Back to Dashboard

Bank Statement Details

Bank Information
Bank Name
Lloyds bank account
Account Holder
Fire free solutions
Account Number
42519168
Statement Information
Statement Period
2024-09-01 to 2025-08-31
Opening Balance
GBP 22112.00
Closing Balance
GBP 15550.29
Currency
GBP
Processed On
2026-04-28 11:46
Statement Irregularities:

GPT Analysis: Excel data processed directly from structured columns; Balance Analysis: Statement incomplete: Balance difference of £0.30 exceeds acceptable tolerance (£0.1). Calculated closing balance: £15549.99, Stated closing balance: £15550.29; Date Gap Analysis: Found 7 gaps > 7 days: 09/17/2024 to 09/26/2024 (9 days), 10/07/2024 to 10/15/2024 (8 days), 12/17/2024 to 12/31/2024 (14 days), 02/03/2025 to 02/13/2025 (10 days), 02/18/2025 to 02/26/2025 (8 days), 04/09/2025 to 04/22/2025 (13 days), 05/08/2025 to 05/16/2025 (8 days)

Transactions
Edit Transactions 168 transactions Page 1 of 9
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2024-09-02 CAPITAL ON TAP C7DHCDY capital on tap COST 0.0% GBP 1207.74 GBP 0.00 GBP 1207.74 GBP 20904.56
Client:
capital on tap
Category:
COST
VAT %:
0.0%
Net Amount:
GBP 1207.74
VAT Amount:
GBP 0.00
2024-09-03 ACHISOMOCH 300000001419942137 3914 achisomoch charity 0.0% GBP 313.00 GBP 0.00 GBP 313.00 GBP 20591.56
Client:
achisomoch
Category:
charity
VAT %:
0.0%
Net Amount:
GBP 313.00
VAT Amount:
GBP 0.00
2024-09-03 REGALAND LTD 100000001407335576 REFUND REGALAND LTD Sales 0.0% GBP 180.00 GBP 0.00 GBP 180.00 GBP 20411.56
Client:
REGALAND LTD
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 180.00
VAT Amount:
GBP 0.00
2024-09-04 MAZAL INVEST LTD 14 GREGORY STREET MAZAL INVEST LTD Sales 0.0% GBP 500.00 GBP 0.00 GBP 500.00 GBP 20911.56
Client:
MAZAL INVEST LTD
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 500.00
VAT Amount:
GBP 0.00
2024-09-04 BRENT PARKING CD 2836 brent parking Travel 0.0% GBP 1.50 GBP 0.00 GBP 1.50 GBP 20910.06
Client:
brent parking
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 1.50
VAT Amount:
GBP 0.00
2024-09-09 M/CR YESHIVA KOLLE CD 2836 MCR YESHIVA KOLLE charity 0.0% GBP 50.00 GBP 0.00 GBP 50.00 GBP 20860.06
Client:
MCR YESHIVA KOLLE
Category:
charity
VAT %:
0.0%
Net Amount:
GBP 50.00
VAT Amount:
GBP 0.00
2024-09-11 RINGGO PARKING CD 2836 ringgo Travel 0.0% GBP 2.52 GBP 0.00 GBP 2.52 GBP 20856.79
Client:
ringgo
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 2.52
VAT Amount:
GBP 0.00
2024-09-11 RINGGO PARKING CD 2836 ringgo Travel 0.0% GBP 0.75 GBP 0.00 GBP 0.75 GBP 20859.31
Client:
ringgo
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 0.75
VAT Amount:
GBP 0.00
2024-09-13 RINGGO PARKING CD 2836 ringgo Travel 0.0% GBP 6.45 GBP 0.00 GBP 6.45 GBP 20850.34
Client:
ringgo
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 6.45
VAT Amount:
GBP 0.00
2024-09-16 BRENT PARKING CD 2836 14SEP24 brent parking Travel 0.0% GBP 1.00 GBP 0.00 GBP 1.00 GBP 20849.34
Client:
brent parking
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 1.00
VAT Amount:
GBP 0.00
2024-09-16 CEC ENERGY C LTD 1041 RP4659986122649100 207690 CEC ENERGY C LTD Sales 0.0% GBP 1560.00 GBP 0.00 GBP 1560.00 GBP 22409.34
Client:
CEC ENERGY C LTD
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 1560.00
VAT Amount:
GBP 0.00
2024-09-17 CEC ENERGY C LTD 1044 RP4659986218503800 207690 CEC ENERGY C LTD Sales 0.0% GBP 235.00 GBP 0.00 GBP 235.00 GBP 22644.34
Client:
CEC ENERGY C LTD
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 235.00
VAT Amount:
GBP 0.00
2024-09-17 SERVICE CHARGES REF : 435233041 SERVICE CHARGES Bank charges 0.0% GBP 10.35 GBP 0.00 GBP 10.35 GBP 22633.99
Client:
SERVICE CHARGES
Category:
Bank charges
VAT %:
0.0%
Net Amount:
GBP 10.35
VAT Amount:
GBP 0.00
2024-09-26 GA HARRIS & CO LTD 400000001433639838 GA HARRIS CO LTD Accountancy Fees 0.0% GBP 70.00 GBP 0.00 GBP 70.00 GBP 22563.99
Client:
GA HARRIS CO LTD
Category:
Accountancy Fees
VAT %:
0.0%
Net Amount:
GBP 70.00
VAT Amount:
GBP 0.00
2024-09-26 BRENT PARKING CD 2836 brent parking Travel 0.0% GBP 4.00 GBP 0.00 GBP 4.00 GBP 22559.99
Client:
brent parking
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 4.00
VAT Amount:
GBP 0.00
2024-10-01 HPI INSTANT INK UK CD 2836 hpi instant ink PPS 0.0% GBP 3.99 GBP 0.00 GBP 3.99 GBP 22556.00
Client:
hpi instant ink
Category:
PPS
VAT %:
0.0%
Net Amount:
GBP 3.99
VAT Amount:
GBP 0.00
2024-10-02 CAPITAL ON TAP C7DHCDY capital on tap COST 0.0% GBP 592.29 GBP 0.00 GBP 592.29 GBP 21963.71
Client:
capital on tap
Category:
COST
VAT %:
0.0%
Net Amount:
GBP 592.29
VAT Amount:
GBP 0.00
2024-10-07 ACHISOMOCH 100000001426162512 3914 achisomoch charity 0.0% GBP 230.00 GBP 0.00 GBP 230.00 GBP 21733.71
Client:
achisomoch
Category:
charity
VAT %:
0.0%
Net Amount:
GBP 230.00
VAT Amount:
GBP 0.00
2024-10-15 TFL TRAVEL CH CD 2836 tfl travel Travel 0.0% GBP 6.00 GBP 0.00 GBP 6.00 GBP 21727.71
Client:
tfl travel
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 6.00
VAT Amount:
GBP 0.00
2024-10-16 CEC ENERGY C LTD REMITTANCE CEC ENERGY C LTD Sales 0.0% GBP 2315.00 GBP 0.00 GBP 2315.00 GBP 24042.71
Client:
CEC ENERGY C LTD
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 2315.00
VAT Amount:
GBP 0.00
Back to Dashboard Upload New Document