Back to Dashboard

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 38 of 46
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-02-28 TESCO PAY AT PUMP CD 9336 TESCO PAY AT PUMP CD 9310 19OCT24 Motor 0.0% None 80.18 None 0.00 None 80.18 None 12081.44
Client:
TESCO PAY AT PUMP CD 9310 19OCT24
Category:
Motor
VAT %:
0.0%
Net Amount:
None 80.18
VAT Amount:
None 0.00
2025-03-03 FAIRWAYS LODGE CD 9336 01MAR25 FAIRWAYS LODGE Travel 0.0% None 9.50 None 0.00 None 9.50 None 12071.94
Client:
FAIRWAYS LODGE
Category:
Travel
VAT %:
0.0%
Net Amount:
None 9.50
VAT Amount:
None 0.00
2025-03-03 FAIRWAYS LODGE CD 9336 01MAR25 FAIRWAYS LODGE Travel 0.0% None 9.50 None 0.00 None 9.50 None 12062.44
Client:
FAIRWAYS LODGE
Category:
Travel
VAT %:
0.0%
Net Amount:
None 9.50
VAT Amount:
None 0.00
2025-03-03 FAIRWAYS LODGE CD 9336 01MAR25 FAIRWAYS LODGE Travel 0.0% None 9.50 None 0.00 None 9.50 None 12052.94
Client:
FAIRWAYS LODGE
Category:
Travel
VAT %:
0.0%
Net Amount:
None 9.50
VAT Amount:
None 0.00
2025-03-03 SP MATANA CD 9336 01MAR25 SP MATANA CD 9336 01MAR25 DLA 0.0% None 74.99 None 0.00 None 74.99 None 11977.95
Client:
SP MATANA CD 9336 01MAR25
Category:
DLA
VAT %:
0.0%
Net Amount:
None 74.99
VAT Amount:
None 0.00
2025-03-03 NATALIA KOMPUSOVA 100000001508515184 WORK 163314 NATALIA KOMPUSOVA 100000001508515184 WORK 163314 10 02MAR25 12:51 D/costs 0.0% None 300.00 None 0.00 None 300.00 None 11677.95
Client:
NATALIA KOMPUSOVA 100000001508515184 WORK 163314 10 02MAR25 12:51
Category:
D/costs
VAT %:
0.0%
Net Amount:
None 300.00
VAT Amount:
None 0.00
2025-03-03 DHARAMRAJ SINGH 300000001521113643 WAGES 110119 DHARAMRAJ SINGH WAGES 0.0% None 1301.44 None 0.00 None 1301.44 None 10376.51
Client:
DHARAMRAJ SINGH
Category:
WAGES
VAT %:
0.0%
Net Amount:
None 1301.44
VAT Amount:
None 0.00
2025-03-03 DVLA-D17ASX 000000000056167003 DVLA Motor 0.0% None 29.31 None 0.00 None 29.31 None 10347.20
Client:
DVLA
Category:
Motor
VAT %:
0.0%
Net Amount:
None 29.31
VAT Amount:
None 0.00
2025-03-03 NIDHI MINOCHA MMB BLAKEY 00153425632HPHWMWD 090129 NIDHI MINOCHA Sales 0.0% None 4800.00 None 0.00 None 4800.00 None 15147.20
Client:
NIDHI MINOCHA
Category:
Sales
VAT %:
0.0%
Net Amount:
None 4800.00
VAT Amount:
None 0.00
2025-03-04 THE MANCHESTER EST 43LIFEMMB3684 26071607483521000N 010202 THE MANCHESTER EST Sales 0.0% None 160.00 None 0.00 None 160.00 None 15307.20
Client:
THE MANCHESTER EST
Category:
Sales
VAT %:
0.0%
Net Amount:
None 160.00
VAT Amount:
None 0.00
2025-03-04 THE MANCHESTER EST 138PULSEMMB3656 39071607594430000N 010202 THE MANCHESTER EST Sales 0.0% None 54.00 None 0.00 None 54.00 None 15361.20
Client:
THE MANCHESTER EST
Category:
Sales
VAT %:
0.0%
Net Amount:
None 54.00
VAT Amount:
None 0.00
2025-03-04 THE MANCHESTER EST 7MOORLANDMMB3669 48071607513137000N 010202 THE MANCHESTER EST Sales 0.0% None 250.00 None 0.00 None 250.00 None 15611.20
Client:
THE MANCHESTER EST
Category:
Sales
VAT %:
0.0%
Net Amount:
None 250.00
VAT Amount:
None 0.00
2025-03-04 ROMAN KOMPUS 200000001514802567 541003 10 04MAR25 09:52 ROMAN KOMPUS 300000001501361146 541003 10 27JAN25 09:21 D/costs 0.0% None 20.00 None 0.00 None 20.00 None 15591.20
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
2025-03-04 BEST VIEW NEW 500000001518882425 11 BLAKEY STREET 162711 BEST VIEW NEW 500000001518882425 11 BLAKEY STREET 162711 10 04MAR25 11:31 D/costs 0.0% None 1000.00 None 0.00 None 1000.00 None 14591.20
Client:
BEST VIEW NEW 500000001518882425 11 BLAKEY STREET 162711 10 04MAR25 11:31
Category:
D/costs
VAT %:
0.0%
Net Amount:
None 1000.00
VAT Amount:
None 0.00
2025-03-04 JJ WASHINGTON INVOICE 3701 M55JZ 500000001519024589 111441 J WASHINGTON Sales 0.0% None 260.00 None 0.00 None 260.00 None 14851.20
Client:
J WASHINGTON
Category:
Sales
VAT %:
0.0%
Net Amount:
None 260.00
VAT Amount:
None 0.00
2025-03-04 eBay O*10-12780-12 CD 9336 eBay D/costs 0.0% None 53.00 None 0.00 None 53.00 None 14798.20
Client:
eBay
Category:
D/costs
VAT %:
0.0%
Net Amount:
None 53.00
VAT Amount:
None 0.00
2025-03-04 BIG BLUE HOMES LTD 3639 Z5Q12K9MEKYZR2RJ4X 608371 BIG BLUE HOMES LTD Sales 0.0% None 120.00 None 0.00 None 120.00 None 14918.20
Client:
BIG BLUE HOMES LTD
Category:
Sales
VAT %:
0.0%
Net Amount:
None 120.00
VAT Amount:
None 0.00
2025-03-05 LK&R LTD 3700 LK&R LTD 5W48NDWL63KRJV9MRO 608371 LK&R LTD Sales 0.0% None 1970.00 None 0.00 None 1970.00 None 16888.20
Client:
LK&R LTD
Category:
Sales
VAT %:
0.0%
Net Amount:
None 1970.00
VAT Amount:
None 0.00
2025-03-05 APPLIANCE NORTHWES CD 9336 APPLIANCE NORTHWES D/costs 0.0% None 230.00 None 0.00 None 230.00 None 16658.20
Client:
APPLIANCE NORTHWES
Category:
D/costs
VAT %:
0.0%
Net Amount:
None 230.00
VAT Amount:
None 0.00
2025-03-05 CHEETHAM PLUMBING CD 9336 CHEETHAM PLUMBING CD 9336 D/costs 0.0% None 660.00 None 0.00 None 660.00 None 15998.20
Client:
CHEETHAM PLUMBING CD 9336
Category:
D/costs
VAT %:
0.0%
Net Amount:
None 660.00
VAT Amount:
None 0.00
Back to Dashboard Upload New Document