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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 12 of 53
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2024-09-23 RBQ23094PWOG9PS1 001000NOTPROVIDED 9038184 000000 NTRF 1 red door lane IRD 0.0% None 0.24 None 0.00 None 0.24 None 30092.17
Client:
1 red door lane
Category:
IRD
VAT %:
0.0%
Net Amount:
None 0.24
VAT Amount:
None 0.00
2024-09-23 RBQ23094PWOG9PS1 001000ADVICE CONFIRMS 9038184EXP INTERNATIONAL 000000 CONSEIL EN ENTRE S103 1 red door lane IRD 0.0% None 7447.00 None 0.00 None 7447.00 None 30092.41
Client:
1 red door lane
Category:
IRD
VAT %:
0.0%
Net Amount:
None 7447.00
VAT Amount:
None 0.00
2024-09-23 RBQ23094PWOG9PS4 001000NOTPROVIDED 8647038 000000 NTRF no_match Uncategorized 0.0% None 0.24 None 0.00 None 0.24 None 22645.41
Client:
no_match
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
None 0.24
VAT Amount:
None 0.00
2024-09-23 RBQ23094PWOG9PS4 001000ADVICE CONFIRMS 8647038EXP INTERNATIONAL 000000 CONSEIL EN ENTRE S103 no_match Uncategorized 0.0% None 2992.62 None 0.00 None 2992.62 None 22645.65
Client:
no_match
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
None 2992.62
VAT Amount:
None 0.00
2024-09-23 RBQ23094NHOFV8E8 001000ADVICE CONFIRMS 7956549EXP INTERNATIONAL 000000 IRISH CONSULTANT S103 no_match Uncategorized 0.0% None 5928.65 None 0.00 None 5928.65 None 12208.51
Client:
no_match
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
None 5928.65
VAT Amount:
None 0.00
2024-09-23 RBQ23094PWOG9PTU 001000NOTPROVIDED 7513721 000000 NTRF no_match Uncategorized 0.0% None 0.24 None 0.00 None 0.24 None 19653.03
Client:
no_match
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
None 0.24
VAT Amount:
None 0.00
2024-09-23 RBQ23094PWOG9PTU 001000ADVICE CONFIRMS 7513721EXP INTERNATIONAL 000000 CONSEIL EN ENTRE S103 1 red door lane IRD 0.0% None 7445.00 None 0.00 None 7445.00 None 19653.27
Client:
1 red door lane
Category:
IRD
VAT %:
0.0%
Net Amount:
None 7445.00
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
2024-09-23 RBQ23094PWOG9PS0 001000NOTPROVIDED 8366882 000000 NTRF no_match Uncategorized 0.0% None 0.24 None 0.00 None 0.24 None 39071.67
Client:
no_match
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
None 0.24
VAT Amount:
None 0.00
2024-09-24 RBQ24094PTOJOSJL 001000ADVICE CONFIRMS 7661720EXP INTERNATIONAL 000000 CONSEIL EN ENTRE S103 1 red door lane IRD 0.0% None 6476.46 None 0.00 None 6476.46 None 8386.74
Client:
1 red door lane
Category:
IRD
VAT %:
0.0%
Net Amount:
None 6476.46
VAT Amount:
None 0.00
2024-09-24 RBQ24094PTOJOSJL 001000NOTPROVIDED 7661720 000000 NTRF no_match Uncategorized 0.0% None 0.25 None 0.00 None 0.25 None 8386.49
Client:
no_match
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
None 0.25
VAT Amount:
None 0.00
2024-09-24 RBD24094EKOJONK0 001000SOLDOEURO 8580537SOLDO FINANCIAL L 000000TD S103 1 red door lane IRD 0.0% None 24633.65 None 0.00 None 24633.65 None 1910.58
Client:
1 red door lane
Category:
IRD
VAT %:
0.0%
Net Amount:
None 24633.65
VAT Amount:
None 0.00
2024-09-24 RBD24094EKOJONK0 001000SOLDOEURO 8580537PAYMENT CHARGE 000000 NTRF rent Rent 0.0% None 0.30 None 0.00 None 0.30 None 1910.28
Client:
rent
Category:
Rent
VAT %:
0.0%
Net Amount:
None 0.30
VAT Amount:
None 0.00
2024-09-25 RBD25094G6OMWO74 001000SOLDOEURO 8127890SOLDO FINANCIAL L 000000TD S103 1 red door lane IRD 0.0% None 6221.93 None 0.00 None 6221.93 None 2164.56
Client:
1 red door lane
Category:
IRD
VAT %:
0.0%
Net Amount:
None 6221.93
VAT Amount:
None 0.00
2024-09-25 RBD25094G6OMWO74 001000SOLDOEURO 8127890PAYMENT CHARGE 000000 NTRF 1 red door lane IRD 0.0% None 0.29 None 0.00 None 0.29 None 2164.27
Client:
1 red door lane
Category:
IRD
VAT %:
0.0%
Net Amount:
None 0.29
VAT Amount:
None 0.00
2024-09-30 RBQ30094QLP3QATG 001000ADVICE CONFIRMS 7333449EXP INTERNATIONAL 000000 IRISH CONSULTANT S103 no_match Uncategorized 0.0% None 10000.00 None 0.00 None 10000.00 None 12164.27
Client:
no_match
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
None 10000.00
VAT Amount:
None 0.00
2024-09-30 RBQ30094QLP3QATG 001000NOTPROVIDED 7333449 000000 NTRF no_match Uncategorized 0.0% None 0.25 None 0.00 None 0.25 None 12164.02
Client:
no_match
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
None 0.25
VAT Amount:
None 0.00
2024-10-01 RBQ01104NLP7ABWJ 001000ADVICE CONFIRMS 8288606EXP INTERNATIONAL 000000 IRISH CONSULTANT S103 1 red door lane IRD 0.0% None 6912.22 None 0.00 None 6912.22 None 20272.76
Client:
1 red door lane
Category:
IRD
VAT %:
0.0%
Net Amount:
None 6912.22
VAT Amount:
None 0.00
2024-10-01 RBQ01104NLP7ABWJ 001000NOTPROVIDED 8288606 000000 NTRF 1 red door lane IRD 0.0% None 0.25 None 0.00 None 0.25 None 20272.51
Client:
1 red door lane
Category:
IRD
VAT %:
0.0%
Net Amount:
None 0.25
VAT Amount:
None 0.00
2024-10-01 RBQ01104NLP7ABWI 001000NOTPROVIDED 8168628 000000 NTRF 1 red door lane IRD 0.0% None 0.25 None 0.00 None 0.25 None 13360.54
Client:
1 red door lane
Category:
IRD
VAT %:
0.0%
Net Amount:
None 0.25
VAT Amount:
None 0.00
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