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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 11 of 53
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2024-09-19 RBQ19094R0O3875T 001000ADVICE CONFIRMS 8648004EXP INTERNATIONAL 000000 CONSEIL EN ENTRE S103 1 red door lane IRD 0.0% None 8319.00 None 0.00 None 8319.00 None 25999.79
Client:
1 red door lane
Category:
IRD
VAT %:
0.0%
Net Amount:
None 8319.00
VAT Amount:
None 0.00
2024-09-19 RBQ19094R0O3875T 001000NOTPROVIDED 8648004 000000 NTRF 1 red door lane IRD 0.0% None 0.24 None 0.00 None 0.24 None 25999.55
Client:
1 red door lane
Category:
IRD
VAT %:
0.0%
Net Amount:
None 0.24
VAT Amount:
None 0.00
2024-09-19 RBQ19094R0O3875S 001000ADVICE CONFIRMS 8681947EXP INTERNATIONAL 000000 CONSEIL EN ENTRE S103 1 red door lane IRD 0.0% None 3000.00 None 0.00 None 3000.00 None 28999.55
Client:
1 red door lane
Category:
IRD
VAT %:
0.0%
Net Amount:
None 3000.00
VAT Amount:
None 0.00
2024-09-19 RBQ19094R0O3875S 001000NOTPROVIDED 8681947 000000 NTRF 1 red door lane IRD 0.0% None 0.24 None 0.00 None 0.24 None 28999.31
Client:
1 red door lane
Category:
IRD
VAT %:
0.0%
Net Amount:
None 0.24
VAT Amount:
None 0.00
2024-09-20 RBQ20094QRO6E30H 001000ADVICE CONFIRMS 8492067EXP INTERNATIONAL 000000 CONSEIL EN ENTRE S103 no_match Uncategorized 0.0% None 8477.80 None 0.00 None 8477.80 None 37477.11
Client:
no_match
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
None 8477.80
VAT Amount:
None 0.00
2024-09-20 RBD20094JEO6JE68 001000SOLDOEURO 8864795PAYMENT CHARGE 000000 NTRF rent Rent 0.0% None 0.29 None 0.00 None 0.29 None 6279.86
Client:
rent
Category:
Rent
VAT %:
0.0%
Net Amount:
None 0.29
VAT Amount:
None 0.00
2024-09-20 RBD20094JEO6JE68 001000SOLDOEURO 8864795SOLDO FINANCIAL L 000000TD S103 1 red door lane IRD 0.0% None 23013.19 None 0.00 None 23013.19 None 6280.15
Client:
1 red door lane
Category:
IRD
VAT %:
0.0%
Net Amount:
None 23013.19
VAT Amount:
None 0.00
2024-09-20 RBD20094HTO6IJ9C 001000SOLDOEURO 9056944SOLDO FINANCIAL L 000000TD S103 1 red door lane IRD 0.0% None 8183.24 None 0.00 None 8183.24 None 29293.63
Client:
1 red door lane
Category:
IRD
VAT %:
0.0%
Net Amount:
None 8183.24
VAT Amount:
None 0.00
2024-09-20 RBQ20094QRO6E30H 001000NOTPROVIDED 8492067 000000 NTRF no_match Uncategorized 0.0% None 0.24 None 0.00 None 0.24 None 37476.87
Client:
no_match
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
None 0.24
VAT Amount:
None 0.00
2024-09-20 RBD20094HTO6IJ9C 001000SOLDOEURO 9056944PAYMENT CHARGE 000000 NTRF rent Rent 0.0% None 0.29 None 0.00 None 0.29 None 29293.34
Client:
rent
Category:
Rent
VAT %:
0.0%
Net Amount:
None 0.29
VAT Amount:
None 0.00
2024-09-23 RBQ23094PWOG9PS3 001000NOTPROVIDED 8986952 000000 NTRF no_match Uncategorized 0.0% None 0.24 None 0.00 None 0.24 None 53671.86
Client:
no_match
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
None 0.24
VAT Amount:
None 0.00
2024-09-23 BANK SVC CHRG APPL40127685194766 bank charge Bank fees 0.0% None 10.07 None 0.00 None 10.07 None 26544.23
Client:
bank charge
Category:
Bank fees
VAT %:
0.0%
Net Amount:
None 10.07
VAT Amount:
None 0.00
2024-09-23 RBD23094ELOGJ9J4 001000SOLDOEURO 7764099PAYMENT CHARGE 000000 NTRF rent Rent 0.0% None 0.29 None 0.00 None 0.29 None 26554.30
Client:
rent
Category:
Rent
VAT %:
0.0%
Net Amount:
None 0.29
VAT Amount:
None 0.00
2024-09-23 RBD23094ELOGJ9J4 001000SOLDOEURO 7764099SOLDO FINANCIAL L 000000TD S103 1 red door lane IRD 0.0% None 27117.27 None 0.00 None 27117.27 None 26554.59
Client:
1 red door lane
Category:
IRD
VAT %:
0.0%
Net Amount:
None 27117.27
VAT Amount:
None 0.00
2024-09-23 RBQ23094PWOG9PS3 001000ADVICE CONFIRMS 8986952EXP INTERNATIONAL 000000 CONSEIL EN ENTRE S103 no_match Uncategorized 0.0% None 3647.62 None 0.00 None 3647.62 None 53672.10
Client:
no_match
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
None 3647.62
VAT Amount:
None 0.00
2024-09-23 RBQ23094PWOG9PQC 001000NOTPROVIDED 9081324 000000 NTRF no_match Uncategorized 0.0% None 0.24 None 0.00 None 0.24 None 50024.48
Client:
no_match
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
None 0.24
VAT Amount:
None 0.00
2024-09-23 RBQ23094PWOG9PQC 001000ADVICE CONFIRMS 9081324EXP INTERNATIONAL 000000 CONSEIL EN ENTRE S103 1 red door lane IRD 0.0% None 2853.29 None 0.00 None 2853.29 None 50024.72
Client:
1 red door lane
Category:
IRD
VAT %:
0.0%
Net Amount:
None 2853.29
VAT Amount:
None 0.00
2024-09-23 RBQ23094PWOG9PTV 001000NOTPROVIDED 9039807 000000 NTRF no_match Uncategorized 0.0% None 0.24 None 0.00 None 0.24 None 47171.43
Client:
no_match
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
None 0.24
VAT Amount:
None 0.00
2024-09-23 RBQ23094PWOG9PTV 001000ADVICE CONFIRMS 9039807EXP INTERNATIONAL 000000 CONSEIL EN ENTRE S103 no_match Uncategorized 0.0% None 8100.00 None 0.00 None 8100.00 None 47171.67
Client:
no_match
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
None 8100.00
VAT Amount:
None 0.00
2024-09-23 RBQ23094NHOFV8E8 001000NOTPROVIDED 7956549 000000 NTRF no_match Uncategorized 0.0% None 0.24 None 0.00 None 0.24 None 12208.27
Client:
no_match
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
None 0.24
VAT Amount:
None 0.00
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