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 45 of 46
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-04-17 JACK BERRY PROPERT 400000001548893825 23 CRESCENT 401934 JACK BERRY PROPERT 100000001387084829 3XEPC 401934 10 31JUL24 17:39 D/costs 0.0% None 50.00 None 0.00 None 50.00 None 17451.32
Client:
JACK BERRY PROPERT 100000001387084829 3XEPC 401934 10 31JUL24 17:39
Category:
D/costs
VAT %:
0.0%
Net Amount:
None 50.00
VAT Amount:
None 0.00
2025-04-22 HOUSEHOLD REMOVALS 100000001535652808 RUBBISH REMOVALS 608371 HOUSEHOLD REMOVALS 200000001535351933 11 BLAKEY 608371 10 08APR25 21:58 D/costs 0.0% None 450.00 None 0.00 None 450.00 None 17001.32
Client:
HOUSEHOLD REMOVALS 200000001535351933 11 BLAKEY 608371 10 08APR25 21:58
Category:
D/costs
VAT %:
0.0%
Net Amount:
None 450.00
VAT Amount:
None 0.00
2025-04-22 JOHNSTONES DEC CEN CD 9336 18APR25 JOHNSTONES DEC CEN CD 9336 D/costs 0.0% None 112.79 None 0.00 None 112.79 None 16888.53
Client:
JOHNSTONES DEC CEN CD 9336
Category:
D/costs
VAT %:
0.0%
Net Amount:
None 112.79
VAT Amount:
None 0.00
2025-04-22 LIDL GB MANCHESTER CD 9336 19APR25 LIDL GB MANCHESTER CD 9336 26APR25 Travel 0.0% None 103.01 None 0.00 None 103.01 None 16785.52
Client:
LIDL GB MANCHESTER CD 9336 26APR25
Category:
Travel
VAT %:
0.0%
Net Amount:
None 103.01
VAT Amount:
None 0.00
2025-04-22 BLUPRINTS ESTATE A 8WYCHMMB3709 600000001545409451 309897 BLUPRINTS ESTATE Sales 0.0% None 180.00 None 0.00 None 180.00 None 16965.52
Client:
BLUPRINTS ESTATE
Category:
Sales
VAT %:
0.0%
Net Amount:
None 180.00
VAT Amount:
None 0.00
2025-04-22 BLUPRINTS ESTATE A 8WYCHMMB3712 600000001545409616 309897 BLUPRINTS ESTATE Sales 0.0% None 80.00 None 0.00 None 80.00 None 17045.52
Client:
BLUPRINTS ESTATE
Category:
Sales
VAT %:
0.0%
Net Amount:
None 80.00
VAT Amount:
None 0.00
2025-04-22 BLUPRINTS ESTATE A 2KERSMMB3708 200000001541638701 309897 BLUPRINTS ESTATE Sales 0.0% None 180.00 None 0.00 None 180.00 None 17225.52
Client:
BLUPRINTS ESTATE
Category:
Sales
VAT %:
0.0%
Net Amount:
None 180.00
VAT Amount:
None 0.00
2025-04-22 BLUPRINTS ESTATE A 70RRELMMB3713 500000001545680646 309897 BLUPRINTS ESTATE Sales 0.0% None 80.00 None 0.00 None 80.00 None 17305.52
Client:
BLUPRINTS ESTATE
Category:
Sales
VAT %:
0.0%
Net Amount:
None 80.00
VAT Amount:
None 0.00
2025-04-22 BLUPRINTS ESTATE A 9LYDMMB3715 100000001536505001 309897 BLUPRINTS ESTATE Sales 0.0% None 80.00 None 0.00 None 80.00 None 17385.52
Client:
BLUPRINTS ESTATE
Category:
Sales
VAT %:
0.0%
Net Amount:
None 80.00
VAT Amount:
None 0.00
