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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 14 of 14
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-10-27 SONNY KEELING-BROW BB unknown Suspense account 0.0% GBP 1906.00 GBP 0.00 GBP 1906.00 GBP 9977.33
Client:
unknown
Category:
Suspense account
VAT %:
0.0%
Net Amount:
GBP 1906.00
VAT Amount:
GBP 0.00
2025-10-27 REBATE MY TAX BBP unknown Suspense account 0.0% GBP 5646.44 GBP 0.00 GBP 5646.44 GBP 4330.89
Client:
unknown
Category:
Suspense account
VAT %:
0.0%
Net Amount:
GBP 5646.44
VAT Amount:
GBP 0.00
2025-10-27 REBATE MY TAX BBP unknown Suspense account 0.0% GBP 396.06 GBP 0.00 GBP 396.06 GBP 3934.83
Client:
unknown
Category:
Suspense account
VAT %:
0.0%
Net Amount:
GBP 396.06
VAT Amount:
GBP 0.00
2025-10-27 ROSEN IVANOV BBP unknown Suspense account 0.0% GBP 216.00 GBP 0.00 GBP 216.00 GBP 3718.83
Client:
unknown
Category:
Suspense account
VAT %:
0.0%
Net Amount:
GBP 216.00
VAT Amount:
GBP 0.00
2025-10-27 REBATE MY TAX BBP unknown Suspense account 0.0% GBP 144.00 GBP 0.00 GBP 144.00 GBP 3574.83
Client:
unknown
Category:
Suspense account
VAT %:
0.0%
Net Amount:
GBP 144.00
VAT Amount:
GBP 0.00
2025-10-27 LEON MCGILL- ADVAN BB unknown Suspense account 0.0% GBP 1759.20 GBP 0.00 GBP 1759.20 GBP 1815.63
Client:
unknown
Category:
Suspense account
VAT %:
0.0%
Net Amount:
GBP 1759.20
VAT Amount:
GBP 0.00
2025-10-27 LEON MCGILL FEE BBP unknown Suspense account 0.0% GBP 240.00 GBP 0.00 GBP 240.00 GBP 1575.63
Client:
unknown
Category:
Suspense account
VAT %:
0.0%
Net Amount:
GBP 240.00
VAT Amount:
GBP 0.00
2025-10-27 MICROSOFT EXPENSE BGC unknown Suspense account 0.0% GBP 81.12 GBP 0.00 GBP 81.12 GBP 1656.75
Client:
unknown
Category:
Suspense account
VAT %:
0.0%
Net Amount:
GBP 81.12
VAT Amount:
GBP 0.00
2025-10-27 PC SIMPLY BUSINESS BG unknown Suspense account 0.0% GBP 380.73 GBP 0.00 GBP 380.73 GBP 2037.48
Client:
unknown
Category:
Suspense account
VAT %:
0.0%
Net Amount:
GBP 380.73
VAT Amount:
GBP 0.00
2025-10-27 REBATE MY TAX LIMI unknown Suspense account 0.0% GBP 104.89 GBP 0.00 GBP 104.89 GBP 2142.37
Client:
unknown
Category:
Suspense account
VAT %:
0.0%
Net Amount:
GBP 104.89
VAT Amount:
GBP 0.00
2025-10-27 REBATE MY TAX LIMI DANIEL HALE-MULLIN BB unknown Suspense account 0.0% GBP 720.00 GBP 0.00 GBP 720.00 GBP 1422.37
Client:
unknown
Category:
Suspense account
VAT %:
0.0%
Net Amount:
GBP 720.00
VAT Amount:
GBP 0.00
2025-10-27 DANIEL ANTONY HALE REBATE MY TAX BBP unknown Suspense account 0.0% GBP 1239.00 GBP 0.00 GBP 1239.00 GBP 183.37
Client:
unknown
Category:
Suspense account
VAT %:
0.0%
Net Amount:
GBP 1239.00
VAT Amount:
GBP 0.00
2025-10-28 ADMIRAL INSURANCE P17731932070000055 DD unknown Suspense account 0.0% GBP 182.19 GBP 0.00 GBP 182.19 GBP 1.18
Client:
unknown
Category:
Suspense account
VAT %:
0.0%
Net Amount:
GBP 182.19
VAT Amount:
GBP 0.00
2025-10-29 HMRC SA 2494332800K00011 BGC unknown Suspense account 0.0% GBP 3104.21 GBP 0.00 GBP 3104.21 GBP 3105.39
Client:
unknown
Category:
Suspense account
VAT %:
0.0%
Net Amount:
GBP 3104.21
VAT Amount:
GBP 0.00
2025-10-29 REBATE MY TAX LIMI ADMIRAL EXPENSE BGC unknown Suspense account 0.0% GBP 182.19 GBP 0.00 GBP 182.19 GBP 3287.58
Client:
unknown
Category:
Suspense account
VAT %:
0.0%
Net Amount:
GBP 182.19
VAT Amount:
GBP 0.00
2025-10-29 REBATE MY TAX LIMI FREDDIE PAYNE-ADVA BB unknown Suspense account 0.0% GBP 1922.10 GBP 0.00 GBP 1922.10 GBP 1365.48
Client:
unknown
Category:
Suspense account
VAT %:
0.0%
Net Amount:
GBP 1922.10
VAT Amount:
GBP 0.00
2025-10-29 REBATE MY TAX LIMI FREDDIE PAYNE FEES BB unknown Suspense account 0.0% GBP 1182.11 GBP 0.00 GBP 1182.11 GBP 183.37
Client:
unknown
Category:
Suspense account
VAT %:
0.0%
Net Amount:
GBP 1182.11
VAT Amount:
GBP 0.00
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