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Bank Statement Details

Bank Information
Bank Name
BARCLAYS
Account Holder
MORGAN STREET DENTAL PRACTICE LIMITED
Account Number
33236609
Statement Information
Statement Period
2024-04-09 to 2024-05-08
Opening Balance
GBP 105601.64
Closing Balance
GBP 119769.97
Currency
GBP
Processed On
2026-04-29 17:25
Statement Irregularities:

GPT Analysis: Processed using chunking strategy: 90 chunks, 1692 transactions; Balance Analysis: Statement incomplete: Balance difference of £87264.49 exceeds acceptable tolerance (£0.1). Calculated closing balance: £207034.46, Stated closing balance: £119769.97

Transactions
1692 transactions Page 25 of 85
Date Description Debit Credit Balance
2023-03-03 On-Line Banking Bill Payment to Dylan Williams Ref: Wages GBP 3415.00 GBP -2318.18
2023-03-03 On-Line Banking Bill Payment to M Phillips Ref: Joint Account Priv GBP 3500.00 GBP -5818.18
2023-03-04 Card Payment to Premier On 03 Mar GBP 3.00 GBP 112997.88
2023-03-05 Card Payment to Apple.Com/Bill Ireland On 05 Mar GBP 2.99 GBP 106869.95
2023-03-06 STO Standing Order to Rachele Phillips Ref :- Wages GBP 337.39 GBP 107202.56
2023-03-06 On-Line Banking Bill Payment to Clara Nuthall Ref: Wages GBP 386.66 GBP 104846.03
2023-03-06 On-Line Banking Bill Payment to M L Evans Ref: Wages GBP 399.36 GBP 104446.67
2023-03-06 On-Line Banking Bill Payment to Rachele Phillips Ref: Privat GBP 500.00 GBP 103946.67
2023-03-06 On-Line Banking Bill Payment to HMRC PAYE/Nic Cumb Ref: 948PS00215274 GBP 2691.31 GBP 101255.36
2023-03-06 On-Line Banking Bill Payment to Rachele Phillips Ref. Privat GBP 5000.00 GBP 96255.36
2023-03-06 Gira Direct Credit From BCard6645964050325 GBP 1490.01 GBP 97745.37
2023-03-07 OD Direct Debit to 02 Ref: D10593860 GBP 44.86 GBP 97700.51
2023-03-07 WATEN Direct Debit to DWR Cymru Welsh WA Ref: 4528862102 GBP 163.90 GBP 97536.61
2023-03-07 STO Standing Order to T M Phillips Ref :- Wages GBP 52.50 GBP 97484.11
2023-03-07 Commission Charges For The Period 13 Jan /12 Feb GBP 8.50 GBP 97475.61
2023-03-07 Internet Banking Transfer to Account 40870447 at 20-68-87 Mobile-Channel GBP 4000.00 GBP 93475.61
2023-03-07 Internet Banking Transfer to Account 40870447 at 20-68-87 Mobile-Channel GBP 4500.00 GBP 88975.61
2023-03-07 Giro Direct Credit From BCard6645964060325 GBP 580.00 GBP 89555.61
2023-03-07 Giro Direct Credit From Btpymt Ref: Avlnbtrr0016222991 GBP 29.90 GBP 89585.51
2023-03-13 On-Line Banking Bill Payment to T M Evans Ref- Wages GBP 165.60 GBP 89089.80
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