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Bank Statement Details

Bank Information
Bank Name
Tide
Account Holder
Capital Property South Wales Ltd
Account Number
********6292
Statement Information
Statement Period
2025-08-01 to 2025-08-31
Opening Balance
EUR 200.20
Closing Balance
EUR 199.15
Currency
EUR
Processed On
2026-05-18 09:24
Statement Irregularities:

Balance Analysis: Statement incomplete: Balance difference of £1397.50 exceeds acceptable tolerance (£0.1). Calculated closing balance: £1596.65, Stated closing balance: £199.15

Transactions
10 transactions
Date Description Debit Credit Balance
2025-08-19 Fee - ref: Charge of 0.60 for Bank Transfers usage from 2025-07-01 to 2025-07-31 EUR 0.60 EUR 199.60
2025-08-28 Own Account Transfer - Savings account EUR 384.85 EUR 195.60
2025-08-28 Fee - ref: Tide fee for the transaction of £579.8 amount EUR 0.20 EUR 580.45
2025-08-28 Domestic Transfer - PAYPROP CLIENT ACC / ref: 11 TAFF TERRACE EUR 579.80 EUR 580.65
2025-08-28 Fee - ref: Tide fee for the transaction of £198.55 amount EUR 0.20 EUR 0.85
2025-08-28 Direct Debit - TMW DDR / ref: 20404137/2222074 EUR 198.55 EUR 1.05
2025-08-29 Own Account Transfer - Savings account EUR 3.75 EUR 199.15
2025-08-29 Fee - ref: Tide fee for the transaction of £500 amount EUR 0.20 EUR 195.40
2025-08-29 Domestic Transfer - Jillian Hollister / ref: Pay director loan EUR 500.00 EUR 195.60
2025-08-29 Own Account Transfer - Savings account EUR 500.00 EUR 695.60
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