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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 7 of 27
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2024-09-11 STRIPE PAYMENTS UK SERIOUS CLEAN LT STRIPE PAYMENTS Stripe 0.0% GBP 193.76 GBP 0.00 GBP 193.76 GBP 205.30
Client:
STRIPE PAYMENTS
Category:
Stripe
VAT %:
0.0%
Net Amount:
GBP 193.76
VAT Amount:
GBP 0.00
2024-09-11 CHRISTINA DEJONGE 200000001416640531 DIVIDEND CHRISTINA DEJONGE DLA 0.0% GBP 176.00 GBP 0.00 GBP 176.00 GBP 29.30
Client:
CHRISTINA DEJONGE
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 176.00
VAT Amount:
GBP 0.00
2024-09-11 AMAZON PAYMENTS UK 600000001420502054 FPO FPO AMAZON PAYMENTS UK DCs 0.0% GBP 20.00 GBP 0.00 GBP 20.00 GBP 13.00
Client:
FPO AMAZON PAYMENTS UK
Category:
DCs
VAT %:
0.0%
Net Amount:
GBP 20.00
VAT Amount:
GBP 0.00
2024-09-13 STRIPE PAYMENTS UK STRIPE PH737VTI1HM963TN00 200000 EPI STRIPE PAYMENTS Stripe 0.0% GBP 40.18 GBP 0.00 GBP 40.18 GBP 49.48
Client:
STRIPE PAYMENTS
Category:
Stripe
VAT %:
0.0%
Net Amount:
GBP 40.18
VAT Amount:
GBP 0.00
2024-09-13 MRS SARAH E HARDIN SARAH HARDING 59151959354212000N FPI MRS SARAH E HARDIN Sales 0.0% GBP 36.00 GBP 0.00 GBP 36.00 GBP 85.48
Client:
MRS SARAH E HARDIN
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 36.00
VAT Amount:
GBP 0.00
2024-09-17 STRIPE PAYMENTS UK STRIPE PH737VTI1HM9EQOL00 200000 FPI STRIPE PAYMENTS Stripe 0.0% GBP 36.11 GBP 0.00 GBP 36.11 GBP 121.59
Client:
STRIPE PAYMENTS
Category:
Stripe
VAT %:
0.0%
Net Amount:
GBP 36.11
VAT Amount:
GBP 0.00
2024-09-17 SERVICE CHARGES REF : 435828842 PAY SERVICE CHARGES Charges 0.0% GBP 8.50 GBP 0.00 GBP 8.50 GBP 113.09
Client:
SERVICE CHARGES
Category:
Charges
VAT %:
0.0%
Net Amount:
GBP 8.50
VAT Amount:
GBP 0.00
2024-09-19 STRIPE PAYMENTS UK STRIPE PH737VTI1HM9M8VG00 200000 EPI STRIPE PAYMENTS Stripe 0.0% GBP 152.33 GBP 0.00 GBP 152.33 GBP 265.42
Client:
STRIPE PAYMENTS
Category:
Stripe
VAT %:
0.0%
Net Amount:
GBP 152.33
VAT Amount:
GBP 0.00
2024-09-19 SMITH RICHARD M 0000-0074 RP4679967166940500 201995 FPI SMITH RICHARD Sales 0.0% GBP 179.00 GBP 0.00 GBP 179.00 GBP 444.42
Client:
SMITH RICHARD
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 179.00
VAT Amount:
GBP 0.00
2024-09-20 KARTALIS CLEANING 919919205411029001 401160 FPI KARTALIS CLEANING Sales 0.0% GBP 39.00 GBP 0.00 GBP 39.00 GBP 483.42
Client:
KARTALIS CLEANING
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 39.00
VAT Amount:
GBP 0.00
2024-09-20 MRS SARAH E HARDIN SARAH HARDING 41134543086105000N FPI MRS SARAH E HARDIN Sales 0.0% GBP 36.00 GBP 0.00 GBP 36.00 GBP 519.42
Client:
MRS SARAH E HARDIN
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 36.00
VAT Amount:
GBP 0.00
2024-09-23 32 SONIA PINA 300000001430714863 SERIOUS FPO SONIA PINA Subcon 0.0% GBP 632.35 GBP 0.00 GBP 632.35 GBP 73.82
Client:
SONIA PINA
Category:
Subcon
VAT %:
0.0%
Net Amount:
GBP 632.35
VAT Amount:
GBP 0.00
2024-09-23 JD SPORTS FASHION BGC JD Sports Fashion Sales 0.0% GBP 186.75 GBP 0.00 GBP 186.75 GBP 706.17
Client:
JD Sports Fashion
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 186.75
VAT Amount:
GBP 0.00
2024-09-24 TAMAR TELECOM 1025355 DD DD TAMAR TELECOM Phone 0.0% GBP 18.04 GBP 0.00 GBP 18.04 GBP 55.78
Client:
DD TAMAR TELECOM
Category:
Phone
VAT %:
0.0%
Net Amount:
GBP 18.04
VAT Amount:
GBP 0.00
2024-09-24 NATASHA MAISELMAN NATASHA 25/09/2024 FPI NATASHA MAISELMAN Sales 0.0% GBP 36.00 GBP 0.00 GBP 36.00 GBP 88.87
Client:
NATASHA MAISELMAN
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 36.00
VAT Amount:
GBP 0.00
2024-09-24 STRIPE PAYMENTS UK STRIPE PH737VTI1HMA2KQF00 200000 FPL STRIPE PAYMENTS Stripe 0.0% GBP 37.09 GBP 0.00 GBP 37.09 GBP 92.87
Client:
STRIPE PAYMENTS
Category:
Stripe
VAT %:
0.0%
Net Amount:
GBP 37.09
VAT Amount:
GBP 0.00
2024-09-24 LYNDSAY V WENSLET 600000001427293521 27 43 FPO LYNDSAY V WENSLET Subcon 0.0% GBP 40.00 GBP 0.00 GBP 40.00 GBP 52.87
Client:
LYNDSAY V WENSLET
Category:
Subcon
VAT %:
0.0%
Net Amount:
GBP 40.00
VAT Amount:
GBP 0.00
2024-09-26 STRIPE PAYMENTS UK STRIPE PH737VTI1HMABA8U00 200000 FPI STRIPE PAYMENTS Stripe 0.0% GBP 38.09 GBP 0.00 GBP 38.09 GBP 126.96
Client:
STRIPE PAYMENTS
Category:
Stripe
VAT %:
0.0%
Net Amount:
GBP 38.09
VAT Amount:
GBP 0.00
2024-09-27 CHRISTINA DEJONGE 400000001434290118 DIVIDEND FPO CHRISTINA DEJONGE DLA 0.0% GBP 50.00 GBP 0.00 GBP 50.00 GBP 76.96
Client:
CHRISTINA DEJONGE
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 50.00
VAT Amount:
GBP 0.00
2024-09-30 E4 PROPERTY GROUP 309966 66519260 TFR TFR E4 PROPERTY GROUP TFR E4 PROPERTY GROUP 0.0% GBP 693.00 GBP 0.00 GBP 693.00 GBP 0.44
Client:
TFR E4 PROPERTY GROUP
Category:
TFR E4 PROPERTY GROUP
VAT %:
0.0%
Net Amount:
GBP 693.00
VAT Amount:
GBP 0.00
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