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Bank Statement Details

Bank Information
Bank Name
Anna
Account Holder
Octade Ltd
Account Number
Statement Information
Statement Period
2024-07-01 to 2025-06-30
Opening Balance
GBP 12053.45
Closing Balance
GBP 1978.05
Currency
GBP
Processed On
2026-07-07 06:27
Statement Irregularities:

GPT Analysis: Excel data processed directly from structured columns; Date Gap Analysis: Found 15 gaps > 7 days: 08/05/2024 to 08/13/2024 (8 days), 08/20/2024 to 08/29/2024 (9 days), 09/05/2024 to 09/17/2024 (12 days), 09/19/2024 to 10/04/2024 (15 days), 11/26/2024 to 12/19/2024 (23 days), 12/19/2024 to 12/27/2024 (8 days), 01/02/2025 to 01/10/2025 (8 days), 01/10/2025 to 01/19/2025 (9 days), 01/22/2025 to 02/07/2025 (16 days), 02/07/2025 to 02/19/2025 (12 days), 02/19/2025 to 04/03/2025 (43 days), 04/03/2025 to 04/19/2025 (16 days), 04/19/2025 to 05/14/2025 (25 days), 05/19/2025 to 06/09/2025 (21 days), 06/11/2025 to 06/19/2025 (8 days)

Transactions
Edit Transactions 86 transactions Page 5 of 5
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-06-09 BEACON INTERNATIONAL TRADING LIMITED beacon international trading limited Sales 0.0% GBP 5000.00 GBP 0.00 GBP 5000.00 GBP 5071.05
Client:
beacon international trading limited
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 5000.00
VAT Amount:
GBP 0.00
2025-06-09 Transfer to Corporation Tax Pot transfer to corporation tax pot Transfer to Pot 0.0% GBP 1000.00 GBP 0.00 GBP 1000.00 GBP 4071.05
Client:
transfer to corporation tax pot
Category:
Transfer to Pot
VAT %:
0.0%
Net Amount:
GBP 1000.00
VAT Amount:
GBP 0.00
2025-06-10 EMMA TOD emma tod DLA 0.0% GBP 569.00 GBP 0.00 GBP 569.00 GBP 3502.05
Client:
emma tod
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 569.00
VAT Amount:
GBP 0.00
2025-06-11 EMMA TOD emma tod DLA 0.0% GBP 386.00 GBP 0.00 GBP 386.00 GBP 3116.05
Client:
emma tod
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 386.00
VAT Amount:
GBP 0.00
2025-06-19 EMMA TOD emma tod DLA 0.0% GBP 1126.00 GBP 0.00 GBP 1126.00 GBP 1990.05
Client:
emma tod
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 1126.00
VAT Amount:
GBP 0.00
2025-06-19 ANNA Subscription anna subscription Bank charges 0.0% GBP 12.00 GBP 0.00 GBP 12.00 GBP 1978.05
Client:
anna subscription
Category:
Bank charges
VAT %:
0.0%
Net Amount:
GBP 12.00
VAT Amount:
GBP 0.00
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