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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 17:47
Statement Irregularities:

Balance Analysis: Statement incomplete: Balance difference of £1117362.44 exceeds acceptable tolerance (£0.1). Calculated closing balance: £-1007920.38, Stated closing balance: £109442.06

Transactions
54 transactions Page 1 of 3
Date Description Debit Credit Balance
2025-04-07 Fees March 2025 GBP 22.44 GBP 106028.37
2025-05-15 Fees April 2025 GBP 21.78 GBP 106006.59
2025-05-27 Interest Payment (Nationwide Building Society) GBP 695.92 GBP 106702.51
2025-05-27 Transfer from spoke account (Nationwide Building Society) GBP 62750.00 GBP 106702.51
2025-05-27 Nationwide Building Society - 3 Month Fixed (Term) Closing Balance GBP 62750.00 GBP 106702.51
2025-06-02 Transfer to spoke account Deposit (Nationwide Building Society) GBP 63950.00 GBP 106702.51
2025-06-02 Nationwide Building Society - 3 Month Fixed (Term) Deposit Opening Balance GBP 63950.00 GBP 106702.51
2025-06-09 Fees May 2025 GBP 22.53 GBP 106679.98
2025-06-17 Interest Payment (Investec) GBP 471.34 GBP 107151.32
2025-06-17 Transfer from spoke account Withdrawal (Investec) GBP 42500.00 GBP 107151.32
2025-06-17 Investec - 3 Month Fixed (Term) Withdrawal Closing Balance GBP 42500.00 GBP 107151.32
2025-06-19 Transfer to spoke account Deposit (Investec) GBP 43000.00 GBP 107151.32
2025-06-19 Investec - 1 Month Fixed (Term) Deposit Opening Balance GBP 43000.00 GBP 107151.32
2025-07-08 Fees June 2025 GBP 21.97 GBP 107129.35
2025-07-21 Interest Payment (Investec) GBP 155.32 GBP 107284.67
2025-07-21 Transfer from spoke account Withdrawal (Investec) GBP 43000.00 GBP 107284.67
2025-07-21 Investec - 1 Month Fixed (Term) Withdrawal Closing Balance GBP 43000.00 GBP 107284.67
2025-07-22 Transfer to spoke account Deposit (Investec) GBP 43200.00 GBP 107284.67
2025-07-22 Investec - 1 Month Fixed (Term) Deposit Opening Balance GBP 43200.00 GBP 107284.67
2025-08-08 Fees July 2025 GBP 22.77 GBP 107261.90
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