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Bank Statement Details

Bank Information
Bank Name
BARCLAYS
Account Holder
REBATE MY TAX LTD
Account Number
20-26-46 13771482
Statement Information
Statement Period
2024-11-01 to 2025-10-31
Opening Balance
GBP 0.00
Closing Balance
GBP 183.37
Currency
GBP
Processed On
2026-02-17 12:29
Statement Irregularities:

GPT Analysis: Processed using chunking strategy: 20 chunks, 277 transactions; Balance Analysis: Statement incomplete: Balance difference of £1192.86 exceeds acceptable tolerance (£0.1). Calculated closing balance: £1192.86, Stated closing balance: £0.00; Date Gap Analysis: Found 18 gaps > 7 days: 08/08/2023 to 09/05/2023 (28 days), 09/09/2023 to 10/09/2023 (30 days), 10/09/2023 to 11/04/2024 (392 days), 11/04/2024 to 11/26/2024 (22 days), 11/26/2024 to 12/05/2024 (9 days), 12/05/2024 to 12/27/2024 (22 days), 01/13/2025 to 01/23/2025 (10 days), 02/03/2025 to 02/24/2025 (21 days), 02/26/2025 to 03/07/2025 (9 days), 03/07/2025 to 03/26/2025 (19 days), 03/26/2025 to 04/04/2025 (9 days), 04/04/2025 to 04/25/2025 (21 days), 04/28/2025 to 05/08/2025 (10 days), 05/08/2025 to 05/23/2025 (15 days), 05/27/2025 to 06/05/2025 (9 days), 06/05/2025 to 06/26/2025 (21 days), 06/26/2025 to 07/07/2025 (11 days), 07/07/2025 to 07/18/2025 (11 days)

