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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 42 of 46
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-03-25 eBay O*23-12851-22 CD 9336 eBay D/costs 0.0% None 127.38 None 0.00 None 127.38 None 12563.94
Client:
eBay
Category:
D/costs
VAT %:
0.0%
Net Amount:
None 127.38
VAT Amount:
None 0.00
2025-03-25 JD SPORTS FASHION CD 9336 JD SPORTS FASHION CD 9336 D/costs 0.0% None 248.40 None 0.00 None 248.40 None 12315.54
Client:
JD SPORTS FASHION CD 9336
Category:
D/costs
VAT %:
0.0%
Net Amount:
None 248.40
VAT Amount:
None 0.00
2025-03-26 DARREN WILSON 200000001527019388 BINS 040003 DARREN WILSON 200000001527019388 BINS 040003 10 26MAR25 16:52 D/costs 0.0% None 50.00 None 0.00 None 50.00 None 12265.54
Client:
DARREN WILSON 200000001527019388 BINS 040003 10 26MAR25 16:52
Category:
D/costs
VAT %:
0.0%
Net Amount:
None 50.00
VAT Amount:
None 0.00
2025-03-26 FIRWOOD TIMBER-PRE CD 9336 FIRWOOD TIMBER-PRE CD 9336 D/costs 0.0% None 18.06 None 0.00 None 18.06 None 12247.48
Client:
FIRWOOD TIMBER-PRE CD 9336
Category:
D/costs
VAT %:
0.0%
Net Amount:
None 18.06
VAT Amount:
None 0.00
2025-03-27 NATALIA KOMPUSOVA 200000001527390033 BLAKEY 163314 NATALIA KOMPUSOVA 100000001508515184 WORK 163314 10 02MAR25 12:51 D/costs 0.0% None 600.00 None 0.00 None 600.00 None 11647.48
Client:
NATALIA KOMPUSOVA 100000001508515184 WORK 163314 10 02MAR25 12:51
Category:
D/costs
VAT %:
0.0%
Net Amount:
None 600.00
VAT Amount:
None 0.00
2025-03-27 MILLS P MILLS 3687 006906141121723001 400426 MILLS P MILLS Sales 0.0% None 90.00 None 0.00 None 90.00 None 11737.48
Client:
MILLS P MILLS
Category:
Sales
VAT %:
0.0%
Net Amount:
None 90.00
VAT Amount:
None 0.00
2025-03-28 GARY A HARRIS GARY A HARRIS GARY A HARRIS 0.0% None 90.00 None 0.00 None 90.00 None 11647.48
Client:
GARY A HARRIS
Category:
GARY A HARRIS
VAT %:
0.0%
Net Amount:
None 90.00
VAT Amount:
None 0.00
2025-03-28 DEAN & CANONS MAN CATHEDRAL 16023723164399000R 160018 DEAN & CANONS MAN CATHEDRAL Sales 0.0% None 110.00 None 0.00 None 110.00 None 11757.48
Client:
DEAN & CANONS MAN CATHEDRAL
Category:
Sales
VAT %:
0.0%
Net Amount:
None 110.00
VAT Amount:
None 0.00
2025-03-28 NIDHI MINOCHA MMB BLAKEY 00153425632HQTVCDX 090129 NIDHI MINOCHA Sales 0.0% None 3500.00 None 0.00 None 3500.00 None 15257.48
Client:
NIDHI MINOCHA
Category:
Sales
VAT %:
0.0%
Net Amount:
None 3500.00
VAT Amount:
None 0.00
2025-03-28 SELCO TRADING CTR CD 9336 SELCO TRADING D/costs 0.0% None 238.30 None 0.00 None 238.30 None 15495.78
Client:
SELCO TRADING
Category:
D/costs
VAT %:
0.0%
Net Amount:
None 238.30
VAT Amount:
None 0.00
2025-03-28 SWINTON BUFFET CD 9336 SWINTON BUFFET CD 9336 Travel 0.0% None 4.10 None 0.00 None 4.10 None 15491.68
Client:
SWINTON BUFFET CD 9336
Category:
Travel
VAT %:
0.0%
Net Amount:
None 4.10
VAT Amount:
None 0.00
2025-03-28 B & Q 1311 CD 9336 unknown Uncategorized 0.0% None 96.90 None 0.00 None 96.90 None 15394.78
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
None 96.90
VAT Amount:
None 0.00
2025-03-28 COLIN KHALID ELECT CD 9336 COLIN KHALID ELECT CD 9310 D/costs 0.0% None 134.58 None 0.00 None 134.58 None 15260.20
Client:
COLIN KHALID ELECT CD 9310
Category:
D/costs
VAT %:
0.0%
Net Amount:
None 134.58
VAT Amount:
None 0.00
2025-03-28 APPLIANCE NORTHWES CD 9336 APPLIANCE NORTHWES D/costs 0.0% None 340.00 None 0.00 None 340.00 None 14920.20
Client:
APPLIANCE NORTHWES
Category:
D/costs
VAT %:
0.0%
Net Amount:
None 340.00
VAT Amount:
None 0.00
2025-03-31 RADCLIFFE MARTINS CD 9336 29MAR25 RADCLIFFE MARTINS CD 9336 29MAR25 DLA 0.0% None 13.05 None 0.00 None 13.05 None 14907.15
Client:
RADCLIFFE MARTINS CD 9336 29MAR25
Category:
DLA
VAT %:
0.0%
Net Amount:
None 13.05
VAT Amount:
None 0.00
2025-03-31 ALDRIDGE SECUITY CD 9336 29MAR25 ALDRIDGE SECUITY CD 9310 D/costs 0.0% None 32.38 None 0.00 None 32.38 None 14874.77
Client:
ALDRIDGE SECUITY CD 9310
Category:
D/costs
VAT %:
0.0%
Net Amount:
None 32.38
VAT Amount:
None 0.00
2025-03-31 I & S PROPERTIES M 22 LYDFORD-INV3727 250329222329847201 771918 I & S PROPERTIES M 22 LYDFORD-INV3397 240714181434801482 771918 10 14JUL24 18:14 Sales 0.0% None 150.00 None 0.00 None 150.00 None 15024.77
Client:
I & S PROPERTIES M 22 LYDFORD-INV3397 240714181434801482 771918 10 14JUL24 18:14
Category:
Sales
VAT %:
0.0%
Net Amount:
None 150.00
VAT Amount:
None 0.00
2025-03-31 DHARAMRAJ SINGH 300000001538019134 WAGES 110119 DHARAMRAJ SINGH WAGES 0.0% None 1301.44 None 0.00 None 1301.44 None 13723.33
Client:
DHARAMRAJ SINGH
Category:
WAGES
VAT %:
0.0%
Net Amount:
None 1301.44
VAT Amount:
None 0.00
2025-04-01 DVLA-D17ASX 000000000056167003 DVLA Motor 0.0% None 29.31 None 0.00 None 29.31 None 13694.02
Client:
DVLA
Category:
Motor
VAT %:
0.0%
Net Amount:
None 29.31
VAT Amount:
None 0.00
2025-04-01 FULLAM R BOILER 790038248541104001 400731 FULLAM CONSU Sales 0.0% None 1950.00 None 0.00 None 1950.00 None 15644.02
Client:
FULLAM CONSU
Category:
Sales
VAT %:
0.0%
Net Amount:
None 1950.00
VAT Amount:
None 0.00
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