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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 5 of 53
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2024-08-01 RBQ01084PNJLSGLE 001000NOTPROVIDED 8589398 000000 NTRF 1 red door lane IRD 0.0% None 0.24 None 0.00 None 0.24 None 26333.51
Client:
1 red door lane
Category:
IRD
VAT %:
0.0%
Net Amount:
None 0.24
VAT Amount:
None 0.00
2024-08-02 RBQ02084PTJP2W1T 001000NOTPROVIDED 8074785 000000 NTRF 1 red door lane IRD 0.0% None 0.24 None 0.00 None 0.24 None 34290.30
Client:
1 red door lane
Category:
IRD
VAT %:
0.0%
Net Amount:
None 0.24
VAT Amount:
None 0.00
2024-08-02 RBQ02084PTJP2W1T 001000ADVICE CONFIRMS 8074785EXP INTERNATIONAL 000000 IRISH CONSULTANT S103 1 red door lane IRD 0.0% None 4184.60 None 0.00 None 4184.60 None 34290.54
Client:
1 red door lane
Category:
IRD
VAT %:
0.0%
Net Amount:
None 4184.60
VAT Amount:
None 0.00
2024-08-02 RBQ02084PTJP2W04 001000NOTPROVIDED 8835832 000000 NTRF no_match Uncategorized 0.0% None 0.24 None 0.00 None 0.24 None 30105.94
Client:
no_match
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
None 0.24
VAT Amount:
None 0.00
2024-08-02 RBQ02084PTJP2W04 001000ADVICE CONFIRMS 8835832EXP INTERNATIONAL 000000 IRISH CONSULTANT S103 no_match Uncategorized 0.0% None 6302.63 None 0.00 None 6302.63 None 30106.18
Client:
no_match
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
None 6302.63
VAT Amount:
None 0.00
2024-08-02 RBQ02084PTJP2W02 001000ADVICE CONFIRMS 8212775EXP INTERNATIONAL 000000 IRISH CONSULTANT S103 1 red door lane IRD 0.0% None 8508.90 None 0.00 None 8508.90 None 23803.79
Client:
1 red door lane
Category:
IRD
VAT %:
0.0%
Net Amount:
None 8508.90
VAT Amount:
None 0.00
2024-08-02 RBD02084HSJOZLTS 001000SOLDOEURO 7690556PAYMENT CHARGE 000000 NTRF rent Rent 0.0% None 0.29 None 0.00 None 0.29 None 15294.89
Client:
rent
Category:
Rent
VAT %:
0.0%
Net Amount:
None 0.29
VAT Amount:
None 0.00
2024-08-02 RBD02084HSJOZLTS 001000SOLDOEURO 7690556SOLDO FINANCIAL L 000000TD S103 1 red door lane IRD 0.0% None 11038.33 None 0.00 None 11038.33 None 15295.18
Client:
1 red door lane
Category:
IRD
VAT %:
0.0%
Net Amount:
None 11038.33
VAT Amount:
None 0.00
2024-08-02 RBQ02084PTJP2W02 001000NOTPROVIDED 8212775 000000 NTRF no_match Uncategorized 0.0% None 0.24 None 0.00 None 0.24 None 23803.55
Client:
no_match
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
None 0.24
VAT Amount:
None 0.00
2024-08-05 RBD05084IVJYWNWG 001000SOLDOEURO 8137237SOLDO FINANCIAL L 000000TD S103 1 red door lane IRD 0.0% None 18251.22 None 0.00 None 18251.22 None 16039.08
Client:
1 red door lane
Category:
IRD
VAT %:
0.0%
Net Amount:
None 18251.22
VAT Amount:
None 0.00
2024-08-05 RBD05084IVJYWNWG 001000SOLDOEURO 8137237PAYMENT CHARGE 000000 NTRF 1 red door lane IRD 0.0% None 0.29 None 0.00 None 0.29 None 16038.79
Client:
1 red door lane
Category:
IRD
VAT %:
0.0%
Net Amount:
None 0.29
VAT Amount:
None 0.00
2024-08-07 RBQ07084PQK5XUPS 001000ADVICE CONFIRMS 8875751EXP INTERNATIONAL 000000 CONSEIL EN ENTRE S103 1 red door lane IRD 0.0% None 4734.50 None 0.00 None 4734.50 None 20773.29
Client:
1 red door lane
Category:
IRD
VAT %:
0.0%
Net Amount:
None 4734.50
VAT Amount:
None 0.00
2024-08-07 RBQ07084PQK5XUPS 001000NOTPROVIDED 8875751 000000 NTRF no_match Uncategorized 0.0% None 0.24 None 0.00 None 0.24 None 20773.05
Client:
no_match
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
None 0.24
VAT Amount:
None 0.00
2024-08-09 RBD09084JEKBZX4W 001000SOLDOEURO 7968675SOLDO FINANCIAL L 000000TD S103 1 red door lane IRD 0.0% None 4526.65 None 0.00 None 4526.65 None 16246.40
Client:
1 red door lane
Category:
IRD
VAT %:
0.0%
Net Amount:
None 4526.65
VAT Amount:
None 0.00
2024-08-09 RBD09084JEKBZX4W 001000SOLDOEURO 7968675PAYMENT CHARGE 000000 NTRF rent Rent 0.0% None 0.29 None 0.00 None 0.29 None 16246.11
Client:
rent
Category:
Rent
VAT %:
0.0%
Net Amount:
None 0.29
VAT Amount:
None 0.00
2024-08-12 RBQ12084QTKM4NWI 001000ADVICE CONFIRMS 7709864EXP INTERNATIONAL 000000 IRISH CONSULTANT S103 1 red door lane IRD 0.0% None 1977.00 None 0.00 None 1977.00 None 18223.11
Client:
1 red door lane
Category:
IRD
VAT %:
0.0%
Net Amount:
None 1977.00
VAT Amount:
None 0.00
2024-08-12 RBD12084EKKMAIF4 001000SOLDOEURO 8524163PAYMENT CHARGE 000000 NTRF 1 red door lane IRD 0.0% None 0.29 None 0.00 None 0.29 None 15610.12
Client:
1 red door lane
Category:
IRD
VAT %:
0.0%
Net Amount:
None 0.29
VAT Amount:
None 0.00
2024-08-12 RBQ12084QTKM4NWI 001000NOTPROVIDED 7709864 000000 NTRF 1 red door lane IRD 0.0% None 0.24 None 0.00 None 0.24 None 18222.87
Client:
1 red door lane
Category:
IRD
VAT %:
0.0%
Net Amount:
None 0.24
VAT Amount:
None 0.00
2024-08-12 RBD12084EKKMAIF4 001000SOLDOEURO 8524163SOLDO FINANCIAL L 000000TD S103 1 red door lane IRD 0.0% None 2612.46 None 0.00 None 2612.46 None 15610.41
Client:
1 red door lane
Category:
IRD
VAT %:
0.0%
Net Amount:
None 2612.46
VAT Amount:
None 0.00
2024-08-13 RBD13084EAKPJCXS 001000SOLDOEURO 7595105PAYMENT CHARGE 000000 NTRF 1 red door lane IRD 0.0% None 0.29 None 0.00 None 0.29 None 83526.36
Client:
1 red door lane
Category:
IRD
VAT %:
0.0%
Net Amount:
None 0.29
VAT Amount:
None 0.00
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