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Bank Statement Details

Bank Information
Bank Name
Lloyds Bank
Account Holder
Account Number
Prosperitas Group Ltd
Statement Information
Statement Period
2024-10-01 to 2025-09-30
Opening Balance
GBP 90.07
Closing Balance
GBP -169.50
Currency
GBP
Processed On
2026-03-14 10:47
Statement Irregularities:

GPT Analysis: Excel data processed directly from structured columns; Date Gap Analysis: Found 10 gaps > 7 days: 10/21/2024 to 10/29/2024 (8 days), 10/29/2024 to 11/06/2024 (8 days), 01/31/2025 to 02/10/2025 (10 days), 03/31/2025 to 04/08/2025 (8 days), 04/28/2025 to 05/09/2025 (11 days), 05/19/2025 to 05/27/2025 (8 days), 05/27/2025 to 06/09/2025 (13 days), 06/17/2025 to 06/25/2025 (8 days), 07/01/2025 to 07/15/2025 (14 days), 08/26/2025 to 09/15/2025 (20 days)

Transactions
Edit Transactions 105 transactions Page 5 of 6
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-06-16 OPENAI *CHATGPT SU US 24.00 VISAXR 1.35135 CD 8111 15JUN25 OPENAI CHATGPT Unknown 0.0% GBP 17.76 GBP 0.00 GBP 17.76 GBP 82.47
Client:
OPENAI CHATGPT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 17.76
VAT Amount:
GBP 0.00
2025-06-17 SERVICE CHARGES REF : 457573119 SERVICE CHARGES Bank charges 0.0% GBP 8.50 GBP 0.00 GBP 8.50 GBP 73.97
Client:
SERVICE CHARGES
Category:
Bank charges
VAT %:
0.0%
Net Amount:
GBP 8.50
VAT Amount:
GBP 0.00
2025-06-25 RETURNED DD unknown Uncategorized 0.0% GBP 204.52 GBP 0.00 GBP 204.52 GBP 278.49
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 204.52
VAT Amount:
GBP 0.00
2025-06-25 VITALITY HEALTH 53312475 045049 VITALITY HEALTH DIRECTORS LOAN 0.0% GBP 204.52 GBP 0.00 GBP 204.52 GBP 73.97
Client:
VITALITY HEALTH
Category:
DIRECTORS LOAN
VAT %:
0.0%
Net Amount:
GBP 204.52
VAT Amount:
GBP 0.00
2025-06-27 J SINGH DIRECTORS LOAN 400000001589013236 777216 10 27JUN25 08:03 J SINGH DIRECTORS LOAN 0.0% GBP 500.00 GBP 0.00 GBP 500.00 GBP 573.97
Client:
J SINGH
Category:
DIRECTORS LOAN
VAT %:
0.0%
Net Amount:
GBP 500.00
VAT Amount:
GBP 0.00
2025-07-01 VITALITY HEALTH 53312475 045055 VITALITY HEALTH DIRECTORS LOAN 0.0% GBP 204.52 GBP 0.00 GBP 204.52 GBP 369.45
Client:
VITALITY HEALTH
Category:
DIRECTORS LOAN
VAT %:
0.0%
Net Amount:
GBP 204.52
VAT Amount:
GBP 0.00
2025-07-15 NON-GBP TRANS FEE 2.75% CD 8111 NONGBP Unknown 0.0% GBP 0.48 GBP 0.00 GBP 0.48 GBP 368.97
Client:
NONGBP
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 0.48
VAT Amount:
GBP 0.00
2025-07-15 OPENAI *CHATGPT SU US 24.00 VISAXR 1.34756 CD 8111 OPENAI CHATGPT Unknown 0.0% GBP 17.81 GBP 0.00 GBP 17.81 GBP 351.16
Client:
OPENAI CHATGPT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 17.81
VAT Amount:
GBP 0.00
