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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
2025-02-01 to 2025-02-28
Opening Balance
EUR 189.49
Closing Balance
EUR 189.48
Currency
EUR
Processed On
2026-05-18 09:25
Statement Irregularities:

Balance Analysis: Statement incomplete: Balance difference of £791.46 exceeds acceptable tolerance (£0.1). Calculated closing balance: £980.94, Stated closing balance: £189.48

Transactions
9 transactions
Date Description Debit Credit Balance
2025-02-03 Domestic Transfer - Stephen Hollister / ref: Paying DL account EUR 2200.00 EUR 189.49
2025-02-03 Own Account Transfer - Savings account EUR 2200.00 EUR 2389.49
2025-02-18 Domestic Transfer - HOLL J + HOLL S / ref: CHARGES EUR 2.00 EUR 191.49
2025-02-18 Domestic Transfer - Jillian Hollister / ref: Pay director loan EUR 390.00 EUR 189.49
2025-02-18 Own Account Transfer - Savings account EUR 390.00 EUR 579.49
2025-02-19 Fee - ref: Charge of 0.40 for Bank Transfers usage from 2025-01-01 to 2025-01-31 EUR 0.40 EUR 191.09
2025-02-26 Direct Debit - TMW DDR / ref: 20404137/2222074 EUR 188.88 EUR 2.21
2025-02-28 Own Account Transfer - Savings account EUR 397.73 EUR 189.48
2025-02-28 Domestic Transfer - PAYPROP CLIENT ACC / ref: 11 TAFF TERRACE EUR 585.00 EUR 587.21
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