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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 37 of 46
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-02-20 THE MANCHESTER EST 44WALKERMMB3651/57 29023339620397000N 010202 THE MANCHESTER EST Sales 0.0% None 230.00 None 0.00 None 230.00 None 17243.79
Client:
THE MANCHESTER EST
Category:
Sales
VAT %:
0.0%
Net Amount:
None 230.00
VAT Amount:
None 0.00
2025-02-20 ROMAN KOMPUS 600000001511137614 541003 ROMAN KOMPUS 300000001501361146 541003 10 27JAN25 09:21 D/costs 0.0% None 20.00 None 0.00 None 20.00 None 17223.79
Client:
ROMAN KOMPUS 300000001501361146 541003 10 27JAN25 09:21
Category:
D/costs
VAT %:
0.0%
Net Amount:
None 20.00
VAT Amount:
None 0.00
2025-02-20 CARL DIVENEY 500000001511539845 13 BLAKEY ROOF 070436 CARL DIVENEY 500000001551549916 BARFF RD 070436 10 30APR25 17:00 D/costs 0.0% None 1000.00 None 0.00 None 1000.00 None 16223.79
Client:
CARL DIVENEY 500000001551549916 BARFF RD 070436 10 30APR25 17:00
Category:
D/costs
VAT %:
0.0%
Net Amount:
None 1000.00
VAT Amount:
None 0.00
2025-02-20 NIDHI MINOCHA MMB BLAKEY 00153425632HNNDSKS 090129 NIDHI MINOCHA Sales 0.0% None 4000.00 None 0.00 None 4000.00 None 20223.79
Client:
NIDHI MINOCHA
Category:
Sales
VAT %:
0.0%
Net Amount:
None 4000.00
VAT Amount:
None 0.00
2025-02-20 COLIN KHALID ELECT CD 9336 COLIN KHALID ELECT CD 9310 D/costs 0.0% None 16.20 None 0.00 None 16.20 None 20207.59
Client:
COLIN KHALID ELECT CD 9310
Category:
D/costs
VAT %:
0.0%
Net Amount:
None 16.20
VAT Amount:
None 0.00
2025-02-20 GAS IT UP 100000001502609931 WORK 309089 GAS IT UP WORK Unknown 0.0% None 1300.00 None 0.00 None 1300.00 None 18907.59
Client:
GAS IT UP WORK
Category:
Unknown
VAT %:
0.0%
Net Amount:
None 1300.00
VAT Amount:
None 0.00
2025-02-21 B & Q 1311 CD 9336 unknown Uncategorized 0.0% None 60.00 None 0.00 None 60.00 None 18847.59
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
None 60.00
VAT Amount:
None 0.00
2025-02-24 NATALIA KOMPUSOVA 100000001503599152 WORK 163314 NATALIA KOMPUSOVA 100000001508515184 WORK 163314 10 02MAR25 12:51 D/costs 0.0% None 400.00 None 0.00 None 400.00 None 18447.59
Client:
NATALIA KOMPUSOVA 100000001508515184 WORK 163314 10 02MAR25 12:51
Category:
D/costs
VAT %:
0.0%
Net Amount:
None 400.00
VAT Amount:
None 0.00
2025-02-24 G SINGH G SINGH DLA Remu 0.0% None 1200.00 None 0.00 None 1200.00 None 17247.59
Client:
G SINGH
Category:
DLA Remu
VAT %:
0.0%
Net Amount:
None 1200.00
VAT Amount:
None 0.00
2025-02-24 THE MANCHESTER EST 56LIFEMMB3658 52071652076410000N 010202 THE MANCHESTER EST Sales 0.0% None 110.00 None 0.00 None 110.00 None 17357.59
Client:
THE MANCHESTER EST
Category:
Sales
VAT %:
0.0%
Net Amount:
None 110.00
VAT Amount:
None 0.00
