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Bank Statement Details

Bank Information
Bank Name
Unknown
Account Holder
Unknown
Account Number
****6062
Statement Information
Statement Period
2024-09-16 to 2025-12-29
Opening Balance
72986.14
Closing Balance
1715.45
Currency
Processed On
2026-03-31 10:42
Statement Irregularities:

Balance Analysis: Statement incomplete: Balance difference of £100016.45 exceeds acceptable tolerance (£0.1). Calculated closing balance: £101731.90, Stated closing balance: £1715.45

Transactions
25 transactions Page 1 of 2
Date Description Debit Credit Balance
2024-09-16 ROPE & ANCHOR CD 6338 39.45 72946.69
2024-09-16 ROPE & ANCHOR CD 6338 16.45 72986.14
2024-09-27 HALE PICCOLINO CD 6338 455.12 72491.57
2024-09-30 SERVICE CHARGES REF : 437436676 8.50 72483.07
2024-10-28 SERVICE CHARGES REF : 439869844 8.50 72474.57
2024-11-18 SCOTT PARTINGTON 500000001458915157 010771 10 17NOV24 20:08 70000.00 2474.57
2024-11-29 SERVICE CHARGES REF : 442261172 8.50 2466.07
2024-12-19 JOHN LEWIS CD 6338 640.12 1825.95
2024-12-30 SERVICE CHARGES REF : 444473774 8.50 1817.45
2025-01-28 SERVICE CHARGES REF : 446865703 8.50 1808.95
2025-02-28 SERVICE CHARGES REF : 449276767 8.50 1800.45
2025-03-28 SERVICE CHARGES REF : 451683861 8.50 1791.95
2025-04-29 SERVICE CHARGES REF : 454118278 8.50 1783.45
2025-05-30 SERVICE CHARGES REF : 456534229 8.50 1774.95
2025-06-13 GMG ENERGY CLUB LI GMGEC DIVIDEND 24 50000.00 51774.95
2025-06-18 GMG ENERGY CLUB LI GMGEC DIVIDEND 24 50000.00 101774.95
2025-06-30 SERVICE CHARGES REF : 458997395 8.50 101766.45
2025-07-15 DAVID VALENTINE 100000001585969444 DL 110739 10 15JUL25 20:52 50000.00 1766.45
2025-07-15 SCOTT PARTINGTON 300000001598457630 DL 010771 10 15JUL25 18:18 50000.00 51766.45
2025-07-28 SERVICE CHARGES REF : 461361842 8.50 1757.95
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