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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 3 of 53
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2024-07-16 RBQ16074POI53UM8 001000NOTPROVIDED 9008047 000000 NTRF 1 red door lane IRD 0.0% None 0.24 None 0.00 None 0.24 None 16374.89
Client:
1 red door lane
Category:
IRD
VAT %:
0.0%
Net Amount:
None 0.24
VAT Amount:
None 0.00
2024-07-16 RBQ16074PNI58IO4 001000ADVICE CONFIRMS 8992421EXP INTERNATIONAL 000000 IRISH CONSULTANT S103 1 red door lane IRD 0.0% None 7500.00 None 0.00 None 7500.00 None 23874.89
Client:
1 red door lane
Category:
IRD
VAT %:
0.0%
Net Amount:
None 7500.00
VAT Amount:
None 0.00
2024-07-16 RBQ16074PNI58IO4 001000NOTPROVIDED 8992421 000000 NTRF 1 red door lane IRD 0.0% None 0.24 None 0.00 None 0.24 None 23874.65
Client:
1 red door lane
Category:
IRD
VAT %:
0.0%
Net Amount:
None 0.24
VAT Amount:
None 0.00
2024-07-16 RBQ16074PNI58IPU 001000ADVICE CONFIRMS 7753306EXP INTERNATIONAL 000000 IRISH CONSULTANT S103 1 red door lane IRD 0.0% None 8780.00 None 0.00 None 8780.00 None 32654.65
Client:
1 red door lane
Category:
IRD
VAT %:
0.0%
Net Amount:
None 8780.00
VAT Amount:
None 0.00
2024-07-16 RBQ16074PNI58IPU 001000NOTPROVIDED 7753306 000000 NTRF 1 red door lane IRD 0.0% None 0.24 None 0.00 None 0.24 None 32654.41
Client:
1 red door lane
Category:
IRD
VAT %:
0.0%
Net Amount:
None 0.24
VAT Amount:
None 0.00
2024-07-16 RBQ16074PRI58IF5 001000ADVICE CONFIRMS 8639207EXP INTERNATIONAL 000000 CONSEIL EN ENTRE S103 1 red door lane IRD 0.0% None 3019.50 None 0.00 None 3019.50 None 35673.91
Client:
1 red door lane
Category:
IRD
VAT %:
0.0%
Net Amount:
None 3019.50
VAT Amount:
None 0.00
2024-07-16 RBQ16074PRI58IF5 001000NOTPROVIDED 8639207 000000 NTRF 1 red door lane IRD 0.0% None 0.24 None 0.00 None 0.24 None 35673.67
Client:
1 red door lane
Category:
IRD
VAT %:
0.0%
Net Amount:
None 0.24
VAT Amount:
None 0.00
2024-07-16 RBD16074IWI5HDOG 001000SOLDOEURO 9072683SOLDO FINANCIAL L 000000TD S103 1 red door lane IRD 0.0% None 26050.10 None 0.00 None 26050.10 None 9623.57
Client:
1 red door lane
Category:
IRD
VAT %:
0.0%
Net Amount:
None 26050.10
VAT Amount:
None 0.00
2024-07-16 RBD16074IWI5HDOG 001000SOLDOEURO 9072683PAYMENT CHARGE 000000 NTRF 1 red door lane IRD 0.0% None 0.29 None 0.00 None 0.29 None 9623.28
Client:
1 red door lane
Category:
IRD
VAT %:
0.0%
Net Amount:
None 0.29
VAT Amount:
None 0.00
2024-07-22 RBQ22074R0IP9RSZ 001000NOTPROVIDED 9088585 000000 NTRF no_match Uncategorized 0.0% None 0.24 None 0.00 None 0.24 None 14489.30
Client:
no_match
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
None 0.24
VAT Amount:
None 0.00
2024-07-22 BANK SVC CHRG APPL40127685194766 bank charge Bank fees 0.0% None 9.05 None 0.00 None 9.05 None 14480.25
Client:
bank charge
Category:
Bank fees
VAT %:
0.0%
Net Amount:
None 9.05
VAT Amount:
None 0.00
2024-07-22 RBQ22074R0IP9RSZ 001000ADVICE CONFIRMS 9088585EXP INTERNATIONAL 000000 IRISH CONSULTANT S103 no_match Uncategorized 0.0% None 4866.26 None 0.00 None 4866.26 None 14489.54
Client:
no_match
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
None 4866.26
VAT Amount:
None 0.00
2024-07-23 RBQ23074PNIS5I9T 001000ADVICE CONFIRMS 8494131EXP INTERNATIONAL 000000 IRISH CONSULTANT S103 1 red door lane IRD 0.0% None 4419.18 None 0.00 None 4419.18 None 18899.43
Client:
1 red door lane
Category:
IRD
VAT %:
0.0%
Net Amount:
None 4419.18
VAT Amount:
None 0.00
2024-07-23 RBQ23074PMISU1VP 001000NOTPROVIDED 8270637 000000 NTRF 1 red door lane IRD 0.0% None 0.24 None 0.00 None 0.24 None 13790.26
Client:
1 red door lane
Category:
IRD
VAT %:
0.0%
Net Amount:
None 0.24
VAT Amount:
None 0.00
2024-07-23 RBQ23074PMISU1VP 001000ADVICE CONFIRMS 8270637EXP INTERNATIONAL 000000 IRISH CONSULTANT S103 1 red door lane IRD 0.0% None 713.00 None 0.00 None 713.00 None 13790.50
Client:
1 red door lane
Category:
IRD
VAT %:
0.0%
Net Amount:
None 713.00
VAT Amount:
None 0.00
2024-07-23 RBQ23074NHISK29U 001000NOTPROVIDED 7463541 000000 NTRF no_match Uncategorized 0.0% None 0.24 None 0.00 None 0.24 None 13077.50
Client:
no_match
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
None 0.24
VAT Amount:
None 0.00
2024-07-23 RBQ23074PNIS5I9T 001000NOTPROVIDED 8494131 000000 NTRF no_match Uncategorized 0.0% None 0.24 None 0.00 None 0.24 None 18899.19
Client:
no_match
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
None 0.24
VAT Amount:
None 0.00
2024-07-23 RBQ23074NHISK29U 001000ADVICE CONFIRMS 7463541EXP INTERNATIONAL 000000 CONSEIL EN ENTRE S103 1 red door lane IRD 0.0% None 6550.60 None 0.00 None 6550.60 None 13077.74
Client:
1 red door lane
Category:
IRD
VAT %:
0.0%
Net Amount:
None 6550.60
VAT Amount:
None 0.00
2024-07-23 RBD23074G7IS9LC0 001000SOLDOEURO 9082404PAYMENT CHARGE 000000 NTRF rent Rent 0.0% None 0.29 None 0.00 None 0.29 None 6527.14
Client:
rent
Category:
Rent
VAT %:
0.0%
Net Amount:
None 0.29
VAT Amount:
None 0.00
2024-07-23 RBD23074G7IS9LC0 001000SOLDOEURO 9082404SOLDO FINANCIAL L 000000TD S103 1 red door lane IRD 0.0% None 12371.76 None 0.00 None 12371.76 None 6527.43
Client:
1 red door lane
Category:
IRD
VAT %:
0.0%
Net Amount:
None 12371.76
VAT Amount:
None 0.00
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