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Bank Statement Details

Bank Information
Bank Name
Unknown
Account Holder
GEP Group Ltd
Account Number
****
Statement Information
Statement Period
2024-08-01 to 2025-07-31
Opening Balance
GBP 19.50
Closing Balance
GBP 87.50
Currency
GBP
Processed On
2026-04-09 08:06
Statement Irregularities:

Date Gap Analysis: Found 14 gaps > 7 days: 08/01/2024 to 08/28/2024 (27 days), 08/29/2024 to 09/29/2024 (31 days), 09/30/2024 to 10/28/2024 (28 days), 11/01/2024 to 11/28/2024 (27 days), 11/29/2024 to 12/29/2024 (30 days), 12/30/2024 to 01/28/2025 (29 days), 01/29/2025 to 02/28/2025 (30 days), 03/01/2025 to 03/28/2025 (27 days), 03/29/2025 to 04/15/2025 (17 days), 04/15/2025 to 04/28/2025 (13 days), 04/29/2025 to 05/11/2025 (12 days), 05/11/2025 to 05/29/2025 (18 days), 05/29/2025 to 06/29/2025 (31 days), 07/04/2025 to 07/28/2025 (24 days)

Transactions
Edit Transactions 34 transactions Page 2 of 2
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-03-01 CHARGES FROM 2025-01-10 TO 2025-02-09 Bank Fees Bank Charges 0.0% GBP 7.50 GBP 0.00 GBP 7.50 GBP 95.00
Client:
Bank Fees
Category:
Bank Charges
VAT %:
0.0%
Net Amount:
GBP 7.50
VAT Amount:
GBP 0.00
2025-03-28 DIRECT DEBIT PAYMENT TO GOCARDLESS REF WEALTHMANAGE-TX6WX, MANDATE NO 0006 Wealth Management Accountancy 0.0% GBP 60.00 GBP 0.00 GBP 60.00 GBP 35.00
Client:
Wealth Management
Category:
Accountancy
VAT %:
0.0%
Net Amount:
GBP 60.00
VAT Amount:
GBP 0.00
2025-03-29 CHARGES FROM 2025-02-10 TO 2025-03-09 Bank Fees Bank Charges 0.0% GBP 7.50 GBP 0.00 GBP 7.50 GBP 27.50
Client:
Bank Fees
Category:
Bank Charges
VAT %:
0.0%
Net Amount:
GBP 7.50
VAT Amount:
GBP 0.00
2025-04-15 TRANSFER FROM MR STEPHEN RYAN stephen hester Income 0.0% GBP 60.00 GBP 0.00 GBP 60.00 GBP 87.50
Client:
stephen hester
Category:
Income
VAT %:
0.0%
Net Amount:
GBP 60.00
VAT Amount:
GBP 0.00
2025-04-28 DIRECT DEBIT PAYMENT TO GOCARDLESS REF WEALTHMANAGE-TX6WX, MANDATE NO 0006 Wealth Management Accountancy 0.0% GBP 60.00 GBP 0.00 GBP 60.00 GBP 27.50
Client:
Wealth Management
Category:
Accountancy
VAT %:
0.0%
Net Amount:
GBP 60.00
VAT Amount:
GBP 0.00
2025-04-29 CHARGES FROM 2025-03-10 TO 2025-04-09 Bank Fees Bank Charges 0.0% GBP 7.50 GBP 0.00 GBP 7.50 GBP 20.00
Client:
Bank Fees
Category:
Bank Charges
VAT %:
0.0%
Net Amount:
GBP 7.50
VAT Amount:
GBP 0.00
2025-05-11 TRANSFER FROM MR STEPHEN RYAN stephen hester Income 0.0% GBP 135.00 GBP 0.00 GBP 135.00 GBP 155.00
Client:
stephen hester
Category:
Income
VAT %:
0.0%
Net Amount:
GBP 135.00
VAT Amount:
GBP 0.00
2025-05-29 DIRECT DEBIT PAYMENT TO GOCARDLESS REF WEALTHMANAGE-TX6WX, MANDATE NO 0006 Wealth Management Accountancy 0.0% GBP 60.00 GBP 0.00 GBP 60.00 GBP 95.00
Client:
Wealth Management
Category:
Accountancy
VAT %:
0.0%
Net Amount:
GBP 60.00
VAT Amount:
GBP 0.00
2025-05-29 CHARGES FROM 2025-04-10 TO 2025-05-09 Bank Fees Bank Charges 0.0% GBP 7.50 GBP 0.00 GBP 7.50 GBP 87.50
Client:
Bank Fees
Category:
Bank Charges
VAT %:
0.0%
Net Amount:
GBP 7.50
VAT Amount:
GBP 0.00
2025-06-29 CHARGES FROM 2025-05-10 TO 2025-06-09 Bank Fees Bank Charges 0.0% GBP 7.50 GBP 0.00 GBP 7.50 GBP 80.00
Client:
Bank Fees
Category:
Bank Charges
VAT %:
0.0%
Net Amount:
GBP 7.50
VAT Amount:
GBP 0.00
2025-06-30 DIRECT DEBIT PAYMENT TO GOCARDLESS REF WEALTHMANAGE-TX6WX, MANDATE NO 0006 Wealth Management Accountancy 0.0% GBP 60.00 GBP 0.00 GBP 60.00 GBP 20.00
Client:
Wealth Management
Category:
Accountancy
VAT %:
0.0%
Net Amount:
GBP 60.00
VAT Amount:
GBP 0.00
2025-07-04 TRANSFER FROM MR STEPHEN RYAN stephen hester Income 0.0% GBP 135.00 GBP 0.00 GBP 135.00 GBP 155.00
Client:
stephen hester
Category:
Income
VAT %:
0.0%
Net Amount:
GBP 135.00
VAT Amount:
GBP 0.00
2025-07-28 DIRECT DEBIT PAYMENT TO GOCARDLESS REF WEALTHMANAGE-TX6WX, MANDATE NO 0006 Wealth Management Accountancy 0.0% GBP 60.00 GBP 0.00 GBP 60.00 GBP 95.00
Client:
Wealth Management
Category:
Accountancy
VAT %:
0.0%
Net Amount:
GBP 60.00
VAT Amount:
GBP 0.00
2025-07-29 CHARGES FROM 2025-06-10 TO 2025-07-09 Bank Fees Bank Charges 0.0% GBP 7.50 GBP 0.00 GBP 7.50 GBP 87.50
Client:
Bank Fees
Category:
Bank Charges
VAT %:
0.0%
Net Amount:
GBP 7.50
VAT Amount:
GBP 0.00
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