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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 7 of 46
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
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
2024-06-20 eBay O*14-11683-89 CD 9310 eBay D/costs 0.0% None 55.65 None 0.00 None 55.65 None 28344.71
Client:
eBay
Category:
D/costs
VAT %:
0.0%
Net Amount:
None 55.65
VAT Amount:
None 0.00
2024-06-21 MOHAMMED SHAIKH 300000001375237933 201996 10 21JUN24 12:13 MOHAMMED SHAIKH Unknown 0.0% None 2400.00 None 0.00 None 2400.00 None 25944.71
Client:
MOHAMMED SHAIKH
Category:
Unknown
VAT %:
0.0%
Net Amount:
None 2400.00
VAT Amount:
None 0.00
2024-06-21 SND ELECTRICAL MAN CD 9310 SND ELECTRICAL MAN CD 9336 D/costs 0.0% None 8.96 None 0.00 None 8.96 None 25935.75
Client:
SND ELECTRICAL MAN CD 9336
Category:
D/costs
VAT %:
0.0%
Net Amount:
None 8.96
VAT Amount:
None 0.00
2024-06-21 B & Q 1311 CD 9310 unknown Uncategorized 0.0% None 37.60 None 0.00 None 37.60 None 25898.15
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
None 37.60
VAT Amount:
None 0.00
2024-06-21 SHELL HILTON PARK CD 9310 SHELL Motor 0.0% None 40.06 None 0.00 None 40.06 None 25858.09
Client:
SHELL
Category:
Motor
VAT %:
0.0%
Net Amount:
None 40.06
VAT Amount:
None 0.00
2024-06-21 GAS IT UP 200000001368147135 INVOICES TO DATE 309089 10 21JUN24 19:37 GAS IT UP INVOICES Unknown 0.0% None 1400.00 None 0.00 None 1400.00 None 24458.09
Client:
GAS IT UP INVOICES
Category:
Unknown
VAT %:
0.0%
Net Amount:
None 1400.00
VAT Amount:
None 0.00
2024-06-24 SHELL HILTON PARK CD 9310 SHELL Motor 0.0% None 44.02 None 0.00 None 44.02 None 24549.04
Client:
SHELL
Category:
Motor
VAT %:
0.0%
Net Amount:
None 44.02
VAT Amount:
None 0.00
2024-06-24 MR NICOLAE VLAD 500000001373588503 PARTS VAN 110647 10 24JUN24 17:03 MR NICOLAE VLAD 300000001429052450 PARTS 110647 10 20SEP24 15:14 D/costs 0.0% None 200.00 None 0.00 None 200.00 None 24593.06
Client:
MR NICOLAE VLAD 300000001429052450 PARTS 110647 10 20SEP24 15:14
Category:
D/costs
VAT %:
0.0%
Net Amount:
None 200.00
VAT Amount:
None 0.00
2024-06-24 BLUPRINTS ESTATE A 3483 10 MILNTHORPE 500000001373415074 309897 10 24JUN24 12:06 BLUPRINTS ESTATE Sales 0.0% None 380.00 None 0.00 None 380.00 None 24793.06
Client:
BLUPRINTS ESTATE
Category:
Sales
VAT %:
0.0%
Net Amount:
None 380.00
VAT Amount:
None 0.00
2024-06-24 G SINGH G SINGH DLA Remu 0.0% None 1200.00 None 0.00 None 1200.00 None 24243.06
Client:
G SINGH
Category:
DLA Remu
VAT %:
0.0%
Net Amount:
None 1200.00
VAT Amount:
None 0.00
2024-06-24 M SHAH 550 LIVERPOOL ST 300000001376067601 309392 10 22JUN24 21:34 MARTIN CARNEY 100000001428214098 4 MARTIN ST EICR 161611 10 10OCT24 11:47 D/costs 0.0% None 1000.00 None 0.00 None 1000.00 None 25443.06
Client:
MARTIN CARNEY 100000001428214098 4 MARTIN ST EICR 161611 10 10OCT24 11:47
Category:
D/costs
VAT %:
0.0%
Net Amount:
None 1000.00
VAT Amount:
None 0.00
2024-06-24 MIX CULTURE LOCAL CD 9310 22JUN24 MIX CULTURE LOCAL Travel 0.0% None 15.03 None 0.00 None 15.03 None 24443.06
Client:
MIX CULTURE LOCAL
Category:
Travel
VAT %:
0.0%
Net Amount:
None 15.03
VAT Amount:
None 0.00
2024-06-24 THE MANCHESTER EST 263SPECMMB3355 52013239655338000N 010202 40 24JUN24 01:39 THE MANCHESTER EST Sales 0.0% None 170.00 None 0.00 None 170.00 None 24413.06
Client:
THE MANCHESTER EST
Category:
Sales
VAT %:
0.0%
Net Amount:
None 170.00
VAT Amount:
None 0.00
2024-06-25 ANTHONY MUNDY 300000001377465772 VAN REPAIR 074456 10 25JUN24 13:44 ANTHONY MUNDY Unknown 0.0% None 310.00 None 0.00 None 310.00 None 24239.04
Client:
ANTHONY MUNDY
Category:
Unknown
VAT %:
0.0%
Net Amount:
None 310.00
VAT Amount:
None 0.00
2024-06-25 MR VISINEL LINGURA 400000001378945927 WORK 110520 10 25JUN24 15:24 MR VISINEL LINGURA D/costs 0.0% None 100.00 None 0.00 None 100.00 None 24139.04
Client:
MR VISINEL LINGURA
Category:
D/costs
VAT %:
0.0%
Net Amount:
None 100.00
VAT Amount:
None 0.00
2024-06-26 BLUPRINTS ESTATE A 40 GRAVENMOOR 500000001374842998 309897 10 26JUN24 17:03 BLUPRINTS ESTATE Sales 0.0% None 683.46 None 0.00 None 683.46 None 24822.50
Client:
BLUPRINTS ESTATE
Category:
Sales
VAT %:
0.0%
Net Amount:
None 683.46
VAT Amount:
None 0.00
2024-06-26 B & Q 1311 CD 9310 unknown Uncategorized 0.0% None 85.98 None 0.00 None 85.98 None 24736.52
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
None 85.98
VAT Amount:
None 0.00
2024-06-27 JOHNSTONES DEC CEN CD 9310 JOHNSTONES DEC CEN CD 9336 D/costs 0.0% None 174.14 None 0.00 None 174.14 None 24637.38
Client:
JOHNSTONES DEC CEN CD 9336
Category:
D/costs
VAT %:
0.0%
Net Amount:
None 174.14
VAT Amount:
None 0.00
2024-06-27 THE MANCHESTER EST 8KNOWLESMMB3479 17023442229411000N 010202 40 27JUN24 02:39 THE MANCHESTER EST Sales 0.0% None 75.00 None 0.00 None 75.00 None 24811.52
Client:
THE MANCHESTER EST
Category:
Sales
VAT %:
0.0%
Net Amount:
None 75.00
VAT Amount:
None 0.00
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