618515985000R 160018 DEAN & CANONS MAN CATHEDRAL Sales 0.0% None 125.00 None 0.00 None 125.00 None 17385.68
Client:
DEAN & CANONS MAN CATHEDRAL
Category:
Sales
VAT %:
0.0%
Net Amount:
None 125.00
VAT Amount:
None 0.00
2024-12-20 GAS IT UP 100000001469279471 THE FRAME 309089 GAS IT UP 100000001469279471 THE FRAME 309089 10 20DEC24 14:49 D/costs 0.0% None 2000.00 None 0.00 None 2000.00 None 15385.68
Client:
GAS IT UP 100000001469279471 THE FRAME 309089 10 20DEC24 14:49
Category:
D/costs
VAT %:
0.0%
Net Amount:
None 2000.00
VAT Amount:
None 0.00
2024-12-20 MR VISINEL LINGURA 300000001482016673 BNQ 110520 MR VISINEL LINGURA D/costs 0.0% None 165.00 None 0.00 None 165.00 None 15220.68
Client:
MR VISINEL LINGURA
Category:
D/costs
VAT %:
0.0%
Net Amount:
None 165.00
VAT Amount:
None 0.00
2024-12-20 FAIRWAYS LODGE CD 9328 FAIRWAYS LODGE Travel 0.0% None 11.60 None 0.00 None 11.60 None 15209.08
Client:
FAIRWAYS LODGE
Category:
Travel
VAT %:
0.0%
Net Amount:
None 11.60
VAT Amount:
None 0.00
2024-12-23 TK MAXX CD 9328 21DEC24 T K MAXX CD 9328 21DEC24 D/costs 0.0% None 185.33 None 0.00 None 185.33 None 15023.75
Client:
T K MAXX CD 9328 21DEC24
Category:
D/costs
VAT %:
0.0%
Net Amount:
None 185.33
VAT Amount:
None 0.00
2024-12-23 UBI LEASE MANAGEME INV3614 PTLS9ONF3HPCL1MZOR 040003 UBI LEASE MANAGEME Sales 0.0% None 385.00 None 0.00 None 385.00 None 15408.75
Client:
UBI LEASE MANAGEME
Category:
Sales
VAT %:
0.0%
Net Amount:
None 385.00
VAT Amount:
None 0.00
2024-12-23 G SINGH G SINGH DLA Remu 0.0% None 1200.00 None 0.00 None 1200.00 None 14208.75
Client:
G SINGH
Category:
DLA Remu
VAT %:
0.0%
Net Amount:
None 1200.00
VAT Amount:
None 0.00
2024-12-30 GARY A HARRIS GARY A HARRIS GARY A HARRIS 0.0% None 120.00 None 0.00 None 120.00 None 14088.75
Client:
GARY A HARRIS
Category:
GARY A HARRIS
VAT %:
0.0%
Net Amount:
None 120.00
VAT Amount:
None 0.00
2024-12-30 FAIRWAYS LODGE CD 9328 FAIRWAYS LODGE Travel 0.0% None 16.40 None 0.00 None 16.40 None 14072.35
Client:
FAIRWAYS LODGE
Category:
Travel
VAT %:
0.0%
Net Amount:
None 16.40
VAT Amount:
None 0.00
2024-12-31 SHELL 524 MANCHEST CD 9328 SHELL Motor 0.0% None 60.04 None 0.00 None 60.04 None 14012.31
Client:
SHELL
Category:
Motor
VAT %:
0.0%
Net Amount:
None 60.04
VAT Amount:
None 0.00
2025-01-02 DHARAMRAJ SINGH 500000001484548832 WAGES 110119 DHARAMRAJ SINGH WAGES 0.0% None 1301.44 None 0.00 None 1301.44 None 12710.87
Client:
DHARAMRAJ SINGH
Category:
WAGES
VAT %:
0.0%
Net Amount:
None 1301.44
VAT Amount:
None 0.00
2025-01-06 DVLA-D17ASX 000000000056167003 DVLA Motor 0.0% None 29.34 None 0.00 None 29.34 None 12681.53
Client:
DVLA
Category:
Motor
VAT %:
0.0%
Net Amount:
None 29.34
VAT Amount:
None 0.00
2025-01-06 02 D13785668 unknown Uncategorized 0.0% None 49.19 None 0.00 None 49.19 None 12632.34
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
None 49.19
VAT Amount:
None 0.00
2025-01-07 PSGBN CLIENT PSGBN 80 ANGORA 33165251929628000N 538136 PSGBN CLIENT PSGBN 80 ANGORA 33165251929628000N 538136 10 07JAN25 16:52 Sales 0.0% None 810.00 None 0.00 None 810.00 None 13442.34
Client:
PSGBN CLIENT PSGBN 80 ANGORA 33165251929628000N 538136 10 07JAN25 16:52
Category:
Sales
VAT %:
0.0%
Net Amount:
None 810.00
VAT Amount:
None 0.00
2025-01-07 eBay O*10-12546-91 CD 9328 eBay D/costs 0.0% None 5.99 None 0.00 None 5.99 None 13436.35
Client:
eBay
Category:
D/costs
VAT %:
0.0%
Net Amount:
None 5.99
VAT Amount:
None 0.00
2025-01-07 NEWBURY PLACE PHAR CD 9328 NEWBURY PLACE PHAR CD 9328 Travel 0.0% None 19.80 None 0.00 None 19.80 None 13416.55
Client:
NEWBURY PLACE PHAR CD 9328
Category:
Travel
VAT %:
0.0%
Net Amount:
None 19.80
VAT Amount:
None 0.00
2025-01-07 eBay O*20-12536-44 CD 9328 eBay D/costs 0.0% None 22.89 None 0.00 None 22.89 None 13393.66
Client:
eBay
Category:
D/costs
VAT %:
0.0%
Net Amount:
None 22.89
VAT Amount:
None 0.00
2025-01-07 eBay O*02-12556-56 CD 9328 eBay D/costs 0.0% None 64.00 None 0.00 None 64.00 None 13329.66
Client:
eBay
Category:
D/costs
VAT %:
0.0%
Net Amount:
None 64.00
VAT Amount:
None 0.00
2025-01-07 eBay O*07-12550-36 CD 9328 eBay D/costs 0.0% None 139.97 None 0.00 None 139.97 None 13189.69
Client:
eBay
Category:
D/costs
VAT %:
0.0%
Net Amount:
None 139.97
VAT Amount:
None 0.00
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