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Bank Statement Details

Bank Information
Bank Name
LLOYDS
Account Holder
Serious Clean Ltd
Account Number
41658068
Statement Information
Statement Period
2024-07-01 to 2025-06-30
Opening Balance
GBP 0.49
Closing Balance
GBP 80.35
Currency
GBP
Processed On
2026-02-23 07:19
Statement Irregularities:

GPT Analysis: Processed using chunking strategy: 32 chunks, 522 transactions; Balance Analysis: Statement incomplete: Balance difference of £3058.19 exceeds acceptable tolerance (£0.1). Calculated closing balance: £-3022.19, Stated closing balance: £36.00

Transactions
Edit Transactions 522 transactions Page 18 of 27
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-02-07 CHRISTINA DEJONGE 400000001509637502 DIVIDEND FPO CHRISTINA DEJONGE DLA 0.0% GBP 71.00 GBP 0.00 GBP 71.00 GBP 1350.48
Client:
CHRISTINA DEJONGE
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 71.00
VAT Amount:
GBP 0.00
2025-02-07 E4 PROPERTY GROUP INTER COMP LOAN TFR TFR E4 PROPERTY GROUP TFR E4 PROPERTY GROUP 0.0% GBP 250.00 GBP 0.00 GBP 250.00 GBP 1100.48
Client:
TFR E4 PROPERTY GROUP
Category:
TFR E4 PROPERTY GROUP
VAT %:
0.0%
Net Amount:
GBP 250.00
VAT Amount:
GBP 0.00
2025-02-07 E4 PROPERTY GROUP INTER COMP LOAN TFR TFR E4 PROPERTY GROUP TFR E4 PROPERTY GROUP 0.0% GBP 50.00 GBP 0.00 GBP 50.00 GBP 1050.48
Client:
TFR E4 PROPERTY GROUP
Category:
TFR E4 PROPERTY GROUP
VAT %:
0.0%
Net Amount:
GBP 50.00
VAT Amount:
GBP 0.00
2025-02-07 CHRISTINA DEJONGE SO CHRISTINA DEJONGE DLA 0.0% GBP 150.00 GBP 0.00 GBP 150.00 GBP 900.48
Client:
CHRISTINA DEJONGE
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 150.00
VAT Amount:
GBP 0.00
2025-02-07 E4 PROPERTY GROUP INTER COMP LOAN TFR TFR E4 PROPERTY GROUP TFR E4 PROPERTY GROUP 0.0% GBP 38.40 GBP 0.00 GBP 38.40 GBP 862.08
Client:
TFR E4 PROPERTY GROUP
Category:
TFR E4 PROPERTY GROUP
VAT %:
0.0%
Net Amount:
GBP 38.40
VAT Amount:
GBP 0.00
2025-02-10 MIOCOMMERCE (PODIU CD 6942 08FEB25 DEB DEB MIOCOMMERCE PODIU Ads 0.0% GBP 94.00 GBP 0.00 GBP 94.00 GBP 768.08
Client:
DEB MIOCOMMERCE PODIU
Category:
Ads
VAT %:
0.0%
Net Amount:
GBP 94.00
VAT Amount:
GBP 0.00
2025-02-10 GRIP HYGIENE SUPPL 500000001505739496 63046 FPO FPO GRIP HYGIENE SUPPL DCs 0.0% GBP 66.22 GBP 0.00 GBP 66.22 GBP 701.86
Client:
FPO GRIP HYGIENE SUPPL
Category:
DCs
VAT %:
0.0%
Net Amount:
GBP 66.22
VAT Amount:
GBP 0.00
2025-02-10 E4 PROPERTY GROUP INTER COMP LOAN TER TFR E4 PROPERTY GROUP TFR E4 PROPERTY GROUP 0.0% GBP 701.00 GBP 0.00 GBP 701.00 GBP 0.86
Client:
TFR E4 PROPERTY GROUP
Category:
TFR E4 PROPERTY GROUP
VAT %:
0.0%
Net Amount:
GBP 701.00
VAT Amount:
GBP 0.00
2025-02-10 E4 PROPERTY GROUP 747937 MODULO00P210U3MZQD FPI TFR E4 PROPERTY GROUP TFR E4 PROPERTY GROUP 0.0% GBP 175.00 GBP 0.00 GBP 175.00 GBP 175.86
