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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 55 of 84
Date Description Debit Credit Balance
2023-08-15 On-Line Banking Bill Payment to M L Evans Ref: Wages GBP 399.16 GBP 89664.29
2023-08-15 Giro Direct Credit From GBP 815.00 GBP 90479.29
2023-08-16 Standing Order to T M Phillips Ref :- Wages GBP 52.50 GBP 90426.79
2023-08-16 Giro Direct Credit From GBP 770.00 GBP 91196.79
2023-08-19 Direct Debit to Rentokil Initial Ref: Chl-MT000948 GBP 218.64 GBP 90978.15
2023-08-19 Direct Debit to 02 Ref: D10656951 GBP 19.13 GBP 90959.02
2023-08-19 Direct Debit to 02 Ref: D10657651 GBP 19.13 GBP 90939.89
2023-08-19 Direct Debit to BT Group PLC Ref: GB25549066-000034 GBP 73.30 GBP 90866.59
2023-08-19 DD Direct Debit to Nest Ref: It000001789621 GBP 209.32 GBP 90657.27
2023-08-19 Direct Debit to British Dental Ass Ref: 068220 GBP 381.76 GBP 90275.51
2023-08-19 On-Line Banking Bill Payment to Billericay Dental Ref: Philmi. GBP 1549.07 GBP 88726.44
2023-08-19 Giro Direct Credit From American Express P Ref: AX8580460822 GBP 19.62 GBP 88746.06
2023-08-19 Giro Direct Credit From BCard6645964160824 GBP 1402.00 GBP 90148.06
2023-08-20 Direct Debit to Edf Energy Ref: A-9288B686-001 GBP 39.61 GBP 90108.45
2023-08-20 Direct Debit to O2 Ref: D3921806 GBP 19.13 GBP 90089.32
2023-08-20 On-Line Banking Bill Payment to M L Evans Ref: Wages GBP 399.16 GBP 89690.16
2023-08-20 Giro Direct Credit From BCard6645964190824 GBP 870.00 GBP 90560.16
2023-08-21 Internet Banking Transfer to Account 40870447 at 20-68-87 Mobile-Channel GBP 2500.00 GBP 88060.16
2023-08-21 On-Line Banking Bill Payment to Gillian Preston Ref: Wage GBP 136.30 GBP 87923.86
2023-08-21 On-Line Banking Bill Payment to M Evans Ref: Wages GBP 165.60 GBP 87758.26
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