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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 47 of 84
Date Description Debit Credit Balance
2023-06-28 On-Line Banking Bill Payment to ASS Dylan Williams Ref: Wages GBP 3463.00 GBP 97940.50
2023-06-28 On-Line Banking Bill Payment to G M Phillips Ref: Joint Account Priv GBP 4000.00 GBP 93940.50
2023-07-01 Gire Direct Credit From GBP 556.00 GBP 94496.50
2023-07-01 BCard6645964280624 Ciro Direct Credit From Dental Services GBP 57100.55 GBP 151597.05
2023-07-02 STO Standing Order to Mr Grant GBP 672.84 GBP 150924.21
2023-07-02 LAB On-Line Banking Bill Payment to Cfast Ref: Ggh 00372 GBP 11.90 GBP 150912.31
2023-07-02 MA On-Line Banking Bill Payment to Dental Sky Wholesa Ref: 17263 GBP 699.96 GBP 150212.35
2023-07-02 LAB Pontypridd Dental Ref. Lab Bill On-Line Banking Bill Payment to GBP 750.66 GBP 149461.69
2023-07-02 HMRC PAYE/Nic Cumb Ref: 948P500215274 Giro Direct Credit From GBP 1095.00 GBP 147309.01
2023-07-02 Direct Debit to Rentokil Initial Ref: Chl-MT000948 PH00 GBP 218.64 GBP 113503.93
2023-07-02 Direct Debit to 02 Ref: D3921806 GBP 19.13 GBP 113484.80
2023-07-02 Direct Debit to Nest Ref: It000001789621 Subs GBP 418.64 GBP 113066.16
2023-07-02 Card Payment to learncpd* Isophar On 21 Jul GBP 42.00 GBP 113024.16
2023-07-03 DD Direct Debit to Nest Ref: It000001 78962 GBP 334.06 GBP 146974.95
2023-07-03 DD Direct Debit to Barclays Ref: 0822A8020040638 GBP 977.91 GBP 145997.04
2023-07-03 Internet Banking Transfer to Account 40870447 at 20-68-87 GBP 4000.00 GBP 141997.04
2023-07-03 Mobile-Channel Mya On-Line Banking Bill Payment to C GBP 1072.50 GBP 140924.54
2023-07-03 McGurk Ref: Hygienist Pay On-Line Banking Bill Payment to GBP 9000.00 GBP 131924.54
2023-07-03 Rachele Phillips Ref: Privat Giro Direct Credit From GBP 555.00 GBP 132479.54
2023-07-04 $10 Standing Orefer to Rachele Phillips Ref :- Wages / GBP 337.39 GBP 132142.15
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