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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 16:47
Statement Irregularities:

Balance Analysis: Statement incomplete: Balance difference of £1030362.44 exceeds acceptable tolerance (£0.1). Calculated closing balance: £-920920.38, Stated closing balance: £109442.06

Transactions
52 transactions Page 2 of 3
Date Description Debit Credit Balance
2025-08-26 Interest Payment (Investec) GBP 165.79 GBP 107427.69
2025-08-26 Transfer from spoke account Withdrawal (Investec) GBP 43200.00 GBP 107427.69
2025-08-26 Investec - 1 Month Fixed (Term) Withdrawal Closing Balance GBP 43200.00 GBP 107427.69
2025-08-28 Transfer to spoke account Deposit (Standard Chartered) GBP 43400.00 GBP 107427.69
2025-08-28 Standard Chartered - 3 Month Fixed (Term) Opening Balance GBP 43400.00 GBP 107427.69
2025-09-02 Interest Payment (Nationwide Building Society) GBP 660.87 GBP 108088.56
2025-09-02 Transfer from spoke account Withdrawal (Nationwide Building Society) GBP 63950.00 GBP 108088.56
2025-09-02 Nationwide Building Society - 3 Month Fixed (Term) Withdrawal Closing Balance 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
2025-09-16 Nationwide Building Society - 3 Month Fixed (Term) Deposit Opening Balance 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
2025-11-28 Standard Chartered - 3 Month Fixed (Term) Withdrawal Closing Balance GBP 43400.00 GBP 108458.18
2025-12-02 Fee Allocation GBP 270.00 GBP 108458.18
2025-12-02 Transfer from Hub Account GBP 270.00 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
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