| Date | Description | Debit | Credit | Balance | Detected Client | Category |
|---|---|---|---|---|---|---|
| 2024-09-10 | Account to Account Transfer TECHNOLOGY BUSINESS PARTNERS LTD EMB MER 055 | GBP 7488.00 | GBP 92200.85 | Account to Account Transfer HPJ HOLDING LIMITED | Director Loan Account | |
| 2024-09-11 | Direct Debit HMRC E VAT | GBP 4149.86 | GBP 88050.99 | HMRC | Unknown | |
| 2024-09-11 | Account to Account Transfer TECHNOLOGY BUSINESS PARTNERS LTD EMB MER 058 001 | GBP 7270.72 | GBP 95321.71 | Account to Account Transfer HPJ HOLDING LIMITED | Director Loan Account | |
| 2024-10-01 | Direct Debit SIPPDEAL TRUSTEES | GBP 2000.00 | GBP 93321.71 | SIPPDEAL TRUSTEES | Pension | |
| 2024-10-01 | Direct Debit SJ P | GBP 250.00 | GBP 93071.71 | SJ P | Unknown | |
| 2024-10-01 | Direct Debit SJ P | GBP 1000.00 | GBP 92071.71 | SJ P | Unknown | |
| 2024-10-21 | Outward Faster Payment MR V KABRA | GBP 21000.00 | GBP 71071.71 | Outward Faster Payment MR V KABRA | Unknown | |
| 2024-11-01 | Direct Debit SIPPDEAL TRUSTEES | GBP 2000.00 | GBP 69071.71 | SIPPDEAL TRUSTEES | Pension | |
| 2024-11-01 | Direct Debit SJ P | GBP 250.00 | GBP 68821.71 | SJ P | Unknown | |
| 2024-11-01 | Direct Debit SJ P | GBP 1000.00 | GBP 67821.71 | SJ P | Unknown | |
| 2024-12-02 | Direct Debit SJ P | GBP 250.00 | GBP 67571.71 | SJ P | Unknown | |
| 2024-12-02 | Direct Debit SJ P | GBP 1000.00 | GBP 66571.71 | SJ P | Unknown | |
| 2024-12-02 | Direct Debit SIPPDEAL TRUSTEES | GBP 2000.00 | GBP 64571.71 | SIPPDEAL TRUSTEES | Pension | |
| 2024-12-27 | Direct Debit HMRC E VAT | GBP 2435.19 | GBP 62136.52 | HMRC | Unknown | |
| 2024-12-31 | Account to Account Transfer TECHNOLOGY BUSINESS PARTNERS LTD EMB MER 059 | GBP 10000.00 | GBP 72136.52 | Account to Account Transfer HPJ HOLDING LIMITED | Director Loan Account | |
| 2025-01-02 | Direct Debit SIPPDEAL TRUSTEES | GBP 2000.00 | GBP 70136.52 | SIPPDEAL TRUSTEES | Pension | |
| 2025-01-02 | Direct Debit SJ P | GBP 250.00 | GBP 69886.52 | SJ P | Unknown | |
| 2025-01-02 | Direct Debit SJ P | GBP 1000.00 | GBP 68886.52 | SJ P | Unknown | |
| 2025-01-02 | Account to Account Transfer TECHNOLOGY BUSINESS PARTNERS LTD EMB MER 059 | GBP 3120.73 | GBP 72007.25 | Account to Account Transfer HPJ HOLDING LIMITED | Director Loan Account | |
| 2025-01-24 | Outward Faster Payment HMRC VAT GOVERNMENT BANKING 246288678 | GBP 6.27 | GBP 72000.98 | Outward Faster Payment HMRC | Unknown |