2025-02-24 THE MANCHESTER EST 55LB3648/3675/3678 03071652351733000N 010202 THE MANCHESTER EST Sales 0.0% None 240.00 None 0.00 None 240.00 None 17597.59
Client:
THE MANCHESTER EST
Category:
Sales
VAT %:
0.0%
Net Amount:
None 240.00
VAT Amount:
None 0.00
2025-02-24 eBay O* 26-12726-76 CD 9336 eBay D/costs 0.0% None 69.95 None 0.00 None 69.95 None 17527.64
Client:
eBay
Category:
D/costs
VAT %:
0.0%
Net Amount:
None 69.95
VAT Amount:
None 0.00
2025-02-25 DHARAMRAJ SINGH 100000001505209208 PAINT/FINE 110119 DHARAMRAJ SINGH WAGES 0.0% None 50.00 None 0.00 None 50.00 None 17477.64
Client:
DHARAMRAJ SINGH
Category:
WAGES
VAT %:
0.0%
Net Amount:
None 50.00
VAT Amount:
None 0.00
2025-02-25 HOUSEHOLD REMOVALS 500000001514420258 36 OSBOURNE 608371 HOUSEHOLD REMOVALS 200000001535351933 11 BLAKEY 608371 10 08APR25 21:58 D/costs 0.0% None 80.00 None 0.00 None 80.00 None 17397.64
Client:
HOUSEHOLD REMOVALS 200000001535351933 11 BLAKEY 608371 10 08APR25 21:58
Category:
D/costs
VAT %:
0.0%
Net Amount:
None 80.00
VAT Amount:
None 0.00
2025-02-25 MNK*Mersey Gateway CD 9336 MNK*Mersey Gateway CD 9336 Motor 0.0% None 4.00 None 0.00 None 4.00 None 17393.64
Client:
MNK*Mersey Gateway CD 9336
Category:
Motor
VAT %:
0.0%
Net Amount:
None 4.00
VAT Amount:
None 0.00
2025-02-26 CARL DIVENEY 300000001518142800 11 BLAKEY ROOF 070436 CARL DIVENEY 500000001551549916 BARFF RD 070436 10 30APR25 17:00 D/costs 0.0% None 2000.00 None 0.00 None 2000.00 None 15393.64
Client:
CARL DIVENEY 500000001551549916 BARFF RD 070436 10 30APR25 17:00
Category:
D/costs
VAT %:
0.0%
Net Amount:
None 2000.00
VAT Amount:
None 0.00
2025-02-26 BEST VIEW NEW 300000001518143259 11 BLAKEY STREET 162711 BEST VIEW NEW 500000001518882425 11 BLAKEY STREET 162711 10 04MAR25 11:31 D/costs 0.0% None 1500.00 None 0.00 None 1500.00 None 13893.64
Client:
BEST VIEW NEW 500000001518882425 11 BLAKEY STREET 162711 10 04MAR25 11:31
Category:
D/costs
VAT %:
0.0%
Net Amount:
None 1500.00
VAT Amount:
None 0.00
2025-02-27 SELCO TRADING CTR CD 9336 SELCO TRADING D/costs 0.0% None 1807.02 None 0.00 None 1807.02 None 12086.62
Client:
SELCO TRADING
Category:
D/costs
VAT %:
0.0%
Net Amount:
None 1807.02
VAT Amount:
None 0.00
2025-02-28 GARY A HARRIS GARY A HARRIS GARY A HARRIS 0.0% None 90.00 None 0.00 None 90.00 None 11996.62
Client:
GARY A HARRIS
Category:
GARY A HARRIS
VAT %:
0.0%
Net Amount:
None 90.00
VAT Amount:
None 0.00
2025-02-28 B LUNA-HENDERSON PAT TESTS 3 200000001512194431 110504 B LUNA-HENDERSON PAT TESTS 3 200000001512194431 110504 10 28FEB25 11:13 Sales 0.0% None 165.00 None 0.00 None 165.00 None 12161.62
Client:
B LUNA-HENDERSON PAT TESTS 3 200000001512194431 110504 10 28FEB25 11:13
Category:
Sales
VAT %:
0.0%
Net Amount:
None 165.00
VAT Amount:
None 0.00
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