Back to Dashboard

Bank Statement Details

Bank Information
Bank Name
Account Holder
Account Number
Statement Information
Statement Period
Opening Balance
GBP 4461.67
Closing Balance
GBP 7061.48
Currency
GBP
Processed On
2026-07-13 14:25
Statement Irregularities:

GPT Analysis: Excel data processed directly from structured columns; Balance Analysis: Statement incomplete: Balance difference of £1873.34 exceeds acceptable tolerance (£0.1). Calculated closing balance: £8934.82, Stated closing balance: £7061.48

Transactions
Edit Transactions 129 transactions Page 3 of 7
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-05-06 DIRECT DEBIT PAYMENT TO VETERANS LOTTERY REF VFL241555, MANDATE NO 0062 direct debit payment to veterans lottery ref vfl241555, mandate no 0062 Sundry 0.0% GBP 25.00 GBP 0.00 GBP 25.00 GBP 2359.52
Client:
direct debit payment to veterans lottery ref vfl241555, mandate no 0062
Category:
Sundry
VAT %:
0.0%
Net Amount:
GBP 25.00
VAT Amount:
GBP 0.00
2025-05-06 CARD PAYMENT TO RELAY ,5.40 EUR, RATE 0.8537/ ON 05-05-2025 RELAY Unknown 0.0% GBP 10.00 GBP 0.00 GBP 10.00 GBP 2349.52
Client:
RELAY
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 10.00
VAT Amount:
GBP 0.00
2025-05-06 FOREIGN CURRENCY CONVERSION FEE foreign currency conversion fee Bank charges 0.0% GBP 4.61 GBP 0.00 GBP 4.61 GBP 2344.91
Client:
foreign currency conversion fee
Category:
Bank charges
VAT %:
0.0%
Net Amount:
GBP 4.61
VAT Amount:
GBP 0.00
2025-05-07 FASTER PAYMENTS RECEIPT REF.23042025 FROM APEX CHAMBERS MANA S RECEIPT APEX CHAMBERS Unknown 0.0% GBP 0.14 GBP 0.00 GBP 0.14 GBP 2344.77
Client:
S RECEIPT APEX CHAMBERS
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 0.14
VAT Amount:
GBP 0.00
2025-05-08 CARD PAYMENT TO Booking.com Hotel ON 08-05-2025 BOOKING HOTEL Unknown 0.0% GBP 250.00 GBP 0.00 GBP 250.00 GBP 2594.77
Client:
BOOKING HOTEL
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 250.00
VAT Amount:
GBP 0.00
2025-05-09 STANDING ORDER VIA FASTER PAYMENT TO CRAIG BURRIDGE REFERENCE SALARY , MANDATE NO 0012 standing order via faster payment to craig burridge reference salary , mandate no 0012 DLA 0.0% GBP 110.00 GBP 0.00 GBP 110.00 GBP 2484.77
Client:
standing order via faster payment to craig burridge reference salary , mandate no 0012
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 110.00
VAT Amount:
GBP 0.00
2025-05-10 CARD PAYMENT TO APPLE.COM/BILL ON 09-05-2025 APPLEBILL Unknown 0.0% GBP 200.00 GBP 0.00 GBP 200.00 GBP 2284.77
Client:
APPLEBILL
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 200.00
VAT Amount:
GBP 0.00
2025-05-11 CARD PAYMENT TO BEULAH FILLING STATION ON 10-05-2025 card payment to beulah filling station on 09-06-2024 Motor expenses 0.0% GBP 0.99 GBP 0.00 GBP 0.99 GBP 2283.78
Client:
card payment to beulah filling station on 09-06-2024
Category:
Motor expenses
VAT %:
0.0%
Net Amount:
GBP 0.99
VAT Amount:
GBP 0.00
2025-05-12 FASTER PAYMENTS RECEIPT REF.15 Heol Lodwig FROM S Matheson faster payments receipt ref.wenallt rd from globe properties Sales 0.0% GBP 0.99 GBP 0.00 GBP 0.99 GBP 2245.57
Client:
faster payments receipt ref.wenallt rd from globe properties
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 0.99
VAT Amount:
GBP 0.00
2025-05-12 STANDING ORDER VIA FASTER PAYMENT TO MISS A T SHADE REFERENCE INSURANCE , MANDATE NO 0002 standing order via faster payment to miss a t shade reference insurance , mandate no 0002 Insurance 0.0% GBP 17.22 GBP 0.00 GBP 17.22 GBP 2266.56
