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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 39 of 53
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-03-24 RBD24035HA7MWWXT 001000SOLDOEURO 8329064PAYMENT CHARGE 000000 NTRF rent Rent 0.0% None 0.29 None 0.00 None 0.29 None 26231.91
Client:
rent
Category:
Rent
VAT %:
0.0%
Net Amount:
None 0.29
VAT Amount:
None 0.00
2025-03-24 BANK SVC CHRG APPL40127685194766 bank charge Bank fees 0.0% None 9.93 None 0.00 None 9.93 None 26221.98
Client:
bank charge
Category:
Bank fees
VAT %:
0.0%
Net Amount:
None 9.93
VAT Amount:
None 0.00
2025-03-25 RBQ25035OO7PJ8AR 001000ADVICE CONFIRMS 7935851EXP INTERNATIONAL 000000 IRISH CONSULTANT S103 1 red door lane IRD 0.0% None 2013.93 None 0.00 None 2013.93 None 28235.91
Client:
1 red door lane
Category:
IRD
VAT %:
0.0%
Net Amount:
None 2013.93
VAT Amount:
None 0.00
2025-03-25 RBQ25035OO7PJ8AR 001000BOL222113228 7935851 000000 NTRF no_match Uncategorized 0.0% None 0.24 None 0.00 None 0.24 None 28235.67
Client:
no_match
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
None 0.24
VAT Amount:
None 0.00
2025-03-25 RBQ25035OO7PJ8AP 001000ADVICE CONFIRMS 8272077EXP INTERNATIONAL 000000 IRISH CONSULTANT S103 no_match Uncategorized 0.0% None 6743.21 None 0.00 None 6743.21 None 34978.88
Client:
no_match
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
None 6743.21
VAT Amount:
None 0.00
2025-03-25 RBQ25035OO7PJ8AP 001000BOL222112936 8272077 000000 NTRF no_match Uncategorized 0.0% None 0.24 None 0.00 None 0.24 None 34978.64
Client:
no_match
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
None 0.24
VAT Amount:
None 0.00
2025-03-26 RBD26035EA7TBB0G 001000SOLDOEURO 7770850SOLDO FINANCIAL L 000000TD S103 1 red door lane IRD 0.0% None 8459.49 None 0.00 None 8459.49 None 26519.15
Client:
1 red door lane
Category:
IRD
VAT %:
0.0%
Net Amount:
None 8459.49
VAT Amount:
None 0.00
2025-03-26 RBD26035EA7TBB0G 001000SOLDOEURO 7770850PAYMENT CHARGE 000000 NTRF rent Rent 0.0% None 0.29 None 0.00 None 0.29 None 26518.86
Client:
rent
Category:
Rent
VAT %:
0.0%
Net Amount:
None 0.29
VAT Amount:
None 0.00
2025-03-28 RBD28035HT7X9T37 001000SOLDOEURO 7679952SOLDO FINANCIAL L 000000TD S103 1 red door lane IRD 0.0% None 500.00 None 0.00 None 500.00 None 26018.86
Client:
1 red door lane
Category:
IRD
VAT %:
0.0%
Net Amount:
None 500.00
VAT Amount:
None 0.00
2025-03-28 RBD28035HT7X9T37 001000SOLDOEURO 7679952PAYMENT CHARGE 000000 NTRF rent Rent 0.0% None 0.30 None 0.00 None 0.30 None 26018.56
Client:
rent
Category:
Rent
VAT %:
0.0%
Net Amount:
None 0.30
VAT Amount:
None 0.00
2025-03-28 RBD28035KI7ZT3Y8 001000SOLDOEURO 7465270SOLDO FINANCIAL L 000000TD S103 1 red door lane IRD 0.0% None 23352.71 None 0.00 None 23352.71 None 2665.85
Client:
1 red door lane
Category:
IRD
VAT %:
0.0%
Net Amount:
None 23352.71
VAT Amount:
None 0.00
2025-03-28 RBD28035KI7ZT3Y8 001000SOLDOEURO 7465270PAYMENT CHARGE 000000 NTRF rent Rent 0.0% None 0.30 None 0.00 None 0.30 None 2665.55
Client:
rent
Category:
Rent
VAT %:
0.0%
Net Amount:
None 0.30
VAT Amount:
None 0.00
2025-03-28 RBQ28035OJ7ZXZ0N 001000ADVICE CONFIRMS 8199274EXP INTERNATIONAL 000000 CONSEIL EN ENTRE S103 1 red door lane IRD 0.0% None 6553.20 None 0.00 None 6553.20 None 9218.75
Client:
1 red door lane
Category:
IRD
VAT %:
0.0%
Net Amount:
None 6553.20
VAT Amount:
None 0.00
2025-03-28 RBQ28035OJ7ZXZ0N 001000NOTPROVIDED 8199274 000000 NTRF no_match Uncategorized 0.0% None 0.25 None 0.00 None 0.25 None 9218.50
Client:
no_match
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
None 0.25
VAT Amount:
None 0.00
2025-03-28 RBQ28035OJ7ZXZ0M 001000ADVICE CONFIRMS 8128942EXP INTERNATIONAL 000000 CONSEIL EN ENTRE S103 1 red door lane IRD 0.0% None 7531.20 None 0.00 None 7531.20 None 16749.70
Client:
1 red door lane
Category:
IRD
VAT %:
0.0%
Net Amount:
None 7531.20
VAT Amount:
None 0.00
2025-03-28 RBQ28035OJ7ZXZ0M 001000NOTPROVIDED 8128942 000000 NTRF no_match Uncategorized 0.0% None 0.25 None 0.00 None 0.25 None 16749.45
Client:
no_match
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
None 0.25
VAT Amount:
None 0.00
2025-03-31 RBQ31035OC895EO4 001000ADVICE CONFIRMS 8334715EXP INTERNATIONAL 000000 IRISH CONSULTANT S103 1 red door lane IRD 0.0% None 7055.01 None 0.00 None 7055.01 None 23804.46
Client:
1 red door lane
Category:
IRD
VAT %:
0.0%
Net Amount:
None 7055.01
VAT Amount:
None 0.00
2025-03-31 RBQ31035OC895EO4 001000BOL222434699 8334715 000000 NTRF 1 red door lane IRD 0.0% None 0.25 None 0.00 None 0.25 None 23804.21
Client:
1 red door lane
Category:
IRD
VAT %:
0.0%
Net Amount:
None 0.25
VAT Amount:
None 0.00
2025-03-31 RBQ31035OC895EDH 001000ADVICE CONFIRMS 7749234EXP INTERNATIONAL 000000 IRISH CONSULTANT S103 1 red door lane IRD 0.0% None 10000.00 None 0.00 None 10000.00 None 33804.21
Client:
1 red door lane
Category:
IRD
VAT %:
0.0%
Net Amount:
None 10000.00
VAT Amount:
None 0.00
2025-03-31 RBQ31035OC895EDH 001000BOL222422512 7749234 000000 NTRF 1 red door lane IRD 0.0% None 0.25 None 0.00 None 0.25 None 33803.96
Client:
1 red door lane
Category:
IRD
VAT %:
0.0%
Net Amount:
None 0.25
VAT Amount:
None 0.00
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