2025-07-21 SERVICE CHARGES REF : 460053266 SERVICE CHARGES Bank charges 0.0% GBP 8.50 GBP 0.00 GBP 8.50 GBP 342.66
Client:
SERVICE CHARGES
Category:
Bank charges
VAT %:
0.0%
Net Amount:
GBP 8.50
VAT Amount:
GBP 0.00
2025-07-25 VITALITY HEALTH 53312475 046050 VITALITY HEALTH DIRECTORS LOAN 0.0% GBP 204.52 GBP 0.00 GBP 204.52 GBP 138.14
Client:
VITALITY HEALTH
Category:
DIRECTORS LOAN
VAT %:
0.0%
Net Amount:
GBP 204.52
VAT Amount:
GBP 0.00
2025-07-30 J SINGH DIRECTORS LOAN 400000001608191878 777216 10 30JUL25 18:17 J SINGH DIRECTORS LOAN 0.0% GBP 500.00 GBP 0.00 GBP 500.00 GBP 638.14
Client:
J SINGH
Category:
DIRECTORS LOAN
VAT %:
0.0%
Net Amount:
GBP 500.00
VAT Amount:
GBP 0.00
2025-07-31 CURRYS ONLINE CD 8111 CURRYS Computer equipment additions 0.0% GBP 386.10 GBP 0.00 GBP 386.10 GBP 252.04
Client:
CURRYS
Category:
Computer equipment additions
VAT %:
0.0%
Net Amount:
GBP 386.10
VAT Amount:
GBP 0.00
2025-08-04 JAGJIT SINGH 400000001611069973 DL PAYBACK 777216 10 04AUG25 08:41 JAGJIT SINGH DIRECTORS LOAN 0.0% GBP 250.00 GBP 0.00 GBP 250.00 GBP 2.04
Client:
JAGJIT SINGH
Category:
DIRECTORS LOAN
VAT %:
0.0%
Net Amount:
GBP 250.00
VAT Amount:
GBP 0.00
2025-08-07 J SINGH DIRECTORS LOAN 300000001611429884 777216 10 07AUG25 11:19 J SINGH DIRECTORS LOAN 0.0% GBP 250.00 GBP 0.00 GBP 250.00 GBP 252.04
Client:
J SINGH
Category:
DIRECTORS LOAN
VAT %:
0.0%
Net Amount:
GBP 250.00
VAT Amount:
GBP 0.00
2025-08-11 RETURNED D/D RETURNED Unknown 0.0% GBP 7.00 GBP 0.00 GBP 7.00 GBP 245.04
Client:
RETURNED
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 7.00
VAT Amount:
GBP 0.00
2025-08-15 NON-GBP TRANS FEE 2.75% CD 8129 NONGBP Unknown 0.0% GBP 0.48 GBP 0.00 GBP 0.48 GBP 244.56
Client:
NONGBP
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 0.48
VAT Amount:
GBP 0.00
2025-08-15 OPENAI *CHATGPT SU US 24.00 VISAXR 1.34907 CD 8129 OPENAI CHATGPT Unknown 0.0% GBP 17.79 GBP 0.00 GBP 17.79 GBP 226.77
Client:
OPENAI CHATGPT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 17.79
VAT Amount:
GBP 0.00
2025-08-19 SERVICE CHARGES REF : 462303999 SERVICE CHARGES Bank charges 0.0% GBP 8.50 GBP 0.00 GBP 8.50 GBP 218.27
Client:
SERVICE CHARGES
Category:
Bank charges
VAT %:
0.0%
Net Amount:
GBP 8.50
VAT Amount:
GBP 0.00
2025-08-22 DAVIES-HART & CO L 500000001616074209 DH14356 308404 10 22AUG25 11:18 DAVIES-HART & CO Accountancy 0.0% GBP 552.00 GBP 0.00 GBP 552.00 GBP -333.73
Client:
DAVIES-HART & CO
Category:
Accountancy
VAT %:
0.0%
Net Amount:
GBP 552.00
VAT Amount:
GBP 0.00
2025-08-22 J SINGH DIRECTORS LOAN 200000001612070876 777216 10 22AUG25 11:15 J SINGH DIRECTORS LOAN 0.0% GBP 600.00 GBP 0.00 GBP 600.00 GBP 266.27
Client:
J SINGH
Category:
DIRECTORS LOAN
VAT %:
0.0%
Net Amount:
GBP 600.00
VAT Amount:
GBP 0.00
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