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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 37 of 84
Date Description Debit Credit Balance
2023-05-07 Card Payment to Premier GBP 4.85 GBP 124438.66
2023-05-08 Direct Debit to Nest Ref. It000001 789621 GBP 344.46 GBP 124443.51
2023-05-09 On-Line Banking Bill Payment to M L Evans Ref: Wages GBP 399.36 GBP 116284.96
2023-05-09 Giro Direct Credit From BCard6645964080524 GBP 1791.00 GBP 118075.96
2023-05-10 OD Direct Debit to Barclaycard Ref: Bcd06645964300424 GBP 283.30 GBP 117792.66
2023-05-10 STO Standing Order to T M Phillips Ref :- Wages GBP 52.50 GBP 117740.16
2023-05-10 Card Payment to Premium Plus UK LI On 09 May GBP 59.70 GBP 117680.46
2023-05-10 Card Payment to Argos Pontypridd On 09 May GBP 34.98 GBP 117645.48
2023-05-10 Giro Direct Credit From BCard6645964090524 GBP 738.70 GBP 118384.18
2023-05-13 On-Line Banking Bill Payment to Cyber Freaks Ref: Web Site GBP 24.00 GBP 118360.18
2023-05-13 Giro Direct Credit From BCard6645964100524 GBP 453.90 GBP 118814.08
2023-05-14 CD Direct Debit to Barclays Ref: 1020A6538380689 GBP 884.56 GBP 117929.52
2023-05-14 Giro Direct Credit From BCard6645964130524 GBP 120.00 GBP 118049.52
2023-05-15 Gire Direct Credit From BCard6645964140524 GBP 432.00 GBP 118481.52
2023-05-16 Standing Order to Rachele Phillips Ref :- Wages GBP 337.39 GBP 118144.13
2023-05-16 On-Line Banking Bill Payment to Gillian Preston Ref: Wage GBP 136.30 GBP 118007.83
2023-05-16 On-Line Banking Bill Payment to T M Evans Ref: Wages GBP 165.60 GBP 117842.23
2023-05-16 On-Line Banking Bill Payment to Donna Owen Ref: Wages GBP 244.06 GBP 117598.17
2023-05-16 On-Line Banking Bill Payment to Wendy Roberts Ref. Wages GBP 266.40 GBP 117331.77
2023-05-16 On-Line Banking Bill Payment to Yazmin Simmons Ref: Wages GBP 324.31 GBP 117007.46
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