Back to Dashboard

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 8 of 53
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2024-08-29 RBQ29084POM5YPQA 001000NOTPROVIDED 7313071 000000 NTRF no_match Uncategorized 0.0% None 0.24 None 0.00 None 0.24 None 40537.74
Client:
no_match
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
None 0.24
VAT Amount:
None 0.00
2024-08-30 RBD30084E9M7343K 001000SOLDOEURO 7745709SOLDO FINANCIAL L 000000TD S103 1 red door lane IRD 0.0% None 27745.67 None 0.00 None 27745.67 None 14379.82
Client:
1 red door lane
Category:
IRD
VAT %:
0.0%
Net Amount:
None 27745.67
VAT Amount:
None 0.00
2024-08-30 RBD30084E9M7343K 001000SOLDOEURO 7745709PAYMENT CHARGE 000000 NTRF rent Rent 0.0% None 0.29 None 0.00 None 0.29 None 14379.53
Client:
rent
Category:
Rent
VAT %:
0.0%
Net Amount:
None 0.29
VAT Amount:
None 0.00
2024-08-30 RBQ30084PTM9NXOH 001000ADVICE CONFIRMS 7805565EXP INTERNATIONAL 000000 IRISH CONSULTANT S103 no_match Uncategorized 0.0% None 6002.50 None 0.00 None 6002.50 None 20382.03
Client:
no_match
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
None 6002.50
VAT Amount:
None 0.00
2024-08-30 RBQ30084PTM9NXOH 001000NOTPROVIDED 7805565 000000 NTRF no_match Uncategorized 0.0% None 0.24 None 0.00 None 0.24 None 20381.79
Client:
no_match
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
None 0.24
VAT Amount:
None 0.00
2024-09-02 RBQ02094NFMJ4ZUR 001000ADVICE CONFIRMS 7381433EXP INTERNATIONAL 000000 IRISH CONSULTANT S103 1 red door lane IRD 0.0% None 4489.50 None 0.00 None 4489.50 None 24871.29
Client:
1 red door lane
Category:
IRD
VAT %:
0.0%
Net Amount:
None 4489.50
VAT Amount:
None 0.00
2024-09-02 RBQ02094NFMJ4ZUR 001000NOTPROVIDED 7381433 000000 NTRF no_match Uncategorized 0.0% None 0.24 None 0.00 None 0.24 None 24871.05
Client:
no_match
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
None 0.24
VAT Amount:
None 0.00
2024-09-02 RBQ02094NFMJ5001 001000ADVICE CONFIRMS 8961255EXP INTERNATIONAL 000000 IRISH CONSULTANT S103 1 red door lane IRD 0.0% None 4134.37 None 0.00 None 4134.37 None 29005.42
Client:
1 red door lane
Category:
IRD
VAT %:
0.0%
Net Amount:
None 4134.37
VAT Amount:
None 0.00
2024-09-02 RBQ02094NFMJ5001 001000NOTPROVIDED 8961255 000000 NTRF 1 red door lane IRD 0.0% None 0.24 None 0.00 None 0.24 None 29005.18
Client:
1 red door lane
Category:
IRD
VAT %:
0.0%
Net Amount:
None 0.24
VAT Amount:
None 0.00
2024-09-03 RBD03094KHMM5OSG 001000SOLDOEURO 8187741SOLDO FINANCIAL L 000000TD S103 1 red door lane IRD 0.0% None 20674.78 None 0.00 None 20674.78 None 8330.40
Client:
1 red door lane
Category:
IRD
VAT %:
0.0%
Net Amount:
None 20674.78
VAT Amount:
None 0.00
2024-09-03 RBD03094KHMM5OSG 001000SOLDOEURO 8187741PAYMENT CHARGE 000000 NTRF 1 red door lane IRD 0.0% None 0.29 None 0.00 None 0.29 None 8330.11
Client:
1 red door lane
Category:
IRD
VAT %:
0.0%
Net Amount:
None 0.29
VAT Amount:
None 0.00
2024-09-04 RBD04094G6MPVHJ5 001000SOLDOEURO 8242535SOLDO FINANCIAL L 000000TD S103 1 red door lane IRD 0.0% None 2100.26 None 0.00 None 2100.26 None 6229.85
Client:
1 red door lane
Category:
IRD
VAT %:
0.0%
Net Amount:
None 2100.26
VAT Amount:
None 0.00
2024-09-04 RBD04094G6MPVHJ5 001000SOLDOEURO 8242535PAYMENT CHARGE 000000 NTRF rent Rent 0.0% None 0.29 None 0.00 None 0.29 None 6229.56
Client:
rent
Category:
Rent
VAT %:
0.0%
Net Amount:
None 0.29
VAT Amount:
None 0.00
2024-09-04 RBQ04094OOMQE6IO 001000ADVICE CONFIRMS 8029734EXP INTERNATIONAL 000000 IRISH CONSULTANT S103 no_match Uncategorized 0.0% None 511.00 None 0.00 None 511.00 None 6740.56
Client:
no_match
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
None 511.00
VAT Amount:
None 0.00
2024-09-04 RBQ04094OOMQE6IO 001000NOTPROVIDED 8029734 000000 NTRF no_match Uncategorized 0.0% None 0.24 None 0.00 None 0.24 None 6740.32
Client:
no_match
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
None 0.24
VAT Amount:
None 0.00
2024-09-06 RBQ06094QVMWFGU9 001000NOTPROVIDED 8354528 000000 NTRF no_match Uncategorized 0.0% None 0.24 None 0.00 None 0.24 None 11740.08
Client:
no_match
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
None 0.24
VAT Amount:
None 0.00
2024-09-06 RBQ06094QVMWFGUA 001000ADVICE CONFIRMS 7367719EXP INTERNATIONAL 000000 CONSEIL EN ENTRE S103 1 red door lane IRD 0.0% None 8832.20 None 0.00 None 8832.20 None 20572.28
Client:
1 red door lane
Category:
IRD
VAT %:
0.0%
Net Amount:
None 8832.20
VAT Amount:
None 0.00
2024-09-06 RBQ06094QVMWFGU9 001000ADVICE CONFIRMS 8354528EXP INTERNATIONAL 000000 CONSEIL EN ENTRE S103 no_match Uncategorized 0.0% None 5000.00 None 0.00 None 5000.00 None 11740.32
Client:
no_match
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
None 5000.00
VAT Amount:
None 0.00
2024-09-09 RBD09094JEN6H29S 001000SOLDOEURO 8049586SOLDO FINANCIAL L 000000TD S103 1 red door lane IRD 0.0% None 22517.31 None 0.00 None 22517.31 None 7454.24
Client:
1 red door lane
Category:
IRD
VAT %:
0.0%
Net Amount:
None 22517.31
VAT Amount:
None 0.00
2024-09-09 RBD09094JEN6H29S 001000SOLDOEURO 8049586PAYMENT CHARGE 000000 NTRF rent Rent 0.0% None 0.29 None 0.00 None 0.29 None 7453.95
Client:
rent
Category:
Rent
VAT %:
0.0%
Net Amount:
None 0.29
VAT Amount:
None 0.00
Back to Dashboard Upload New Document