Client:
standing order via faster payment to miss a t shade reference insurance , mandate no 0002
Category:
Insurance
VAT %:
0.0%
Net Amount:
GBP 17.22
VAT Amount:
GBP 0.00
2025-05-12 CARD PAYMENT TO APPLE.COM/BILL ON 12-05-2025 APPLEBILL Unknown 0.0% GBP 20.00 GBP 0.00 GBP 20.00 GBP 2246.56
Client:
APPLEBILL
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 20.00
VAT Amount:
GBP 0.00
2025-05-13 CARD PAYMENT TO MFG TREFOREST ON 12-05-2025 card payment to mfg abercynon on 30-03-2024 Motor expenses 0.0% GBP 2900.00 GBP 0.00 GBP 2900.00 GBP 5145.57
Client:
card payment to mfg abercynon on 30-03-2024
Category:
Motor expenses
VAT %:
0.0%
Net Amount:
GBP 2900.00
VAT Amount:
GBP 0.00
2025-05-13 CARD PAYMENT TO Cardiff Embroidery Com ON 12-05-2025 card payment to cardiff embroidery com on 26-02-2024 DLA 0.0% GBP 102.03 GBP 0.00 GBP 102.03 GBP 5043.54
Client:
card payment to cardiff embroidery com on 26-02-2024
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 102.03
VAT Amount:
GBP 0.00
2025-05-14 CARD PAYMENT TO Y BADELL AUR ON 13-05-2025 Y BADELL Unknown 0.0% GBP 54.00 GBP 0.00 GBP 54.00 GBP 4989.54
Client:
Y BADELL
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 54.00
VAT Amount:
GBP 0.00
2025-05-15 CARD PAYMENT TO COOPER HEALEY COATES L ON 14-05-2025 card payment to cooper healey coates l on 27-02-2024 Accountancy 0.0% GBP 11.30 GBP 0.00 GBP 11.30 GBP 4978.24
Client:
card payment to cooper healey coates l on 27-02-2024
Category:
Accountancy
VAT %:
0.0%
Net Amount:
GBP 11.30
VAT Amount:
GBP 0.00
2025-05-16 CARD PAYMENT TO PAYPAL *GIVING COM TY ON 14-05-2025 card payment to paypal *giving com vel on 29-08-2024 Charitable Donation 0.0% GBP 200.00 GBP 0.00 GBP 200.00 GBP 4174.44
Client:
card payment to paypal *giving com vel on 29-08-2024
Category:
Charitable Donation
VAT %:
0.0%
Net Amount:
GBP 200.00
VAT Amount:
GBP 0.00
2025-05-16 CARD PAYMENT TO AMZNMktplace*AV5X29JS5 ON 15-05-2025 AMZNMKTPLACEAV5X29JS5 Unknown 0.0% GBP 36.80 GBP 0.00 GBP 36.80 GBP 4020.64
Client:
AMZNMKTPLACEAV5X29JS5
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 36.80
VAT Amount:
GBP 0.00
2025-05-16 CARD PAYMENT TO MORR CARDIFF TYGLASS ON 15-05-2025 card payment to morr cardiff tyglass on 27-12-2024 Motor expenses 0.0% GBP 117.00 GBP 0.00 GBP 117.00 GBP 4057.44
Client:
card payment to morr cardiff tyglass on 27-12-2024
Category:
Motor expenses
VAT %:
0.0%
Net Amount:
GBP 117.00
VAT Amount:
GBP 0.00
2025-05-16 DIRECT DEBIT PAYMENT TO GUIDE DOGS FOR THE REF S22002/231562623, MANDATE NO 0053 direct debit payment to guide dogs for the ref s22002/231562623, mandate no 0053 Charitable Donation 0.0% GBP 598.80 GBP 0.00 GBP 598.80 GBP 4379.44
Client:
direct debit payment to guide dogs for the ref s22002/231562623, mandate no 0053
Category:
Charitable Donation
VAT %:
0.0%
Net Amount:
GBP 598.80
VAT Amount:
GBP 0.00
2025-05-16 STANDING ORDER VIA FASTER PAYMENT TO CRAIG BURRIDGE REFERENCE SALARY , MANDATE NO 0012 standing order via faster payment to craig burridge reference salary , mandate no 0012 DLA 0.0% GBP 5.00 GBP 0.00 GBP 5.00 GBP 4374.44
Client:
standing order via faster payment to craig burridge reference salary , mandate no 0012
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 5.00
VAT Amount:
GBP 0.00
Back to Dashboard Upload New Document