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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 78 of 85
Date Description Debit Credit Balance
2023-12-23 Direct Debit to Henry Schein One Ref: Ukphl01 GBP 132.95 GBP 148039.52
2023-12-23 Direct Debit to Henry Schein One Ref: Ukphl01 GBP 463.12 GBP 147576.40
2023-12-24 Card Payment to Premier On 23 Dec GBP 1.79 GBP 135879.61
2023-12-27 Standing Order to T M Phillips Ref :- Wages GBP 52.50 GBP 135474.11
2024-04-09 Start Balance GBP 105601.64
2024-04-09 DID Direct Debit to Opus Energy Ltd GBP 234.59 GBP 105367.05
2024-04-09 Internet Banking Transfer to Account 40870447 at 20-68-87 GBP 3000.00 GBP 102367.05
2024-04-09 On-Line Banking Bill Payment to Cts Dental Supplie Ref: Phi372 GBP 235.20 GBP 102131.85
2024-04-09 On-Line Banking Bill Payment to Rachel Fyfe Ref: March Pay GBP 525.00 GBP 101606.85
2024-04-09 Giro Direct Credit From BCard6645964080424 GBP 1003.90 GBP 102610.75
2024-04-10 DD Direct Debit to Barclaycard Ref: Bcd06645964310324 GBP 230.89 GBP 102379.86
2024-04-10 Card Payment to Premier On 09 Apr GBP 4.85 GBP 102375.01
2024-04-10 On-Line Banking Bill Payment to HMRC PAYE/Nic Cumb Ref: 948PS00215274 GBP 3190.85 GBP 99184.16
2024-04-10 Ciro Direct Credit From BCard6645964090424 GBP 483.90 GBP 99668.06
2024-04-11 Standing Order to Rachele Phillips Ref: - Wages GBP 337.39 GBP 99330.67
2024-04-11 Card Payment to Premier On 10 Apr GBP 4.85 GBP 99325.82
2024-04-11 Internet Banking Transfer to Account 40870447 at 20-68-87 GBP 1500.00 GBP 97825.82
2024-05-09 Start Balance GBP 119769.97
2024-05-09 ATM Cash Machine Withdrawal On 09 May at 16.43 at Tesco Personal Finance Tesco Pontypridd GBP 240.00 GBP 118921.81
2024-06-10 DD. Direct Debit to Barclaycard GBP 258.92 GBP 123527.37
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