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Bank Statement Details

Bank Information
Bank Name
Tide
Account Holder
UK INDUSTRIAL TRAINING SERVICES LTD
Account Number
21225492
Statement Information
Statement Period
2026-01-01 to 2026-03-31
Opening Balance
€ 9014.87
Closing Balance
€ 1496.53
Currency
Processed On
2026-04-27 09:30
Statement Irregularities:

GPT Analysis: Processed using chunking strategy: 20 chunks, 485 transactions; Balance Analysis: Statement incomplete: Balance difference of £144294.23 exceeds acceptable tolerance (£0.1). Calculated closing balance: £145790.76, Stated closing balance: £1496.53

Transactions
485 transactions Page 15 of 25
Date Description Debit Credit Balance
2026-02-27 TRADECHOICE DISTRI / ref: TRADECHOICE DISTRI € 1080.00 € 7791.52
2026-02-27 TRANSLIF BEN / ref: BDTFeb2026 € 4860.00 € 6711.52
2026-02-27 Domestic Transfer - Davies MHE Training Ltd / ref: Pay € 720.00 € 1851.52
2026-02-27 Internal Book Transfer - Proctors € 175.00 € 2571.52
2026-02-27 Domestic Transfer - Darren Davies / ref: Pay Advance € 1000.00 € 2746.52
2026-02-27 Domestic Transfer - Evans Training / ref: Payment € 950.00 € 3746.52
2026-02-27 Domestic Transfer - Jamie Mulligan / ref: Payment € 950.00 € 4696.52
2026-02-27 Domestic Transfer - PJS MHE Training / ref: Payment € 875.00 € 5646.52
2026-02-27 Domestic Transfer - Craig Connor / ref: Pay € 750.00 € 6521.52
2026-02-27 Own Account Transfer - Savings account € 130.00 € 7271.52
2026-02-27 Own Account Transfer - Savings account € 455.00 € 7401.52
2026-02-27 Domestic Transfer - THE TRAINING / ref: inv 0912 € 1512.00 € 7856.52
2026-02-27 Domestic Transfer - CRENDON TIMBER ENGINEERING LTD / ref: Inv 0899 € 270.00 € 6344.52
2026-02-27 Direct Debit - YOULEND / ref: EJQA524 € 33.84 € 6074.52
2026-02-27 Card Transaction - POST OFFICE COUNTER - ST CLEARS ROAD, CARMARTHEN € 27.30 € 6108.36
2026-02-27 Domestic Transfer - GSYBMUK LTD € 540.00 € 6135.66
2026-02-28 Rhys Matthews / ref: January € 2703.00 € 4210.33
2026-02-28 EURO CAR PARTS - Danny Morson Way, TAMWORTH € 8.19 € 6913.33
2026-03-01 ref: Invoice Assistant subscription - Mar 2026 € 7.19 € 4172.16
2026-03-01 ref: Credit Score Insights subscription - Mar 2026 € 5.99 € 4179.35
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