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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 9 of 14
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-08-28 ADMIRAL EXPENSE BGC unknown Suspense account - - - GBP 1432.90
Client:
unknown
Category:
Suspense account
2025-08-28 Counter Credit unknown Suspense account 0.0% GBP 182.19 GBP 0.00 GBP 182.19 GBP 1615.09
Client:
unknown
Category:
Suspense account
VAT %:
0.0%
Net Amount:
GBP 182.19
VAT Amount:
GBP 0.00
2025-08-28 PC SIMPLY BUSINESS BG unknown Suspense account - - - GBP 1615.09
Client:
unknown
Category:
Suspense account
2025-08-28 Counter Credit unknown Suspense account 0.0% GBP 104.89 GBP 0.00 GBP 104.89 GBP 1719.98
Client:
unknown
Category:
Suspense account
VAT %:
0.0%
Net Amount:
GBP 104.89
VAT Amount:
GBP 0.00
2025-08-28 MICROSOFT EXPENSE BGC unknown Suspense account - - - GBP 1719.98
Client:
unknown
Category:
Suspense account
2025-08-28 Counter Credit unknown Suspense account 0.0% GBP 81.12 GBP 0.00 GBP 81.12 GBP 1801.10
Client:
unknown
Category:
Suspense account
VAT %:
0.0%
Net Amount:
GBP 81.12
VAT Amount:
GBP 0.00
2025-08-28 LIAM NEWMAN- ADVAN BB unknown Suspense account 0.0% GBP 602.54 GBP 0.00 GBP 602.54 GBP 2403.64
Client:
unknown
Category:
Suspense account
VAT %:
0.0%
Net Amount:
GBP 602.54
VAT Amount:
GBP 0.00
2025-08-28 REBATE MY TAX LIMI unknown Suspense account 0.0% GBP 1198.56 GBP 0.00 GBP 1198.56 GBP 1205.08
Client:
unknown
Category:
Suspense account
VAT %:
0.0%
Net Amount:
GBP 1198.56
VAT Amount:
GBP 0.00
2025-08-28 Bill Payment REBATE MY TAX LIMI LIAM NEWMAN FEE BBP unknown Suspense account 0.0% GBP 451.44 GBP 0.00 GBP 451.44 GBP 753.64
Client:
unknown
Category:
Suspense account
VAT %:
0.0%
Net Amount:
GBP 451.44
VAT Amount:
GBP 0.00
2025-09-01 Counter Credit HMRC SA 1480730257K00005 BGC unknown Suspense account 0.0% GBP 3349.14 GBP 0.00 GBP 3349.14 GBP 3500.24
Client:
unknown
Category:
Suspense account
VAT %:
0.0%
Net Amount:
GBP 3349.14
VAT Amount:
GBP 0.00
2025-09-01 Counter Credit JEANINE THOMPSON D 2597273585 BGC unknown Suspense account 0.0% GBP 153.40 GBP 0.00 GBP 153.40 GBP 3653.64
Client:
unknown
Category:
Suspense account
VAT %:
0.0%
Net Amount:
GBP 153.40
VAT Amount:
GBP 0.00
2025-09-01 Counter Credit C-SHELL CONSULTING Monthly fee BGC unknown Suspense account 0.0% GBP 114.16 GBP 0.00 GBP 114.16 GBP 3767.80
Client:
unknown
Category:
Suspense account
VAT %:
0.0%
Net Amount:
GBP 114.16
VAT Amount:
GBP 0.00
2025-09-01 Bill Payment REBATE MY TAX LIMI RHEAS HB- ADVANCE BBP unknown Suspense account 0.0% GBP 2819.41 GBP 0.00 GBP 2819.41 GBP 948.39
Client:
unknown
Category:
Suspense account
VAT %:
0.0%
Net Amount:
GBP 2819.41
VAT Amount:
GBP 0.00
2025-09-01 Bill Payment REBATE MY TAX LIMI RHEAS HEATON-BUSSO BB unknown Suspense account 0.0% GBP 529.73 GBP 0.00 GBP 529.73 GBP 418.66
Client:
unknown
Category:
Suspense account
VAT %:
0.0%
Net Amount:
GBP 529.73
VAT Amount:
GBP 0.00
2025-09-01 Bill Payment REBATE MY TAX LIMI JEANINE THOMPSON BBP unknown Suspense account 0.0% GBP 153.40 GBP 0.00 GBP 153.40 GBP 265.26
Client:
unknown
Category:
Suspense account
VAT %:
0.0%
Net Amount:
GBP 153.40
VAT Amount:
GBP 0.00
2025-09-01 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 151.10
Client:
unknown
Category:
Suspense account
VAT %:
0.0%
Net Amount:
GBP 114.16
VAT Amount:
GBP 0.00
2025-09-02 Counter Credit HMRC SA MRS J B THOMPSON BGC unknown Suspense account 0.0% GBP 63.79 GBP 0.00 GBP 63.79 GBP 214.89
Client:
unknown
Category:
Suspense account
VAT %:
0.0%
Net Amount:
GBP 63.79
VAT Amount:
GBP 0.00
2025-09-02 Bill Payment MRS JEANINE THOMP REBATE MY TAX BBP unknown Suspense account 0.0% GBP 63.79 GBP 0.00 GBP 63.79 GBP 151.10
Client:
unknown
Category:
Suspense account
VAT %:
0.0%
Net Amount:
GBP 63.79
VAT Amount:
GBP 0.00
2025-09-04 Funds Transfer T LTD T/AS TA TAYLORSURFACESLTD FT unknown Suspense account 0.0% GBP 225.90 GBP 0.00 GBP 225.90 GBP 377.00
Client:
unknown
Category:
Suspense account
VAT %:
0.0%
Net Amount:
GBP 225.90
VAT Amount:
GBP 0.00
2025-09-04 Funds Transfer REBATE MY TAX LIMI TAYLOR SURFACES FT unknown Suspense account 0.0% GBP 225.90 GBP 0.00 GBP 225.90 GBP 151.10
Client:
unknown
Category:
Suspense account
VAT %:
0.0%
Net Amount:
GBP 225.90
VAT Amount:
GBP 0.00
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