Back to Dashboard

Bank Statement Details

Bank Information
Bank Name
HSBC UK
Account Holder
Dragon Air Conditioning Ltd
Account Number
40-16-03 81339443
Statement Information
Statement Period
Opening Balance
Closing Balance
GBP 26.94
Currency
GBP
Processed On
2026-04-27 12:03
Statement Irregularities:

GPT Analysis: Processed using chunking strategy: 22 chunks, 512 transactions; Balance Analysis: Statement incomplete: Balance difference of £1222671.28 exceeds acceptable tolerance (£0.1). Calculated closing balance: £1222698.22, Stated closing balance: £26.94

Transactions
512 transactions Page 7 of 26
Date Description Debit Credit Balance
2025-05-13 RCI FINANCIAL SERV GBP 696.71 GBP 566358.37
2025-05-13 HMRC VAT GBP 105915.24 GBP 567055.08
2025-05-13 WHITEHEAD BUILD SE GBP 130135.30 GBP 461139.84
2025-05-14 Hextalls law NJP/AJS/232605 GBP 1043.80 GBP 556733.03
2025-05-14 Millennium stadiumSIMSEL05335 GBP 5232.00 GBP 557776.83
2025-05-14 NATIONAL FEDERATIO GBP 199.00 GBP 563008.83
2025-05-14 EQUE2 LTD GBP 208.31 GBP 563207.83
2025-05-14 EQUE2 LTD GBP 65.93 GBP 563416.14
2025-05-14 NOW PENSIONS TRUSTFIRST PAYMENT GBP 2876.30 GBP 563482.07
2025-05-15 CAERPHILLY CBC GBP 74.00 GBP 556659.03
2025-05-16 TOTAL CHARGES TO 24APR2025 GBP 10.00 GBP 555507.35
2025-05-16 ALPHABET GB GBP 455.80 GBP 555517.35
2025-05-16 SAGE SOFTWARE LTD GBP 685.88 GBP 555973.15
2025-05-18 Mrs P Mccole Clean GBP 300.00 GBP 555207.35
2025-05-19 COMMERCIAL CARD GBP 6303.05 GBP 548706.30
2025-05-19 EQUE2 LTD GBP 198.00 GBP 555009.35
2025-05-20 HIGHADMIT PROJECTSMarch App GBP 100000.00 GBP 648706.30
2025-05-21 CJ Davies Dragon GBP 1250.00 GBP 699625.60
2025-05-21 HIGHADMIT PROJECTSMARCH APP GBP 52169.30 GBP 700875.60
2025-05-22 DRAGON ACS L Jd heat GBP 40000.00 GBP 655612.40
Back to Dashboard Upload New Document