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Bank Statement Details

Bank Information
Bank Name
Account Holder
GEP Group Ltd
Account Number
Statement Information
Statement Period
2024-01-08 to 2025-11-05
Opening Balance
GBP 19.50
Closing Balance
GBP 155.00
Currency
GBP
Processed On
2026-04-16 09:19
Statement Irregularities:

GPT Analysis: Excel data processed directly from structured columns; Balance Analysis: Statement incomplete: Balance difference of £252.00 exceeds acceptable tolerance (£0.1). Calculated closing balance: £339.50, Stated closing balance: £87.50; Date Gap Analysis: Found 15 gaps > 7 days: 01/11/2024 to 08/28/2024 (230 days), 08/29/2024 to 09/29/2024 (31 days), 09/30/2024 to 10/28/2024 (28 days), 10/30/2024 to 11/28/2024 (29 days), 11/29/2024 to 12/29/2024 (30 days), 01/03/2025 to 01/28/2025 (25 days), 01/29/2025 to 02/28/2025 (30 days), 02/28/2025 to 03/28/2025 (28 days), 03/29/2025 to 04/07/2025 (9 days), 04/07/2025 to 04/15/2025 (8 days), 04/15/2025 to 04/28/2025 (13 days), 04/29/2025 to 05/29/2025 (30 days), 05/29/2025 to 06/29/2025 (31 days), 06/30/2025 to 07/28/2025 (28 days), 07/29/2025 to 11/05/2025 (99 days)

Transactions
Edit Transactions 34 transactions Page 2 of 2
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-02-28 DIRECT DEBIT PAYMENT TO GOCARDLESS REF WEALTHMANAGE-TX6WX, MANDATE NO 0006 TO GOCARDLESS Unknown 0.0% GBP 60.00 GBP 0.00 GBP 60.00 GBP 102.50
Client:
TO GOCARDLESS
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 60.00
VAT Amount:
GBP 0.00
2025-03-28 DIRECT DEBIT PAYMENT TO GOCARDLESS REF WEALTHMANAGE-TX6WX, MANDATE NO 0006 TO GOCARDLESS Unknown 0.0% GBP 60.00 GBP 0.00 GBP 60.00 GBP 35.00
Client:
TO GOCARDLESS
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 60.00
VAT Amount:
GBP 0.00
2025-03-29 CHARGES FROM 2025-02-10 TO 2025-03-09 bank charge Bank fees 0.0% GBP 7.50 GBP 0.00 GBP 7.50 GBP 27.50
Client:
bank charge
Category:
Bank fees
VAT %:
0.0%
Net Amount:
GBP 7.50
VAT Amount:
GBP 0.00
2025-04-07 TRANSFER FROM MR STEPHEN RYAN STEPHEN RYAN Unknown 0.0% GBP 135.00 GBP 0.00 GBP 135.00 GBP 155.00
Client:
STEPHEN RYAN
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 135.00
VAT Amount:
GBP 0.00
2025-04-15 TRANSFER FROM MR STEPHEN RYAN STEPHEN RYAN Unknown 0.0% GBP 60.00 GBP 0.00 GBP 60.00 GBP 87.50
Client:
STEPHEN RYAN
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 60.00
VAT Amount:
GBP 0.00
2025-04-28 DIRECT DEBIT PAYMENT TO GOCARDLESS REF WEALTHMANAGE-TX6WX, MANDATE NO 0006 TO GOCARDLESS Unknown 0.0% GBP 60.00 GBP 0.00 GBP 60.00 GBP 27.50
Client:
TO GOCARDLESS
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 60.00
VAT Amount:
GBP 0.00
2025-04-29 CHARGES FROM 2025-03-10 TO 2025-04-09 bank charge Bank fees 0.0% GBP 7.50 GBP 0.00 GBP 7.50 GBP 20.00
Client:
bank charge
Category:
Bank fees
VAT %:
0.0%
Net Amount:
GBP 7.50
VAT Amount:
GBP 0.00
2025-05-29 DIRECT DEBIT PAYMENT TO GOCARDLESS REF WEALTHMANAGE-TX6WX, MANDATE NO 0006 TO GOCARDLESS Unknown 0.0% GBP 60.00 GBP 0.00 GBP 60.00 GBP 95.00
Client:
TO GOCARDLESS
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 60.00
VAT Amount:
GBP 0.00
2025-05-29 CHARGES FROM 2025-04-10 TO 2025-05-09 bank charge Bank fees 0.0% GBP 7.50 GBP 0.00 GBP 7.50 GBP 87.50
Client:
bank charge
Category:
Bank fees
VAT %:
0.0%
Net Amount:
GBP 7.50
VAT Amount:
GBP 0.00
2025-06-29 CHARGES FROM 2025-05-10 TO 2025-06-09 bank charge Bank fees 0.0% GBP 7.50 GBP 0.00 GBP 7.50 GBP 80.00
Client:
bank charge
Category:
Bank fees
VAT %:
0.0%
Net Amount:
GBP 7.50
VAT Amount:
GBP 0.00
2025-06-30 DIRECT DEBIT PAYMENT TO GOCARDLESS REF WEALTHMANAGE-TX6WX, MANDATE NO 0006 TO GOCARDLESS Unknown 0.0% GBP 60.00 GBP 0.00 GBP 60.00 GBP 20.00
Client:
TO GOCARDLESS
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 60.00
VAT Amount:
GBP 0.00
2025-07-28 DIRECT DEBIT PAYMENT TO GOCARDLESS REF WEALTHMANAGE-TX6WX, MANDATE NO 0006 TO GOCARDLESS Unknown 0.0% GBP 60.00 GBP 0.00 GBP 60.00 GBP 95.00
Client:
TO GOCARDLESS
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 60.00
VAT Amount:
GBP 0.00
2025-07-29 CHARGES FROM 2025-06-10 TO 2025-07-09 bank charge Bank fees 0.0% GBP 7.50 GBP 0.00 GBP 7.50 GBP 87.50
Client:
bank charge
Category:
Bank fees
VAT %:
0.0%
Net Amount:
GBP 7.50
VAT Amount:
GBP 0.00
2025-11-05 TRANSFER FROM MR STEPHEN RYAN STEPHEN RYAN Unknown 0.0% GBP 135.00 GBP 0.00 GBP 135.00 GBP 155.00
Client:
STEPHEN RYAN
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 135.00
VAT Amount:
GBP 0.00
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