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 39 of 46
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-03-06 THE MANCHESTER EST 28WALKERMMB3690 17071609120508000N 010202 40 06MAR25 07:31 THE MANCHESTER EST Sales 0.0% None 110.00 None 0.00 None 110.00 None 16108.20
Client:
THE MANCHESTER EST
Category:
Sales
VAT %:
0.0%
Net Amount:
None 110.00
VAT Amount:
None 0.00
2025-03-06 BEST VIEW NEW 600000001519718583 11 BLAKEY STREET 162711 BEST VIEW NEW 500000001518882425 11 BLAKEY STREET 162711 10 04MAR25 11:31 D/costs 0.0% None 500.00 None 0.00 None 500.00 None 15608.20
Client:
BEST VIEW NEW 500000001518882425 11 BLAKEY STREET 162711 10 04MAR25 11:31
Category:
D/costs
VAT %:
0.0%
Net Amount:
None 500.00
VAT Amount:
None 0.00
2025-03-06 COHEN E INV 3636 34141919555591000N 601619 COHEN E Sales 0.0% None 310.00 None 0.00 None 310.00 None 15918.20
Client:
COHEN E
Category:
Sales
VAT %:
0.0%
Net Amount:
None 310.00
VAT Amount:
None 0.00
2025-03-06 FAIRWAYS LODGE CD 9336 FAIRWAYS LODGE Travel 0.0% None 18.90 None 0.00 None 18.90 None 15899.30
Client:
FAIRWAYS LODGE
Category:
Travel
VAT %:
0.0%
Net Amount:
None 18.90
VAT Amount:
None 0.00
2025-03-07 THE MANCHESTER EST 42LIFEMMB3670/3668 54071700952730000N 010202 THE MANCHESTER EST Sales 0.0% None 280.00 None 0.00 None 280.00 None 16179.30
Client:
THE MANCHESTER EST
Category:
Sales
VAT %:
0.0%
Net Amount:
None 280.00
VAT Amount:
None 0.00
2025-03-07 THE MANCHESTER EST 4AINSMMB3694 63071701057137000N 010202 40 07MAR25 07:33 THE MANCHESTER EST Sales 0.0% None 170.00 None 0.00 None 170.00 None 16349.30
Client:
THE MANCHESTER EST
Category:
Sales
VAT %:
0.0%
Net Amount:
None 170.00
VAT Amount:
None 0.00
2025-03-07 ALDRIDGE SECUITY CD 9336 ALDRIDGE SECUITY CD 9310 D/costs 0.0% None 23.66 None 0.00 None 23.66 None 16325.64
Client:
ALDRIDGE SECUITY CD 9310
Category:
D/costs
VAT %:
0.0%
Net Amount:
None 23.66
VAT Amount:
None 0.00
2025-03-07 GAS IT UP 400000001525911333 79 EGERTON BOILER 309089 GAS IT UP 100000001469279471 THE FRAME 309089 10 20DEC24 14:49 D/costs 0.0% None 1500.00 None 0.00 None 1500.00 None 14825.64
Client:
GAS IT UP 100000001469279471 THE FRAME 309089 10 20DEC24 14:49
Category:
D/costs
VAT %:
0.0%
Net Amount:
None 1500.00
VAT Amount:
None 0.00
2025-03-10 M-STAR CD 9336 08MAR25 MSTAR Unknown 0.0% None 96.00 None 0.00 None 96.00 None 14729.64
Client:
MSTAR
Category:
Unknown
VAT %:
0.0%
Net Amount:
None 96.00
VAT Amount:
None 0.00
2025-03-10 FAIRWAYS LODGE CD 9336 08MAR25 FAIRWAYS LODGE Travel 0.0% None 16.40 None 0.00 None 16.40 None 14713.24
Client:
FAIRWAYS LODGE
Category:
Travel
VAT %:
0.0%
Net Amount:
None 16.40
VAT Amount:
None 0.00
2025-03-10 02 D13785668 unknown Uncategorized 0.0% None 50.34 None 0.00 None 50.34 None 14662.90
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
None 50.34
VAT Amount:
None 0.00
2025-03-10 FAIRWAYS LODGE CD 9336 FAIRWAYS LODGE Travel 0.0% None 11.00 None 0.00 None 11.00 None 14651.90
Client:
FAIRWAYS LODGE
Category:
Travel
VAT %:
0.0%
Net Amount:
None 11.00
VAT Amount:
None 0.00
2025-03-10 FAIRWAYS LODGE CD 9336 FAIRWAYS LODGE Travel 0.0% None 11.00 None 0.00 None 11.00 None 14640.90
Client:
FAIRWAYS LODGE
Category:
Travel
VAT %:
0.0%
Net Amount:
None 11.00
VAT Amount:
None 0.00
2025-03-10 FAIRWAYS LODGE CD 9336 FAIRWAYS LODGE Travel 0.0% None 11.00 None 0.00 None 11.00 None 14629.90
Client:
FAIRWAYS LODGE
Category:
Travel
VAT %:
0.0%
Net Amount:
None 11.00
VAT Amount:
None 0.00
2025-03-11 B & Q 1311 CD 9336 unknown Uncategorized 0.0% None 23.47 None 0.00 None 23.47 None 14606.43
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
None 23.47
VAT Amount:
None 0.00
2025-03-11 MIX CULTURE LOCAL CD 9336 MIX CULTURE LOCAL Travel 0.0% None 32.41 None 0.00 None 32.41 None 14574.02
Client:
MIX CULTURE LOCAL
Category:
Travel
VAT %:
0.0%
Net Amount:
None 32.41
VAT Amount:
None 0.00
2025-03-11 MIX CULTURE LOCAL CD 9336 MIX CULTURE LOCAL Travel 0.0% None 39.80 None 0.00 None 39.80 None 14534.22
Client:
MIX CULTURE LOCAL
Category:
Travel
VAT %:
0.0%
Net Amount:
None 39.80
VAT Amount:
None 0.00
2025-03-11 SHELL SALFORD CD 9336 SHELL Motor 0.0% None 60.00 None 0.00 None 60.00 None 14474.22
Client:
SHELL
Category:
Motor
VAT %:
0.0%
Net Amount:
None 60.00
VAT Amount:
None 0.00
2025-03-12 TRACEY PAYNE 3702 39 MAURICE 00156488632BBFRQCZ 090133 TRACEY PAYNE Sales 0.0% None 360.00 None 0.00 None 360.00 None 14834.22
Client:
TRACEY PAYNE
Category:
Sales
VAT %:
0.0%
Net Amount:
None 360.00
VAT Amount:
None 0.00
2025-03-12 NATALIA KOMPUSOVA 300000001526891663 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 14534.22
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
Back to Dashboard Upload New Document