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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 46 of 53
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-05-14 RBQ14055OKCA0806 001000ADVICE CONFIRMS 8165704EXP INTERNATIONAL 000000 IRISH CONSULTANT S103 1 red door lane IRD 0.0% None 6835.50 None 0.00 None 6835.50 None 45916.79
Client:
1 red door lane
Category:
IRD
VAT %:
0.0%
Net Amount:
None 6835.50
VAT Amount:
None 0.00
2025-05-14 RBQ14055OKCA0806 001000BOL224529908 8165704 000000 NTRF 1 red door lane IRD 0.0% None 0.24 None 0.00 None 0.24 None 45916.55
Client:
1 red door lane
Category:
IRD
VAT %:
0.0%
Net Amount:
None 0.24
VAT Amount:
None 0.00
2025-05-14 RBQ14055OKCA0805 001000ADVICE CONFIRMS 7743809EXP INTERNATIONAL 000000 IRISH CONSULTANT S103 1 red door lane IRD 0.0% None 7351.43 None 0.00 None 7351.43 None 53267.98
Client:
1 red door lane
Category:
IRD
VAT %:
0.0%
Net Amount:
None 7351.43
VAT Amount:
None 0.00
2025-05-14 RBQ14055OKCA0805 001000BOL224529610 7743809 000000 NTRF 1 red door lane IRD 0.0% None 0.24 None 0.00 None 0.24 None 53267.74
Client:
1 red door lane
Category:
IRD
VAT %:
0.0%
Net Amount:
None 0.24
VAT Amount:
None 0.00
2025-05-14 RBQ14055OKCA081S 001000ADVICE CONFIRMS 8807530EXP INTERNATIONAL 000000 IRISH CONSULTANT S103 1 red door lane IRD 0.0% None 3886.13 None 0.00 None 3886.13 None 57153.87
Client:
1 red door lane
Category:
IRD
VAT %:
0.0%
Net Amount:
None 3886.13
VAT Amount:
None 0.00
2025-05-14 RBQ14055OKCA081S 001000BOL224530109 8807530 000000 NTRF 1 red door lane IRD 0.0% None 0.24 None 0.00 None 0.24 None 57153.63
Client:
1 red door lane
Category:
IRD
VAT %:
0.0%
Net Amount:
None 0.24
VAT Amount:
None 0.00
2025-05-14 RBD14055ELCABHC0 001000SOLDOEURO 8349476SOLDO FINANCIAL L 000000TD S103 1 red door lane IRD 0.0% None 25386.00 None 0.00 None 25386.00 None 31767.63
Client:
1 red door lane
Category:
IRD
VAT %:
0.0%
Net Amount:
None 25386.00
VAT Amount:
None 0.00
2025-05-14 RBD14055ELCABHC0 001000SOLDOEURO 8349476PAYMENT CHARGE 000000 NTRF 1 red door lane IRD 0.0% None 0.29 None 0.00 None 0.29 None 31767.34
Client:
1 red door lane
Category:
IRD
VAT %:
0.0%
Net Amount:
None 0.29
VAT Amount:
None 0.00
2025-05-16 RBQ16055OICGL9VP 001000ADVICE CONFIRMS 8029776EXP INTERNATIONAL 000000 IRISH CONSULTANT S103 1 red door lane IRD 0.0% None 4134.37 None 0.00 None 4134.37 None 35901.71
Client:
1 red door lane
Category:
IRD
VAT %:
0.0%
Net Amount:
None 4134.37
VAT Amount:
None 0.00
2025-05-16 RBQ16055OICGL9VP 001000BOL224666413 8029776 000000 NTRF 1 red door lane IRD 0.0% None 0.24 None 0.00 None 0.24 None 35901.47
Client:
1 red door lane
Category:
IRD
VAT %:
0.0%
Net Amount:
None 0.24
VAT Amount:
None 0.00
2025-05-16 RBQ16055NTCGLAF8 001000ADVICE CONFIRMS 8074508EXP INTERNATIONAL 000000 IRISH CONSULTANT S103 1 red door lane IRD 0.0% None 2666.06 None 0.00 None 2666.06 None 38567.53
Client:
1 red door lane
Category:
IRD
VAT %:
0.0%
Net Amount:
None 2666.06
VAT Amount:
None 0.00
2025-05-16 RBQ16055NTCGLAF8 001000BOL224634905 8074508 000000 NTRF 1 red door lane IRD 0.0% None 0.24 None 0.00 None 0.24 None 38567.29
Client:
1 red door lane
Category:
IRD
VAT %:
0.0%
Net Amount:
None 0.24
VAT Amount:
None 0.00
2025-05-16 RBD16055G6CGXNB4 001000SOLDOEURO 7746523SOLDO FINANCIAL L 000000TD S103 1 red door lane IRD 0.0% None 6435.08 None 0.00 None 6435.08 None 32132.21
Client:
1 red door lane
Category:
IRD
VAT %:
0.0%
Net Amount:
None 6435.08
VAT Amount:
None 0.00
2025-05-16 RBD16055G6CGXNB4 001000SOLDOEURO 7746523PAYMENT CHARGE 000000 NTRF 1 red door lane IRD 0.0% None 0.29 None 0.00 None 0.29 None 32131.92
Client:
1 red door lane
Category:
IRD
VAT %:
0.0%
Net Amount:
None 0.29
VAT Amount:
None 0.00
2025-05-20 RBQ20055PLCTVBB8 001000ADVICE CONFIRMS 8120110EXP INTERNATIONAL 000000 IRISH CONSULTANT S103 1 red door lane IRD 0.0% None 5000.00 None 0.00 None 5000.00 None 37131.92
Client:
1 red door lane
Category:
IRD
VAT %:
0.0%
Net Amount:
None 5000.00
VAT Amount:
None 0.00
2025-05-20 RBQ20055PLCTVBB8 001000BOL224768782 8120110 000000 NTRF no_match Uncategorized 0.0% None 0.24 None 0.00 None 0.24 None 37131.68
Client:
no_match
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
None 0.24
VAT Amount:
None 0.00
2025-05-20 RBD20055JECU864G 001000SOLDOEURO 8890630SOLDO FINANCIAL L 000000TD S103 1 red door lane IRD 0.0% None 18498.87 None 0.00 None 18498.87 None 18632.81
Client:
1 red door lane
Category:
IRD
VAT %:
0.0%
Net Amount:
None 18498.87
VAT Amount:
None 0.00
2025-05-20 RBD20055JECU864G 001000SOLDOEURO 8890630PAYMENT CHARGE 000000 NTRF rent Rent 0.0% None 0.29 None 0.00 None 0.29 None 18632.52
Client:
rent
Category:
Rent
VAT %:
0.0%
Net Amount:
None 0.29
VAT Amount:
None 0.00
2025-05-22 RBQ22055PYD0CEBN 001000ADVICE CONFIRMS 7885792EXP INTERNATIONAL 000000 IRISH CONSULTANT S103 no_match Uncategorized 0.0% None 5000.00 None 0.00 None 5000.00 None 23632.52
Client:
no_match
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
None 5000.00
VAT Amount:
None 0.00
2025-05-22 RBQ22055PYD0CEBN 001000BOL224880505 7885792 000000 NTRF no_match Uncategorized 0.0% None 0.24 None 0.00 None 0.24 None 23632.28
Client:
no_match
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
None 0.24
VAT Amount:
None 0.00
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