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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 45 of 53
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-05-06 RBQ06055NHBJO0JM 001000ADVICE CONFIRMS 8103326EXP INTERNATIONAL 000000 IRISH CONSULTANT S103 1 red door lane IRD 0.0% None 4185.00 None 0.00 None 4185.00 None 41971.35
Client:
1 red door lane
Category:
IRD
VAT %:
0.0%
Net Amount:
None 4185.00
VAT Amount:
None 0.00
2025-05-06 RBQ06055NHBJO0JM 001000BOL224102685 8103326 000000 NTRF no_match Uncategorized 0.0% None 0.24 None 0.00 None 0.24 None 41971.11
Client:
no_match
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
None 0.24
VAT Amount:
None 0.00
2025-05-06 RBD06055EKBKAQDG 001000SOLDOEURO 8525153SOLDO FINANCIAL L 000000TD S103 1 red door lane IRD 0.0% None 14971.70 None 0.00 None 14971.70 None 26999.41
Client:
1 red door lane
Category:
IRD
VAT %:
0.0%
Net Amount:
None 14971.70
VAT Amount:
None 0.00
2025-05-06 RBD06055EKBKAQDG 001000SOLDOEURO 8525153PAYMENT CHARGE 000000 NTRF 1 red door lane IRD 0.0% None 0.29 None 0.00 None 0.29 None 26999.12
Client:
1 red door lane
Category:
IRD
VAT %:
0.0%
Net Amount:
None 0.29
VAT Amount:
None 0.00
2025-05-07 RBQ07055NHBND1MU 001000ADVICE CONFIRMS 7568362EXP INTERNATIONAL 000000 CONSEIL EN ENTRE S103 1 red door lane IRD 0.0% None 4563.00 None 0.00 None 4563.00 None 31562.12
Client:
1 red door lane
Category:
IRD
VAT %:
0.0%
Net Amount:
None 4563.00
VAT Amount:
None 0.00
2025-05-07 RBQ07055NHBND1MU 001000NOTPROVIDED 7568362 000000 NTRF 1 red door lane IRD 0.0% None 0.24 None 0.00 None 0.24 None 31561.88
Client:
1 red door lane
Category:
IRD
VAT %:
0.0%
Net Amount:
None 0.24
VAT Amount:
None 0.00
2025-05-07 RBQ07055NHBND1MV 001000ADVICE CONFIRMS 8545085EXP INTERNATIONAL 000000 CONSEIL EN ENTRE S103 1 red door lane IRD 0.0% None 6984.00 None 0.00 None 6984.00 None 38545.88
Client:
1 red door lane
Category:
IRD
VAT %:
0.0%
Net Amount:
None 6984.00
VAT Amount:
None 0.00
2025-05-07 RBQ07055NHBND1MV 001000NOTPROVIDED 8545085 000000 NTRF 1 red door lane IRD 0.0% None 0.24 None 0.00 None 0.24 None 38545.64
Client:
1 red door lane
Category:
IRD
VAT %:
0.0%
Net Amount:
None 0.24
VAT Amount:
None 0.00
2025-05-07 RBQ07055NHBND1OH 001000ADVICE CONFIRMS 7503604EXP INTERNATIONAL 000000 CONSEIL EN ENTRE S103 1 red door lane IRD 0.0% None 5761.80 None 0.00 None 5761.80 None 44307.44
Client:
1 red door lane
Category:
IRD
VAT %:
0.0%
Net Amount:
None 5761.80
VAT Amount:
None 0.00
2025-05-07 RBQ07055NHBND1OH 001000NOTPROVIDED 7503604 000000 NTRF 1 red door lane IRD 0.0% None 0.24 None 0.00 None 0.24 None 44307.20
Client:
1 red door lane
Category:
IRD
VAT %:
0.0%
Net Amount:
None 0.24
VAT Amount:
None 0.00
2025-05-09 RBD09055JEBRCL6P 001000SOLDOEURO 8236079SOLDO FINANCIAL L 000000TD S103 1 red door lane IRD 0.0% None 16587.62 None 0.00 None 16587.62 None 27719.58
Client:
1 red door lane
Category:
IRD
VAT %:
0.0%
Net Amount:
None 16587.62
VAT Amount:
None 0.00
2025-05-09 RBD09055JEBRCL6P 001000SOLDOEURO 8236079PAYMENT CHARGE 000000 NTRF rent Rent 0.0% None 0.29 None 0.00 None 0.29 None 27719.29
Client:
rent
Category:
Rent
VAT %:
0.0%
Net Amount:
None 0.29
VAT Amount:
None 0.00
2025-05-09 RBQ09055OYBTJND3 001000ADVICE CONFIRMS 8120438EXP INTERNATIONAL 000000 IRISH CONSULTANT S103 1 red door lane IRD 0.0% None 4795.07 None 0.00 None 4795.07 None 32514.36
Client:
1 red door lane
Category:
IRD
VAT %:
0.0%
Net Amount:
None 4795.07
VAT Amount:
None 0.00
2025-05-09 RBQ09055OYBTJND3 001000BOL224326171 8120438 000000 NTRF no_match Uncategorized 0.0% None 0.24 None 0.00 None 0.24 None 32514.12
Client:
no_match
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
None 0.24
VAT Amount:
None 0.00
2025-05-09 RBQ09055OYBTJNUQ 001000ADVICE CONFIRMS 8842131EXP INTERNATIONAL 000000 IRISH CONSULTANT S103 1 red door lane IRD 0.0% None 1836.00 None 0.00 None 1836.00 None 34350.12
Client:
1 red door lane
Category:
IRD
VAT %:
0.0%
Net Amount:
None 1836.00
VAT Amount:
None 0.00
2025-05-09 RBQ09055OYBTJNUQ 001000BOL224356010 8842131 000000 NTRF no_match Uncategorized 0.0% None 0.24 None 0.00 None 0.24 None 34349.88
Client:
no_match
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
None 0.24
VAT Amount:
None 0.00
2025-05-09 RBD09055E9BU0ZEO 001000SOLDOEURO 7774329SOLDO FINANCIAL L 000000TD S103 1 red door lane IRD 0.0% None 6374.17 None 0.00 None 6374.17 None 27975.71
Client:
1 red door lane
Category:
IRD
VAT %:
0.0%
Net Amount:
None 6374.17
VAT Amount:
None 0.00
2025-05-09 RBD09055E9BU0ZEO 001000SOLDOEURO 7774329PAYMENT CHARGE 000000 NTRF rent Rent 0.0% None 0.29 None 0.00 None 0.29 None 27975.42
Client:
rent
Category:
Rent
VAT %:
0.0%
Net Amount:
None 0.29
VAT Amount:
None 0.00
2025-05-14 RBQ14055OKCA0803 001000ADVICE CONFIRMS 7523999EXP INTERNATIONAL 000000 IRISH CONSULTANT S103 1 red door lane IRD 0.0% None 7953.47 None 0.00 None 7953.47 None 39081.53
Client:
1 red door lane
Category:
IRD
VAT %:
0.0%
Net Amount:
None 7953.47
VAT Amount:
None 0.00
2025-05-14 RBQ14055OKCA0803 001000BOL224529142 7523999 000000 NTRF 1 red door lane IRD 0.0% None 0.24 None 0.00 None 0.24 None 39081.29
Client:
1 red door lane
Category:
IRD
VAT %:
0.0%
Net Amount:
None 0.24
VAT Amount:
None 0.00
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