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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 70 of 84
Date Description Debit Credit Balance
2023-11-22 Card Payment to Premier On 21 Nov GBP 4.85 GBP 134400.88
2023-11-22 Giro Direct Credit From American Express P Ref: AX8580460822 GBP 19.62 GBP 134420.50
2023-11-22 Giro Direct Credit From BCard6645964211124 GBP 780.00 GBP 135200.50
2023-11-25 Direct Debit to Nest Ref: It000001 789621 GBP 212.09 GBP 134988.41
2023-11-25 Giro Direct Credit From BCard6645964221124 GBP 1359.00 GBP 136347.41
2023-11-26 Direct Debit to Henry Schein One U Ref: Ukphl01 GBP 145.37 GBP 136202.04
2023-11-26 Card Payment to Hpi Instant Ink UK On 26 Nov GBP 18.49 GBP 136183.55
2023-11-26 Giro Direct Credit From American Express P Ref: AX8580460822 GBP 44.14 GBP 136227.69
2023-11-26 Giro Direct Credit From BCard6645964251124 GBP 1525.00 GBP 137752.69
2023-11-27 Direct Debit to Henry Schein One U Ref. Ukph101 GBP 463.12 GBP 137289.57
2023-11-27 Card Payment to Intuit *Qbooks Onl On 26 Nov GBP 16.80 GBP 137272.77
2023-11-27 Internet Banking Transfer to Account 40870447 at 20-68-87 Mobile-Channel Nuse GBP 1500.00 GBP 135772.77
2023-11-27 On-Line Banking Bill Payment to PAM M L Evans Ref: Audit GBP 65.07 GBP 135707.70
2023-11-27 On-Line Banking Bill Payment to Nia O Gorman Ref: Audit GBP 195.21 GBP 135512.49
2023-11-27 Giro Direct Credit From BCard6645964261124 GBP 755.00 GBP 136267.49
2023-11-28 Direct Debit to Aviva Pension Ref: AV2115023000191332 GBP 850.00 GBP 135417.49
2023-11-28 Standing Order to Rachele Phillips Ref :- Wages GBP 337.39 GBP 135080.10
2023-11-28 Card Payment to Www Gdc UK Org On 27 Nov GBP 36.33 GBP 135043.77
2023-11-28 CASH ATM Cash Machine Withdrawal On 28 Nov at 13.22 at Cardtronics UK Ltd ways Pontypridd FP 492 GBP 200.00 GBP 134843.77
2023-11-28 On-Line Banking Bill Payment to T M Evans Ref: Wages GBP 165.60 GBP 134678.17
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