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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 45 of 84
Date Description Debit Credit Balance
2023-06-21 Gire Direct Credit From GBP 880.00 GBP 111528.40
2023-06-21 OD Direct Debit to Rentokil Initial Ref: Chl-MT000948 GBP 218.64 GBP 111309.76
2023-06-21 DD Direct Debit to Nest Ref: It00000178962 GBP 209.32 GBP 111100.44
2023-06-21 Card Payment to Arthur John & Co On 22 Jun GBP 158.00 GBP 110942.44
2023-06-22 Internet Banking Transfer to Account 40870447 at 20-68-87 Mobile-Channel GBP 1500.00 GBP 109442.44
2023-06-22 Internet Banking Transfer to Account 40870447 at 20-68-87 Mobile-Channel GBP 1600.00 GBP 107842.44
2023-06-22 On-Line Banking Bill Payment to Safe Plant Inspect Service Ref: 20245052 GBP 216.00 GBP 107626.44
2023-06-22 Giro Direct Credit From BCard6645964210624 GBP 1055.00 GBP 108681.44
2023-06-25 DD Direct Debit to Edf Energy Ref: 671187889892 GBP 28.27 GBP 108653.17
2023-06-25 Ciro Direct Credit From BCard6645964240624 GBP 1420.00 GBP 110073.17
2023-06-26 OD Direct Debit to Henry Schein One Ref: Ukph101 GBP 123.55 GBP 109949.62
2023-06-26 DD Direct Debit to Henry Schein One Ref: Ukph101 GBP 463.12 GBP 109486.50
2023-06-26 Card Payment to Hpi Instant Ink UK GBP 18.49 GBP 109468.01
2023-06-26 On-Line Banking Bill Payment to Kelvin Hughes Ref: Appt Cards Morgan GBP 110.00 GBP 109358.01
2023-06-26 Cira Direct Credit From BCard6645964250624 GBP 565.00 GBP 109923.01
2023-06-27 STO Standing Order to Rachele Phillips Ref :- Wages GBP 337.39 GBP 109585.62
2023-06-27 Card Payment to Intuit *Qbooks GBP 16.80 GBP 109568.82
2023-06-27 Card Payment to Theworks On 26 Jun GBP 18.00 GBP 109550.82
2023-06-27 Internet Banking Transfer to Account 40870447 at 20-68-87 Dubai GBP 3500.00 GBP 106050.82
2023-06-27 On-Line Banking Bill Payment to Gillian Preston Ref: Wage / GBP 136.30 GBP 105914.52
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