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Bank Statement Details

Bank Information
Bank Name
Unknown
Account Holder
Unknown
Account Number
**** **** **** 2193
Statement Information
Statement Period
2025-01-06 to 2025-12-30
Opening Balance
GBP 414743.10
Closing Balance
GBP 1803.03
Currency
GBP
Processed On
2026-02-09 06:35
Statement Irregularities:

Balance Analysis: Statement incomplete: Balance difference of £184.80 exceeds acceptable tolerance (£0.1). Calculated closing balance: £1618.23, Stated closing balance: £1803.03; Date Gap Analysis: Found 21 gaps > 7 days: 01/06/2025 to 01/15/2025 (9 days), 01/20/2025 to 02/04/2025 (15 days), 02/06/2025 to 02/14/2025 (8 days), 02/21/2025 to 03/06/2025 (13 days), 03/06/2025 to 03/14/2025 (8 days), 03/14/2025 to 04/07/2025 (24 days), 04/16/2025 to 05/06/2025 (20 days), 05/06/2025 to 05/15/2025 (9 days), 05/15/2025 to 06/06/2025 (22 days), 06/13/2025 to 07/07/2025 (24 days), 07/14/2025 to 07/29/2025 (15 days), 07/29/2025 to 08/06/2025 (8 days), 08/06/2025 to 08/14/2025 (8 days), 08/14/2025 to 09/06/2025 (23 days), 09/06/2025 to 09/14/2025 (8 days), 09/14/2025 to 09/25/2025 (11 days), 09/25/2025 to 10/06/2025 (11 days), 10/06/2025 to 10/14/2025 (8 days), 10/14/2025 to 11/06/2025 (23 days), 11/06/2025 to 11/14/2025 (8 days), 11/14/2025 to 12/08/2025 (24 days)

Transactions
Edit Transactions 42 transactions Page 3 of 3
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-12-29 Harbour Bistro 2193 Harbour Bistro Director loan account 0.0% GBP 280.15 GBP 0.00 GBP 280.15 GBP 1920.39
Client:
Harbour Bistro
Category:
Director loan account
VAT %:
0.0%
Net Amount:
GBP 280.15
VAT Amount:
GBP 0.00
2025-12-30 APPLEGREEN BALLYMEEN 2193 APPLEGREEN Director loan account 0.0% GBP 117.36 GBP 0.00 GBP 117.36 GBP 1803.03
Client:
APPLEGREEN
Category:
Director loan account
VAT %:
0.0%
Net Amount:
GBP 117.36
VAT Amount:
GBP 0.00
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