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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 35 of 53
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-02-26 RBQ26025QQ58N9DX 001000BOL220822314 9011725 000000 NTRF no_match Uncategorized 0.0% None 0.25 None 0.00 None 0.25 None 27823.52
Client:
no_match
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
None 0.25
VAT Amount:
None 0.00
2025-02-28 RBD28025KH5FYQF6 001000SOLDOEURO 9045802SOLDO FINANCIAL L 000000TD S103 1 red door lane IRD 0.0% None 17391.54 None 0.00 None 17391.54 None 10431.98
Client:
1 red door lane
Category:
IRD
VAT %:
0.0%
Net Amount:
None 17391.54
VAT Amount:
None 0.00
2025-02-28 RBD28025KH5FYQF6 001000SOLDOEURO 9045802PAYMENT CHARGE 000000 NTRF rent Rent 0.0% None 0.30 None 0.00 None 0.30 None 10431.68
Client:
rent
Category:
Rent
VAT %:
0.0%
Net Amount:
None 0.30
VAT Amount:
None 0.00
2025-03-03 RBQ03035R15P3TXF 001000ADVICE CONFIRMS 7797079EXP INTERNATIONAL 000000 IRISH CONSULTANT S103 1 red door lane IRD 0.0% None 2660.31 None 0.00 None 2660.31 None 13091.99
Client:
1 red door lane
Category:
IRD
VAT %:
0.0%
Net Amount:
None 2660.31
VAT Amount:
None 0.00
2025-03-03 RBQ03035R15P3TXF 001000BOL221086722 7797079 000000 NTRF 1 red door lane IRD 0.0% None 0.25 None 0.00 None 0.25 None 13091.74
Client:
1 red door lane
Category:
IRD
VAT %:
0.0%
Net Amount:
None 0.25
VAT Amount:
None 0.00
2025-03-03 RBQ03035OD5PN69U 001000ADVICE CONFIRMS 7450979EXP INTERNATIONAL 000000 CONSEIL EN ENTRE S103 no_match Uncategorized 0.0% None 8536.00 None 0.00 None 8536.00 None 21627.74
Client:
no_match
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
None 8536.00
VAT Amount:
None 0.00
2025-03-03 RBQ03035OD5PN69U 001000NOTPROVIDED 7450979 000000 NTRF no_match Uncategorized 0.0% None 0.25 None 0.00 None 0.25 None 21627.49
Client:
no_match
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
None 0.25
VAT Amount:
None 0.00
2025-03-03 RBD03035G75PTTTS 001000SOLDOEURO 8491630SOLDO FINANCIAL L 000000TD S103 1 red door lane IRD 0.0% None 10722.38 None 0.00 None 10722.38 None 10905.11
Client:
1 red door lane
Category:
IRD
VAT %:
0.0%
Net Amount:
None 10722.38
VAT Amount:
None 0.00
2025-03-03 RBD03035G75PTTTS 001000SOLDOEURO 8491630PAYMENT CHARGE 000000 NTRF 1 red door lane IRD 0.0% None 0.30 None 0.00 None 0.30 None 10904.81
Client:
1 red door lane
Category:
IRD
VAT %:
0.0%
Net Amount:
None 0.30
VAT Amount:
None 0.00
2025-03-05 RBQ05035OK5VOV7L 001000ADVICE CONFIRMS 7764051EXP INTERNATIONAL 000000 IRISH CONSULTANT S103 1 red door lane IRD 0.0% None 643.25 None 0.00 None 643.25 None 11548.06
Client:
1 red door lane
Category:
IRD
VAT %:
0.0%
Net Amount:
None 643.25
VAT Amount:
None 0.00
2025-03-05 RBQ05035OK5VOV7L 001000BOL221205306 7764051 000000 NTRF no_match Uncategorized 0.0% None 0.25 None 0.00 None 0.25 None 11547.81
Client:
no_match
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
None 0.25
VAT Amount:
None 0.00
2025-03-06 RBQ06035ND5YZDL2 001000ADVICE CONFIRMS 7720339EXP INTERNATIONAL 000000 IRISH CONSULTANT S103 no_match Uncategorized 0.0% None 4564.35 None 0.00 None 4564.35 None 16112.16
Client:
no_match
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
None 4564.35
VAT Amount:
None 0.00
2025-03-06 RBQ06035ND5YZDL2 001000BOL221253159 7720339 000000 NTRF no_match Uncategorized 0.0% None 0.25 None 0.00 None 0.25 None 16111.91
Client:
no_match
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
None 0.25
VAT Amount:
None 0.00
2025-03-06 RBQ06035ND5YZDMO 001000ADVICE CONFIRMS 7339370EXP INTERNATIONAL 000000 IRISH CONSULTANT S103 no_match Uncategorized 0.0% None 4215.82 None 0.00 None 4215.82 None 20327.73
Client:
no_match
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
None 4215.82
VAT Amount:
None 0.00
2025-03-06 RBQ06035ND5YZDMO 001000BOL221253474 7339370 000000 NTRF no_match Uncategorized 0.0% None 0.25 None 0.00 None 0.25 None 20327.48
Client:
no_match
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
None 0.25
VAT Amount:
None 0.00
2025-03-07 RBQ07035PL629X8G 001000ADVICE CONFIRMS 8422610EXP INTERNATIONAL 000000 IRISH CONSULTANT S103 1 red door lane IRD 0.0% None 450.00 None 0.00 None 450.00 None 20777.48
Client:
1 red door lane
Category:
IRD
VAT %:
0.0%
Net Amount:
None 450.00
VAT Amount:
None 0.00
2025-03-07 RBQ07035PL629X8G 001000BOL221339230 8422610 000000 NTRF no_match Uncategorized 0.0% None 0.24 None 0.00 None 0.24 None 20777.24
Client:
no_match
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
None 0.24
VAT Amount:
None 0.00
2025-03-07 RBQ07035PG62OI4I 001000NOTPROVIDED 8079945 000000 NTRF no_match Uncategorized 0.0% None 0.24 None 0.00 None 0.24 None 21227.00
Client:
no_match
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
None 0.24
VAT Amount:
None 0.00
2025-03-10 RBQ10035QL6C5GW1 001000ADVICE CONFIRMS 9024843EXP INTERNATIONAL 000000 IRISH CONSULTANT S103 1 red door lane IRD 0.0% None 1179.50 None 0.00 None 1179.50 None 22406.50
Client:
1 red door lane
Category:
IRD
VAT %:
0.0%
Net Amount:
None 1179.50
VAT Amount:
None 0.00
2025-03-10 RBQ10035QL6C5GW1 001000BOL221398672 9024843 000000 NTRF 1 red door lane IRD 0.0% None 0.24 None 0.00 None 0.24 None 22406.26
Client:
1 red door lane
Category:
IRD
VAT %:
0.0%
Net Amount:
None 0.24
VAT Amount:
None 0.00
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