Transactions
Edit Transactions 277 transactions Page 11 of 14
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-09-23 HMRC SA Counter Credit 6214670566K00004 BGC unknown Suspense account 0.0% GBP 102.18 GBP 0.00 GBP 102.18 GBP 294.05
Client:
unknown
Category:
Suspense account
VAT %:
0.0%
Net Amount:
GBP 102.18
VAT Amount:
GBP 0.00
2025-09-26 REBATE MY TAX LIMI Counter Credit Microsoft EXPENSE BGC unknown Suspense account 0.0% GBP 81.12 GBP 0.00 GBP 81.12 GBP 375.17
Client:
unknown
Category:
Suspense account
VAT %:
0.0%
Net Amount:
GBP 81.12
VAT Amount:
GBP 0.00
2025-09-26 HMRC SA Counter Credit 2277041054K00003 BGC unknown Suspense account 0.0% GBP 4596.94 GBP 0.00 GBP 4596.94 GBP 4972.11
Client:
unknown
Category:
Suspense account
VAT %:
0.0%
Net Amount:
GBP 4596.94
VAT Amount:
GBP 0.00
2025-09-26 BARCLAYS Direct Debit 1020A6538388157 DDR unknown Suspense account 0.0% GBP 381.86 GBP 0.00 GBP 381.86 GBP 4590.25
Client:
unknown
Category:
Suspense account
VAT %:
0.0%
Net Amount:
GBP 381.86
VAT Amount:
GBP 0.00
2025-09-26 PC/SIMPLY BUSINESS 04AERO1609/020/109 DD unknown Suspense account 0.0% GBP 104.89 GBP 0.00 GBP 104.89 GBP 4485.36
Client:
unknown
Category:
Suspense account
VAT %:
0.0%
Net Amount:
GBP 104.89
VAT Amount:
GBP 0.00
2025-09-26 MICROSOFT#G1150130 Debit ON 25 SEP BDC unknown Suspense account 0.0% GBP 81.12 GBP 0.00 GBP 81.12 GBP 4404.24
Client:
unknown
Category:
Suspense account
VAT %:
0.0%
Net Amount:
GBP 81.12
VAT Amount:
GBP 0.00
2025-09-26 REBATE MY TAX LIMI Simply Business EX BG unknown Suspense account 0.0% GBP 104.89 GBP 0.00 GBP 104.89 GBP 4509.13
Client:
unknown
Category:
Suspense account
VAT %:
0.0%
Net Amount:
GBP 104.89
VAT Amount:
GBP 0.00
2025-09-26 REBATE MY TAX LIMI Counter Credit unknown Suspense account 0.0% GBP 381.86 GBP 0.00 GBP 381.86 GBP 4890.99
Client:
unknown
Category:
Suspense account
VAT %:
0.0%
Net Amount:
GBP 381.86
VAT Amount:
GBP 0.00
2025-09-26 MR KARL BURKE KARL BURKE BBP unknown Suspense account 0.0% GBP 4356.94 GBP 0.00 GBP 4356.94 GBP 534.05
Client:
unknown
Category:
Suspense account
VAT %:
0.0%
Net Amount:
GBP 4356.94
VAT Amount:
GBP 0.00
2025-09-26 REBATE MY TAX LIMI ST DDR PAYMENT DDR unknown Suspense account 0.0% GBP 240.00 GBP 0.00 GBP 240.00 GBP 294.05
Client:
unknown
Category:
Suspense account
VAT %:
0.0%
Net Amount:
GBP 240.00
VAT Amount:
GBP 0.00
2025-09-29 ADMIRAL INSURANCE /2025 P17731932070000054 FIR unknown Suspense account 0.0% GBP 182.19 GBP 0.00 GBP 182.19 GBP 111.86
Client:
unknown
Category:
Suspense account
VAT %:
0.0%
Net Amount:
GBP 182.19
VAT Amount:
GBP 0.00
2025-09-29 Counter Credit REBATE MY TAX LIMI unknown Suspense account 0.0% GBP 182.19 GBP 0.00 GBP 182.19 GBP 294.05
Client:
unknown
Category:
Suspense account
VAT %:
0.0%
Net Amount:
GBP 182.19
VAT Amount:
GBP 0.00
2025-09-30 Counter Credit HMRC SA 7591056635K00004 BGC unknown Suspense account 0.0% GBP 2345.18 GBP 0.00 GBP 2345.18 GBP 2639.23
Client:
unknown
Category:
Suspense account
VAT %:
0.0%
Net Amount:
GBP 2345.18
VAT Amount:
GBP 0.00
2025-09-30 Bill Payment REBATE MY TAX LIMI JOEL MULLARKEY BBP unknown Suspense account 0.0% GBP 240.00 GBP 0.00 GBP 240.00 GBP 2399.23
Client:
unknown
Category:
Suspense account
VAT %:
0.0%
Net Amount:
GBP 240.00
VAT Amount:
GBP 0.00
2025-09-30 Bill Payment JOEL MULLARKEY REBATE MY TAX BBP unknown Suspense account 0.0% GBP 2105.18 GBP 0.00 GBP 2105.18 GBP 294.05
Client:
unknown
Category:
Suspense account
VAT %:
0.0%
Net Amount:
GBP 2105.18
VAT Amount:
GBP 0.00
2025-10-01 Counter Credit HMRC SA MR E MAFUDZA BGC unknown Suspense account 0.0% GBP 631.60 GBP 0.00 GBP 631.60 GBP 925.65
Client:
unknown
Category:
Suspense account
VAT %:
0.0%
Net Amount:
GBP 631.60
VAT Amount:
GBP 0.00
2025-10-01 Counter Credit JEANINE THOMPSON D 2597273585 BGC unknown Suspense account 0.0% GBP 153.40 GBP 0.00 GBP 153.40 GBP 1079.05
Client:
unknown
Category:
Suspense account
VAT %:
0.0%
Net Amount:
GBP 153.40
VAT Amount:
GBP 0.00
2025-10-01 Counter Credit REBATE MY TAX LIMI VITALITY EXPENSE BGC unknown Suspense account 0.0% GBP 150.80 GBP 0.00 GBP 150.80 GBP 1229.85
Client:
unknown
Category:
Suspense account
VAT %:
0.0%
Net Amount:
GBP 150.80
VAT Amount:
GBP 0.00
2025-10-01 Bill Payment REBATE MY TAX LIMI JEANINE THOMPSON BBP unknown Suspense account 0.0% GBP 153.40 GBP 0.00 GBP 153.40 GBP 1076.45
Client:
unknown
Category:
Suspense account
VAT %:
0.0%
Net Amount:
GBP 153.40
VAT Amount:
GBP 0.00
2025-10-01 Bill Payment REBATE MY TAX LIMI EDSON MAFUDZA BBP unknown Suspense account 0.0% GBP 216.00 GBP 0.00 GBP 216.00 GBP 860.45
Client:
unknown
Category:
Suspense account
VAT %:
0.0%
Net Amount:
GBP 216.00
VAT Amount:
GBP 0.00
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