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 38 of 53
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-03-19 RBQ19035RP75S4HX 001000ADVICE CONFIRMS 8370806EXP INTERNATIONAL 000000 IRISH CONSULTANT S103 1 red door lane IRD 0.0% None 1038.01 None 0.00 None 1038.01 None 29462.07
Client:
1 red door lane
Category:
IRD
VAT %:
0.0%
Net Amount:
None 1038.01
VAT Amount:
None 0.00
2025-03-19 RBQ19035RP75S4HX 001000BOL221775958 8370806 000000 NTRF 1 red door lane IRD 0.0% None 0.24 None 0.00 None 0.24 None 29461.83
Client:
1 red door lane
Category:
IRD
VAT %:
0.0%
Net Amount:
None 0.24
VAT Amount:
None 0.00
2025-03-19 RBQ19035RP75S4QT 001000ADVICE CONFIRMS 7809350EXP INTERNATIONAL 000000 IRISH CONSULTANT S103 1 red door lane IRD 0.0% None 2683.43 None 0.00 None 2683.43 None 32145.26
Client:
1 red door lane
Category:
IRD
VAT %:
0.0%
Net Amount:
None 2683.43
VAT Amount:
None 0.00
2025-03-19 RBQ19035RP75S4QT 001000BOL221790655 7809350 000000 NTRF 1 red door lane IRD 0.0% None 0.24 None 0.00 None 0.24 None 32145.02
Client:
1 red door lane
Category:
IRD
VAT %:
0.0%
Net Amount:
None 0.24
VAT Amount:
None 0.00
2025-03-20 RBD20035IW79FA2P 001000SOLDOEURO 7748559SOLDO FINANCIAL L 000000TD S103 1 red door lane IRD 0.0% None 7175.33 None 0.00 None 7175.33 None 24969.69
Client:
1 red door lane
Category:
IRD
VAT %:
0.0%
Net Amount:
None 7175.33
VAT Amount:
None 0.00
2025-03-20 RBD20035IW79FA2P 001000SOLDOEURO 7748559PAYMENT CHARGE 000000 NTRF rent Rent 0.0% None 0.29 None 0.00 None 0.29 None 24969.40
Client:
rent
Category:
Rent
VAT %:
0.0%
Net Amount:
None 0.29
VAT Amount:
None 0.00
2025-03-21 RBQ21035PT7CDB9I 001000ADVICE CONFIRMS 8135758EXP INTERNATIONAL 000000 IRISH CONSULTANT S103 1 red door lane IRD 0.0% None 3592.62 None 0.00 None 3592.62 None 28562.02
Client:
1 red door lane
Category:
IRD
VAT %:
0.0%
Net Amount:
None 3592.62
VAT Amount:
None 0.00
2025-03-21 RBQ21035PT7CDB9I 001000BOL221938529 8135758 000000 NTRF 1 red door lane IRD 0.0% None 0.24 None 0.00 None 0.24 None 28561.78
Client:
1 red door lane
Category:
IRD
VAT %:
0.0%
Net Amount:
None 0.24
VAT Amount:
None 0.00
2025-03-21 RBQ21035Q27CW7NN 001000ADVICE CONFIRMS 8117406EXP INTERNATIONAL 000000 CONSEIL EN ENTRE S103 1 red door lane IRD 0.0% None 6627.10 None 0.00 None 6627.10 None 35188.88
Client:
1 red door lane
Category:
IRD
VAT %:
0.0%
Net Amount:
None 6627.10
VAT Amount:
None 0.00
2025-03-21 RBQ21035Q27CW7NN 001000NOTPROVIDED 8117406 000000 NTRF 1 red door lane IRD 0.0% None 0.24 None 0.00 None 0.24 None 35188.64
Client:
1 red door lane
Category:
IRD
VAT %:
0.0%
Net Amount:
None 0.24
VAT Amount:
None 0.00
2025-03-21 RBQ21035Q27CW7PC 001000ADVICE CONFIRMS 8376531EXP INTERNATIONAL 000000 CONSEIL EN ENTRE S103 1 red door lane IRD 0.0% None 7457.30 None 0.00 None 7457.30 None 42645.94
Client:
1 red door lane
Category:
IRD
VAT %:
0.0%
Net Amount:
None 7457.30
VAT Amount:
None 0.00
2025-03-21 RBQ21035Q27CW7PC 001000NOTPROVIDED 8376531 000000 NTRF 1 red door lane IRD 0.0% None 0.24 None 0.00 None 0.24 None 42645.70
Client:
1 red door lane
Category:
IRD
VAT %:
0.0%
Net Amount:
None 0.24
VAT Amount:
None 0.00
2025-03-24 RBQ24035NK7M8QKK 001000ADVICE CONFIRMS 7966326EXP INTERNATIONAL 000000 IRISH CONSULTANT S103 no_match Uncategorized 0.0% None 6354.37 None 0.00 None 6354.37 None 49000.07
Client:
no_match
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
None 6354.37
VAT Amount:
None 0.00
2025-03-24 RBQ24035NK7M8QKK 001000BOL222034141 7966326 000000 NTRF no_match Uncategorized 0.0% None 0.24 None 0.00 None 0.24 None 48999.83
Client:
no_match
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
None 0.24
VAT Amount:
None 0.00
2025-03-24 RBQ24035NK7M8QBN 001000BOL222020117 7790278 000000 NTRF no_match Uncategorized 0.0% None 0.24 None 0.00 None 0.24 None 51509.19
Client:
no_match
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
None 0.24
VAT Amount:
None 0.00
2025-03-24 RBQ24035NK7M8QKL 001000ADVICE CONFIRMS 7480437EXP INTERNATIONAL 000000 IRISH CONSULTANT S103 no_match Uncategorized 0.0% None 3743.50 None 0.00 None 3743.50 None 55252.69
Client:
no_match
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
None 3743.50
VAT Amount:
None 0.00
2025-03-24 RBQ24035NK7M8QKL 001000BOL222034379 7480437 000000 NTRF no_match Uncategorized 0.0% None 0.24 None 0.00 None 0.24 None 55252.45
Client:
no_match
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
None 0.24
VAT Amount:
None 0.00
2025-03-24 RBQ24035NK7M8QIU 001000ADVICE CONFIRMS 8165601EXP INTERNATIONAL 000000 IRISH CONSULTANT S103 1 red door lane IRD 0.0% None 2637.00 None 0.00 None 2637.00 None 57889.45
Client:
1 red door lane
Category:
IRD
VAT %:
0.0%
Net Amount:
None 2637.00
VAT Amount:
None 0.00
2025-03-24 RBQ24035NK7M8QIU 001000BOL222033600 8165601 000000 NTRF no_match Uncategorized 0.0% None 0.24 None 0.00 None 0.24 None 57889.21
Client:
no_match
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
None 0.24
VAT Amount:
None 0.00
2025-03-24 RBD24035HA7MWWXT 001000SOLDOEURO 8329064SOLDO FINANCIAL L 000000TD S103 1 red door lane IRD 0.0% None 31657.01 None 0.00 None 31657.01 None 26232.20
Client:
1 red door lane
Category:
IRD
VAT %:
0.0%
Net Amount:
None 31657.01
VAT Amount:
None 0.00
Back to Dashboard Upload New Document