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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 47 of 85
Date Description Debit Credit Balance
2023-06-28 DD Direct Debit to General Dental Cou Subs Ref: 179405 GBP 96.00 GBP 103325.73
2023-06-28 DD Direct Debit to Nest Ref: It000001789621 GBP 203.28 GBP 103122.45
2023-06-28 DD Direct Debit to General Dental Cou Subs Ref: 077928 GBP 96.00 GBP 103026.45
2023-06-28 DE Direct Debit to Rhondda Cynon Taff Ref: 5323490x Business rates. GBP 871.00 GBP 102155.45
2023-06-29 Card Payment to Arthur John & Co On 29 jun GBP 37.50 GBP 102117.95
2023-06-29 On-Line Banking Bill Payment to LAB Precision Orthodon Ref: Morganst GBP 714.45 GBP 101403.50
2023-06-29 On-Line Banking Bill Payment to ASS Dylan Williams Ref: Wages GBP 3463.00 GBP 97940.50
2023-06-29 On-Line Banking Bill Payment to G M Phillips Ref: Joint Account Priv GBP 4000.00 GBP 93940.50
2023-07-01 Gire Direct Credit From GBP 556.00 GBP 94496.50
2023-07-01 Ciro Direct Credit From Dental Services GBP 57100.55 GBP 151597.05
2023-07-02 STO Standing Order to Mr Grant GBP 672.84 GBP 150924.21
2023-07-02 On-Line Banking Bill Payment to Morgan PH Ref :- 206887 40870447 GBP 11.90 GBP 150912.31
2023-07-02 On-Line Banking Bill Payment to Cfast Ref: Ggh 00372 GBP 699.96 GBP 150212.35
2023-07-02 On-Line Banking Bill Payment to Dental Sky Wholesa Ref: 17263 GBP 750.66 GBP 149461.69
2023-07-02 On-Line Banking Bill Payment to LAB Pontypridd Dental Ref. Lab Bill GBP 3247.68 GBP 146214.01
2023-07-02 Giro Direct Credit From HMRC PAYE/Nic Cumb Ref: 948P500215274 GBP 1095.00 GBP 147309.01
2023-07-02 Direct Debit to Rentokil Initial Ref: Chl-MT000948 PH00 GBP 218.64 GBP 113503.93
2023-07-02 Direct Debit to 02 Ref: D3921806 GBP 19.13 GBP 113484.80
2023-07-02 Direct Debit to Nest Ref: It000001789621 Subs GBP 418.64 GBP 113066.16
2023-07-02 Card Payment to learncpd* Isophar On 21 Jul GBP 42.00 GBP 113024.16
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