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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 9 of 25
Date Description Debit Credit Balance
2026-02-03 Direct Debit H3G / ref: 114175367300100005 € 15.00 € 3816.57
2026-02-03 Direct Debit YOULEND / ref: EJQA524 € 33.84 € 3831.57
2026-02-03 Direct Debit STRIPE / ref: LBOYRMY1-IG € 254.63 € 3865.41
2026-02-04 Direct Debit YOULEND / ref: EJQA524 € 33.84 € 3295.12
2026-02-05 Card Transaction PHARMA - 236 Grays Inn Road, LONDON € 19.89 € 3713.87
2026-02-05 Card Transaction BKG*HOTEL AT BOOKING.C - The Monument Building € 157.52 € 3733.76
2026-02-05 Direct Debit YOULEND / ref: EJQA524 € 33.84 € 3891.28
2026-02-05 Domestic Transfer TRANSPORT TRAINING / ref: TTS € 630.00 € 3925.12
2026-02-06 Domestic Transfer Seagull Training / ref: Inv-878 € 888.00 € 8574.55
2026-02-06 Domestic Transfer PJS MHE Training / ref: Payment € 875.00 € 7686.55
2026-02-06 Domestic Transfer Davies MHE Training Ltd / ref: Pay € 720.00 € 8561.55
2026-02-06 Domestic Transfer C B Richards / ref: Pay € 450.00 € 9281.55
2026-02-06 Domestic Transfer Evans Training / ref: Payment € 1150.00 € 9731.55
2026-02-06 Domestic Transfer Craig Connor / ref: Pay € 875.00 € 10881.55
2026-02-06 Domestic Transfer Jamie Mulligan / ref: Payment € 880.00 € 11756.55
2026-02-06 Loan Drawdown CREDIT_FLEX_RECYCLE_DISBURSEMENT / ref: Instant Loan € 10000.00 € 12636.55
2026-02-06 Domestic Transfer Darren Davies / ref: Pay Advance € 800.00 € 2636.55
2026-02-06 Domestic Transfer Josy Dray / ref: January € 157.50 € 3436.55
2026-02-06 Card Transaction EURO CAR PARTS - Danny Morson Way, TAMWORTH € 85.98 € 3594.05
2026-02-06 Direct Debit YOULEND / ref: EJQA524 € 33.84 € 3680.03
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