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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 4 of 14
Date Description Debit Credit Balance
2025-12-31 LV LIFE 09906102025Y DDR GBP 55.18 GBP 2165.28
2025-12-31 RONTEC PONTYPOOL ON 30 DEC CPM GBP 50.10 GBP 2311.21
2025-12-31 AVIVA HEALTH 524NXD DDR GBP 159.01 GBP 2361.31
2025-12-31 GOCARDLESS COOPERHEALEY-WEAC2 DD GBP 200.00 GBP 2520.32
2026-01-02 MCDONALDS ON 03 JAN CPM GBP 11.58 GBP 2153.70
2026-01-05 BARCLAYS 0720A6538305273 DDR GBP 32.25 GBP 2121.45
2026-01-06 esure ON 06 JAN BDC GBP 576.20 GBP 1379.25
2026-01-06 MR ALAN DAVIES OFFICE POWER POINT FT GBP 166.00 GBP 1955.45
2026-01-07 CHARGES COMMISSION FOR PERIOD 13NOV/14DEC ********** ************ GBP 8.50 GBP 1258.77
2026-01-07 CAR HIRE EXCESS - IRELAND ON 07 JAN BDC GBP 52.98 GBP 1267.27
2026-01-07 AMAZON UK* ZC8CM6T ON 06 JAN BDC GBP 59.00 GBP 1320.25
2026-01-08 HILCO CAPITAL LTD HILCO CAPITAL LTD BGC GBP 38364.00 GBP 39565.68
2026-01-08 AMAZON* ZC9NO2014 ON 04 JAN BDC GBP 55.79 GBP 1201.68
2026-01-08 DUKE STREET ON 07 JAN CPM Credit Payment GBP 1.30 GBP 1257.47
2026-01-09 205656 83122913 VAT FT GBP 11000.00 GBP 19964.69
2026-01-09 MICROSOFT PAYMENTS ON 08 JAN BDC GBP 10.99 GBP 30964.69
2026-01-09 205656 70022241 SAM FT GBP 8590.00 GBP 30975.68
2026-01-23 AMAZON* ZC9NO2014 GBP 55.79 GBP 16334.32
2026-01-23 The Whisky Shop Ca GBP 213.30 GBP 16278.53
2026-01-26 DARREN RESTAN GBP 1200.00 GBP 15106.42
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