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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 54 of 85
Date Description Debit Credit Balance
2023-08-07 On-Line Banking Bill Payment to HMRC PAYE/Nic Cumb Ref: 948PS00215274 GBP 2909.42 GBP 114642.35
2023-08-07 Giro Direct Credit From BCard6645964060824 GBP 455.00 GBP 115097.35
2023-08-08 Standing Order to Rachele Phillips Ref: Wages GBP 337.39 GBP 114759.96
2023-08-08 On-Line Banking Bill Payment to Gillian Preston Ref: Wage GBP 136.30 GBP 114623.66
2023-08-08 On-Line Banking Bill Payment to M Evans Ref: Wages GBP 165.60 GBP 114458.06
2023-08-08 On-Line Banking Bill Payment to Wendy Roberts Ref: Wages GBP 228.55 GBP 114229.51
2023-08-08 On-Line Banking Bill Payment to Donna Owen Ref: Wages GBP 244.06 GBP 113985.45
2023-08-08 On-Line Banking Bill Payment to Yazmin Simmons Ref: Wages GBP 324.31 GBP 113661.14
2023-08-08 On-Line Banking Bill Payment to L Morgan Ref: Payement GBP 353.36 GBP 113307.78
2023-08-08 On-Line Banking Bill Payment to Casey Murray Ref: Wages GBP 361.06 GBP 112946.72
2023-08-08 On-Line Banking Bill Payment to Clara Nuthall Ref: Wages GBP 386.66 GBP 112560.06
2023-08-14 Gire Direct Credit From GBP 415.00 GBP 97777.14
2023-08-15 Standing Order to Rachele Phillips Ref :- Wages GBP 337.39 GBP 97439.75
2023-08-15 Card Payment to Clr*Merthyr A&O Order Wendy Robert Counci On 14 Aug GBP 151.40 GBP 97288.35
2023-08-19 DD Direct Debit to Nest Ref: It000001789621 GBP 209.32 GBP 90657.27
2023-08-19 Direct Debit to British Dental Ass Ref: 068220 GBP 381.76 GBP 90275.51
2023-08-19 On-Line Banking Bill Payment to Billericay Dental Ref: Philmi. GBP 1549.07 GBP 88726.44
2023-08-19 Giro Direct Credit From American Express P Ref: AX8580460822 GBP 19.62 GBP 88746.06
2023-08-19 Giro Direct Credit From BCard6645964160824 GBP 1402.00 GBP 90148.06
2023-08-20 Direct Debit to Edf Energy Ref: A-9288B686-001 GBP 39.61 GBP 90108.45
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