Some transactions have missing balances or inconsistent balance progression.
| Date | Description | Debit | Credit | Balance | Detected Client | Category |
|---|---|---|---|---|---|---|
| 2025-09-16 | CAR Rss Dowlais | GBP 24.50 | GBP 4378.70 | CAR Rss Dowlais | Unknown | |
| 2025-09-16 | CAR Saa Trading | GBP 5.15 | GBP 4403.20 | CAR Saa Trading | Unknown | |
| 2025-09-16 | CAR Londis | GBP 6.60 | GBP 0.00 | CAR Londis | Unknown | |
| 2025-09-16 | CAR Greggs Plc | GBP 6.10 | GBP 4372.60 | CAR Greggs | Unknown | |
| 2025-09-17 | CAR Greggs Plc | GBP 8.70 | GBP 9287.86 | CAR Greggs | Unknown | |
| 2025-09-17 | CAR Saa Trading | GBP 5.15 | GBP 9296.56 | CAR Saa Trading | Unknown | |
| 2025-09-17 | MOA Money added from Stripe Payments UK Ltd . EVERGREEN ECO SOLU | GBP 5389.30 | GBP 9301.71 | MOA Money added from Stripe Payments UK Ltd . EVERGREEN | Unknown | |
| 2025-09-17 | MOS To Nathan Davies · Van payment | GBP 175.00 | GBP 3912.41 | MOS | Unknown | |
| 2025-09-17 | CAR Londis | GBP 9.25 | GBP 4087.41 | CAR Londis | Unknown | |
| 2025-09-17 | CAR Plumbase | GBP 247.44 | GBP 4096.66 | CAR Plumbase | Unknown | |
| 2025-09-17 | CAR Foodhub | GBP 28.50 | GBP 4344.10 | CAR Foodhub | Unknown | |
| 2025-09-18 | CAR Screwfix Direct | GBP 13.96 | GBP 4308.06 | CAR Screwfix Direct | Unknown | |
| 2025-09-18 | CAR Facebk *cqscpyyrw2 | GBP 54.00 | GBP 9233.86 | CAR Facebk *cqscpyyrw2 | Unknown | |
| 2025-09-18 | CAR We Build Trades Ltd. | GBP 7.33 | GBP 9226.53 | CAR We Build Trades Ltd. | Unknown | |
| 2025-09-18 | CAR Ppoint _* the Green Hous | GBP 5.62 | GBP 9220.91 | CAR Ppoint _* the | Unknown | |
| 2025-09-18 | CAR Wolseley Customer Payp | GBP 4873.14 | GBP 4347.77 | CAR Wolseley Customer Payp | Unknown | |
| 2025-09-18 | CAR Saa Trading | GBP 10.00 | GBP 4337.77 | CAR Saa Trading | Unknown | |
| 2025-09-18 | CAR Greggs Plc | GBP 6.10 | GBP 4237.97 | CAR Greggs | Unknown | |
| 2025-09-18 | CAR Screwfix Direct | GBP 63.99 | GBP 4244.07 | CAR Screwfix Direct | Unknown | |
| 2025-09-18 | CAR Saa Trading | GBP 5.30 | GBP 4327.32 | CAR Saa Trading | Unknown |