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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 12 of 14
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-10-01 Bill Payment EDSON MAFUDZA REBATE MY TAX BBP unknown Suspense account 0.0% GBP 415.60 GBP 0.00 GBP 415.60 GBP 444.85
Client:
unknown
Category:
Suspense account
VAT %:
0.0%
Net Amount:
GBP 415.60
VAT Amount:
GBP 0.00
2025-10-02 Direct Debit VITALITY HEALTH 53052001 056056 DDR unknown Suspense account 0.0% GBP 150.80 GBP 0.00 GBP 150.80 GBP 294.05
Client:
unknown
Category:
Suspense account
VAT %:
0.0%
Net Amount:
GBP 150.80
VAT Amount:
GBP 0.00
2025-10-03 Counter Credit HMRC SA MR F M PAYNE BGC unknown Suspense account 0.0% GBP 182.79 GBP 0.00 GBP 182.79 GBP 476.84
Client:
unknown
Category:
Suspense account
VAT %:
0.0%
Net Amount:
GBP 182.79
VAT Amount:
GBP 0.00
2025-10-03 REBATE MY TAX LIMI Telefonica EXPENSE BG unknown Suspense account 0.0% GBP 49.27 GBP 0.00 GBP 49.27 GBP 526.11
Client:
unknown
Category:
Suspense account
VAT %:
0.0%
Net Amount:
GBP 49.27
VAT Amount:
GBP 0.00
2025-10-06 CHARGES COMMISSION FOR PERIOD 13AUG/14SEP Charges Bank Charges 0.0% GBP 8.50 GBP 0.00 GBP 8.50 GBP 517.61
Client:
Charges
Category:
Bank Charges
VAT %:
0.0%
Net Amount:
GBP 8.50
VAT Amount:
GBP 0.00
2025-10-06 MY 02 BILL PAYMENT ON 03 OCT BDC unknown Suspense account 0.0% GBP 49.27 GBP 0.00 GBP 49.27 GBP 468.34
Client:
unknown
Category:
Suspense account
VAT %:
0.0%
Net Amount:
GBP 49.27
VAT Amount:
GBP 0.00
2025-10-06 Bill Payment REBATE MY TAX BBP BENJAMIN MORAN unknown Suspense account 0.0% GBP 102.18 GBP 0.00 GBP 102.18 GBP 366.16
Client:
unknown
Category:
Suspense account
VAT %:
0.0%
Net Amount:
GBP 102.18
VAT Amount:
GBP 0.00
2025-10-06 Bill Payment REBATE MY TAX LIMI FREDDIE PAYNE BBP unknown Suspense account 0.0% GBP 182.79 GBP 0.00 GBP 182.79 GBP 183.37
Client:
unknown
Category:
Suspense account
VAT %:
0.0%
Net Amount:
GBP 182.79
VAT Amount:
GBP 0.00
2025-10-08 Counter Credit HMRC SA 1442597847K00008 BGC unknown Suspense account 0.0% GBP 3569.16 GBP 0.00 GBP 3569.16 GBP 3752.53
Client:
unknown
Category:
Suspense account
VAT %:
0.0%
Net Amount:
GBP 3569.16
VAT Amount:
GBP 0.00
2025-10-08 Counter Credit HMRC SA MR G D MARTIN BGC unknown Suspense account 0.0% GBP 490.20 GBP 0.00 GBP 490.20 GBP 4242.73
Client:
unknown
Category:
Suspense account
VAT %:
0.0%
Net Amount:
GBP 490.20
VAT Amount:
GBP 0.00
2025-10-08 Bill Payment REBATE MY TAX LIMI GLENFORD MARTIN BBP unknown Suspense account 0.0% GBP 216.00 GBP 0.00 GBP 216.00 GBP 4026.73
Client:
unknown
Category:
Suspense account
VAT %:
0.0%
Net Amount:
GBP 216.00
VAT Amount:
GBP 0.00
2025-10-08 Bill Payment REBATE MY TAX BBP GLENFORD MARTIN unknown Suspense account 0.0% GBP 274.20 GBP 0.00 GBP 274.20 GBP 3752.53
Client:
unknown
Category:
Suspense account
VAT %:
0.0%
Net Amount:
GBP 274.20
VAT Amount:
GBP 0.00
2025-10-08 Bill Payment REBATE MY TAX LIMI CHRISTOPHER DEAN BBP unknown Suspense account 0.0% GBP 1138.00 GBP 0.00 GBP 1138.00 GBP 2614.53
Client:
unknown
Category:
Suspense account
VAT %:
0.0%
Net Amount:
GBP 1138.00
VAT Amount:
GBP 0.00
2025-10-08 Bill Payment REBATE MY TAX BBP CHRISTOPHER DEAN unknown Suspense account 0.0% GBP 2431.16 GBP 0.00 GBP 2431.16 GBP 183.37
Client:
unknown
Category:
Suspense account
VAT %:
0.0%
Net Amount:
GBP 2431.16
VAT Amount:
GBP 0.00
2025-10-13 Counter Credit HMRC SA 2014539552K00002 BGC unknown Suspense account 0.0% GBP 4607.62 GBP 0.00 GBP 4607.62 GBP 4790.99
Client:
unknown
Category:
Suspense account
VAT %:
0.0%
Net Amount:
GBP 4607.62
VAT Amount:
GBP 0.00
2025-10-13 Bill Payment REBATE MY TAX LIMI RICHARD MYCOCK BBP unknown Suspense account 0.0% GBP 578.00 GBP 0.00 GBP 578.00 GBP 4212.99
Client:
unknown
Category:
Suspense account
VAT %:
0.0%
Net Amount:
GBP 578.00
VAT Amount:
GBP 0.00
2025-10-13 Bill Payment REBATE MY TAX BBP RICHARD MYCOCK unknown Suspense account 0.0% GBP 4029.62 GBP 0.00 GBP 4029.62 GBP 183.37
Client:
unknown
Category:
Suspense account
VAT %:
0.0%
Net Amount:
GBP 4029.62
VAT Amount:
GBP 0.00
2025-10-14 Counter Credit HMRC SA 1442597847K00009 BGC unknown Suspense account 0.0% GBP 2946.14 GBP 0.00 GBP 2946.14 GBP 3129.51
Client:
unknown
Category:
Suspense account
VAT %:
0.0%
Net Amount:
GBP 2946.14
VAT Amount:
GBP 0.00
2025-10-14 Counter Credit HMRC SA MR B MCKAY BGC unknown Suspense account 0.0% GBP 3007.00 GBP 0.00 GBP 3007.00 GBP 6136.51
Client:
unknown
Category:
Suspense account
VAT %:
0.0%
Net Amount:
GBP 3007.00
VAT Amount:
GBP 0.00
2025-10-14 Bill Payment REBATE MY TAX BBP CHRISTOPHER DEAN unknown Suspense account 0.0% GBP 2946.14 GBP 0.00 GBP 2946.14 GBP 3190.37
Client:
unknown
Category:
Suspense account
VAT %:
0.0%
Net Amount:
GBP 2946.14
VAT Amount:
GBP 0.00
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