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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 17:40
Statement Irregularities:

GPT Analysis: Processed using chunking strategy: 90 chunks, 1676 transactions; Balance Analysis: Statement incomplete: Balance difference of £92102.59 exceeds acceptable tolerance (£0.1). Calculated closing balance: £211872.56, Stated closing balance: £119769.97

Transactions
1676 transactions Page 17 of 84
Date Description Debit Credit Balance
2023-01-02 On-Line Banking Bill Payment to T M Evans Ref: Wages GBP 165.60 GBP 38275.27
2023-01-02 On-Line Banking Bill Payment to Wendy Roberts Ref: Wages GBP 190.24 GBP 38085.03
2023-01-02 On-Line Banking Bill Payment to Donna Owen Ref: Wages GBP 244.06 GBP 37840.97
2023-01-02 On-Line Banking Bill Payment to Georgia E Liddor Ref: Wages GBP 324.31 GBP 37516.66
2023-01-02 On-Line Banking Bill Payment to Yazmin Simmons Ref: Wages GBP 335.66 GBP 37181.00
2023-01-02 On-Line Banking Bill Payment to L Morgan Ref: Payement GBP 353.36 GBP 36827.64
2023-01-02 On-Line Banking Bill Payment to Clara Nuthall Ref: Wages GBP 386.46 GBP 36441.18
2023-01-02 On-Line Banking Bill Payment to M L Evans Ref: Wages GBP 399.36 GBP 36041.82
2023-01-02 On-Line Banking Bill Payment to Nia O Gorman Ref: Pay Addition GBP 977.20 GBP 35064.62
2023-01-02 On-Line Banking Bill Payment to Pontypridd Dental Ref: Lab Bill GBP 995.11 GBP 34069.51
2023-01-02 On-Line Banking Bill Payment to MI Phillips Ref: Joint Account Priv GBP 3500.00 GBP 30569.51
2023-01-02 On-Line Banking Bill Payment to AS$ Nia O Gorman Ref: Pay ASS GBP 3908.80 GBP 26660.71
2023-01-02 On-Line Banking Bill Payment to Mr Leonardo AU-Yeu Ref: Dec24 GBP 4464.37 GBP 22196.34
2023-01-02 Giro Direct Credit From BCard6645964311224 GBP 150.00 GBP 22346.34
2023-01-02 Giro Direct Credit From Dental Services Ref: 0000106887 GBP 56372.82 GBP 78719.16
2023-01-03 DD Direct Debit to Barclays Ref: 0822A8020040638 GBP 960.69 GBP 77758.47
2023-01-03 Asrc Standing Order to T M Phillips Ref: Wages GBP 52.50 GBP 77705.97
2023-01-03 Card Payment to Premier On 02 Jan GBP 3.64 GBP 77702.33
2023-01-03 On-Line Banking Bill Payment to Precision Orthodon Ref: Morganst GBP 126.80 GBP 77575.53
2023-01-03 Card Payment to Iceland GBP 15.45 GBP 77163.61
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