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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 67 of 85
Date Description Debit Credit Balance
2023-10-31 On-Line Banking Bill Payment to M L Evans Ref: Wages GBP 399.16 GBP 118271.87
2023-10-31 On-Line Banking Bill Payment to HMRC PAYE/Nic Cumb Ref: 948PS00215274 GBP 3211.84 GBP 115060.03
2023-10-31 Gir Direct Credit From GBP 1500.00 GBP 116560.03
2023-10-31 Card Payment to Cardiff Pat Ltd On 31 Oct PAT TESTING GBP 348.00 GBP 115288.53
2023-11-01 DD Direct Debit to Rhondda Cynon Taff BUSINESS RATES -Ref: 5323490X GBP 871.00 GBP 115689.03
2023-11-01 STO Standing Order to T M Phillips -Ref :- Wages GBP 52.50 GBP 115636.53
2023-11-04 PH DD Direct Debit to 02 Ref: D10593860 GBP 25.58 GBP 159018.87
2023-11-04 On-Line Banking Bill Payment to Rachele Phillips Ref: Privat GBP 3000.00 GBP 149272.28
2023-11-04 On-Line Banking Bill Payment to ASS Nia O Gorman Ref: Pay GBP 3908.80 GBP 145363.48
2023-11-04 Cire: Direct Credit From BCard6645964011124 GBP 1515.00 GBP 146878.48
2023-11-05 Card Payment to Apple.Com/Bill Ireland On 05 Nov GBP 2.99 GBP 146875.49
2023-11-05 On-Line Banking Bill Payment to Elite Fire + Secur Ref: Fire Alarm BURGULAR ALARM/ SMOKE DETECTORS GBP 144.00 GBP 146731.49
2023-11-05 Gira Direct Credit From BCard6645964041124 GBP 1235.00 GBP 147966.49
2023-11-06 DD Direct Debit to Nest Ref: It000001789621 GBP 406.08 GBP 147560.41
2023-11-06 Internet Banking Transfer to Account 40870447 at 20-68-87 Mobile-Channel Ass GBP 1000.00 GBP 146560.41
2023-11-06 On-Line Banking Bill Payment to Mr Leonardo AU-Yeu Ref: Nov 24 GBP 5574.69 GBP 140985.72
2023-11-06 Core Direct Credit From American Express P Ref: AX8580460822 GBP 39.24 GBP 141024.96
2023-11-06 Giro Direct Credit From BCard6645964051124 GBP 665.00 GBP 141689.96
2023-11-07 st6 Standing Order to Rachele Phillips Ref :- Wages GBP 337.39 GBP 141352.57
2023-11-07 On-Line Banking Bill Payment to T M Evans Ref: Wages GBP 165.60 GBP 141186.97
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