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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 8 of 46
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2024-06-28 GARY A HARRIS GARY A HARRIS GARY A HARRIS 0.0% None 120.00 None 0.00 None 120.00 None 24517.38
Client:
GARY A HARRIS
Category:
GARY A HARRIS
VAT %:
0.0%
Net Amount:
None 120.00
VAT Amount:
None 0.00
2024-06-28 CGO PROPERTIES LTD CGO PROPERTIES LTD 16132609712694000N 601006 10 28JUN24 13:26 CGO PROPERTIES LTD Sales 0.0% None 120.00 None 0.00 None 120.00 None 24637.38
Client:
CGO PROPERTIES LTD
Category:
Sales
VAT %:
0.0%
Net Amount:
None 120.00
VAT Amount:
None 0.00
2024-06-28 DHARAMRAJ SINGH 300000001379813954 WAGES 110119 10 28JUN24 13:41 DHARAMRAJ SINGH WAGES 0.0% None 1301.44 None 0.00 None 1301.44 None 23335.94
Client:
DHARAMRAJ SINGH
Category:
WAGES
VAT %:
0.0%
Net Amount:
None 1301.44
VAT Amount:
None 0.00
2024-06-28 MR VISINEL LINGURA 400000001381411162 6 RESERVOIR 110520 10 28JUN24 16:44 MR VISINEL LINGURA D/costs 0.0% None 500.00 None 0.00 None 500.00 None 22835.94
Client:
MR VISINEL LINGURA
Category:
D/costs
VAT %:
0.0%
Net Amount:
None 500.00
VAT Amount:
None 0.00
2024-06-28 CURRYS MANCHESTER CD 9310 CURRYS D/costs 0.0% None 324.98 None 0.00 None 324.98 None 22510.96
Client:
CURRYS
Category:
D/costs
VAT %:
0.0%
Net Amount:
None 324.98
VAT Amount:
None 0.00
2024-07-01 AHMED HB/RY PRM 16 ORREL INVOICE 27061825571318000R 162406 10 29JUN24 06:18 AHMED HB/RY PRM 16 ORREL Sales 0.0% None 160.00 None 0.00 None 160.00 None 22670.96
Client:
AHMED HB/RY PRM 16 ORREL
Category:
Sales
VAT %:
0.0%
Net Amount:
None 160.00
VAT Amount:
None 0.00
2024-07-01 FAIRWAYS LODGE CD 9310 FAIRWAYS LODGE Travel 0.0% None 12.05 None 0.00 None 12.05 None 22725.74
Client:
FAIRWAYS LODGE
Category:
Travel
VAT %:
0.0%
Net Amount:
None 12.05
VAT Amount:
None 0.00
2024-07-01 FAIRWAYS LODGE CD 9310 FAIRWAYS LODGE Travel 0.0% None 10.55 None 0.00 None 10.55 None 22737.79
Client:
FAIRWAYS LODGE
Category:
Travel
VAT %:
0.0%
Net Amount:
None 10.55
VAT Amount:
None 0.00
2024-07-01 DVLA-D17ASX 000000000056167003 DVLA Motor 0.0% None 28.00 None 0.00 None 28.00 None 22748.34
Client:
DVLA
Category:
Motor
VAT %:
0.0%
Net Amount:
None 28.00
VAT Amount:
None 0.00
2024-07-01 DVLA-TD11RAJ 000000000058321700 DVLA Motor 0.0% None 16.62 None 0.00 None 16.62 None 22776.34
Client:
DVLA
Category:
Motor
VAT %:
0.0%
Net Amount:
None 16.62
VAT Amount:
None 0.00
2024-07-01 The Barber CD 9310 30JUN24 The Barber CD Unknown 0.0% None 10.00 None 0.00 None 10.00 None 22815.96
Client:
The Barber CD
Category:
Unknown
VAT %:
0.0%
Net Amount:
None 10.00
VAT Amount:
None 0.00
2024-07-01 JOLLY BUTCHER CD 9310 30JUN24 JOLLY BUTCHER CD Unknown 0.0% None 23.00 None 0.00 None 23.00 None 22792.96
Client:
JOLLY BUTCHER CD
Category:
Unknown
VAT %:
0.0%
Net Amount:
None 23.00
VAT Amount:
None 0.00
2024-07-01 LNK SAINSBURYS BAN CD 9310 29JUN24 LNK SAINSBURYS Unknown 0.0% None 200.00 None 0.00 None 200.00 None 22470.96
Client:
LNK SAINSBURYS
Category:
Unknown
VAT %:
0.0%
Net Amount:
None 200.00
VAT Amount:
None 0.00
2024-07-01 SHAIKH M EVOQUE LOCK REPAIR RP4679964415501400 201996 10 30JUN24 15:46 SHAIKH M EVOQUE LOCK REPAIR RP4679964415501400 201996 10 30JUN24 15:46 Sales 0.0% None 280.00 None 0.00 None 280.00 None 22825.96
Client:
SHAIKH M EVOQUE LOCK REPAIR RP4679964415501400 201996 10 30JUN24 15:46
Category:
Sales
VAT %:
0.0%
Net Amount:
None 280.00
VAT Amount:
None 0.00
2024-07-01 NIDHI MINOCHA MMB BOILER LEAK 00153425632GVYKBNM 090129 10 30JUN24 15:33 NIDHI MINOCHA Sales 0.0% None 75.00 None 0.00 None 75.00 None 22545.96
Client:
NIDHI MINOCHA
Category:
Sales
VAT %:
0.0%
Net Amount:
None 75.00
VAT Amount:
None 0.00
2024-07-02 MR NICOLAE VLAD 600000001379059997 VAN REPAIRS 110647 10 02JUL24 13:22 MR NICOLAE VLAD 300000001429052450 PARTS 110647 10 20SEP24 15:14 D/costs 0.0% None 367.00 None 0.00 None 367.00 None 22358.74
Client:
MR NICOLAE VLAD 300000001429052450 PARTS 110647 10 20SEP24 15:14
Category:
D/costs
VAT %:
0.0%
Net Amount:
None 367.00
VAT Amount:
None 0.00
2024-07-03 THE MANCHESTER EST 42LIFEMMB3490 28023338295885000N 010202 40 03JUL24 02:51 THE MANCHESTER EST Sales 0.0% None 50.00 None 0.00 None 50.00 None 22538.74
Client:
THE MANCHESTER EST
Category:
Sales
VAT %:
0.0%
Net Amount:
None 50.00
VAT Amount:
None 0.00
2024-07-03 THE MANCHESTER EST 4PENMMB3488 02023343901174000N 010202 40 03JUL24 02:47 THE MANCHESTER EST Sales 0.0% None 60.00 None 0.00 None 60.00 None 22418.74
Client:
THE MANCHESTER EST
Category:
Sales
VAT %:
0.0%
Net Amount:
None 60.00
VAT Amount:
None 0.00
2024-07-03 THE MANCHESTER EST 4PENMMB3489 63023349416582000N 010202 40 03JUL24 02:49 THE MANCHESTER EST Sales 0.0% None 70.00 None 0.00 None 70.00 None 22488.74
Client:
THE MANCHESTER EST
Category:
Sales
VAT %:
0.0%
Net Amount:
None 70.00
VAT Amount:
None 0.00
2024-07-04 TK MAXX CD 9310 T K MAXX CD 9328 21DEC24 D/costs 0.0% None 49.99 None 0.00 None 49.99 None 22069.35
Client:
T K MAXX CD 9328 21DEC24
Category:
D/costs
VAT %:
0.0%
Net Amount:
None 49.99
VAT Amount:
None 0.00
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