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Bank Statement Details

Bank Information
Bank Name
BARCLAYS
Account Holder
ASSURE INVESTMENTS LIMITED
Account Number
20-71-03 10129895
Statement Information
Statement Period
2025-04-01 to 2026-03-31
Opening Balance
Closing Balance
Currency
GBP
Processed On
2026-04-16 06:52
Statement Irregularities:

GPT Analysis: Processed using chunking strategy: 20 chunks, 275 transactions; Balance Analysis: Statement incomplete: Balance difference of £53038.64 exceeds acceptable tolerance (£0.1). Calculated closing balance: £53038.64, Stated closing balance: £0.00

Transactions
275 transactions Page 6 of 14
Date Description Debit Credit Balance
2025-06-25 Bill Payment NATALIA KARCZEWSKA REMOVE SIDE OF THE BB GBP 450.00 GBP 26763.81
2025-06-25 Bill Payment KATERINA MAZANCOVA GROUND MAINTENANCE BB GBP 300.00 GBP 27213.81
2025-06-27 Bill Payment ANNA JANCZAK AI OVEN CLEAN BBP GBP 54.89 GBP 26434.04
2025-06-27 Bill Payment THE FOUNTAYNE GROU HILLBROWF10 BBP GBP 182.62 GBP 26488.93
2025-06-30 Funds Transfer ADEBIYI M MAYOWA 6 OF 9 FT GBP 152.00 GBP 26586.04
2025-07-03 Funds Transfer NAMFUKWE L ALBERT FT GBP 1395.00 GBP 30105.64
2025-07-03 Standing Order DOWNHAM COURT LTD GBP 105.00 GBP 28710.64
2025-07-04 Funds Transfer 207103 10791512 AI BOILER REPAIR FT GBP 444.11 GBP 29100.73
2025-07-04 Bill Payment LUCIANA CICCARELLI AI GARDENING BBP GBP 255.65 GBP 29544.84
2025-07-04 Bill Payment LEVENTE LASZLO AI FIRE DOOR REPAI BB GBP 305.15 GBP 29800.49
2025-07-07 Bill Payment FLORIN S STEFANACH REMOVAL BBP GBP 115.75 GBP 29717.41
2025-07-07 Direct Debit DIRECT DEBIT 5001206230/105180 DDR GBP 298.17 GBP 29833.16
2025-07-07 Debit WWW.THEDISPUTESERV ON 04 JUL BDC GBP 17.95 GBP 30131.33
2025-07-07 Debit WWW.THEDISPUTESERV ON 04 JUL BDC GBP 17.95 GBP 30149.28
2025-07-07 Credit Payment CHARGES COMMISSION FOR PERIOD 13MAY/12JUN ***** GBP 8.50 GBP 30167.23
2025-07-07 Counter Credit C Gurung BHAUSIRI BGC GBP 1075.00 GBP 30175.73
2025-07-09 Direct Debit BARCLAYS 0620A6538253121 DDR GBP 631.86 GBP 29085.55
2025-07-14 Funds Transfer THE FOUNTAYNE GROU HILLBROWF10 FT GBP 457.24 GBP 28628.31
2025-07-18 Bill Payment ALASTAIR NICHOLAS SERVICE CHARGE BBP GBP 3262.22 GBP 25366.09
2025-07-21 Counter Credit GABRIEL'S CUTS GABRI BGC GBP 700.00 GBP 26066.09
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