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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 4 of 46
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
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
2024-05-29 DHARAMRAJ SINGH 500000001356871266 WAGES 110119 10 29MAY24 18:23 DHARAMRAJ SINGH WAGES 0.0% None 1301.44 None 0.00 None 1301.44 None 21459.84
Client:
DHARAMRAJ SINGH
Category:
WAGES
VAT %:
0.0%
Net Amount:
None 1301.44
VAT Amount:
None 0.00
2024-05-29 MIX CULTURE LOCAL CD 9310 MIX CULTURE LOCAL Travel 0.0% None 5.98 None 0.00 None 5.98 None 21453.86
Client:
MIX CULTURE LOCAL
Category:
Travel
VAT %:
0.0%
Net Amount:
None 5.98
VAT Amount:
None 0.00
2024-05-29 B&M 222 - CHEETHAM CD 9310 CHEETHAM PLUMBING CD 9336 D/costs 0.0% None 31.74 None 0.00 None 31.74 None 21422.12
Client:
CHEETHAM PLUMBING CD 9336
Category:
D/costs
VAT %:
0.0%
Net Amount:
None 31.74
VAT Amount:
None 0.00
2024-05-29 eBay O*19-11617-43 CD 9310 eBay D/costs 0.0% None 39.99 None 0.00 None 39.99 None 21382.13
Client:
eBay
Category:
D/costs
VAT %:
0.0%
Net Amount:
None 39.99
VAT Amount:
None 0.00
2024-05-29 TESCO PAY AT PUMP CD 9310 TESCO PAY AT PUMP CD 9310 19OCT24 Motor 0.0% None 70.40 None 0.00 None 70.40 None 21311.73
Client:
TESCO PAY AT PUMP CD 9310 19OCT24
Category:
Motor
VAT %:
0.0%
Net Amount:
None 70.40
VAT Amount:
None 0.00
2024-05-29 CURRYS CHEETHAM HI CD 9310 CURRYS D/costs 0.0% None 109.00 None 0.00 None 109.00 None 21202.73
Client:
CURRYS
Category:
D/costs
VAT %:
0.0%
Net Amount:
None 109.00
VAT Amount:
None 0.00
2024-05-29 CGLASS MANCHESTER CD 9310 CGLASS MANCHESTER Unknown 0.0% None 225.00 None 0.00 None 225.00 None 20977.73
Client:
CGLASS MANCHESTER
Category:
Unknown
VAT %:
0.0%
Net Amount:
None 225.00
VAT Amount:
None 0.00
2024-05-30 LIDL GB MANCHESTER CD 9310 LIDL GB MANCHESTER CD 9336 26APR25 Travel 0.0% None 89.13 None 0.00 None 89.13 None 20858.60
Client:
LIDL GB MANCHESTER CD 9336 26APR25
Category:
Travel
VAT %:
0.0%
Net Amount:
None 89.13
VAT Amount:
None 0.00
2024-05-30 TESCO STORES 6646 CD 9310 TESCO STORES 3041 CD 9328 08DEC24 D/costs 0.0% None 122.90 None 0.00 None 122.90 None 20735.70
Client:
TESCO STORES 3041 CD 9328 08DEC24
Category:
D/costs
VAT %:
0.0%
Net Amount:
None 122.90
VAT Amount:
None 0.00
2024-05-30 ANNE ATTIAS ROOF REPAIR 00156071632BBQJKZM 090133 £ 10 30MAY24 11:20 ANNE ATTIAS ROOF Sales 0.0% None 120.00 None 0.00 None 120.00 None 21097.73
Client:
ANNE ATTIAS ROOF
Category:
Sales
VAT %:
0.0%
Net Amount:
None 120.00
VAT Amount:
None 0.00
2024-05-30 MR VISINEL LINGURA 100000001353913200 CASTLEMOOR GARDEN 110520 10 30MAY24 11:48 MR VISINEL LINGURA D/costs 0.0% None 150.00 None 0.00 None 150.00 None 20947.73
Client:
MR VISINEL LINGURA
Category:
D/costs
VAT %:
0.0%
Net Amount:
None 150.00
VAT Amount:
None 0.00
2024-05-31 THE MANCHESTER EST 520SOUTHMMB3472 37024345537613000N 010202 40 31MAY24 04:55 THE MANCHESTER EST Sales 0.0% None 310.00 None 0.00 None 310.00 None 21045.70
Client:
THE MANCHESTER EST
Category:
Sales
VAT %:
0.0%
Net Amount:
None 310.00
VAT Amount:
None 0.00
2024-05-31 MR VISINEL LINGURA 200000001354415222 LIVERPOOL STREET 110520 10 31MAY24 17:20 MR VISINEL LINGURA D/costs 0.0% None 1000.00 None 0.00 None 1000.00 None 20045.70
Client:
MR VISINEL LINGURA
Category:
D/costs
VAT %:
0.0%
Net Amount:
None 1000.00
VAT Amount:
None 0.00
2024-06-03 DVLA-TD11RAJ 000000000058321700 DVLA Motor 0.0% None 16.62 None 0.00 None 16.62 None 19902.12
Client:
DVLA
Category:
Motor
VAT %:
0.0%
Net Amount:
None 16.62
VAT Amount:
None 0.00
2024-06-03 MANCHESTERBLINDS12 100000001356971839 LIVERPOOL/GRAVENMO 205541 10 03JUN24 10:35 MANCHESTERBLINDS12 LIVERPOOLGRAVENMO Unknown 0.0% None 600.00 None 0.00 None 600.00 None 19494.12
Client:
MANCHESTERBLINDS12 LIVERPOOLGRAVENMO
Category:
Unknown
VAT %:
0.0%
Net Amount:
None 600.00
VAT Amount:
None 0.00
2024-06-03 THE MANCHESTER EST 41LIFEMMB3458 30013739613740000N 010202 40 03JUN24 01:37 THE MANCHESTER EST Sales 0.0% None 220.00 None 0.00 None 220.00 None 20094.12
Client:
THE MANCHESTER EST
Category:
Sales
VAT %:
0.0%
Net Amount:
None 220.00
VAT Amount:
None 0.00
2024-06-03 MANCHESTER SUPER S CD 9310 01JUN24 CURRYS MANCHESTER CD 9310 05OCT24 D/costs 0.0% None 56.96 None 0.00 None 56.96 None 19988.74
Client:
CURRYS MANCHESTER CD 9310 05OCT24
Category:
D/costs
VAT %:
0.0%
Net Amount:
None 56.96
VAT Amount:
None 0.00
2024-06-03 DVLA-D17ASX 000000000056167003 DVLA Motor 0.0% None 28.00 None 0.00 None 28.00 None 19874.12
Client:
DVLA
Category:
Motor
VAT %:
0.0%
Net Amount:
None 28.00
VAT Amount:
None 0.00
2024-06-03 SHELL HILTON PARK CD 9310 01JUN24 SHELL Motor 0.0% None 70.00 None 0.00 None 70.00 None 19918.74
Client:
SHELL
Category:
Motor
VAT %:
0.0%
Net Amount:
None 70.00
VAT Amount:
None 0.00
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