Back to Dashboard

Bank Statement Details

Bank Information
Bank Name
BARCLAYS
Account Holder
RESTAN ASSOCIATES LIMITED
Account Number
20-56-56 93471284
Statement Information
Statement Period
2025-12-31 to 2026-04-01
Opening Balance
Closing Balance
Currency
GBP
Processed On
2026-04-29 06:23
Statement Irregularities:

GPT Analysis: Processed using chunking strategy: 20 chunks, 277 transactions; Balance Analysis: Statement incomplete: Balance difference of £93493.21 exceeds acceptable tolerance (£0.1). Calculated closing balance: £93493.21, Stated closing balance: £0.00

Transactions
277 transactions Page 2 of 14
Date Description Debit Credit Balance
2023-02-19 POPTYR DREF GBP 10.00 GBP 1824.68
2023-02-19 Browsers Bookshop GBP 5.00 GBP 1834.68
2023-02-20 Funds Transfer 205656 83122913 GBP 2000.00 GBP 3364.55
2023-02-20 RETAIL REALISATION TOFS (2026) - Wk 4 BG GBP 3577.95 GBP 5364.55
2023-02-20 UNITRW.CO USA AMOUNT IN USD 49.9 GBP 38.08 GBP 1786.60
2023-02-23 APPLE.COM/BILL GBP 8.99 GBP 3338.60
2023-02-23 SMART PARKING (E) GBP 3.60 GBP 3347.59
2023-02-23 LIDL GB BANGOR GBP 13.36 GBP 3351.19
2023-03-03 MICROSOFT*MICROSOF ON 02 MAR BDC GBP 84.99 GBP 724.56
2023-03-03 PARCIAU FILLING ST ON 02 MAR CPM GBP 65.92 GBP 639.57
2023-03-04 WWW.HILO.COM SWITZERLAND ON 03 MAR BDC GBP 209.99 GBP 495.59
2023-03-04 SPAR BARMOUTH ON 03 MAR CPM GBP 3.98 GBP 705.58
2023-03-04 POPTYR DREF ON 03 MAR CPM GBP 6.00 GBP 709.56
2023-03-04 Browsers Bookshop ON 03 MAR CPM GBP 9.00 GBP 715.56
2023-03-05 THE CREEL PORTHMAD ON 04 MAR CPM GBP 12.40 GBP 462.89
2023-03-05 MARKS&SPENCER PLC ON 04 MAR CPM GBP 11.70 GBP 475.29
2023-03-05 MARKS&SPENCER PLC ON 04 MAR CPM GBP 3.90 GBP 486.99
2023-03-05 GREGGS PLC ON 04 MAR CPM GBP 4.70 GBP 490.89
2023-03-06 RETAIL REALISATION GBP 3235.08 GBP 3420.50
2023-03-06 TOFS (2026) - Wk 6 BG GBP 3420.50
Back to Dashboard Upload New Document