Back to Dashboard

Bank Statement Details

Bank Information
Bank Name
Wise bank
Account Holder
Magnetic copy Ltd
Account Number
50841228
Statement Information
Statement Period
2024-08-01 to 2025-07-31
Opening Balance
GBP 260.87
Closing Balance
GBP 2923.99
Currency
GBP
Processed On
2026-04-28 08:26
Statement Irregularities:

GPT Analysis: Excel data processed directly from structured columns; Date Gap Analysis: Found 16 gaps > 7 days: 08/11/2024 to 09/09/2024 (29 days), 09/11/2024 to 09/23/2024 (12 days), 10/07/2024 to 11/04/2024 (28 days), 11/11/2024 to 12/09/2024 (28 days), 12/10/2024 to 01/13/2025 (34 days), 01/14/2025 to 02/06/2025 (23 days), 02/07/2025 to 02/20/2025 (13 days), 02/20/2025 to 02/28/2025 (8 days), 03/07/2025 to 03/20/2025 (13 days), 03/20/2025 to 04/03/2025 (14 days), 04/03/2025 to 04/20/2025 (17 days), 04/20/2025 to 05/02/2025 (12 days), 05/07/2025 to 05/22/2025 (15 days), 05/22/2025 to 06/08/2025 (17 days), 06/08/2025 to 06/20/2025 (12 days), 06/20/2025 to 07/09/2025 (19 days)

Transactions
Edit Transactions 52 transactions Page 3 of 3
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-05-22 Card transaction of 25.00 ILS issued by Netfree MODIIN EILIT NETFREE MODIIN Other expenses 0.0% GBP 5.22 GBP 0.00 GBP 5.22 GBP 5247.90
Client:
NETFREE MODIIN
Category:
Other expenses
VAT %:
0.0%
Net Amount:
GBP 5.22
VAT Amount:
GBP 0.00
2025-06-08 Received money from ERLANGER S with reference COPYWRITING ERLANGER Sales 0.0% GBP 800.00 GBP 0.00 GBP 800.00 GBP 6047.90
Client:
ERLANGER
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 800.00
VAT Amount:
GBP 0.00
2025-06-08 Sent money to Ita Fierstone ITA FIERSTONE Directors Salary 0.0% GBP 781.82 GBP 0.00 GBP 781.82 GBP 5266.08
Client:
ITA FIERSTONE
Category:
Directors Salary
VAT %:
0.0%
Net Amount:
GBP 781.82
VAT Amount:
GBP 0.00
2025-06-08 Sent money to Mr Ahron M Leaman AHRON M LEAMAN Wages Payables 0.0% GBP 800.00 GBP 0.00 GBP 800.00 GBP 4466.08
Client:
AHRON M LEAMAN
Category:
Wages Payables
VAT %:
0.0%
Net Amount:
GBP 800.00
VAT Amount:
GBP 0.00
2025-06-20 Card transaction of 25.00 ILS issued by Netfree MODIIN EILIT NETFREE MODIIN Other expenses 0.0% GBP 5.33 GBP 0.00 GBP 5.33 GBP 4460.75
Client:
NETFREE MODIIN
Category:
Other expenses
VAT %:
0.0%
Net Amount:
GBP 5.33
VAT Amount:
GBP 0.00
2025-07-09 Sent money to Ita Fierstone ITA FIERSTONE Directors Salary 0.0% GBP 756.60 GBP 0.00 GBP 756.60 GBP 3704.15
Client:
ITA FIERSTONE
Category:
Directors Salary
VAT %:
0.0%
Net Amount:
GBP 756.60
VAT Amount:
GBP 0.00
2025-07-09 Sent money to Mr Ahron M Leaman AHRON M LEAMAN Wages Payables 0.0% GBP 800.00 GBP 0.00 GBP 800.00 GBP 2904.15
Client:
AHRON M LEAMAN
Category:
Wages Payables
VAT %:
0.0%
Net Amount:
GBP 800.00
VAT Amount:
GBP 0.00
2025-07-13 Received money from Chava Rokach with reference Chava Rokach Sales 0.0% GBP 697.62 GBP 0.00 GBP 697.62 GBP 3601.77
Client:
Chava Rokach
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 697.62
VAT Amount:
GBP 0.00
2025-07-14 Received money from ERLANGER S with reference COPYWRITING ERLANGER Sales 0.0% GBP 130.00 GBP 0.00 GBP 130.00 GBP 3731.77
Client:
ERLANGER
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 130.00
VAT Amount:
GBP 0.00
2025-07-20 Card transaction of 25.00 ILS issued by Netfree MODIIN EILIT NETFREE MODIIN Other expenses 0.0% GBP 5.55 GBP 0.00 GBP 5.55 GBP 3726.22
Client:
NETFREE MODIIN
Category:
Other expenses
VAT %:
0.0%
Net Amount:
GBP 5.55
VAT Amount:
GBP 0.00
2025-07-22 Sent money to Mr Ahron M Leaman AHRON M LEAMAN Wages Payables 0.0% GBP 800.00 GBP 0.00 GBP 800.00 GBP 2926.22
Client:
AHRON M LEAMAN
Category:
Wages Payables
VAT %:
0.0%
Net Amount:
GBP 800.00
VAT Amount:
GBP 0.00
2025-07-28 Card transaction of 10.00 ILS issued by Netfree MODIIN EILIT NETFREE MODIIN Other expenses 0.0% GBP 2.23 GBP 0.00 GBP 2.23 GBP 2923.99
Client:
NETFREE MODIIN
Category:
Other expenses
VAT %:
0.0%
Net Amount:
GBP 2.23
VAT Amount:
GBP 0.00
Back to Dashboard Upload New Document