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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 48 of 53
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-05-28 RBQ28055QXDKML8H 001000NOTPROVIDED 8578124 000000 NTRF no_match Uncategorized 0.0% None 0.24 None 0.00 None 0.24 None 41240.26
Client:
no_match
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
None 0.24
VAT Amount:
None 0.00
2025-05-29 RBQ29055PGDNX24I 001000ADVICE CONFIRMS 7689382EXP INTERNATIONAL 000000 CONSEIL EN ENTRE S103 no_match Uncategorized 0.0% None 1790.79 None 0.00 None 1790.79 None 43031.05
Client:
no_match
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
None 1790.79
VAT Amount:
None 0.00
2025-05-29 RBQ29055PGDNX24I 001000NOTPROVIDED 7689382 000000 NTRF no_match Uncategorized 0.0% None 0.24 None 0.00 None 0.24 None 43030.81
Client:
no_match
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
None 0.24
VAT Amount:
None 0.00
2025-05-29 RBQ29055PGDNX24H 001000ADVICE CONFIRMS 8571417EXP INTERNATIONAL 000000 CONSEIL EN ENTRE S103 1 red door lane IRD 0.0% None 6357.21 None 0.00 None 6357.21 None 49388.02
Client:
1 red door lane
Category:
IRD
VAT %:
0.0%
Net Amount:
None 6357.21
VAT Amount:
None 0.00
2025-05-29 RBQ29055PGDNX24H 001000NOTPROVIDED 8571417 000000 NTRF no_match Uncategorized 0.0% None 0.24 None 0.00 None 0.24 None 49387.78
Client:
no_match
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
None 0.24
VAT Amount:
None 0.00
2025-05-30 RBD30055HSDR4RSW 001000SOLDOEURO 7405108SOLDO FINANCIAL L 000000TD S103 1 red door lane IRD 0.0% None 17832.34 None 0.00 None 17832.34 None 31555.44
Client:
1 red door lane
Category:
IRD
VAT %:
0.0%
Net Amount:
None 17832.34
VAT Amount:
None 0.00
2025-05-30 RBD30055HSDR4RSW 001000SOLDOEURO 7405108PAYMENT CHARGE 000000 NTRF 1 red door lane IRD 0.0% None 0.29 None 0.00 None 0.29 None 31555.15
Client:
1 red door lane
Category:
IRD
VAT %:
0.0%
Net Amount:
None 0.29
VAT Amount:
None 0.00
2025-05-30 RBQ30055PNDR7L6R 001000ADVICE CONFIRMS 8041798EXP INTERNATIONAL 000000 CONSEIL EN ENTRE S103 1 red door lane IRD 0.0% None 7374.25 None 0.00 None 7374.25 None 38929.40
Client:
1 red door lane
Category:
IRD
VAT %:
0.0%
Net Amount:
None 7374.25
VAT Amount:
None 0.00
2025-05-30 RBQ30055PNDR7L6R 001000NOTPROVIDED 8041798 000000 NTRF no_match Uncategorized 0.0% None 0.24 None 0.00 None 0.24 None 38929.16
Client:
no_match
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
None 0.24
VAT Amount:
None 0.00
2025-05-30 RBQ30055PNDR7L6Q 001000ADVICE CONFIRMS 7601464EXP INTERNATIONAL 000000 CONSEIL EN ENTRE S103 1 red door lane IRD 0.0% None 2033.75 None 0.00 None 2033.75 None 40962.91
Client:
1 red door lane
Category:
IRD
VAT %:
0.0%
Net Amount:
None 2033.75
VAT Amount:
None 0.00
2025-05-30 RBQ30055PNDR7L6Q 001000NOTPROVIDED 7601464 000000 NTRF no_match Uncategorized 0.0% None 0.24 None 0.00 None 0.24 None 40962.67
Client:
no_match
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
None 0.24
VAT Amount:
None 0.00
2025-05-30 RBD30055IWDR9TAB 001000SOLDOEURO 8731730SOLDO FINANCIAL L 000000TD S103 1 red door lane IRD 0.0% None 9094.84 None 0.00 None 9094.84 None 31867.83
Client:
1 red door lane
Category:
IRD
VAT %:
0.0%
Net Amount:
None 9094.84
VAT Amount:
None 0.00
2025-05-30 RBD30055IWDR9TAB 001000SOLDOEURO 8731730PAYMENT CHARGE 000000 NTRF 1 red door lane IRD 0.0% None 0.29 None 0.00 None 0.29 None 31867.54
Client:
1 red door lane
Category:
IRD
VAT %:
0.0%
Net Amount:
None 0.29
VAT Amount:
None 0.00
2025-06-03 RBQ03065NLE3UL4W 001000ADVICE CONFIRMS 7851180EXP INTERNATIONAL 000000 IRISH CONSULTANT S103 1 red door lane IRD 0.0% None 6443.78 None 0.00 None 6443.78 None 38311.32
Client:
1 red door lane
Category:
IRD
VAT %:
0.0%
Net Amount:
None 6443.78
VAT Amount:
None 0.00
2025-06-03 RBQ03065NLE3UL4W 001000BOL225446738 7851180 000000 NTRF no_match Uncategorized 0.0% None 0.24 None 0.00 None 0.24 None 38311.08
Client:
no_match
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
None 0.24
VAT Amount:
None 0.00
2025-06-03 RBQ03065QVE3ULL0 001000ADVICE CONFIRMS 8262481EXP INTERNATIONAL 000000 IRISH CONSULTANT S103 1 red door lane IRD 0.0% None 1570.16 None 0.00 None 1570.16 None 39881.24
Client:
1 red door lane
Category:
IRD
VAT %:
0.0%
Net Amount:
None 1570.16
VAT Amount:
None 0.00
2025-06-03 RBQ03065QVE3ULL0 001000BOL225448364 8262481 000000 NTRF no_match Uncategorized 0.0% None 0.24 None 0.00 None 0.24 None 39881.00
Client:
no_match
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
None 0.24
VAT Amount:
None 0.00
2025-06-03 RBQ03065R1E4DP52 001000ADVICE CONFIRMS 7900198EXP INTERNATIONAL 000000 CONSEIL EN ENTRE S103 1 red door lane IRD 0.0% None 4855.50 None 0.00 None 4855.50 None 44736.50
Client:
1 red door lane
Category:
IRD
VAT %:
0.0%
Net Amount:
None 4855.50
VAT Amount:
None 0.00
2025-06-03 RBQ03065R1E4DP52 001000NOTPROVIDED 7900198 000000 NTRF 1 red door lane IRD 0.0% None 0.24 None 0.00 None 0.24 None 44736.26
Client:
1 red door lane
Category:
IRD
VAT %:
0.0%
Net Amount:
None 0.24
VAT Amount:
None 0.00
2025-06-03 RBD03065E9E4IVEO 001000SOLDOEURO 7942597SOLDO FINANCIAL L 000000TD S103 1 red door lane IRD 0.0% None 12237.04 None 0.00 None 12237.04 None 32499.22
Client:
1 red door lane
Category:
IRD
VAT %:
0.0%
Net Amount:
None 12237.04
VAT Amount:
None 0.00
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