Back to Dashboard

Bank Statement Details

Bank Information
Bank Name
Unknown
Account Holder
Unknown
Account Number
Unknown
Statement Information
Statement Period
Opening Balance
None 0.00
Closing Balance
None 5920.25
Currency
None
Processed On
2026-04-10 11:57
Statement Irregularities:

GPT Analysis: Processed using chunking strategy: 20 chunks, 1053 transactions; Balance Analysis: Statement incomplete: Balance difference of £116746.99 exceeds acceptable tolerance (£0.1). Calculated closing balance: £-116746.99, Stated closing balance: £0.00; Date Gap Analysis: Found 1 gap > 7 days: 12/24/2024 to 01/07/2025 (14 days)

Transactions
Edit Transactions 1053 transactions Page 1 of 53
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
N/A RBD25074G6IYZRUO 001000SOLDOEURO 8624688PAYMENT CHARGE 000000 NTRF rent Rent 0.0% None 0.29 None 0.00 None 0.29 None 11445.08
Client:
rent
Category:
Rent
VAT %:
0.0%
Net Amount:
None 0.29
VAT Amount:
None 0.00
N/A X 001000NOTPROVIDED 7713378 000000 NTRF no_match Uncategorized 0.0% None 0.25 None 0.00 None 0.25 None 12262.61
Client:
no_match
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
None 0.25
VAT Amount:
None 0.00
N/A VIDED 7630440 000000 NTRF no_match Uncategorized 0.0% None 0.25 None 0.00 None 0.25 None 27177.24
Client:
no_match
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
None 0.25
VAT Amount:
None 0.00
N/A EN ENTRE S103 rent Rent 0.0% None 8135.27 None 0.00 None 8135.27 None 45219.96
Client:
rent
Category:
Rent
VAT %:
0.0%
Net Amount:
None 8135.27
VAT Amount:
None 0.00
N/A SOLDOEURO 8483765PAYMENT CHARGE 000000 NTRF rent Rent 0.0% None 0.29 None 0.00 None 0.29 None 24496.94
Client:
rent
Category:
Rent
VAT %:
0.0%
Net Amount:
None 0.29
VAT Amount:
None 0.00
2024-07-01 RBQ01074QTGRQQTF 001000ADVICE CONFIRMS 7949451EXP INTERNATIONAL 000000 CONSEIL EN ENTRE S103 1 red door lane IRD 0.0% None 7003.40 None 0.00 None 7003.40 None 16642.26
Client:
1 red door lane
Category:
IRD
VAT %:
0.0%
Net Amount:
None 7003.40
VAT Amount:
None 0.00
2024-07-01 RBQ01074QTGRQQTF 001000NOTPROVIDED 7949451 000000 NTRF 1 red door lane IRD 0.0% None 0.24 None 0.00 None 0.24 None 16642.02
Client:
1 red door lane
Category:
IRD
VAT %:
0.0%
Net Amount:
None 0.24
VAT Amount:
None 0.00
2024-07-01 RBQ01074PGGRQQPT 001000ADVICE CONFIRMS 9029116EXP INTERNATIONAL 000000 IRISH CONSULTANT S103 1 red door lane IRD 0.0% None 5978.00 None 0.00 None 5978.00 None 22620.02
Client:
1 red door lane
Category:
IRD
VAT %:
0.0%
Net Amount:
None 5978.00
VAT Amount:
None 0.00
2024-07-01 RBQ01074PGGRQQPT 001000NOTPROVIDED 9029116 000000 NTRF 1 red door lane IRD 0.0% None 0.24 None 0.00 None 0.24 None 22619.78
Client:
1 red door lane
Category:
IRD
VAT %:
0.0%
Net Amount:
None 0.24
VAT Amount:
None 0.00
