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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 5 of 14
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-08-01 Counter Credit Ross Fraser unknown Suspense account 0.0% GBP 200.00 GBP 0.00 GBP 200.00 GBP 41292.99
Client:
unknown
Category:
Suspense account
VAT %:
0.0%
Net Amount:
GBP 200.00
VAT Amount:
GBP 0.00
2025-08-04 AWS EMEA LUXEMBOURG AMOUNT IN U SD 128.65 ON 02 AUG VI SA 1.3138 FINAL unknown Suspense account 0.0% GBP 100.61 GBP 0.00 GBP 100.61 GBP 41090.20
Client:
unknown
Category:
Suspense account
VAT %:
0.0%
Net Amount:
GBP 100.61
VAT Amount:
GBP 0.00
2025-08-04 Alice Grier BGC unknown Suspense account 0.0% GBP 216.00 GBP 0.00 GBP 216.00 GBP 41593.95
Client:
unknown
Category:
Suspense account
VAT %:
0.0%
Net Amount:
GBP 216.00
VAT Amount:
GBP 0.00
2025-08-04 TFL TRAVEL CH Charges Bank Charges 0.0% GBP 4.10 GBP 0.00 GBP 4.10 GBP 41377.95
Client:
Charges
Category:
Bank Charges
VAT %:
0.0%
Net Amount:
GBP 4.10
VAT Amount:
GBP 0.00
2025-08-04 Tekin Cam unknown Suspense account 0.0% GBP 75.00 GBP 0.00 GBP 75.00 GBP 41382.05
Client:
unknown
Category:
Suspense account
VAT %:
0.0%
Net Amount:
GBP 75.00
VAT Amount:
GBP 0.00
2025-08-04 T LTD T/AS TA T LTD Contra 0.0% GBP 225.90 GBP 0.00 GBP 225.90 GBP 41307.05
Client:
T LTD
Category:
Contra
VAT %:
0.0%
Net Amount:
GBP 225.90
VAT Amount:
GBP 0.00
2025-08-04 WWW.TWILIO.COM IRELAND AMOUNT IN USD 11.58 ON 02 AUG VISA 1 .3138 FINAL unknown Suspense account 0.0% GBP 9.05 GBP 0.00 GBP 9.05 GBP 41081.15
Client:
unknown
Category:
Suspense account
VAT %:
0.0%
Net Amount:
GBP 9.05
VAT Amount:
GBP 0.00
2025-08-04 Caffe Nero UK App unknown Suspense account 0.0% GBP 10.39 GBP 0.00 GBP 10.39 GBP 41190.81
Client:
unknown
Category:
Suspense account
VAT %:
0.0%
Net Amount:
GBP 10.39
VAT Amount:
GBP 0.00
2025-08-04 THE IVY IN THE LAN unknown Suspense account 0.0% GBP 72.79 GBP 0.00 GBP 72.79 GBP 41201.20
Client:
unknown
Category:
Suspense account
VAT %:
0.0%
Net Amount:
GBP 72.79
VAT Amount:
GBP 0.00
2025-08-04 BHCC LONDON ROAD C unknown Suspense account 0.0% GBP 10.50 GBP 0.00 GBP 10.50 GBP 41273.99
Client:
unknown
Category:
Suspense account
VAT %:
0.0%
Net Amount:
GBP 10.50
VAT Amount:
GBP 0.00
2025-08-04 Credit Payment CHARGES Charges Bank Charges 0.0% GBP 8.50 GBP 0.00 GBP 8.50 GBP 41284.49
Client:
Charges
Category:
Bank Charges
VAT %:
0.0%
Net Amount:
GBP 8.50
VAT Amount:
GBP 0.00
2025-08-06 HMRC SA unknown Suspense account 0.0% GBP 1659.78 GBP 0.00 GBP 1659.78 GBP 43253.73
Client:
unknown
Category:
Suspense account
VAT %:
0.0%
Net Amount:
GBP 1659.78
VAT Amount:
GBP 0.00
2025-08-06 HMRC SA unknown Suspense account 0.0% GBP 2011.24 GBP 0.00 GBP 2011.24 GBP 45264.97
Client:
unknown
Category:
Suspense account
VAT %:
0.0%
Net Amount:
GBP 2011.24
VAT Amount:
GBP 0.00
2025-08-06 MY O2 BILL PAYMENT unknown Suspense account 0.0% GBP 49.27 GBP 0.00 GBP 49.27 GBP 45215.70
Client:
unknown
Category:
Suspense account
VAT %:
0.0%
Net Amount:
GBP 49.27
VAT Amount:
GBP 0.00
2025-08-06 Caffe Nero UK App unknown Suspense account 0.0% GBP 8.60 GBP 0.00 GBP 8.60 GBP 45207.10
Client:
unknown
Category:
Suspense account
VAT %:
0.0%
Net Amount:
GBP 8.60
VAT Amount:
GBP 0.00
2025-08-07 Bill Payment REBATE MY TAX LIMI C-SHELL CONSULTING BB unknown Suspense account 0.0% GBP 114.16 GBP 0.00 GBP 114.16 GBP 44501.57
Client:
unknown
Category:
Suspense account
VAT %:
0.0%
Net Amount:
GBP 114.16
VAT Amount:
GBP 0.00
2025-08-07 Bill Payment REBATE MY TAX LIMI ROSS FRASER BBP unknown Suspense account 0.0% GBP 200.00 GBP 0.00 GBP 200.00 GBP 44151.57
Client:
unknown
Category:
Suspense account
VAT %:
0.0%
Net Amount:
GBP 200.00
VAT Amount:
GBP 0.00
2025-08-07 Bill Payment REBATE MY TAX LIMI ALICE GRIER BBP unknown Suspense account 0.0% GBP 216.00 GBP 0.00 GBP 216.00 GBP 43634.67
Client:
unknown
Category:
Suspense account
VAT %:
0.0%
Net Amount:
GBP 216.00
VAT Amount:
GBP 0.00
2025-08-07 Bill Payment REBATE MY TAX LIMI RENATO CALLISTO BBP unknown Suspense account 0.0% GBP 150.00 GBP 0.00 GBP 150.00 GBP 44351.57
Client:
unknown
Category:
Suspense account
VAT %:
0.0%
Net Amount:
GBP 150.00
VAT Amount:
GBP 0.00
2025-08-07 Bill Payment REBATE MY TAX LIMI TAYLORSURFACESLTD BBP unknown Suspense account 0.0% GBP 225.90 GBP 0.00 GBP 225.90 GBP 43925.67
Client:
unknown
Category:
Suspense account
VAT %:
0.0%
Net Amount:
GBP 225.90
VAT Amount:
GBP 0.00
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