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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 6 of 46
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2024-06-10 MILLS P MILLS 3498 061164159261016001 400426 10 10JUN24 16:29 MILLS P MILLS Sales 0.0% None 75.00 None 0.00 None 75.00 None 18263.25
Client:
MILLS P MILLS
Category:
Sales
VAT %:
0.0%
Net Amount:
None 75.00
VAT Amount:
None 0.00
2024-06-10 MILLS P MILLS 3500 271010140361016001 400426 10 10JUN24 16:30 MILLS P MILLS Sales 0.0% None 90.00 None 0.00 None 90.00 None 18353.25
Client:
MILLS P MILLS
Category:
Sales
VAT %:
0.0%
Net Amount:
None 90.00
VAT Amount:
None 0.00
2024-06-10 EATON GREEN ESTATE 305 EXPRESS GURDIT 52164317311468000N 602112 10 10JUN24 16:43 EATON GREEN ESTATE Sales 0.0% None 5870.00 None 0.00 None 5870.00 None 24223.25
Client:
EATON GREEN ESTATE
Category:
Sales
VAT %:
0.0%
Net Amount:
None 5870.00
VAT Amount:
None 0.00
2024-06-10 EATON GREEN ESTATE 306 EXPRESS GURDIT 04164402570340000N 602112 10 10JUN24 16:44 EATON GREEN ESTATE Sales 0.0% None 2225.00 None 0.00 None 2225.00 None 26448.25
Client:
EATON GREEN ESTATE
Category:
Sales
VAT %:
0.0%
Net Amount:
None 2225.00
VAT Amount:
None 0.00
2024-06-11 THE MANCHESTER EST 45MM2MMB3478 21023437774817000N 010202 40 11JUN24 02:47 THE MANCHESTER EST Sales 0.0% None 180.00 None 0.00 None 180.00 None 26628.25
Client:
THE MANCHESTER EST
Category:
Sales
VAT %:
0.0%
Net Amount:
None 180.00
VAT Amount:
None 0.00
2024-06-11 eBay O*07-11683-34 CD 9310 eBay D/costs 0.0% None 11.20 None 0.00 None 11.20 None 26617.05
Client:
eBay
Category:
D/costs
VAT %:
0.0%
Net Amount:
None 11.20
VAT Amount:
None 0.00
2024-06-12 eBay O*09-11685-09 CD 9310 eBay D/costs 0.0% None 29.98 None 0.00 None 29.98 None 26587.07
Client:
eBay
Category:
D/costs
VAT %:
0.0%
Net Amount:
None 29.98
VAT Amount:
None 0.00
2024-06-12 WILLIAMS LAND ROVE CD 9310 WILLIAMS LAND Unknown 0.0% None 785.90 None 0.00 None 785.90 None 25801.17
Client:
WILLIAMS LAND
Category:
Unknown
VAT %:
0.0%
Net Amount:
None 785.90
VAT Amount:
None 0.00
2024-06-12 M SHAH 550 LIVERPOOL ST 200000001362769878 309392 10 12JUN24 22:07 MARTIN CARNEY 100000001428214098 4 MARTIN ST EICR 161611 10 10OCT24 11:47 D/costs 0.0% None 2500.00 None 0.00 None 2500.00 None 28301.17
Client:
MARTIN CARNEY 100000001428214098 4 MARTIN ST EICR 161611 10 10OCT24 11:47
Category:
D/costs
VAT %:
0.0%
Net Amount:
None 2500.00
VAT Amount:
None 0.00
2024-06-13 eBay O*18-11557-89 CD 9310 eBay D/costs 0.0% None 69.99 None 0.00 None 69.99 None 28371.16
Client:
eBay
Category:
D/costs
VAT %:
0.0%
Net Amount:
None 69.99
VAT Amount:
None 0.00
2024-06-13 FAIRWAYS LODGE CD 9310 FAIRWAYS LODGE Travel 0.0% None 10.30 None 0.00 None 10.30 None 28360.86
Client:
FAIRWAYS LODGE
Category:
Travel
VAT %:
0.0%
Net Amount:
None 10.30
VAT Amount:
None 0.00
2024-06-13 MIX CULTURE LOCAL CD 9310 MIX CULTURE LOCAL Travel 0.0% None 17.96 None 0.00 None 17.96 None 28342.90
Client:
MIX CULTURE LOCAL
Category:
Travel
VAT %:
0.0%
Net Amount:
None 17.96
VAT Amount:
None 0.00
2024-06-13 eBay O*14-11683-89 CD 9310 eBay D/costs 0.0% None 59.00 None 0.00 None 59.00 None 28283.90
Client:
eBay
Category:
D/costs
VAT %:
0.0%
Net Amount:
None 59.00
VAT Amount:
None 0.00
2024-06-14 ALDRIDGE SECUITY CD 9310 ALDRIDGE SECUITY CD 9310 D/costs 0.0% None 52.41 None 0.00 None 52.41 None 28231.49
Client:
ALDRIDGE SECUITY CD 9310
Category:
D/costs
VAT %:
0.0%
Net Amount:
None 52.41
VAT Amount:
None 0.00
2024-06-17 AHMED HB/RY PRM 16 ORREL INVOICE 62134128875738000R 162406 10 17JUN24 13:41 AHMED HB/RY PRM 16 ORREL Sales 0.0% None 110.00 None 0.00 None 110.00 None 28341.49
Client:
AHMED HB/RY PRM 16 ORREL
Category:
Sales
VAT %:
0.0%
Net Amount:
None 110.00
VAT Amount:
None 0.00
2024-06-18 EG SUDDEN CD 9310 EG SUDDEN CD Unknown 0.0% None 20.01 None 0.00 None 20.01 None 28314.48
Client:
EG SUDDEN CD
Category:
Unknown
VAT %:
0.0%
Net Amount:
None 20.01
VAT Amount:
None 0.00
2024-06-18 SERVICE CHARGES REF : 428767725 SERVICE CHARGES charges 0.0% None 7.00 None 0.00 None 7.00 None 28334.49
Client:
SERVICE CHARGES
Category:
charges
VAT %:
0.0%
Net Amount:
None 7.00
VAT Amount:
None 0.00
2024-06-19 eBay O*07-11683-34 CD 9310 eBay D/costs 0.0% None 7.85 None 0.00 None 7.85 None 28322.33
Client:
eBay
Category:
D/costs
VAT %:
0.0%
Net Amount:
None 7.85
VAT Amount:
None 0.00
2024-06-19 eBay O*18-11704-94 CD 9310 eBay D/costs 0.0% None 13.99 None 0.00 None 13.99 None 28289.06
Client:
eBay
Category:
D/costs
VAT %:
0.0%
Net Amount:
None 13.99
VAT Amount:
None 0.00
2024-06-19 POPEYES LOUISIANA CD 9310 POPEYES LOUISIANA Unknown 0.0% None 8.50 None 0.00 None 8.50 None 28313.83
Client:
POPEYES LOUISIANA
Category:
Unknown
VAT %:
0.0%
Net Amount:
None 8.50
VAT Amount:
None 0.00
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