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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 53 of 53
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-06-25 RBQ25065QKG4OB9D 001000NOTPROVIDED 8622124 000000 NTRF no_match Uncategorized 0.0% None 0.24 None 0.00 None 0.24 None 41332.59
Client:
no_match
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
None 0.24
VAT Amount:
None 0.00
2025-06-25 RBQ25065QKG4OB7M 001000ADVICE CONFIRMS 8709420EXP INTERNATIONAL 000000 CONSEIL EN ENTRE S103 no_match Uncategorized 0.0% None 4775.00 None 0.00 None 4775.00 None 46107.59
Client:
no_match
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
None 4775.00
VAT Amount:
None 0.00
2025-06-25 RBQ25065QKG4OB7M 001000NOTPROVIDED 8709420 000000 NTRF no_match Uncategorized 0.0% None 0.24 None 0.00 None 0.24 None 46107.35
Client:
no_match
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
None 0.24
VAT Amount:
None 0.00
2025-06-25 RBQ25065QKG4OB9E 001000ADVICE CONFIRMS 8567354EXP INTERNATIONAL 000000 CONSEIL EN ENTRE S103 no_match Uncategorized 0.0% None 7622.29 None 0.00 None 7622.29 None 53729.64
Client:
no_match
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
None 7622.29
VAT Amount:
None 0.00
2025-06-25 RBQ25065QKG4OB9E 001000NOTPROVIDED 8567354 000000 NTRF no_match Uncategorized 0.0% None 0.24 None 0.00 None 0.24 None 53729.40
Client:
no_match
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
None 0.24
VAT Amount:
None 0.00
2025-06-26 RBD26065G7G858EA 001000SOLDOEURO 7595544SOLDO FINANCIAL L 000000TD S103 1 red door lane IRD 0.0% None 27396.06 None 0.00 None 27396.06 None 26333.34
Client:
1 red door lane
Category:
IRD
VAT %:
0.0%
Net Amount:
None 27396.06
VAT Amount:
None 0.00
2025-06-26 RBD26065G7G858EA 001000SOLDOEURO 7595544PAYMENT CHARGE 000000 NTRF rent Rent 0.0% None 0.29 None 0.00 None 0.29 None 26333.05
Client:
rent
Category:
Rent
VAT %:
0.0%
Net Amount:
None 0.29
VAT Amount:
None 0.00
2025-06-30 RBQ30065OZGKQM68 001000ADVICE CONFIRMS 9090739EXP INTERNATIONAL 000000 IRISH CONSULTANT S103 no_match Uncategorized 0.0% None 3168.10 None 0.00 None 3168.10 None 29501.15
Client:
no_match
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
None 3168.10
VAT Amount:
None 0.00
2025-06-30 RBQ30065OZGKQM68 001000BOL226771433 9090739 000000 NTRF no_match Uncategorized 0.0% None 0.24 None 0.00 None 0.24 None 29500.91
Client:
no_match
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
None 0.24
VAT Amount:
None 0.00
2025-06-30 RBQ30065NRGKQLFM 001000ADVICE CONFIRMS 8484509EXP INTERNATIONAL 000000 IRISH CONSULTANT S103 no_match Uncategorized 0.0% None 5723.36 None 0.00 None 5723.36 None 35224.27
Client:
no_match
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
None 5723.36
VAT Amount:
None 0.00
2025-06-30 RBQ30065NRGKQLFM 001000BOL226821861 8484509 000000 NTRF no_match Uncategorized 0.0% None 0.24 None 0.00 None 0.24 None 35224.03
Client:
no_match
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
None 0.24
VAT Amount:
None 0.00
2025-06-30 RBD30065HAGLJZB5 001000SOLDOEURO 8242168SOLDO FINANCIAL L 000000TD S103 1 red door lane IRD 0.0% None 29283.38 None 0.00 None 29283.38 None 5940.65
Client:
1 red door lane
Category:
IRD
VAT %:
0.0%
Net Amount:
None 29283.38
VAT Amount:
None 0.00
2025-06-30 RBD30065HAGLJZB5 001000SOLDOEURO 8242168PAYMENT CHARGE 000000 NTRF 1 red door lane IRD 0.0% None 20.40 None 0.00 None 20.40 None 5920.25
Client:
1 red door lane
Category:
IRD
VAT %:
0.0%
Net Amount:
None 20.40
VAT Amount:
None 0.00
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