2025-04-22 MNK*MAZAA CD 9336 20APR25 MNKMAZAA Unknown 0.0% None 18.70 None 0.00 None 18.70 None 17366.82
Client:
MNKMAZAA
Category:
Unknown
VAT %:
0.0%
Net Amount:
None 18.70
VAT Amount:
None 0.00
2025-04-22 CLE CLEVELAND HOTE CD 9336 21APR25 CLE CLEVELAND HOTE CD 9336 21APR25 Travel 0.0% None 12.45 None 0.00 None 12.45 None 17354.37
Client:
CLE CLEVELAND HOTE CD 9336 21APR25
Category:
Travel
VAT %:
0.0%
Net Amount:
None 12.45
VAT Amount:
None 0.00
2025-04-22 P & A CARPET CLEAN 600000001546213325 4 CASTLEMOOR AVE 402014 P & A CARPET CLEAN 600000001546213325 4 CASTLEMOOR AVE 402014 10 22APR25 13:44 D/costs 0.0% None 100.00 None 0.00 None 100.00 None 17254.37
Client:
P & A CARPET CLEAN 600000001546213325 4 CASTLEMOOR AVE 402014 10 22APR25 13:44
Category:
D/costs
VAT %:
0.0%
Net Amount:
None 100.00
VAT Amount:
None 0.00
2025-04-22 NATALIA KOMPUSOVA 500000001546544723 163314 NATALIA KOMPUSOVA 100000001508515184 WORK 163314 10 02MAR25 12:51 D/costs 0.0% None 400.00 None 0.00 None 400.00 None 16854.37
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
2025-04-22 SERVICE CHARGES REF : 452996910 SERVICE CHARGES charges 0.0% None 8.50 None 0.00 None 8.50 None 16845.87
Client:
SERVICE CHARGES
Category:
charges
VAT %:
0.0%
Net Amount:
None 8.50
VAT Amount:
None 0.00
2025-04-23 G SINGH G SINGH DLA Remu 0.0% None 1200.00 None 0.00 None 1200.00 None 15645.87
Client:
G SINGH
Category:
DLA Remu
VAT %:
0.0%
Net Amount:
None 1200.00
VAT Amount:
None 0.00
2025-04-23 NIDHI MINOCHA MMB BLAKEY 00153425632HSHBBPZ 090129 NIDHI MINOCHA Sales 0.0% None 3000.00 None 0.00 None 3000.00 None 18645.87
Client:
NIDHI MINOCHA
Category:
Sales
VAT %:
0.0%
Net Amount:
None 3000.00
VAT Amount:
None 0.00
2025-04-24 eBay O*08-12946-49 CD 9336 eBay D/costs 0.0% None 21.24 None 0.00 None 21.24 None 18667.11
Client:
eBay
Category:
D/costs
VAT %:
0.0%
Net Amount:
None 21.24
VAT Amount:
None 0.00
2025-04-25 eBay O*27-12917-66 CD 9336 eBay D/costs 0.0% None 40.64 None 0.00 None 40.64 None 18707.75
Client:
eBay
Category:
D/costs
VAT %:
0.0%
Net Amount:
None 40.64
VAT Amount:
None 0.00
2025-04-25 LBA Car Parking CD 9336 LBA Car Parking CD 9336 Travel 0.0% None 7.00 None 0.00 None 7.00 None 18700.75
Client:
LBA Car Parking CD 9336
Category:
Travel
VAT %:
0.0%
Net Amount:
None 7.00
VAT Amount:
None 0.00
2025-04-28 LIDL GB MANCHESTER CD 9336 26APR25 LIDL GB MANCHESTER CD 9336 26APR25 Travel 0.0% None 23.79 None 0.00 None 23.79 None 18676.96
Client:
LIDL GB MANCHESTER CD 9336 26APR25
Category:
Travel
VAT %:
0.0%
Net Amount:
None 23.79
VAT Amount:
None 0.00
Back to Dashboard Upload New Document