Client:
TFR E4 PROPERTY GROUP
Category:
TFR E4 PROPERTY GROUP
VAT %:
0.0%
Net Amount:
GBP 175.00
VAT Amount:
GBP 0.00
2025-02-10 E4 PROPERTY GROUP 584874 MODULO00P210U3MZQG FPI TFR E4 PROPERTY GROUP TFR E4 PROPERTY GROUP 0.0% GBP 200.00 GBP 0.00 GBP 200.00 GBP 375.86
Client:
TFR E4 PROPERTY GROUP
Category:
TFR E4 PROPERTY GROUP
VAT %:
0.0%
Net Amount:
GBP 200.00
VAT Amount:
GBP 0.00
2025-02-10 E4 PROPERTY GROUP INTER COMP LOAN TER TFR E4 PROPERTY GROUP TFR E4 PROPERTY GROUP 0.0% GBP 20.00 GBP 0.00 GBP 20.00 GBP 355.86
Client:
TFR E4 PROPERTY GROUP
Category:
TFR E4 PROPERTY GROUP
VAT %:
0.0%
Net Amount:
GBP 20.00
VAT Amount:
GBP 0.00
2025-02-10 RETURNED S/O CHG DEP RETURNED LOAN DLA 0.0% GBP 7.00 GBP 0.00 GBP 7.00 GBP 348.86
Client:
DEP RETURNED LOAN
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 7.00
VAT Amount:
GBP 0.00
2025-02-10 UNPAID LOAN CHG UNPAID LOAN Bank Charges 0.0% GBP 7.00 GBP 0.00 GBP 7.00 GBP 341.86
Client:
UNPAID LOAN
Category:
Bank Charges
VAT %:
0.0%
Net Amount:
GBP 7.00
VAT Amount:
GBP 0.00
2025-02-11 E4 PROPERTY GROUP INTER COMP LOAN TER TFR E4 PROPERTY GROUP TFR E4 PROPERTY GROUP 0.0% GBP 15.00 GBP 0.00 GBP 15.00 GBP 326.86
Client:
TFR E4 PROPERTY GROUP
Category:
TFR E4 PROPERTY GROUP
VAT %:
0.0%
Net Amount:
GBP 15.00
VAT Amount:
GBP 0.00
2025-02-11 LYNDSAY V WENSLET 400000001511731216 27 110530 FPO LYNDSAY V WENSLET Subcon 0.0% GBP 20.00 GBP 0.00 GBP 20.00 GBP 306.86
Client:
LYNDSAY V WENSLET
Category:
Subcon
VAT %:
0.0%
Net Amount:
GBP 20.00
VAT Amount:
GBP 0.00
2025-02-11 CHRISTINA DEJONGE 400000001511941743 DIVIDEND FPO CHRISTINA DEJONGE DLA 0.0% GBP 35.00 GBP 0.00 GBP 35.00 GBP 271.86
Client:
CHRISTINA DEJONGE
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 35.00
VAT Amount:
GBP 0.00
2025-02-12 CHRISTINA DEJONGE 300000001510603992 DIVIDEND FPO CHRISTINA DEJONGE DLA 0.0% GBP 70.00 GBP 0.00 GBP 70.00 GBP 201.86
Client:
CHRISTINA DEJONGE
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 70.00
VAT Amount:
GBP 0.00
2025-02-12 CHRISTINA DEJONGE 400000001512130882 DIVIDEND FPO CHRISTINA DEJONGE DLA 0.0% GBP 200.00 GBP 0.00 GBP 200.00 GBP 1.86
Client:
CHRISTINA DEJONGE
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 200.00
VAT Amount:
GBP 0.00
2025-02-12 STRIPE PAYMENTS UK SERIOUS CLEAN LT FPI STRIPE PAYMENTS Stripe 0.0% GBP 87.63 GBP 0.00 GBP 87.63 GBP 89.49
Client:
STRIPE PAYMENTS
Category:
Stripe
VAT %:
0.0%
Net Amount:
GBP 87.63
VAT Amount:
GBP 0.00
2025-02-12 CHRISTINA DEJONGE 400000001512271214 DIVIDEND FPO CHRISTINA DEJONGE DLA 0.0% GBP 89.49 GBP 0.00 GBP 89.49 GBP 0.00
Client:
CHRISTINA DEJONGE
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 89.49
VAT Amount:
GBP 0.00
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