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Bank Statement Details

Bank Information
Bank Name
Insignis
Account Holder
W D Wilson Ltd
Account Number
****AA
Statement Information
Statement Period
2025-04-06 to 2026-04-05
Opening Balance
GBP 106028.37
Closing Balance
GBP 109442.06
Currency
GBP
Processed On
2026-04-24 15:17
Statement Irregularities:

Balance Analysis: Statement incomplete: Balance difference of £685122.44 exceeds acceptable tolerance (£0.1). Calculated closing balance: £-575680.38, Stated closing balance: £109442.06

Transactions
38 transactions Page 2 of 2
Date Description Debit Credit Balance
2025-09-02 Transfer from spoke account Withdrawal (Nationwide Building Society) GBP 63950.00 GBP 108088.56
2025-09-08 Fees August 2025 GBP 22.80 GBP 108065.76
2025-09-16 Transfer to spoke account Deposit (Nationwide Building Society) GBP 64600.00 GBP 108065.76
2025-10-08 Fees September 2025 GBP 22.20 GBP 108043.56
2025-11-12 Fees October 2025 GBP 22.94 GBP 108020.62
2025-11-28 Interest Payment (Standard Chartered) GBP 437.56 GBP 108458.18
2025-11-28 Transfer from spoke account Withdrawal (Standard Chartered) GBP 43400.00 GBP 108458.18
2025-12-02 Transfer to spoke account Deposit (Nationwide Building Society) GBP 43500.00 GBP 108458.18
2025-12-08 Fees November 2025 GBP 22.21 GBP 108435.97
2025-12-16 Interest Payment (Nationwide Building Society) GBP 644.23 GBP 109080.20
2025-12-16 Transfer from spoke account Withdrawal (Nationwide Building Society) GBP 64600.00 GBP 109080.20
2025-12-18 Transfer to spoke account Deposit (Nationwide Building Society) GBP 65250.00 GBP 109080.20
2026-01-09 Fees December 2025 GBP 23.10 GBP 109057.10
2026-02-09 Fees January 2026 GBP 23.16 GBP 109033.94
2026-03-02 Interest Payment (Nationwide Building Society) GBP 429.04 GBP 109462.98
2026-03-02 Transfer from spoke account Withdrawal (Nationwide Building Society) GBP 43500.00 GBP 109462.98
2026-03-05 Fees February 2026 GBP 20.92 GBP 109442.06
2026-03-06 Transfer to spoke account Deposit (Nationwide Building Society) GBP 44000.00 GBP 109442.06
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