2024-07-01 RBD01074IWGRZDMO 001000SOLDOEURO 7655691SOLDO FINANCIAL L 000000TD S103 1 red door lane IRD 0.0% None 14081.77 None 0.00 None 14081.77 None 8538.01
Client:
1 red door lane
Category:
IRD
VAT %:
0.0%
Net Amount:
None 14081.77
VAT Amount:
None 0.00
2024-07-01 RBD01074IWGRZDMO 001000SOLDOEURO 7655691PAYMENT CHARGE 000000 NTRF 1 red door lane IRD 0.0% None 0.29 None 0.00 None 0.29 None 8537.72
Client:
1 red door lane
Category:
IRD
VAT %:
0.0%
Net Amount:
None 0.29
VAT Amount:
None 0.00
2024-07-01 RBQ01074NSGSESLC 001000ADVICE CONFIRMS 7951736EXP INTERNATIONAL 000000 IRISH CONSULTANT S103 1 red door lane IRD 0.0% None 7860.42 None 0.00 None 7860.42 None 16398.14
Client:
1 red door lane
Category:
IRD
VAT %:
0.0%
Net Amount:
None 7860.42
VAT Amount:
None 0.00
2024-07-01 RBQ01074NSGSESLC 001000NOTPROVIDED 7951736 000000 NTRF 1 red door lane IRD 0.0% None 0.24 None 0.00 None 0.24 None 16397.90
Client:
1 red door lane
Category:
IRD
VAT %:
0.0%
Net Amount:
None 0.24
VAT Amount:
None 0.00
2024-07-02 RBQ02074ROGV0QTF 001000ADVICE CONFIRMS 8421609EXP INTERNATIONAL 000000 IRISH CONSULTANT S103 1 red door lane IRD 0.0% None 4489.50 None 0.00 None 4489.50 None 20887.40
Client:
1 red door lane
Category:
IRD
VAT %:
0.0%
Net Amount:
None 4489.50
VAT Amount:
None 0.00
2024-07-02 RBQ02074ROGV0QTF 001000NOTPROVIDED 8421609 000000 NTRF no_match Uncategorized 0.0% None 0.24 None 0.00 None 0.24 None 20887.16
Client:
no_match
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
None 0.24
VAT Amount:
None 0.00
2024-07-02 RBD02074G6GVEFWG 001000SOLDOEURO 9088481SOLDO FINANCIAL L 000000TD S103 1 red door lane IRD 0.0% None 11878.21 None 0.00 None 11878.21 None 9008.95
Client:
1 red door lane
Category:
IRD
VAT %:
0.0%
Net Amount:
None 11878.21
VAT Amount:
None 0.00
2024-07-02 RBD02074G6GVEFWG 001000SOLDOEURO 9088481PAYMENT CHARGE 000000 NTRF 1 red door lane IRD 0.0% None 0.29 None 0.00 None 0.29 None 9008.66
Client:
1 red door lane
Category:
IRD
VAT %:
0.0%
Net Amount:
None 0.29
VAT Amount:
None 0.00
2024-07-04 RBQ04074QQH18X4Z 001000ADVICE CONFIRMS 8047261EXP INTERNATIONAL 000000 IRISH CONSULTANT S103 1 red door lane IRD 0.0% None 7136.83 None 0.00 None 7136.83 None 16145.49
Client:
1 red door lane
Category:
IRD
VAT %:
0.0%
Net Amount:
None 7136.83
VAT Amount:
None 0.00
2024-07-04 RBQ04074QQH18X4Z 001000NOTPROVIDED 8047261 000000 NTRF 1 red door lane IRD 0.0% None 0.24 None 0.00 None 0.24 None 16145.25
Client:
1 red door lane
Category:
IRD
VAT %:
0.0%
Net Amount:
None 0.24
VAT Amount:
None 0.00
2024-07-04 RBD04074HAH1NUWW 001000SOLDOEURO 7616431SOLDO FINANCIAL L 000000TD S103 1 red door lane IRD 0.0% None 6871.83 None 0.00 None 6871.83 None 9273.42
Client:
1 red door lane
Category:
IRD
VAT %:
0.0%
Net Amount:
None 6871.83
VAT Amount:
None 0.00
Back to Dashboard Upload New Document