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Bank Statement Details

Bank Information
Bank Name
Barclays
Account Holder
SANE INVESTMENTS LTD
Account Number
****8884
Statement Information
Statement Period
2025-06-07 to 2025-07-04
Opening Balance
GBP 2706.19
Closing Balance
GBP 2322.27
Currency
GBP
Processed On
2026-04-22 09:47
Statement Irregularities:

Balance Analysis: Statement incomplete: Balance difference of £19999.99 exceeds acceptable tolerance (£0.1). Calculated closing balance: £-17677.72, Stated closing balance: £2322.27

Transactions
30 transactions Page 2 of 2
Date Description Debit Credit Balance
2025-06-30 DD Direct Debit to Utility Warehouse Ref: 8387527/8387527/23 GBP 41.85 GBP 1737.81
2025-07-01 DD Direct Debit to Fleet Mortgages LT Ref: 110008302901R25182 GBP 731.96 GBP 1005.85
2025-07-01 DD Direct Debit to Lendinvest Btl Ltd Ref: 60206698 GBP 197.08 GBP 808.77
2025-07-01 DD Direct Debit to Keystone Prop Fin Ref: 724089739 GBP 310.67 GBP 498.10
2025-07-01 Card Payment to Leon Restaurant LI On 01 Jul GBP 25.00 GBP 473.10
2025-07-02 Giro Direct Credit From Kewin Properties L Ref: Bellamy July GBP 550.00 GBP 1023.10
2025-07-04 On-Line Banking Bill Payment to HMRC Shipley Ref: 475PV017371812513 GBP 166.43 GBP 856.67
2025-07-04 On-Line Banking Bill Payment to Kbb Sng Ref: 44-46 Railway Road GBP 10000.00 GBP -9143.33
2025-07-04 Giro Direct Credit From Iproperties (Actor Ref: 7 Crest House GBP 1465.60 GBP 7677.73
2025-07-04 Internet Banking Transfer From Account 03619664 at 20-25-24 Dir Loan GBP 10000.00 GBP 2322.27
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